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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 5
  • 1
    Rowe, Lesley Ann
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hoy, Wendy Frances
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Lana Elizabeth, Lady
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Tessa Alexandra
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Hoy, Andrew Martin, Dr
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Knight, Peter
    Commercial Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Rowe, Lesley Ann
    Civil Servant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 3
    Poynter, John
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Watling, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 5
    Poynter, Iris
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2018-06-07
    OF - Director → CIF 0
  • 6
    Thomas, Linda Mary
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2003-03-02
    OF - Secretary → CIF 0
  • 7
    Knight, Emma Jane
    Personal Secretary born in April 1978
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-02-07
    OF - Director → CIF 0
  • 8
    Rowe, David
    Retired born in January 1938
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2018-01-18
    OF - Director → CIF 0
  • 9
    Thomas, Keith David
    Caa Officer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Thomas, Sheila Maria Catherine
    Human Resources Consultant born in March 1965
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 11
    Allen, Steven David
    Physiotherapist born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2007-03-27
    OF - Director → CIF 0
  • 12
    Strachan, Sylvia Rose
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-08-09
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-11 ~ 1999-02-04
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-11 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED

Previous name
TORNCLAIM LIMITED - 1999-02-17
Standard Industrial Classification
55900 - Other Accommodation

  • LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED
    Info
    TORNCLAIM LIMITED - 1999-02-17
    Registered number 03693707
    icon of address6 Old Schools Lane, Epsom, Surrey KT17 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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