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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 19
  • 1
    Bailey, Michael Cleveland
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 2
    Curry, Philip
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1998-05-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Mawdsley, Alan Dean
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1998-05-06 ~ 1999-10-25
    OF - Director → CIF 0
  • 4
    Lopez Moreno, Juan Gabriel
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 5
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    2004-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Guillen, Jaime, Mr.
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ 2004-12-02
    OF - Director → CIF 0
  • 7
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    2004-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Zieelinska, Barbara
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 9
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
    Gatehouse, Mary Annabel
    Individual (39 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Chao, Daniel Kh
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2004-12-02
    OF - Director → CIF 0
  • 11
    Macdonald, Jonathan Church
    Born in May 1940
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 2004-01-23
    OF - Director → CIF 0
  • 12
    Woodward, Alexander James
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2008-08-27 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Stephen Paul, Mr.
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2008-02-08
    OF - Director → CIF 0
  • 14
    Phillips, Richard Stephen
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2005-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2005-06-30 ~ 2008-06-13
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2004-12-02 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 16
    Wing, John David
    Individual (15 offsprings)
    Officer
    1998-05-07 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 17
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-04-16 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-04-16 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-04-16 ~ 1998-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LLAG INVESTORS (UK) LIMITED

Period: 2004-12-01 ~ 2012-05-22
Company number: 03546978
Registered names
LLAG INVESTORS (UK) LIMITED - Dissolved
2051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-18 03830983... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • LLAG INVESTORS (UK) LIMITED
    Info
    ALTERRA LUTON (U.K.) LTD. - 2004-12-01
    BECHTEL ENTERPRISES LUTON (U.K.) LIMITED - 2004-12-01
    2051ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-12-01
    Registered number 03546978
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire LU2 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-16 and dissolved on 2012-05-22 (14 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.