The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Premji, Darshana
Born in September 1969Individual (2 offsprings)Officer
2010-03-02 ~ nowOF - Director → CIF 0Darshana Premji
Born in September 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Faber, Paul
Born in May 1978Individual (4 offsprings)Officer 2021-09-02 ~ nowOF - Director → CIF 0Paul Faber
Born in May 1978Individual (4 offsprings)Person with significant control 2021-09-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hoffman, Barry
Born in October 1982Individual (3 offsprings)Officer 2021-09-02 ~ nowOF - Director → CIF 0 - 4
Passey, David Richard
Born in June 1957Individual (3 offsprings)Officer 2016-03-09 ~ nowOF - Director → CIF 0 - 5L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08
325-327, Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 22 offsprings)Officer ~ nowOF - Secretary → CIF 0
- 1
Walters, Ann Elizabeth
Secretary born in March 1956IndividualOfficer 2005-01-31 ~ 2021-09-02OF - Director → CIF 0Ms Ann Elizabeth Walters
Born in March 1956IndividualPerson with significant control 2016-04-06 ~ 2021-09-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ingle, Ashok Shridhar
Company Director born in October 1940IndividualOfficer ~ 2005-01-31OF - Director → CIF 0 - 3
Kutner, Paul Louis
Chartered Accountant born in August 1955Individual (1 offspring)Officer 2014-10-28 ~ 2021-09-02OF - Director → CIF 0 - 4
Patwardhan, Ravindra Vishwanath
Chartered Secretary born in July 1942IndividualOfficer ~ 2010-03-31OF - Director → CIF 0
L.M.S. NOMINEES LIMITED
Standard Industrial Classification
- Registered number 00873724
L.M.S. NOMINEES LIMITED
Info325--327 Oldfield Lane North, Greenford, Middlesex UB6 0FXPRIVATE LIMITED COMPANY incorporated on 1966-03-14 (59 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 L.M.S. NOMINEES LTD
SRegistered number 873724Lanmor House, 370-386 High Road, Wembley, Middlesex, England, HA9 6AXUKCIF 1L.M.S. NOMINEES LIMITED
SRegistered number 00873724325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FXLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
- RADCLIFFE INVESTMENTS LIMITED - 2005-01-141 Garrick Way, 1 Garrick Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1130-134 Granville Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-27 ~ 2013-08-19CIF 1 - LLP Designated Member → ME
- 2Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2020-10-06 ~ 2024-04-20CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-10-04 ~ 2018-10-04CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 414 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)286,779 GBP2024-06-29Person with significant control 2020-06-02 ~ 2020-06-03CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 514 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-167,190 GBP2024-07-31Person with significant control 2018-07-06 ~ 2018-07-07CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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