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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Gaskell, Robert George
Solicitor born in August 1978Individual (6 offsprings)Officer2008-04-01 ~ 2015-12-11OF - Director → CIF 0Gaskell, Robert George
SolicitorIndividual (6 offsprings)Officer2008-04-01 ~ 2015-12-11OF - Secretary → CIF 0 - 2
Goonesena, Kirthi Ravindra
Solicitor born in October 1959Individual (38 offsprings)Officer1993-11-25 ~ nowOF - Director → CIF 0 - 3
Turnbull, Julian Alister
Lawyer born in September 1960Individual (47 offsprings)Officer1998-12-01 ~ nowOF - Director → CIF 0Turnbull, Julian Alister
Individual (47 offsprings)Officer2002-08-01 ~ nowOF - Secretary → CIF 0Mr Julian Alister Turnbull
Born in September 1960Individual (47 offsprings)Person with significant control2016-11-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Macrae, Lachlan Fraser
Solicitor born in March 1943Individual (6 offsprings)Officer1993-11-25 ~ 2008-03-31OF - Director → CIF 0Macrae, Lachlan Fraser
SolicitorIndividual (6 offsprings)Officer1993-11-25 ~ 2008-03-31OF - Secretary → CIF 0
Company in focus
LAFONE NOMINEES LIMITED
Period: 1993-11-25 ~ 2022-08-30
Company number: 02875276
Registered name
LAFONE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-11-30
2 GBP2018-11-30
Net Assets/Liabilities
2 GBP2019-11-30
2 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
2 GBP2019-11-30
2 GBP2018-11-30
Related profiles found in government register
- Registered number 02875276
LAFONE NOMINEES LIMITED
Info60 Gracechurch Street, London EC3V 0HRPRIVATE LIMITED COMPANY incorporated on 1993-11-25 and dissolved on 2022-08-30 (28 years 9 months). The company status is Dissolved.CIF 0 LAFONE NOMINEES LIMITED
SRegistered number missing59 Lafone Street, London, SE1 2LXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1
124 MARLBOROUGH ROAD LONDON LIMITED
04197728The Old Workshop, 1 Ecclesall Road South, Sheffield, EnglandActive Corporate (7 parents)Officer2001-04-10 ~ 2001-05-25CIF 23 - Director → ME - 256 Balcombe Street, Flat 3, London, LondonActive Corporate (9 parents)Officer1999-08-09 ~ 2000-05-22CIF 24 - Director → ME
- 36th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 4ACEAXIS LIMITED - now
AXIS NETWORK TECHNOLOGY LTD
- 2010-10-18 05582529Delta 606 Welton Road, Delta Office Park, Swindon, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2005-10-04 ~ 2005-10-04CIF 8 - Director → ME - 5AIRPRESS INVESTMENTS LIMITED - now
AIR PRESSURE SYSTEMS LIMITED
- 2007-04-03 0440052154 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (6 parents)Officer2002-03-21 ~ 2006-03-31CIF 17 - Director → ME - 6
ANGLO OFFICE INTERIORS LIMITED
0952109819 Montpelier Avenue, Bexley, KentDissolved Corporate (9 parents)Officer2015-04-01 ~ 2015-04-28CIF 26 - Director → ME - 7BAGS ETC LIMITED - nowCvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (7 parents, 1 offspring)Officer2003-05-21 ~ 2003-05-22CIF 14 - Director → ME
- 8
CASS MARITIME LIMITED
05283648The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (5 parents)Officer2004-11-11 ~ 2004-11-11CIF 1 - Director → ME - 9
CHESHAM ROAD RESTAURANTS LIMITED
04798216Twin Oaks Mill Lane, Gerrards Cross, BuckinghamshireDissolved Corporate (6 parents)Officer2003-06-13 ~ 2003-10-06CIF 12 - Director → ME - 10
CONCORDIA CONSULTANCY LTD
0483605767 Newland Street, Witham, Essex, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2003-07-17 ~ 2003-11-14CIF 10 - Director → ME - 11
COVISION MEDICAL TECHNOLOGIES LIMITED
0516921584 C/o Newbery Chapman Llp, 84, Brook Street, Office 4.30, London, United KingdomActive Corporate (11 parents)Officer2004-07-02 ~ 2007-05-08CIF 2 - Director → ME - 12Suite 35 28 Old Brompton Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-12-14 ~ 2002-02-18CIF 18 - Director → ME
- 13DYNASTY HOLDINGS LIMITED - now59 Lafone Street, Shad Thames, LondonDissolved Corporate (3 parents)Officer2001-09-28 ~ 2001-11-16CIF 21 - Director → ME
- 14EXPO TRADING LIMITED - nowEXSA FOODS LIMITED - 2008-02-01
CONNECT FOODS LIMITED
- 2004-08-10 05136333Accounting Direct Plus - E108, 293 Green Lanes, LondonDissolved Corporate (9 parents)Officer2004-05-24 ~ 2004-07-01CIF 3 - Director → ME - 15
FIORANO SOFTWARE LTD
05684846Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (3 parents)Officer2006-01-23 ~ 2006-01-24CIF 7 - Director → ME - 16
FOCAL CONSULTANTS LIMITED
0344369454 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (9 parents)Officer1997-10-02 ~ 2007-04-02CIF 25 - Director → ME - 17
GLOBAL PROJECTS LTD
0470059167 Newland Street, Witham, Essex, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2003-03-18 ~ 2003-11-01CIF 16 - Director → ME - 18
HM MEDIA LIMITED
0451959754 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (8 parents)Officer2002-08-27 ~ 2006-08-15CIF 4 - Director → ME - 19HULT MANAGEMENT SERVICES LIMITED - now
HURON MANAGEMENT SERVICES LTD.
- 2009-11-25 0428822037-37 John Street Hult House, LondonDissolved Corporate (13 parents)Officer2001-09-17 ~ 2005-04-15CIF 22 - Director → ME - 20
JUSTOPENED LTD
055306651st Floor, 17 Clarendon Road, Watford, EnglandActive Corporate (3 parents)Officer2005-08-08 ~ 2005-09-01CIF 9 - Director → ME - 21
LADY BUG HOME TEXTILES LIMITED
0479818422 The Garden House, 22 Battlemead Close, Maidenhead, Berks, United KingdomDissolved Corporate (4 parents)Officer2003-06-13 ~ 2003-10-10CIF 11 - Director → ME - 22
LAFONE HOLDINGS LTD
06457984100 Cannon Street, LondonDissolved Corporate (3 parents)Officer2007-12-20 ~ 2012-06-11CIF 29 - Director → ME - 23
LAURENTIA FINANCIAL SERVICES LTD
0471762823 Helena Road, London, United KingdomActive Corporate (7 parents, 14 offsprings)Officer2003-03-31 ~ 2003-10-01CIF 15 - Director → ME - 24
MYDDELTON SQUARE MANAGEMENT COMPANY LIMITED
06725731C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (8 parents)Officer2008-10-16 ~ 2009-04-03CIF 5 - Director → ME - 27THE WOMANITY FOUNDATION - now
SMILING CHILDREN LTD.
- 2012-07-13 062330985 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2007-05-01 ~ 2008-02-20CIF 6 - Director → ME - 2854 Conduit Street, LondonDissolved Corporate (12 parents)Officer2001-09-28 ~ 2003-08-29CIF 20 - Director → ME
- 29
WALDORF INVESTMENTS LIMITED
047905904th Floor 54 Conduit Street, LondonDissolved Corporate (10 parents)Officer2003-06-06 ~ 2003-07-09CIF 13 - Director → ME - 3018 Shepard Street, London, United KingdomDissolved Corporate (9 parents)Officer2001-12-14 ~ 2002-05-31CIF 19 - Director → ME
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.