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 1
  • Pennington, Ivan
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Pennington, Ivan
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
    Ivan Pennington
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Taylor, Amanda Jane
    Individual
    Officer
    2001-01-16 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 2
    Thomsen, Dirk Johs Helmuth, Dr
    Managing Partner born in April 1936
    Individual
    Officer
    1992-02-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Bennert, Klaus-peter
    Managing Director born in March 1938
    Individual
    Officer
    1993-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Thomsen, Soenke Johs Momme
    Director born in June 1969
    Individual
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Jarre, Wolfgang, Dr
    Director born in April 1950
    Individual
    Officer
    2000-05-03 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Fussbahn, Rolf
    Sales Manager born in October 1954
    Individual
    Officer
    1992-02-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Borchard, Peter
    Cfo born in September 1951
    Individual
    Officer
    2006-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Hayward, Geoffrey Raymond
    Managing Director born in December 1944
    Individual
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Director → CIF 0
    Hayward, Geoffrey Raymond
    Individual
    Officer
    2001-04-02 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Uhlig, Matthias
    Director born in December 1951
    Individual
    Officer
    2001-01-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Hackert, Henry August Robert Walter
    Managing Director born in May 1932
    Individual
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents, 168 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-02-24 ~ 1992-02-27
    PE - Director → CIF 0
    1992-02-24 ~ 2001-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LEHVOSS UK LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • LEHVOSS UK LIMITED
    Info
    Registered number 02691340
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    Private Limited Company incorporated on 1992-02-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • LEHVOSS UK LTD
    S
    Registered number 2691340
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    CIF 1
  • LEHVOSS UK LIMITED
    S
    Registered number 02691340
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ASHDOWNE OIL LIMITED - 2015-10-01
    Westminster House, 10 Westminster Road, Macclesfield
    Active Corporate (2 parents)
    Equity (Company account)
    3,430,717 GBP2022-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MIANDAD LIMITED - 1981-12-31
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (12 parents)
    Officer
    2015-07-07 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.