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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
Active 4
  • 1
    Inesta, Antonio
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gates, Alistair Richard
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Wachs, Stanley
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HEXAGON PARTNERS LIMITED - 2008-06-10
    icon of address209-215, Blackfriars Road, London, United Kingdom
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2013-04-30
    OF - Director → CIF 0
    Knox, Frederick Samuel, Mr.
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Boden, Martin Brett
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Rattarangsi, Anothai
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2009-07-29
    OF - Director → CIF 0
    Rattarangsi, Anothai
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 5
    Silva, Marcio
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    Matthews, Marc Sherwood
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Day, Nicholas John Stewart
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Arnhold Simoes, Christiano
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ 2002-02-06
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-30 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LCC TRANS-SENDING LIMITED

Previous name
SPEED 9053 LIMITED - 2002-03-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LCC TRANS-SENDING LIMITED
    Info
    SPEED 9053 LIMITED - 2002-03-07
    Registered number 04363859
    icon of addressC/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 (23 years 11 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.