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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 8
  • 1
    Lalone, Jody Ruth Ann
    Vice President born in August 1965
    Individual (41 offsprings)
    Officer
    2001-07-30 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Flechtner, Richard
    President Ceo Car Freshner Cor born in April 1945
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2003-07-22
    OF - Director → CIF 0
  • 3
    Mcivor, Alan James
    Born in June 1963
    Individual (48 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
    Mcivor, Alan James
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Samann, Ronald, Dr
    Born in June 1951
    Individual (48 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Director → CIF 0
    Samann, Ronald, Dr
    Individual (48 offsprings)
    Officer
    2001-03-12 ~ 2001-08-10
    OF - Secretary → CIF 0
    Dr Ronald Sämann
    Born in June 1951
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Redfern, Thomas Stathis
    Individual (48 offsprings)
    Officer
    2001-08-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 6
    Samann, Daniel
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-02-06 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-02-06 ~ 2001-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAKEFIELD HOLDINGS LIMITED

Period: 2001-03-13 ~ now
Company number: 04154384
Registered names
LAKEFIELD HOLDINGS LIMITED - now
FLATBOOK LIMITED - 2001-03-13
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • LAKEFIELD HOLDINGS LIMITED
    Info
    FLATBOOK LIMITED - 2001-03-13
    Registered number 04154384
    Buckingham House, West Street, Newbury, Berkshire RG14 1BD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • LAKEFIELD HOLDINGS LTD
    S
    Registered number 04154384
    Buckingham House, 10-24 West Street, Newbury, England, RG14 1BD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
    00194944
    Buckingham House, West Street, Newbury, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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