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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
Active 6
  • 1
    Windsor, Paul Justin
    Born in September 1957
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Wendy Jane
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Robin
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Hussain, Gulfam
    Legal Counsel born in November 1973
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    2017-09-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 4
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Lawrence, Paul
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 8
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual
    Officer
    2006-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    Yuldasheva, Saida
    Company Director born in April 1977
    Individual
    Officer
    2015-04-13 ~ 2015-10-12
    OF - Director → CIF 0
  • 10
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 11
    Heng, Bernard Lam Kong
    Manager born in May 1946
    Individual
    Officer
    1995-11-16 ~ 1998-02-23
    OF - Director → CIF 0
  • 12
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 13
    Rashdan, Bashar Jamil Barakat
    Legal Advisor born in July 1979
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2009-03-05
    OF - Director → CIF 0
    Rashdan, Bashar Jamil Barakat
    Legal Counsel born in July 1979
    Individual (2 offsprings)
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    Williams, Andrew George
    Company Director born in July 1965
    Individual
    Officer
    2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 15
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ 2017-09-12
    OF - Director → CIF 0
    2018-05-02 ~ 2020-09-17
    OF - Director → CIF 0
  • 16
    Abu Rumman, Mohammed Adnan Salem
    Legal Counsel born in March 1972
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2012-12-31
    OF - Director → CIF 0
    Abu Rumman, Mohammed
    Legal Counsel
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 17
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 18
    Grapstein, Steven Howard
    Cpa born in August 1958
    Individual
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 19
    Winifred, Ponniah Sebastian Sahaya
    Accounts Manager born in June 1968
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-04-13
    OF - Director → CIF 0
  • 20
    Asheer, Salah Saleh
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-09-13
    OF - Director → CIF 0
  • 21
    Al Ghul, Saleh
    Director born in May 1956
    Individual
    Officer
    2002-10-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Al Saud, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
    International Investor born in March 1957
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (24 offsprings)
    Officer
    2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 24
    Willing, Paul James
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Blackall, Roger Nicholas
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2015-10-12
    OF - Director → CIF 0
  • 26
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Christensen, Matthew James
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (59 offsprings)
    Officer
    2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Al-hejailan, Mustafa
    Businessman/Investor born in May 1950
    Individual
    Officer
    1995-12-15 ~ 2002-10-15
    OF - Director → CIF 0
  • 30
    Hill, Mary-ann Ann
    Legal Counsel born in November 1956
    Individual
    Officer
    2011-03-08 ~ 2012-08-30
    OF - Director → CIF 0
  • 31
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Senior Associate born in May 1978
    Individual
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 32
    Ludwig, Douglas Leroy
    Manager born in October 1953
    Individual
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 33
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (29 offsprings)
    Officer
    2007-11-06 ~ 2008-04-08
    OF - Director → CIF 0
  • 34
    Fu, Peter Chong Cheng
    Director born in January 1951
    Individual
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 35
    Ahmed, Raja Ali Mohamed, Dr
    Chief Financial Officer born in January 1967
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 36
    Atkinson, Howard Warwick
    Accountant born in December 1945
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
    Atkinson, Howard Warwick
    Company Director born in December 1945
    Individual
    1995-12-15 ~ 2005-07-01
    OF - Director → CIF 0
    Atkinson, Howard Warwick
    Individual
    Officer
    ~ 2005-07-01
    OF - Secretary → CIF 0
  • 37
    Ong, Ben Seng
    Director born in January 1946
    Individual
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 38
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Anstis, Raymond
    Solicitor born in January 1937
    Individual
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 40
    Moye, Stephen Charles
    Business Development Director born in May 1955
    Individual
    Officer
    2006-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 41
    Stauss, John
    Hotel Manager born in March 1953
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 42
    Chaudhry, Mahmood Ahmed
    Chartered Conveyancer born in January 1976
    Individual
    Officer
    2007-09-19 ~ 2009-03-05
    OF - Director → CIF 0
  • 43
    Le Cornu, Philip John
    Lawyer born in October 1969
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 44
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 45
    Fu, Peter Yung Sian
    Director born in December 1923
    Individual
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 46
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 47
    Tipu, Rehman
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 48
    Crossley, Graham
    Director Of Finance born in July 1965
    Individual
    Officer
    2005-07-02 ~ 2006-12-01
    OF - Director → CIF 0
    Crossley, Graham
    Director Of Finance
    Individual
    Officer
    2005-07-02 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 49
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 50
    Earp, Karen Lesley
    Hotelier born in January 1961
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1995-11-16
    OF - Director → CIF 0
  • 51
    Norman, Philip
    Partner Accoutant born in July 1967
    Individual (6 offsprings)
    Officer
    2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 52
    Ban, David Song Long
    Director born in February 1944
    Individual
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 53
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    PE - Secretary → CIF 0
  • 54
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2006-12-20 ~ 2017-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LAPSENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LAPSENT LIMITED
    Info
    Registered number 02314927
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1988-11-09 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • LAPSENT LIMITED
    S
    Registered number 02314927
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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