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 6
  • 1
    Raban, Mark Douglas
    Chief Executive Officer born in November 1966
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hobson, Gillian
    Director born in July 1971
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leeder, Mark
    Director born in April 1975
    Individual (36 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Southwick, Philip
    Director born in November 1984
    Individual (35 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mchenry, Daniel James
    Director born in May 1974
    Individual (48 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2024-07-01 ~ 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
Ceased 17
  • 1
    Wang, Jim
    Management Executive born in February 1957
    Individual
    Officer
    2006-06-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Stranger-jones, Anthony John
    Consultant born in December 1944
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 3
    Li, Gary
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Rhodes, Graham Frederick
    Investor born in May 1984
    Individual
    Officer
    2022-06-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Crompton, Simon
    Brand Director born in July 1958
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2007-09-11
    OF - Director → CIF 0
    Crompton, Simon
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 6
    Kenningham, Daryl
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Li, Zora
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 8
    Batson, Paul
    Dealer Principal
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 9
    Glass, Ken
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 10
    Li, Brian Man Bun
    Banker born in November 1974
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2022-06-08
    OF - Director → CIF 0
  • 11
    Chow, Joseph York-wai
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 12
    Leung, Kai Hung Michael
    Merchant born in September 1942
    Individual
    Officer
    2006-04-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Presley, David
    Brand Director born in November 1949
    Individual (3 offsprings)
    Officer
    2007-08-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Dr David Kwok-po Li
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
  • 16
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
    2006-07-01 ~ 2016-04-06
    PE - Secretary → CIF 0
  • 17
    L & L INVESTMENTS LTD - now
    DELVERTON LIMITED - 2005-06-16
    7, Northland Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

L & L INC LIMITED

Previous name
L & L WOKING MOTORS LIMITED - 2002-05-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • L & L INC LIMITED
    Info
    L & L WOKING MOTORS LIMITED - 2002-05-31
    Registered number 04415393
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 2002-04-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • L & L INC LIMITED
    S
    Registered number 04415393
    Merc Benz Of Hertford, John Tate Road, Hertford, England, SG13 7LB
    Limited Liability in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Merc Benz Of Hertford, Foxholes Business Park, John Tate Road, Hertford
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.