logo
explain how to read the page

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.

Parent entities and officers 4
  • 1
    Jones, George William
    Individual (11 offsprings)
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 2
    Moss, William Keith
    Born in June 1948
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Keith Moss
    Born in June 1948
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Moss, Diane Frances
    Secretary
    Individual (9 offsprings)
    Officer
    1994-02-25 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2007-11-05 ~ 2021-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED

Period: 1984-05-25 ~ now
Company number: 01436516
Registered names
LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED - now 01742512
BALCASH LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED
    Info
    AUTHORITY LEASING LIMITED - 1984-05-25
    BALCASH LIMITED - 1984-05-25
    Registered number 01436516
    Suite 20 41-43 Belsize Avenue, London NW3 4BN
    PRIVATE LIMITED COMPANY incorporated on 1979-07-11 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.