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 195
  • 1
    Clark, Leonie Kim
    Born in May 1966
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1997-03-04
    OF - Director → CIF 0
  • 2
    Wheeler, Michelle Teresa
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Sheridan, Calvin Curtis
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2020-03-03
    OF - Director → CIF 0
  • 4
    Hurley, Ella
    Born in August 1996
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-22
    OF - Director → CIF 0
  • 5
    Chivers, Naomi
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2020-08-26
    OF - Director → CIF 0
  • 6
    Blackman, Ian Nicholas
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1993-04-07 ~ 1993-07-23
    OF - Director → CIF 0
  • 7
    Bullimore, Elaine Pamela
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2005-04-14
    OF - Director → CIF 0
  • 8
    Baker, Christopher Thomas
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2019-03-18 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Belt, John Richard
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1993-08-09 ~ 2001-01-23
    OF - Director → CIF 0
  • 10
    Ives, Tina
    Born in November 1957
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2020-06-17
    OF - Director → CIF 0
  • 11
    Fox, Alfred Brian
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1995-05-22
    OF - Director → CIF 0
  • 12
    Booth, Gemma
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Steele, David Charles Christopher
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 14
    Shea, David Francis
    Born in July 1962
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 15
    Honey, Pauline
    Born in May 1967
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-04-10
    OF - Director → CIF 0
  • 16
    Sansom, Anne Frances
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Moss, Simon James
    Born in March 1969
    Individual (6 offsprings)
    Officer
    1998-08-04 ~ 2000-04-11
    OF - Director → CIF 0
  • 18
    Couchman, Lorraine Margaret
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1996-06-02 ~ 1996-10-21
    OF - Director → CIF 0
  • 19
    Bridgeman, Millie
    Born in March 1998
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-22
    OF - Director → CIF 0
  • 20
    Hutchings, Leona Jane
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Rhodes, Kent
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 22
    Medrick, Paul
    Born in July 1975
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2008-09-05
    OF - Director → CIF 0
  • 23
    Preou, Raymond Julian
    Born in October 1969
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 24
    Fisher, Richard
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 25
    Valentine, Laura
    Born in July 1974
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-04-10
    OF - Director → CIF 0
  • 26
    Myers, Marc Francis
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2017-09-11
    OF - Director → CIF 0
    Myers, Marc Francis
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 27
    Armstrong, Charles William
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 28
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2001-11-09 ~ 2005-01-17
    OF - Director → CIF 0
  • 29
    Penrose, Paul Derek
    Born in April 1968
    Individual (6 offsprings)
    Officer
    1996-09-03 ~ 1998-04-08
    OF - Director → CIF 0
  • 30
    Evans, Yvonne
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 1998-12-01
    OF - Director → CIF 0
  • 31
    Appleton, Marcus Bernard
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2007-05-18
    OF - Director → CIF 0
  • 32
    Crampton, Geoff
    Born in July 1963
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 33
    Pearse, Michael James
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Kipps, Kathryn Claire
    Born in August 1973
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 35
    Mifsud, Aaron
    Born in October 1986
    Individual (1 offspring)
    Officer
    2024-07-17 ~ 2024-11-07
    OF - Director → CIF 0
  • 36
    Hayward, Ronald Albert Arthur
    Born in January 1936
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-02-01
    OF - Director → CIF 0
  • 37
    Pearce, Lucy Anne
    Born in July 1968
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-12-07
    OF - Director → CIF 0
  • 38
    Visrolia, Jaymini Balvantrai
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 39
    Simpson, Hayley
    Born in May 1983
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2024-02-16
    OF - Director → CIF 0
  • 40
    Dallow, Ian
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2004-06-01
    OF - Director → CIF 0
  • 41
    Croft, Michael James
    Born in August 1966
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 42
    Hodgeson, Deborah
    Born in December 1962
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2022-01-28
    OF - Director → CIF 0
  • 43
    Cheeseman, David
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2005-04-14
    OF - Director → CIF 0
  • 44
    Grist, Geoffrey Spencer
    Born in November 1953
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 2003-06-26
    OF - Director → CIF 0
  • 45
    Duxbury, Neil
    Born in August 1972
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-01-24
    OF - Director → CIF 0
  • 46
    Gilbert, David Melvyn
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 47
    Drabble, Damian Nicholas
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2001-10-17
    OF - Director → CIF 0
  • 48
    Clark, Paul David
    Born in October 1967
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2002-04-03
    OF - Director → CIF 0
  • 49
    Leeson, Ben Steven
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2020-11-27
    OF - Director → CIF 0
  • 50
    Boon, Jeremy
    Born in September 1962
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2007-05-18
    OF - Director → CIF 0
  • 51
    Ellams, Thomas Philip
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 52
    Anderson, Sarah Elizabeth
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-12-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 53
    Felton, Jeanette Michelle
    Born in March 1970
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2021-06-28
    OF - Director → CIF 0
  • 54
    Harvey, Dennis Gordon
    Born in February 1946
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2002-11-21
    OF - Director → CIF 0
    2002-04-03 ~ 2002-11-21
    OF - Director → CIF 0
  • 55
    Burd, Debbie
    Born in November 1975
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2018-10-11
    OF - Director → CIF 0
  • 56
    Nicholas, Nathan
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-04-07
    OF - Director → CIF 0
  • 57
    Homard, Clare Ann
    Born in July 1967
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1998-08-04
    OF - Director → CIF 0
  • 58
    Legg, Russell John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1993-01-21) ~ 1994-02-22
    OF - Director → CIF 0
  • 59
    Allison, Johanna
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 60
    Newton, Susan
    Born in October 1958
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 61
    Parker, Claire
    Born in June 1973
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2022-02-23
    OF - Director → CIF 0
  • 62
    Banks, Carl Robert
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 63
    Brar, Amarjit Singh
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2008-01-29
    OF - Director → CIF 0
  • 64
    Jolliffe, Kathleen Jasmine
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 65
    Bloodworthy, Sharon
    Born in October 1969
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 66
    Jones, Richard Keith
    Born in October 1958
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2003-11-05
    OF - Director → CIF 0
  • 67
    Ivey, Megan Iris
    Born in October 2001
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-27
    OF - Director → CIF 0
  • 68
    Sweet, Victoria Louise
    Individual (3 offsprings)
    Officer
    2005-05-05 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 69
    Sampson, Stephen Rodney
    Born in September 1943
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2000-01-24
    OF - Director → CIF 0
  • 70
    Eames, Susan Melanie
    Born in May 1957
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1998-12-01
    OF - Director → CIF 0
  • 71
    Linington, Craig David
    Born in July 1974
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2001-04-04
    OF - Director → CIF 0
  • 72
    Hack, Angela
    Born in January 1968
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 73
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    (before 1993-02-02) ~ 1994-08-02
    OF - Director → CIF 0
  • 74
    Watts, Reginald John
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 2001-06-05
    OF - Secretary → CIF 0
  • 75
    Clementi, Anna Lucy
    Born in November 1976
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 76
    Butwick, Anthony
    Born in February 1952
    Individual (10 offsprings)
    Officer
    (before 1993-01-21) ~ 1993-04-07
    OF - Director → CIF 0
    Butwick, Anthony
    Born in June 1942
    Individual (10 offsprings)
    Officer
    1994-10-14 ~ 1996-04-17
    OF - Director → CIF 0
    1998-08-04 ~ 1999-04-14
    OF - Director → CIF 0
  • 77
    Vitali, Timothy Pierre Joseph
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1998-11-03
    OF - Director → CIF 0
  • 78
    Godfrey, Robert Myles
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1996-04-17
    OF - Director → CIF 0
  • 79
    Barton, Edwin Christopher
    Born in March 1960
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-04-07
    OF - Director → CIF 0
  • 80
    Cunliffe, Robert Mark
    Born in February 1964
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-11-03
    OF - Director → CIF 0
  • 81
    Mayfield, Ruchika
    Born in May 1973
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2005-01-17
    OF - Director → CIF 0
    Mayfield, Ruchi
    Born in May 1973
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2007-05-18
    OF - Director → CIF 0
  • 82
    Bellerby, David Andrew
    Born in July 1966
    Individual (1 offspring)
    Officer
    2003-01-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 83
    Croxon, Trevor
    Born in November 1959
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2018-12-27
    OF - Director → CIF 0
  • 84
    Snow, Jon
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 85
    Ingrouille, Tony
    Born in June 1953
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2002-06-10
    OF - Director → CIF 0
  • 86
    Leaper, Nicholas Anthony
    Born in December 1948
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 87
    Lansdown, Debbie
    Born in December 1962
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 88
    Finch, Chris
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2017-05-18 ~ 2018-08-16
    OF - Director → CIF 0
  • 89
    Fear, Christopher Robin
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2005-05-04
    OF - Director → CIF 0
    Fear, Christopher Robin
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 90
    Marquis, John Michael
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2002-04-10
    OF - Director → CIF 0
  • 91
    Brown, Lisa
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-08-26
    OF - Director → CIF 0
  • 92
    Stewart, Martyn
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2008-08-28
    OF - Director → CIF 0
  • 93
    Robins, Vanessa
    Born in April 1973
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 94
    Bathgate, Richard William
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2007-04-23 ~ 2008-05-08
    OF - Director → CIF 0
  • 95
    Shaw, Susan
    Born in June 1965
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 1998-08-04
    OF - Director → CIF 0
  • 96
    Reid, Paul
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-04-03
    OF - Director → CIF 0
  • 97
    Lees, Margaretha Anne
    Born in August 1965
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1995-04-05
    OF - Director → CIF 0
  • 98
    Gowland, Anne
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1997-03-20
    OF - Director → CIF 0
  • 99
    Richardson, Ian
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-05-10 ~ 2001-01-23
    OF - Director → CIF 0
  • 100
    Bennett, Graham Richard Paul
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2020-09-27
    OF - Director → CIF 0
    2025-11-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 101
    Spearpoint, Ben Jamie
    Born in April 1986
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2018-07-06
    OF - Director → CIF 0
  • 102
    Lancaster, Paul James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2015-05-05
    OF - Director → CIF 0
    Lancaster, Paul James
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 103
    Gausden, Donna
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-05-15
    OF - Director → CIF 0
    2008-02-07 ~ 2008-09-05
    OF - Director → CIF 0
    2017-01-27 ~ 2021-02-06
    OF - Director → CIF 0
  • 104
    Edward, Jason Karl
    Born in October 1973
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2013-08-01
    OF - Director → CIF 0
  • 105
    Stubbs, Sam
    Born in June 1988
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 106
    Khan, Ahmed Altaf
    Born in March 1966
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 1996-04-17
    OF - Director → CIF 0
  • 107
    Harding, John Andrew
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 108
    Rutter, Rebecca
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2006-06-01
    OF - Director → CIF 0
    2008-02-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 109
    Stainforth, Katheryn
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 1999-04-14
    OF - Director → CIF 0
  • 110
    Hughes, Gregory Peter
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 111
    Cole, David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1994-07-03 ~ 1995-04-05
    OF - Director → CIF 0
  • 112
    Van Den Bos, Sharon
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2003-06-26
    OF - Director → CIF 0
  • 113
    Kurring, Robert Edwin
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1998-05-05
    OF - Director → CIF 0
  • 114
    Jones, Robert Carsley
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2002-10-06 ~ 2005-01-17
    OF - Director → CIF 0
  • 115
    Bronner, Christine
    Born in August 1981
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2018-03-28
    OF - Director → CIF 0
  • 116
    Cuckow, Simon Eliot
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ 2018-11-13
    OF - Director → CIF 0
  • 117
    Page, Erin Danielle Taylor
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 118
    Smilley, Scott Robert
    Born in December 1973
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2008-02-26
    OF - Director → CIF 0
  • 119
    North, Carly Louise
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2025-12-15
    OF - Director → CIF 0
  • 120
    Kaye, Dorothy Mary
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1993-01-21) ~ 1993-03-18
    OF - Director → CIF 0
  • 121
    Freeman, Anthony John
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2003-08-05
    OF - Director → CIF 0
  • 122
    Green, Keri Louise
    Born in November 1977
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2002-06-18
    OF - Director → CIF 0
  • 123
    Bellamy, Terence George
    Born in September 1956
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-04-07
    OF - Director → CIF 0
  • 124
    Holdway, Kenneth Mark
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-06-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 125
    Holwill, Gareth Craig
    Born in May 1983
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2005-01-17
    OF - Director → CIF 0
  • 126
    Bellaera, James Richard
    Born in March 1985
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2020-09-25
    OF - Director → CIF 0
  • 127
    Lucas, Brian
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1993-01-21) ~ 1993-07-31
    OF - Director → CIF 0
  • 128
    Paice, Graham Sidney
    Born in August 1961
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 129
    Newman, Michaela
    Born in October 1965
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 1996-07-02
    OF - Director → CIF 0
  • 130
    Sharp, Tod
    Born in January 1963
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1994-04-13
    OF - Director → CIF 0
  • 131
    Spendlove, Emma Jane
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 132
    Hansen, Leisl
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1995-12-30
    OF - Director → CIF 0
  • 133
    Little, Maria
    Born in May 1965
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 2000-01-24
    OF - Director → CIF 0
  • 134
    Dowds, Timothy James Martin
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2002-04-10
    OF - Director → CIF 0
  • 135
    Maloo, Anil Bansilal
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2019-04-18
    OF - Director → CIF 0
  • 136
    Redfearn, Michael Peter
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2016-11-18
    OF - Director → CIF 0
  • 137
    Cooke, Richard David
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 138
    Cowmeadow, Diane
    Born in June 1956
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-11-21
    OF - Director → CIF 0
  • 139
    Bill, Derek Harold
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 140
    Plackowska, Anna
    Born in September 1997
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-19
    OF - Director → CIF 0
  • 141
    Ball, Christina
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-09-10
    OF - Director → CIF 0
  • 142
    Sarwat, Jim
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-07-20
    OF - Director → CIF 0
  • 143
    Smith, Harvey
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1993-01-21) ~ 2001-07-01
    OF - Director → CIF 0
  • 144
    Farnham, Andrew Phillip
    Born in December 1956
    Individual (13 offsprings)
    Officer
    (before 1993-01-21) ~ 1994-02-01
    OF - Director → CIF 0
  • 145
    Benson, Claire
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-09-04 ~ 2025-09-08
    OF - Director → CIF 0
  • 146
    Gardiner, Anthony Colin
    Born in September 1957
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1995-04-05
    OF - Director → CIF 0
  • 147
    Holmes, Pamela Ann
    Born in November 1960
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 148
    Jeffrey, Andrea Dawn
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 149
    Boucher, Ryan
    Born in January 1993
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2023-08-11
    OF - Director → CIF 0
  • 150
    Doherty, Peter Anthony
    Born in January 1955
    Individual (8 offsprings)
    Officer
    (before 1993-01-21) ~ 1995-09-01
    OF - Director → CIF 0
  • 151
    Matthews, David
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 152
    Baillie, Karen
    Born in June 1966
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-04-08
    OF - Director → CIF 0
  • 153
    Vincent, Steven
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-01-14
    OF - Director → CIF 0
  • 154
    Allyman, Muhammud Shafiq
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 155
    Mcwilliams, Joanne Elizabeth
    Born in August 1964
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-04-11
    OF - Director → CIF 0
  • 156
    Oldstein, Howard
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2017-10-30 ~ 2025-04-04
    OF - Director → CIF 0
    Oldstein, Howard
    Individual (5 offsprings)
    Officer
    2017-11-16 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 157
    Mendez, Michaela Louise
    Born in January 1987
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2023-06-08
    OF - Director → CIF 0
  • 158
    Massey, Kayleigh Elizabeth
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 159
    Davies, Mark
    Born in October 1973
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 160
    Glynn, Lesley Sheelagh
    Born in October 1962
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 161
    Smallcombe, Brenda Ann
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2003-06-26
    OF - Director → CIF 0
  • 162
    Hutchison, Iain
    Born in November 1980
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 163
    Roberts, John
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1994-02-22
    OF - Director → CIF 0
  • 164
    Fairbrother, Victoria Jayne
    Born in September 1979
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-04-14
    OF - Director → CIF 0
  • 165
    Foley, Steve
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 166
    Parsons, Fiona
    Born in February 1959
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 167
    Patel, Ai
    Born in December 1981
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2025-12-29
    OF - Director → CIF 0
  • 168
    Vaz, Stephen
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2019-03-18
    OF - Director → CIF 0
  • 169
    Rose, Lena Jane
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2002-04-03
    OF - Director → CIF 0
  • 170
    Glaiser-creed, Adam Ryan
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 171
    Connors, Jodie Louise
    Born in June 1988
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2026-01-16
    OF - Director → CIF 0
  • 172
    Singh, Gurinder
    Born in February 1971
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2026-01-27
    OF - Director → CIF 0
  • 173
    Edmonds, Christine Ann
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1998-05-02 ~ 2002-04-10
    OF - Director → CIF 0
    2004-01-13 ~ 2005-01-17
    OF - Director → CIF 0
  • 174
    Pearson, Darren
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2006-10-30
    OF - Director → CIF 0
  • 175
    Head, Graham Robert
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2006-03-13
    OF - Director → CIF 0
  • 176
    Beadle, Warren John
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 177
    Prudente, Abbey Jane
    Born in November 1977
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2003-06-26
    OF - Director → CIF 0
  • 178
    Clarke, John Nicholas
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1994-07-10 ~ 2000-11-07
    OF - Director → CIF 0
  • 179
    Denton, Beverley
    Born in September 1960
    Individual (1 offspring)
    Officer
    1998-04-08 ~ 2000-01-24
    OF - Director → CIF 0
  • 180
    Williamson, Susan Elizabeth Ola
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ 2026-02-05
    OF - Director → CIF 0
  • 181
    Stannard, Amy
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-04-11
    OF - Director → CIF 0
  • 182
    Chandler, Stephen Paul
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2009-07-31
    OF - Director → CIF 0
    Chandler, Stephen Paul
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 183
    Barlow-miles, Kim
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1994-08-07 ~ 1997-03-03
    OF - Director → CIF 0
  • 184
    Booty, Amanda Lorraine
    Born in September 1973
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2005-04-14
    OF - Director → CIF 0
    Booty, Amanda
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2006-10-16
    OF - Director → CIF 0
  • 185
    Moore, Peter John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ 2018-01-24
    OF - Director → CIF 0
  • 186
    Gordon, Andrew Jonathon
    Born in October 1971
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2006-05-12
    OF - Director → CIF 0
  • 187
    Jafari, Ali
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 188
    Hardwick, Mark David
    Born in January 1962
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2000-01-24
    OF - Director → CIF 0
  • 189
    Harvey, William
    Born in October 1988
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-05-07
    OF - Director → CIF 0
  • 190
    Dunbar, Anne Marie
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1998-05-12
    OF - Director → CIF 0
  • 191
    Kelly, Gavin John
    Born in October 1963
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1996-07-02
    OF - Director → CIF 0
  • 192
    Lorimer, David Mcginnes Forester
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1998-04-08
    OF - Director → CIF 0
  • 193
    Groden, Tony Graham
    Born in September 1972
    Individual (1 offspring)
    Officer
    2007-05-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 194
    Carter, Sarah Jane
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 195
    LAKESIDE CENTRE LIMITED
    - now 04144192
    INTU LAKESIDE LIMITED - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, Churchill Place, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAKESIDE MERCHANTS ASSOCIATION LIMITED

Period: 2021-03-10 ~ now
Company number: 02575308
Registered names
LAKESIDE MERCHANTS ASSOCIATION LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,348,479 GBP2024-01-01 ~ 2024-12-31
1,421,456 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,733,567 GBP2024-01-01 ~ 2024-12-31
-1,531,622 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-385,088 GBP2024-01-01 ~ 2024-12-31
-110,166 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-56,944 GBP2024-01-01 ~ 2024-12-31
-66,607 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-442,032 GBP2024-01-01 ~ 2024-12-31
-176,773 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,046 GBP2024-01-01 ~ 2024-12-31
27,967 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-424,986 GBP2024-01-01 ~ 2024-12-31
-148,806 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,239 GBP2024-01-01 ~ 2024-12-31
-5,314 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-428,225 GBP2024-01-01 ~ 2024-12-31
-154,120 GBP2023-01-01 ~ 2023-12-31
Debtors
910,717 GBP2024-12-31
805,084 GBP2023-12-31
Cash at bank and in hand
519,280 GBP2024-12-31
568,937 GBP2023-12-31
Current Assets
1,429,997 GBP2024-12-31
1,374,021 GBP2023-12-31
Net Current Assets/Liabilities
238,871 GBP2024-12-31
667,096 GBP2023-12-31
Total Assets Less Current Liabilities
238,871 GBP2024-12-31
667,096 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
238,871 GBP2024-12-31
667,096 GBP2023-12-31
Equity
238,871 GBP2024-12-31
667,096 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
233,998 GBP2024-12-31
257,691 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
337,149 GBP2024-12-31
241,875 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
339,570 GBP2024-12-31
305,518 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
910,717 GBP2024-12-31
805,084 GBP2023-12-31
Trade Creditors/Trade Payables
Current
771,321 GBP2024-12-31
475,006 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,637 GBP2024-12-31
7,354 GBP2023-12-31
Other Creditors
Current
411,168 GBP2024-12-31
224,565 GBP2023-12-31

  • LAKESIDE MERCHANTS ASSOCIATION LIMITED
    Info
    INTU LAKESIDE MERCHANTS ASSOCIATION LIMITED - 2021-03-10
    THURROCK LAKESIDE MERCHANTS' ASSOCIATION LIMITED - 2021-03-10
    Registered number 02575308
    800 Lakeside Shopping Centre, West Thurrock, Grays RM20 2ZP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-01-21 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 April 2026 and licensed under the Open Government Licence v3.0.