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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 8
  • 1
    Lewin, Christopher John Craig Thomas
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Mr Christoper John Craig Thomas Lewin
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    French, Adrian Paul
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2018-12-31
    OF - Director → CIF 0
    French, Adrian Paul
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 3
    Zoetmulder, Johannes Henricus
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Van Herk, Tom
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2016-01-01
    OF - Director → CIF 0
    Mr Tom Van Herk
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-22
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Van Herk, Mark
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Van Herk
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2017-04-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Ludo Ewoud Van Herk
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-26 ~ 2002-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LV SHIPPING HOLDINGS LIMITED

Previous name
HAYTRANS LENSVELD UK LIMITED - 2011-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LV SHIPPING HOLDINGS LIMITED
    Info
    HAYTRANS LENSVELD UK LIMITED - 2011-11-10
    Registered number 04546494
    L V House, Walton Avenue, Felixstowe, Suffolk IP11 3AL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • LV SHIPPING HOLDING LIMITED
    S
    Registered number 04546494
    Lv House, Walton Avenue, Felixstowe, England, IP11 3AL
    Limited Company in Great Britian, England
    CIF 1
  • LV SHIPPING HOLDINGS LIMITED
    S
    Registered number 04546494
    Lv House, Walton Avenue, Felixstowe, England, IP11 3AL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LV CASPIAN LIMITED
    09019409
    Lv House, Walton Avenue, Felixstowe, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    M. GLASS PACKAGING LIMITED
    - now 02313366
    IDOLTUNE LIMITED - 1989-02-02
    Lv Valenbeck Ltd, Bailey Industrial Estate Ellison Street, Jarrow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE

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