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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 20
  • 1
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-02-17 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 2
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 3
    Gough, Alison Louise
    Born in October 1963
    Individual (39 offsprings)
    Officer
    1999-07-13 ~ 2002-08-28
    OF - Director → CIF 0
    Gough, Alison Louise
    Individual (39 offsprings)
    Officer
    1998-12-11 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 4
    Marshall, Ian
    Individual (73 offsprings)
    Officer
    1998-12-11 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 5
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-11 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Anderson, Keith Michael
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2001-07-25 ~ 2002-06-11
    OF - Director → CIF 0
  • 7
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Mann, Barry John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2002-09-04
    OF - Director → CIF 0
  • 9
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 10
    Coleman, Murray Leslie
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2002-06-11 ~ 2003-02-17
    OF - Director → CIF 0
  • 11
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (74 offsprings)
    Officer
    2002-06-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Haggett, Jack Frederick
    Born in June 1945
    Individual (12 offsprings)
    Officer
    2001-07-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Nesbitt, Patrick John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2001-05-18
    OF - Director → CIF 0
  • 14
    Forbes, Graeme Bannerman
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Fisher, Robert, Dr
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 16
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 17
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2008-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1998-12-01 ~ 1998-12-11
    OF - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-12-01 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEND LEASE CELL FAB LIMITED

Period: 1998-12-10 ~ 2010-01-12
Company number: 03676686
Registered names
LEND LEASE CELL FAB LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-01-12
HACKREMCO (NO.1427) LIMITED - 1998-12-10 03635229... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LEND LEASE CELL FAB LIMITED
    Info
    HACKREMCO (NO.1427) LIMITED - 1998-12-10
    Registered number 03676686
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey CRO 1QE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 and dissolved on 2010-01-12 (11 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.