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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
Active 4
  • 1
    Curzon, John Vigurs
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Lycett, Nancy Janet
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ now
    OF - Director → CIF 0
    Mrs Nancy Janet Lycett
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Lycett, Janet Linda
    Born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ now
    OF - Director → CIF 0
    Lycett, Janet Linda
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ now
    OF - Secretary → CIF 0
    Janet Linda Lycett
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Lycett, Simon Peter
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lycett, Derek Norman
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Lycett, Peter
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ILE HOLDINGS LIMITED
    Info
    Registered number 03548429
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ILE HOLDINGS LIMITED
    S
    Registered number 03548429
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THAMES VALLEY LIFT EQUIPMENT LIMITED - 1977-12-31
    WITTUR LIFT EQUIPMENT COMPANY LIMITED - 1986-06-27
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.