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 15
  • 1
    Bourguet, Jean-emmanuel Noel Frederic
    Businessman born in January 1967
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Billing, Richard Francis
    Individual (4 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-10-30
    OF - Secretary → CIF 0
  • 3
    Pellegrin, Joelle Gabrielle Henriette
    Businesswoman born in November 1961
    Individual (2 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Brasher, Timothy Wayne
    Manager born in December 1958
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Prost, Alain Francois
    Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Hall, Gary Donald
    Director born in July 1950
    Individual (14 offsprings)
    Officer
    (before 1992-04-06) ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    James, Andrew Alan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 8
    James, Sarah Bridget
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-04-26
    OF - Director → CIF 0
  • 9
    Giacomelli, Stefano
    Manager born in September 1968
    Individual (6 offsprings)
    Officer
    2010-01-29 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Stubberfield, Michael John
    Accountant
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Russo, Francesco
    Manager born in June 1978
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ 2013-06-07
    OF - Director → CIF 0
  • 12
    James, Stephen Dominic
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-06) ~ 2013-07-07
    OF - Director → CIF 0
  • 13
    Pasi, Stefano
    Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    Scaglia, Silvio
    Businessman born in October 1958
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Juliet Elizabeth
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 2006-01-26
    OF - Director → CIF 0
parent relation
Company in focus

LPS (UK) COMPANY 2013 LIMITED

Period: 2014-02-04 ~ 2015-06-02
Company number: 01539321 03580623
Registered names
LPS (UK) COMPANY 2013 LIMITED - Dissolved 03580623
HORNVALE LIMITED - 2012-07-31
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • LPS (UK) COMPANY 2013 LIMITED
    Info
    LA PERLA (UK) LTD - 2014-02-04
    HORNVALE LIMITED - 2014-02-04
    Registered number 01539321
    39 St. James's Street, London SW1A 1JD
    PRIVATE LIMITED COMPANY incorporated on 1981-01-16 and dissolved on 2015-06-02 (34 years 4 months). The status of the company number is Dissolved.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.