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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
    Lycett, Janet Linda
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ now
    OF - Director → CIF 0
    Lycett, Janet Linda
    Company Director
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ now
    OF - Secretary → CIF 0
    Janet Linda Lycett
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Lycett, Nancy Janet
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Mrs Nancy Janet Lycett
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    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, Derek Norman
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    1998-04-17 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Lycett, Simon Peter
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Lycett, Peter
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    Curzon, John Vigurs
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Director → CIF 0
  • 8
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILE HOLDINGS LIMITED

Period: 1998-04-17 ~ now
Company number: 03548429
Registered name
ILE HOLDINGS LIMITED - now
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
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ILE HOLDINGS LIMITED
    S
    Registered number 03548429
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL LIFT EQUIPMENT LTD
    - now 01236448
    WITTUR LIFT EQUIPMENT COMPANY LIMITED - 1986-06-27
    THAMES VALLEY LIFT EQUIPMENT LIMITED - 1977-12-31
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.