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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 23
  • 1
    Gansey, Marcel Grote
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2022-05-09 ~ 2026-02-04
    OF - Director → CIF 0
  • 2
    Reeves, Christopher Patrick
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2004-05-20 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Steenbergen, Michael
    Portfolio Manager born in September 1966
    Individual (23 offsprings)
    Officer
    2008-11-28 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2008-11-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 6
    Balfour, Ion Bruce
    Investment Manager born in December 1963
    Individual (80 offsprings)
    Officer
    2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Buhl-nielsen, Rosanagh Frances
    Born in November 1989
    Individual (25 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Blaasse, Wim
    Managing Director born in December 1963
    Individual (19 offsprings)
    Officer
    2008-04-02 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst born in March 1986
    Individual (25 offsprings)
    Officer
    2014-11-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2013-06-24 ~ 2014-11-20
    OF - Director → CIF 0
  • 11
    Mills Webb, James Sidney Edward
    Executive born in August 1950
    Individual (20 offsprings)
    Officer
    2004-05-20 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2013-06-28 ~ 2014-11-20
    OF - Director → CIF 0
  • 13
    Steele, David Cyril
    Company Director born in September 1941
    Individual (14 offsprings)
    Officer
    2004-05-20 ~ 2008-04-02
    OF - Director → CIF 0
    Steele, David Cyril
    Individual (14 offsprings)
    Officer
    2004-05-20 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 14
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2008-04-02 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Farrant, Graham Barry
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2007-02-06 ~ 2008-04-02
    OF - Director → CIF 0
  • 16
    Jones, John Graham
    Director born in July 1948
    Individual (56 offsprings)
    Officer
    2004-05-20 ~ 2007-10-18
    OF - Director → CIF 0
  • 17
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual (36 offsprings)
    Officer
    2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    Low Lane, Horsforth, Leeds, Yorkshire
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2007-10-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    OF - Nominee Director → CIF 0
  • 20
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2008-04-02 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 21
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-05-20 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
  • 23
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINTEUM (WILLESDEN) LIMITED

Period: 2004-05-20 ~ now
Company number: 05133680
Registered name
LINTEUM (WILLESDEN) LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities

  • LINTEUM (WILLESDEN) LIMITED
    Info
    Registered number 05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.