logo
explain how to read the page

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 4
  • 1
    Gates, Alistair Richard
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Inesta, Antonio
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wachs, Stanley
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HEXAGON PARTNERS LIMITED - 2008-06-10 06885321, OC340688
    209-215, Blackfriars Road, London, United Kingdom
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Silva, Marcio
    Born in April 1965
    Individual
    Officer
    2002-02-06 ~ 2009-07-29
    OF - Director → CIF 0
  • 2
    Debiase, Antonio
    Born in January 1965
    Individual (23 offsprings)
    Officer
    2007-07-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Rattarangsi, Anothai
    Born in November 1957
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2009-07-29
    OF - Director → CIF 0
    Rattarangsi, Anothai
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    Knox, Frederick Samuel, Mr.
    Born in January 1975
    Individual (20 offsprings)
    Officer
    2007-07-27 ~ 2013-04-30
    OF - Director → CIF 0
    Knox, Frederick Samuel, Mr.
    Individual (20 offsprings)
    Officer
    2007-07-27 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Day, Nicholas John Stewart
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2007-07-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 6
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2022-03-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Arnhold Simoes, Christiano
    Born in June 1974
    Individual
    Officer
    2011-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Matthews, Marc Sherwood
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-30 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-30 ~ 2002-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LCC TRANS-SENDING LIMITED

Linked company numbers found in government register: 04363859, 06304287
Previous name
SPEED 9053 LIMITED - 2002-03-07 01006781, 01673880, 02652765... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LCC TRANS-SENDING LIMITED
    Info
    SPEED 9053 LIMITED - 2002-03-07
    Registered number 04363859
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 1 month). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.