logo
explain how to read the page

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
    Kane, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ono, Toshiyuki
    Executive Chairman born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Toshiyuki Ono
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressOrbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barden, David Peter
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2010-03-12
    OF - Director → CIF 0
    Barden, David Peter
    Director
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Hamlin, Steven James
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2017-04-28
    OF - Director → CIF 0
    Steven James Hamlin
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-02 ~ 2005-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEMPLE LIFTS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TEMPLE LIFTS GROUP LIMITED
    Info
    Registered number 05609951
    icon of addressRegency House, 33-49 Farwig Lane, Bromley, Kent BR1 3RE
    Private Limited Company incorporated on 2005-11-02 and dissolved on 2019-04-16 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • TEMPLE LIFTS GROUP LIMITED
    S
    Registered number 5609951
    icon of addressRegency House, 33-49 Farwig Lane, Bromley, Kent, United Kingdom, BR1 3RE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address11 Raven Wharf 14 Lafone Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    589,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.