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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 13
  • 1
    Peraux, Keith Vaughan
    Insurance Broker born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 2002-08-19
    OF - Director → CIF 0
    Peraux, Keith Vaughan
    Individual (11 offsprings)
    Officer
    ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-11-29 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Ye, Christina Hong
    Individual (72 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lynch, Peter Anthony
    Insurance Broker born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 2002-08-19
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2007-10-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Cummings, Lucy
    Management Consultant born in June 1960
    Individual (74 offsprings)
    Officer
    2002-08-19 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Smith, James Robert Drummond
    Director born in February 1960
    Individual (75 offsprings)
    Officer
    2008-10-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Pearson, Michael
    Accountant born in January 1972
    Individual (43 offsprings)
    Officer
    2002-08-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Sargent, Gavin Roy
    Accountant born in October 1958
    Individual (12 offsprings)
    Officer
    1992-04-30 ~ 2002-08-19
    OF - Director → CIF 0
  • 10
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual (71 offsprings)
    Officer
    2008-11-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (94 offsprings)
    Officer
    2002-08-19 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 13
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (71 offsprings)
    Officer
    2002-08-19 ~ 2006-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BIG LG LIMITED

Period: 2011-09-23 ~ 2012-07-11
Company number: 02125809
Registered names
BIG LG LIMITED - Dissolved 07777878
SHIFTSPIRAL LIMITED - 1987-08-05
Standard Industrial Classification
9999 - Dormant Company

  • BIG LG LIMITED
    Info
    LET GUARD LIMITED - 2011-09-23
    HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED - 2011-09-23
    HANOVER PARK ACCOUNTANCY SERVICES LIMITED - 2011-09-23
    HANOVER PARK PROPERTIES LIMITED - 2011-09-23
    SHIFTSPIRAL LIMITED - 2011-09-23
    Registered number 02125809
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 and dissolved on 2012-07-11 (25 years 2 months). The company status is Dissolved.
    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.