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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 1
  • Winter, Ian John Paul
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ now
    OF - Director → CIF 0
    Mr Ian John Paul Winter
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Foster-rooke, Natalie
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 2
    Winter, Ann
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAVISH GROUP LTD

Previous name
EASY COMMUNICATIONS LIMITED - 2008-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74901 - Environmental Consulting Activities
74990 - Non-trading Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • LAVISH GROUP LTD
    Info
    EASY COMMUNICATIONS LIMITED - 2008-05-12
    Registered number 04098220
    icon of addressHolly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • LAVISH GROUP LTD
    S
    Registered number 06301390
    icon of addressLavish House, Conrad Rd, Brownshill Green, Coventry, West Midlands, United Kingdom, CV6 2JZ
    ENGLAND
    CIF 1
  • LAVISH GROUP LTD
    S
    Registered number 06301393
    icon of address240-244, Stratford Rd, Shirley, Solihull, Midlands, B44 0SU
    ENGLAND
    CIF 2
  • LAVISH GROUP LTD
    S
    Registered number 04098220
    icon of addressHolly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LAVISH HOMES (UK) LTD - 2013-11-07
    OFFICE MONKEYS LTD - 2009-08-17
    icon of address17 Conrad Rd Conrad Road, Bablake, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of addressLavish Phkb Ltd Holly Farm Business Park, Honiley, Kenilworth, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SUPER FIGHT LTD. - 2016-09-01
    MARKETING MONKEYS LTD - 2009-08-11
    LAVISH CONSTRUCTION UK LTD - 2013-11-07
    icon of addressLavish Properties Conrad Rd, Bablake, Coventry, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 2 - Director → ME

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