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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 11
  • 1
    Bazeley, Tom
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2016-08-09
    OF - Director → CIF 0
    Bazeley, Tom
    Director
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 2
    Bedwood, David
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2015-06-05
    OF - Director → CIF 0
  • 3
    Cox, David
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ 2016-08-09
    OF - Director → CIF 0
  • 4
    Hewitt, James Neil Terry
    Accountant born in January 1959
    Individual (58 offsprings)
    Officer
    2014-04-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Thomas, Lisa Victoria
    Director born in March 1967
    Individual (29 offsprings)
    Officer
    2014-04-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Ball, Samuel
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Blackstone, Andrew Simon
    Individual (25 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Secretary → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 10
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 11
    M&C SAATCHI (UK) LIMITED
    - now 03003693
    M & C SAATCHI LIMITED - 2004-06-07
    DRESS REHEARSAL LIMITED. - 1995-09-26
    FINISHDRESS LIMITED - 1995-01-19
    36, Golden Square, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

LEAN MEAN FIGHTING MACHINE LTD

Period: 2004-02-09 ~ 2022-02-15
Company number: 05038272
Registered name
LEAN MEAN FIGHTING MACHINE LTD - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

  • LEAN MEAN FIGHTING MACHINE LTD
    Info
    Registered number 05038272
    36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 and dissolved on 2022-02-15 (18 years). The company status 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.