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
  • Neelesh Ramchandra Sabnis
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2020-07-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    2004-12-03 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Bhujbal, Sandeep Prabhakar
    Consultant born in June 1977
    Individual
    Officer
    2020-07-20 ~ 2022-06-23
    OF - Director → CIF 0
    Sandeep Prabhakar Bhujbal
    Born in June 1977
    Individual
    Person with significant control
    2020-07-20 ~ 2022-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sabnis, Neelesh Ramchandra
    Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (18 offsprings)
    Officer
    2001-06-18 ~ 2004-12-03
    OF - Director → CIF 0
    2005-06-07 ~ 2013-05-31
    OF - Director → CIF 0
    2013-05-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-18 ~ 2004-12-03
    PE - Nominee Secretary → CIF 0
    2005-06-07 ~ 2013-05-31
    PE - Secretary → CIF 0
    2013-05-31 ~ 2024-07-07
    PE - Secretary → CIF 0
  • 6
    45 Riversdale, Cardiff
    Dissolved Corporate (1 parent, 80 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2004-12-03 ~ 2006-07-31
    PE - Secretary → CIF 0
  • 7
    MARGARETTA TRUSTEES LIMITED
    665, Finchley Road, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-08-12 ~ 2020-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    420 Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-18 ~ 2001-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD

Previous name
UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • LOMBARD GLOBAL FINANCIAL MANAGEMENT LTD
    Info
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Registered number 04236454
    Bank House, Suite A, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 2001-06-18 and dissolved on 2024-10-29 (23 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-28
    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.