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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 55
  • 1
    Sahaj, Violi, Dr
    Born in November 1987
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Sahaj, Violi, Dr
    Head Of Operations born in November 1987
    Individual (1 offspring)
    2021-02-12 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Moone, Martin
    Self Employed born in August 1953
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-08-29
    OF - Director → CIF 0
  • 3
    Thomas, Jennifer
    Marketing Advisor born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 4
    Verazzo, Philip
    Hair Salon Owner born in April 1945
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2014-06-06
    OF - Director → CIF 0
  • 5
    Nowrouz-zadeh, Mehrzad
    Computer Analyst born in March 1962
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 6
    Lucas, Kevin Anthony
    Copywriter
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 7
    Azarian-yusuf, Annie
    It Consultant born in May 1967
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    Lindsay, Margie Diane
    Financial Journalist born in July 1953
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-02-24
    OF - Director → CIF 0
    2018-10-18 ~ 2020-06-24
    OF - Director → CIF 0
    Lindsay, Margie Diane
    Financial Journalist born in June 1953
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2023-07-15
    OF - Director → CIF 0
  • 9
    Shukri, Widad
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-06-12
    OF - Director → CIF 0
  • 10
    Tod, David, Dr
    General Medical Practitioner born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 11
    Wells, Paul
    Individual (34 offsprings)
    Officer
    2003-03-01 ~ 2005-03-21
    OF - Secretary → CIF 0
    2021-09-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 12
    Moattari, Gholam Ali
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-10-09
    OF - Director → CIF 0
    Moattari, Gholamali Andrew
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2025-12-30
    OF - Director → CIF 0
  • 13
    Scantlebury, Martin Paul Melmore
    Management Consultant born in July 1955
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1997-11-26
    OF - Director → CIF 0
  • 14
    Aebrahim, Majid
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-05-27 ~ 2025-12-30
    OF - Director → CIF 0
  • 15
    Ismail, Asmaa
    Pharmacist born in February 1989
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2020-06-24
    OF - Director → CIF 0
    2022-01-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Dos Santos, Laura
    Teacher born in June 1981
    Individual (1 offspring)
    Officer
    2008-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Moss, Geoffrey
    Engineer born in May 1931
    Individual (1 offspring)
    Officer
    ~ 2005-10-18
    OF - Director → CIF 0
    Moss, Geoffrey
    Electronics Engineer born in May 1931
    Individual (1 offspring)
    2006-01-25 ~ 2015-09-16
    OF - Director → CIF 0
    Moss, Geoffrey
    Retired born in May 1931
    Individual (1 offspring)
    2016-08-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 18
    Downham, Eric Arthur
    Civil Servant born in February 1950
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2005-03-23
    OF - Director → CIF 0
    2005-11-14 ~ 2010-12-03
    OF - Director → CIF 0
  • 19
    Willetts, Guy
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 20
    Kamal, Hatam Waddah
    Unemployed born in May 1981
    Individual (4 offsprings)
    Officer
    2019-12-11 ~ 2020-06-24
    OF - Director → CIF 0
    Kamal, Hatem Waddah
    Investment Adviser born in May 1981
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ 2022-06-27
    OF - Director → CIF 0
  • 21
    Werber Misuri, Lavinia
    Born in August 1949
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Werber Misuri, Lavinia Charlotte
    Born in August 1949
    Individual (1 offspring)
    Officer
    2015-12-06 ~ 2016-06-13
    OF - Director → CIF 0
    2017-01-11 ~ 2020-06-24
    OF - Director → CIF 0
  • 22
    Hill, Jean
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 23
    Ashton, Wayne Stephen
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2015-09-14
    OF - Director → CIF 0
    Ashton, Wayne Stephen
    Architect born in May 1961
    Individual (3 offsprings)
    2016-08-17 ~ 2018-03-01
    OF - Director → CIF 0
    2020-06-24 ~ 2022-01-28
    OF - Director → CIF 0
  • 24
    Linghorn, Andrew William Arthur
    Civil Engineer born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 25
    Ulisse, Jennifer Dorothy
    Born in August 1944
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2015-11-30
    OF - Director → CIF 0
    Ulisse, Jennifer Dorothy
    Retired born in August 1944
    Individual (1 offspring)
    2016-06-21 ~ 2016-08-17
    OF - Director → CIF 0
  • 26
    Sabih, Mohammad Raouf, Dr
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    2018-03-21 ~ 2025-12-30
    OF - Director → CIF 0
  • 27
    Popat, Sanjay Suryakant
    Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ 2011-01-12
    OF - Director → CIF 0
    Popat, Sanjay Suryakant
    Systems Accountant born in April 1963
    Individual (6 offsprings)
    2011-05-26 ~ 2011-05-26
    OF - Director → CIF 0
    Popat, Sanjay
    Accountant Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ 2016-09-06
    OF - Director → CIF 0
  • 28
    Azarian, Madeleine
    Sale Assistant born in May 1943
    Individual (1 offspring)
    Officer
    2005-12-04 ~ 2006-06-12
    OF - Director → CIF 0
    Azarian, Madeline
    Retired French Teacher born in May 1943
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-05-15
    OF - Director → CIF 0
    Azarian, Madeleine
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 29
    Heald, Robert Douglas Spencer
    Individual (218 offsprings)
    Officer
    2016-05-23 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 30
    Holmes, Susan Jenifer
    Born in February 1943
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2014-09-08
    OF - Director → CIF 0
  • 31
    Meftah, Minoo
    Businesswoman born in October 1949
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2011-05-15
    OF - Director → CIF 0
    Meftah, Minoo
    Business Woman born in October 1949
    Individual (1 offspring)
    2011-05-15 ~ 2012-08-28
    OF - Director → CIF 0
  • 32
    Hastings, Jane Conde
    Born in December 1951
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-06-10
    OF - Director → CIF 0
    2016-08-17 ~ 2018-08-07
    OF - Director → CIF 0
    Hastings, Jane Conde
    Retired born in December 1951
    Individual (1 offspring)
    2020-06-24 ~ 2021-02-09
    OF - Director → CIF 0
  • 33
    Moussly, Saadi
    Business Manager born in January 1948
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2016-08-17
    OF - Director → CIF 0
  • 34
    Mehdi, Tamara Kadhim
    Speech And Language Therapist born in October 1988
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2020-06-24
    OF - Director → CIF 0
  • 35
    Lyons, David George
    Technical Consultant - Computers born in May 1962
    Individual (2 offsprings)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 36
    Thomson, Alistair Robert
    Retired born in December 1932
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2011-01-12
    OF - Director → CIF 0
  • 37
    Mccullough, June Parham
    Self Employed born in June 1945
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2003-03-01
    OF - Director → CIF 0
    Mccullough, June Parham
    Born in June 1945
    Individual (1 offspring)
    2012-12-05 ~ 2013-10-09
    OF - Director → CIF 0
    Mccullough, June Parham
    Self Employed
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 38
    Mccullough, Maurice
    Self Employed born in May 1941
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2005-11-14
    OF - Director → CIF 0
    Mccullough, Maurice
    Retired Mechanical Engineer born in May 1941
    Individual (1 offspring)
    2011-01-12 ~ 2011-10-06
    OF - Director → CIF 0
    Mccullough, Maurice
    Retired born in May 1941
    Individual (1 offspring)
    2016-08-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 39
    Clelland, Alexander Siegl
    Born in September 1948
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 40
    Burnage, James Frederick
    Individual (8 offsprings)
    Officer
    ~ 2000-12-01
    OF - Secretary → CIF 0
  • 41
    Loewenthal, Martin
    Music Consultant Self Employed born in July 1939
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 2000-09-21
    OF - Director → CIF 0
  • 42
    Cohen, Alison Lesley
    Pr Manager born in August 1967
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2005-03-23
    OF - Director → CIF 0
    2008-07-04 ~ 2012-05-25
    OF - Director → CIF 0
  • 43
    Graham, Melissa Jane
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2005-10-18
    OF - Director → CIF 0
  • 44
    Quin, Melanie Frances, Dr
    Editor born in September 1958
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-03-23
    OF - Director → CIF 0
    Quin, Melanie Frances, Dr
    Science Editor born in September 1958
    Individual (2 offsprings)
    2005-11-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 45
    Clelland, Alexander Meikle
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2005-10-18
    OF - Director → CIF 0
  • 46
    Hannaford, Margaret
    Retired Teacher born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 47
    Grundy, Thomas Horace
    Metallizer Eng born in March 1930
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2002-02-25
    OF - Director → CIF 0
  • 48
    Holmes, Geoffrey Beresford
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2013-10-09
    OF - Director → CIF 0
  • 49
    Russenberger, Timothy Alexander Styles
    Actor born in May 1989
    Individual (1 offspring)
    Officer
    2022-07-22 ~ 2023-07-09
    OF - Director → CIF 0
  • 50
    Amery, Alan
    Computer Software Publisher born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 51
    Jones, Peter Glyn
    Computer Systems Consultant born in July 1952
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1999-09-14
    OF - Director → CIF 0
  • 52
    SHAW & COMPANY
    SHAW SERVICES LTD SC861679
    25 Kew Road, Richmond, Surrey
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2000-12-01 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 53
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2022-06-21 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 54
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 193 offsprings)
    Officer
    2005-03-21 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 55
    GRACE MILLER LIMITED
    14766228
    84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAKESIDE ESTATES LIMITED

Period: 1982-11-22 ~ now
Company number: 01645913
Registered names
LAKESIDE ESTATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
21,145 GBP2024-03-31
31,082 GBP2023-03-31
Equity
-309 GBP2024-03-31
17,502 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • LAKESIDE ESTATES LIMITED
    Info
    CIRCLETREE RESIDENTS ASSOCIATION LIMITED - 1982-11-22
    Registered number 01645913
    84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1982-06-23 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.