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
    Serge George Jean Coles
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coles, Indiana Roxanne Odille
    Real Estate Investor born in July 1993
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Anderson, Vagn William
    Director born in June 1942
    Individual
    Officer
    2006-03-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 2
    Hammer, Michael
    Director born in June 1955
    Individual
    Officer
    2005-02-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Moller, Claus
    Biotechnologist born in April 1962
    Individual
    Officer
    2001-06-14 ~ 2005-02-22
    OF - Director → CIF 0
  • 4
    Andersen, Joan Andrea
    Individual
    Officer
    2006-09-08 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 5
    Gray, Stephen
    Lawyer born in September 1950
    Individual
    Officer
    2012-02-14 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Ms Indiana Roxanne Odille Coles
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2023-10-16 ~ 2023-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Gills, James Robert
    Director born in January 1953
    Individual
    Officer
    2015-01-26 ~ 2023-10-16
    OF - Director → CIF 0
    Mr James Robert Gills
    Born in November 1953
    Individual
    Person with significant control
    2016-06-01 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Youness, Amre Abdelhamid
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Amre Abdelhamid Youness
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    FW STEPHENS (SECRETARIAL) LIMITED - now
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd Floor, 10 Charterhouse Square, London
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2001-06-14 ~ 2006-09-08
    PE - Secretary → CIF 0
  • 10
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2001-06-14 ~ 2001-06-14
    PE - Nominee Director → CIF 0
  • 11
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LP1 LIMITED

Previous name
IPC-NORDIC LIMITED - 2011-06-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
237,546 GBP2023-12-31
237,546 GBP2022-12-31
Current Assets
25,811 GBP2023-12-31
38,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,882 GBP2023-12-31
-1,058,331 GBP2022-12-31
Equity
233,384 GBP2023-12-31
-782,188 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • LP1 LIMITED
    Info
    IPC-NORDIC LIMITED - 2011-06-17
    Registered number 04234732
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2001-06-14 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.