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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
    Kuzmina, Yulia
    Marketing born in February 1966
    Individual (1 offspring)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2007-02-20 ~ 2009-03-26
    OF - Director → CIF 0
  • 3
    Marien Grossbois, Sandrine
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Grosbois, Bruno Georges
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 5
    Marien, Louis
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Contremine Marien, Irene Danielle
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 7
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2004-04-20 ~ 2007-02-20
    OF - Director → CIF 0
    2004-01-05 ~ 2004-01-05
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    - now 09092323 03257981
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2004-01-05 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

L.I.S.B. LIMITED

Period: 2004-01-05 ~ 2014-11-25
Company number: 05005300
Registered name
L.I.S.B. LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • L.I.S.B. LIMITED
    Info
    Registered number 05005300
    Ascot House, 2 Woodberry Grove, London N12 0FB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-05 and dissolved on 2014-11-25 (10 years 10 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.