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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 8
  • 1
    Taylor, Laurence Gordon
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 1999-11-11
    OF - Director → CIF 0
  • 2
    Bush, Stuart Brynley
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 3
    Maxwell, Leonard George
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Remikie, Michelle Karen
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Maxwell, Mary
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 1997-11-17
    OF - Director → CIF 0
    Maxwell, Mary
    Director
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 6
    Newbold, Mark
    Accountant born in November 1958
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2000-04-27
    OF - Director → CIF 0
    Newbold, Mark
    Accountant
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 7
    Maxwell, Paul Samuel
    Engineer born in June 1955
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-09-30 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 LGM HOLDINGS LIMITED

Period: 2013-10-18 ~ 2016-02-02
Company number: 03256714
Registered names
1 LGM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • 1 LGM HOLDINGS LIMITED
    Info
    STATUS SECURITY HOLDINGS LIMITED - 2013-10-18
    Registered number 03256714
    1-2 Holbrook Lane, Coventry, West Midlands CV6 4AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-30 and dissolved on 2016-02-02 (19 years 4 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.