logo
explain how to read the page

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
    Guy Charles David Harrison
    Individual (215 offsprings)
    Insolvency
    2008-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Arthur, Derryn Sue
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-12-11 ~ 2001-05-16
    OF - Director → CIF 0
  • 4
    Nicklin, Susan Patricia
    Individual (26 offsprings)
    Officer
    2003-02-17 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 5
    Anderson, Keith Michael
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2001-07-25 ~ 2002-06-11
    OF - Director → CIF 0
  • 6
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 7
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (73 offsprings)
    Officer
    2002-06-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 10
    Haggett, Jack Frederick
    Born in June 1945
    Individual (10 offsprings)
    Officer
    2001-07-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Mann, Barry John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 2002-09-04
    OF - Director → CIF 0
  • 13
    Forbes, Graeme Bannerman
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Coleman, Murray Leslie
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2002-06-11 ~ 2003-02-17
    OF - Director → CIF 0
  • 15
    Cutts, Alistair
    Individual (53 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 16
    Fisher, Robert, Dr
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 17
    Nesbitt, Patrick John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2001-05-18
    OF - Director → CIF 0
  • 18
    Marshall, Ian
    Individual (73 offsprings)
    Officer
    1998-12-11 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 19
    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, 2060 offsprings)
    Officer
    1998-12-01 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1998-12-01 ~ 1998-12-11
    OF - Nominee Director → 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
HACKREMCO (NO.1427) LIMITED - 1998-12-10 03657379... (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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