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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
    Singh, Harjinder Peter
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Butcher, Adrian John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Hall, Timothy Stevenson
    Accountant born in January 1966
    Individual (31 offsprings)
    Officer
    2008-12-30 ~ 2012-09-28
    OF - Director → CIF 0
    Hall, Timothy Stevenson
    Individual (31 offsprings)
    Officer
    2007-10-05 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 4
    Mcbride, Maurice
    Company Director born in September 1954
    Individual (70 offsprings)
    Officer
    2008-12-30 ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Thomas-keeping, Lindsay Charles
    Company Director born in October 1954
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2008-12-15
    OF - Director → CIF 0
    Thomas-keeping, Lindsay Charles
    Company Director
    Individual (23 offsprings)
    Officer
    2005-09-01 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 6
    Lawrie, James Stuart
    Director born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 7
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 358 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FOUR SEASONS CONTROL HOLDINGS LIMITED

Company number: 05363917
Registered names
FOUR SEASONS CONTROL HOLDINGS LIMITED - Dissolved
LUPFAW 181 LIMITED - 2005-09-13 04660910, 11215110, 11899887... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FOUR SEASONS CONTROL HOLDINGS LIMITED
    Info
    LUPFAW 181 LIMITED - 2005-09-13
    Registered number 05363917
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 and dissolved on 2015-04-16 (10 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.