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
Active 3
  • 1
    Lewis, Alan James
    Chairman born in March 1938
    Individual (57 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Mr Alan James Lewis
    Born in March 1938
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    I.M. DIRECTORS LIMITED
    Management Block, Globe Mills, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (3 parents, 82 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 18-20 North Quay, Douglas, Isle Of Man
    Corporate (110 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pont Street Nominees Limited
    Individual
    Officer
    2005-04-13 ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    Cain, Claire Marie
    Company Administrator born in March 1970
    Individual (79 offsprings)
    Officer
    2010-09-28 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Smith, Christopher Stephen
    Company Administrator born in January 1972
    Individual (84 offsprings)
    Officer
    2016-03-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2005-04-13 ~ 2006-03-27
    PE - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-18 ~ 2005-04-13
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2005-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANWARD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LANWARD LIMITED
    Info
    Registered number 05398431
    Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield HD7 5JN
    Private Limited Company incorporated on 2005-03-18 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.