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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 16
  • 1
    Campbell, John
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    1999-03-22 ~ 2008-06-10
    OF - Director → CIF 0
    Campbell, John
    Individual (10 offsprings)
    Officer
    1999-06-29 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 2
    Bland, Andrew Mark
    Chartered Accountant born in May 1971
    Individual (23 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Bland, Andrew Mark
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    2007-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Avery, Michael John
    Marketing Consultant born in July 1960
    Individual (12 offsprings)
    Officer
    1995-12-27 ~ 1999-12-08
    OF - Director → CIF 0
    Avery, Michael John
    Individual (12 offsprings)
    Officer
    1998-05-31 ~ 1999-06-29
    OF - Secretary → CIF 0
  • 4
    Poole, Samantha
    Accountant born in February 1964
    Individual (31 offsprings)
    Officer
    2006-09-05 ~ 2006-09-06
    OF - Director → CIF 0
    Poole, Samantha
    Accountant
    Individual (31 offsprings)
    Officer
    2006-09-05 ~ 2007-04-29
    OF - Secretary → CIF 0
  • 5
    Campbell, Ian Peter
    Accountant born in April 1961
    Individual (25 offsprings)
    Officer
    2007-04-29 ~ 2007-12-08
    OF - Director → CIF 0
    Campbell, Ian Peter
    Accountant
    Individual (25 offsprings)
    Officer
    2007-04-29 ~ 2007-12-08
    OF - Secretary → CIF 0
  • 6
    Bassett, Richard Charles Blundell
    Business Administrator born in January 1966
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1997-02-20
    OF - Director → CIF 0
  • 7
    Ward, James Robert
    Operations Director born in November 1970
    Individual (4 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
    Ward, James Robert
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 8
    Paxton, Christopher Maitland
    Individual (1 offspring)
    Officer
    1997-01-05 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 9
    Howson, Charles
    Company Director born in April 1966
    Individual (22 offsprings)
    Officer
    2008-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Kinchenton, Beverley Ann
    Sales Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Quinn, James Stephen Brian
    Lawyer/Director born in June 1936
    Individual (5 offsprings)
    Officer
    1996-12-30 ~ 2000-01-19
    OF - Director → CIF 0
  • 12
    Ware-lane, Simon
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    1999-12-08 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Newport, Charles Robert
    C C O born in November 1963
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 1996-11-18
    OF - Director → CIF 0
  • 14
    Avery, Karen Brown
    Individual (9 offsprings)
    Officer
    1995-12-27 ~ 1997-01-05
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-12-27 ~ 1995-12-27
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-12-27 ~ 1995-12-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LL PROCESSING (UK) LIMITED

Period: 2003-07-04 ~ 2017-08-18
Company number: 03141349
Registered names
LL PROCESSING (UK) LIMITED - Dissolved
LOAN LINE LIMITED - 2003-07-04
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • LL PROCESSING (UK) LIMITED
    Info
    LOAN LINE LIMITED - 2003-07-04
    Registered number 03141349
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1995-12-27 and dissolved on 2017-08-18 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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