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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 2
  • 1
    Gorvin, Craig John
    Born in June 1987
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    LATIUM DORMANTS LIMITED
    icon of addressBow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Slade, Julian
    Managing Director born in August 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Smethurst, Edward Gerald
    Group Company Solicitor & Grou born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2009-10-09
    OF - Director → CIF 0
    Smethurst, Edward Gerald
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 3
    Isherwood, Samuel Geoffrey
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2006-08-24
    OF - Director → CIF 0
  • 4
    Lawrenson, Lorraine Susan
    Ass Co Sec
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 5
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Thomson, Iain
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Fielding, Michael
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2006-08-24
    OF - Director → CIF 0
  • 8
    Stock, Bryan
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Henry, James Martin
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2002-04-12
    OF - Director → CIF 0
    Henry, James Martin
    Director
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-16 ~ 1999-10-08
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-16 ~ 1999-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRAFRAME QUEST TRUSTEE LIMITED

Previous name
LIGHTCHOOSE LIMITED - 2000-02-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • ULTRAFRAME QUEST TRUSTEE LIMITED
    Info
    LIGHTCHOOSE LIMITED - 2000-02-18
    Registered number 03843001
    icon of addressHamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.