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 7
  • 1
    Mclean, Robert James
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Mark Hector
    Company Director born in October 1955
    Individual (17 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Poulten, Stewart John
    Company Director born in March 1948
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Nicholas David
    Company Secretary born in July 1962
    Individual (19 offsprings)
    Officer
    2006-07-11 ~ 2018-12-31
    OF - Director → CIF 0
    Clayton, Nicholas David
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-07-11 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 7
    LFF (SCOTLAND) LTD
    LFF (SCOTLAND) LTD. - now 02490141
    ASTC (SCOTLAND) LIMITED - 1990-11-27
    CELTGRADE LIMITED - 1990-05-16
    37, Warren Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LFF CASPIAN LTD

Period: 2006-07-11 ~ 2024-07-02
Company number: 05873149
Registered name
LFF CASPIAN LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
1,000 GBP2022-12-31
Current
1,000 GBP2021-12-31

  • LFF CASPIAN LTD
    Info
    Registered number 05873149
    37 Warren Street, London W1T 6AD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 and dissolved on 2024-07-02 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.