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 16
  • 1
    Sabin, Nicholas Gordon David
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Gulmohamed, Farid Rashid
    Finance Director born in April 1946
    Individual (25 offsprings)
    Officer
    1992-02-07 ~ 1993-01-08
    OF - Director → CIF 0
  • 3
    Raff, Arthur John
    Chartered Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Tutton, Jeremy John
    Individual (5 offsprings)
    Officer
    1992-02-27 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 5
    Alexander, Philip
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    1993-11-02 ~ 1996-01-23
    OF - Director → CIF 0
  • 6
    Harper, Christopher Deryk
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Mckay, Anthony Bruce
    Finance Dir born in March 1963
    Individual (29 offsprings)
    Officer
    1994-11-30 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Van Dijk, Willem Marinus
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    1993-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Kimberley, David Oliver
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1992-02-07 ~ 1993-11-02
    OF - Director → CIF 0
  • 10
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (38 offsprings)
    Officer
    1991-09-16 ~ 1992-02-07
    OF - Director → CIF 0
  • 11
    Everest, Peter Lindsay
    Born in March 1958
    Individual (36 offsprings)
    Officer
    1992-01-02 ~ now
    OF - Director → CIF 0
    Peter Lindsay Everest
    Born in March 1958
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Peter Lindsay Everest
    Born in March 1958
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1991-09-16 ~ 1992-02-07
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-16 ~ 1991-10-09
    OF - Nominee Secretary → CIF 0
  • 14
    Groot Hertoginnelaau, 2517, Den Haag, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Vertigo Naos Building, 6 Rue Eugene Ruppert, L2453 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1991-10-09 ~ 1992-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LF COLCHESTER LIMITED

Period: 1993-02-18 ~ 2022-05-24
Company number: 02645808
Registered names
LF COLCHESTER LIMITED - Dissolved
PRECIS (1111) LIMITED - 1991-12-09 02645817... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LF COLCHESTER LIMITED
    Info
    OSSORY (COLCHESTER) LIMITED - 1993-02-18
    PRECIS (1111) LIMITED - 1993-02-18
    Registered number 02645808
    1st Floor 9-10 Staple Inn, Holborn, London WC1V 7QH
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 and dissolved on 2022-05-24 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • LF COLCHESTER LIMITED
    S
    Registered number 02645808
    46, Bedford Row, London, United Kingdom, WC1R 4LR
    ENGLAND AND WALES
    CIF 1
  • LF COLCHESTER LTD
    S
    Registered number 02645808
    1st Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QH
    Limited Company in Limited Company Under The Companies Act, England And Wales
    CIF 2
  • L.F. COLCHESTER LIMITED
    S
    Registered number 02645808
    1st Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QH
    Limited Company in Limited Company Under The Companies Act 2016, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GATEWAY 1000 LIMITED LIABILITY PARTNERSHIP
    OC372265
    1st Floor 9-10 Staple Inn, Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-09 ~ 2012-02-27
    CIF 1 - LLP Designated Member → ME
  • 2
    WAXY MANAGEMENT LIMITED
    - now 02762855
    ASSISTOR LIMITED - 1992-12-17
    1st Floor 9-10 Staple Inn, Holborn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.