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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 5
  • 1
    Allchin, Paul Martin
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2000-07-24 ~ 2007-09-01
    OF - Director → CIF 0
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
    2010-10-01 ~ 2011-01-01
    OF - Director → CIF 0
    Allchin, Paul Martin
    Individual (22 offsprings)
    Officer
    2000-07-24 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Wickles, Wendy
    Born in September 1959
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Gingell, Amanda Louise
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2010-10-02
    OF - Director → CIF 0
  • 4
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (503 offsprings)
    Officer
    2000-07-24 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 5
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 575 offsprings)
    Officer
    2000-07-24 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAVANTA LIMITED

Period: 2000-07-24 ~ 2012-06-19
Company number: 04039580
Registered name
LAVANTA LIMITED - Dissolved
Standard Industrial Classification
5190 - Other Wholesale
5244 - Retail Furniture Household Etc
4521 - Gen Construction & Civil Engineer

Related profiles found in government register
  • LAVANTA LIMITED
    Info
    Registered number 04039580
    4 Fermyn Close, Brigstock, Kettering, Northamptonshire NN14 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 and dissolved on 2012-06-19 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LAVANTA LIMITED
    S
    Registered number missing
    4 Fermyn Close, Brigstock, Kettering, , , NN14 3AJ
    CIF 1 CIF 2
  • LAVANTA LIMITED
    S
    Registered number missing
    4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LAVANTA ESTATES LLP
    OC326652
    228 Wellingborough Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-12 ~ 2010-12-01
    CIF 3 - LLP Designated Member → ME
  • 2
    LAVANTA GALLERIA (BANKSIDE) LLP
    OC336815
    228 Wellingborough Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    LAVANTA GALLERIA (WEST LONDON) LLP
    OC336814
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-06
    Commencement of winding up on 2010-06-24
    Conclusion of winding up on 2012-05-25
    Dissolved on 2012-08-29
    1053a Westfield Shopping Ariel Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    LAVANTA GALLERIA LLP
    OC326653
    4 Fermyn Close, Brigstock, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    STORE IT (MIDLANDS) LLP
    OC326651
    4 Fermyn Close, Brigstock, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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