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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 12
  • 1
    Gray, Stephen
    Lawyer born in September 1950
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Moller, Claus
    Biotechnologist born in April 1962
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Gills, James Robert
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2023-10-16
    OF - Director → CIF 0
    Mr James Robert Gills
    Born in November 1953
    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
  • 4
    Hammer, Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Youness, Amre Abdelhamid
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Amre Abdelhamid Youness
    Born in February 1962
    Individual (4 offsprings)
    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
  • 6
    Andersen, Joan Andrea
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2010-06-14
    OF - Secretary → CIF 0
  • 7
    Anderson, Vagn William
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Serge George Jean Coles
    Born in June 1962
    Individual (2 offsprings)
    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
  • 9
    Coles, Indiana Roxanne Odille
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FW STEPHENS (SECRETARIAL) LIMITED - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03 02191053
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd Floor, 10 Charterhouse Square, London
    Active Corporate (27 parents, 73 offsprings)
    Officer
    2001-06-14 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 11
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 12
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2001-06-14 ~ 2001-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LP1 LIMITED

Period: 2011-06-17 ~ now
Company number: 04234732
Registered names
LP1 LIMITED - now
IPC-NORDIC LIMITED - 2011-06-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
237,546 GBP2024-12-31
237,546 GBP2023-12-31
Current Assets
175,460 GBP2024-12-31
61,564 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-406,360 GBP2024-12-31
Equity
6,646 GBP2024-12-31
258,656 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.