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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 5
  • 1
    Amin, Rekha, M/s
    Manager born in December 1953
    Individual (1 offspring)
    Officer
    2003-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, Paul
    Security Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2012-01-26
    OF - Director → CIF 0
    Atherton, Paul
    Security Consultant
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 3
    Berberian, Garo
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
    Berberian, Garo
    Individual (7 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Director → CIF 0
  • 5
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2003-08-05 ~ 2003-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

115 LICHFIELD LIMITED

Period: 2003-08-05 ~ 2014-08-19
Company number: 04856137
Registered name
115 LICHFIELD LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • 115 LICHFIELD LIMITED
    Info
    Registered number 04856137
    R Amin, 115a Lichfield Grove, London N3 2JL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-05 and dissolved on 2014-08-19 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.