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 2
  • 1
    Gamiao, Arlyn, Mr.
    Manager born in November 1975
    Individual (56 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Oleg Golovin
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2018-03-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Panteli, Tasos
    Advocate born in April 1976
    Individual (2 offsprings)
    Officer
    2005-08-24 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Noronha, Hema
    Manager born in December 1976
    Individual (88 offsprings)
    Officer
    2016-07-28 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Mr. Oleksandr Golovin
    Born in December 1967
    Individual
    Person with significant control
    2016-08-24 ~ 2018-03-12
    PE - Has significant influence or controlCIF 0
  • 4
    Banger, Danny, Mr.
    Businessman born in May 1980
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Choi, Ilyoung, Mr.
    Consulting born in October 1972
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    P.o. Box 853, Springates East, Government Road, Charlestown, Nevis
    Corporate (388 offsprings)
    Officer
    2011-06-07 ~ 2016-07-28
    PE - Secretary → CIF 0
  • 7
    8, Copthall, Roseau Valley, Dominica
    Corporate (185 offsprings)
    Officer
    2013-07-29 ~ 2016-07-28
    PE - Director → CIF 0
  • 8
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Secretary → CIF 0
  • 9
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Director → CIF 0
  • 10
    Corner, Zenas Kanther & Origenous Str, Limassol, 3035, Cyprus
    Corporate (9 offsprings)
    Officer
    2005-08-24 ~ 2011-06-07
    PE - Secretary → CIF 0
  • 11
    9, Zinonos Kitieos Street, Flat 3, Nicosia, Cyprus, Cyprus
    Corporate (175 offsprings)
    Officer
    2011-06-07 ~ 2013-07-29
    PE - Director → CIF 0
parent relation
Company in focus

LORDWILL INVESTMENTS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
309,024 GBP2020-09-01 ~ 2021-08-31
309,871 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
309,024 GBP2020-09-01 ~ 2021-08-31
309,871 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
309,024 GBP2020-09-01 ~ 2021-08-31
309,871 GBP2019-09-01 ~ 2020-08-31
Total Inventories
2,494,000 GBP2021-08-31
2,494,000 GBP2020-08-31
Debtors
18,821,861 GBP2021-08-31
18,512,837 GBP2020-08-31
Creditors
Current
3,366,919 GBP2021-08-31
3,366,920 GBP2020-08-31
Net Current Assets/Liabilities
17,948,942 GBP2021-08-31
Total Assets Less Current Liabilities
17,948,942 GBP2021-08-31
17,639,917 GBP2020-08-31
Net Assets/Liabilities
107,840 GBP2021-08-31
115,609 GBP2020-08-31
Equity
Called up share capital
2,135 GBP2021-08-31
2,135 GBP2020-08-31
Equity
107,840 GBP2021-08-31
115,609 GBP2020-08-31
Finished Goods/Goods for Resale
2,494,000 GBP2021-08-31
2,494,000 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31

  • LORDWILL INVESTMENTS LIMITED
    Info
    Registered number 05545713
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2005-08-24 and dissolved on 2023-02-21 (17 years 5 months). The company status is Dissolved.
    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.