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
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Peter
    Finance Director born in July 1982
    Individual (51 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Fielding, Dean Andrew
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2007-01-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-09-06 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2019-11-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Brown, David Seeley
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Roberts, Geoffrey Michael
    Finance Director born in December 1958
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Young, Gregory Winston
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2014-04-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Trantum, Andrew Paul
    Financial Services Director born in March 1967
    Individual
    Officer
    2018-06-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Gill, Adrian Stuart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2014-12-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Barker, Greig
    Finance Director born in September 1969
    Individual
    Officer
    2015-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Travers Smith Directors Limited
    Individual
    Officer
    2006-12-14 ~ 2007-01-15
    OF - Director → CIF 0
  • 13
    Slattery, Marc Anthony
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Cooke, Jonathan Alistair
    Company Director born in July 1968
    Individual (12 offsprings)
    Officer
    2007-02-27 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    2017-02-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2007-01-15 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 17
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Cox, Simon
    Director born in August 1967
    Individual (27 offsprings)
    Officer
    2018-06-07 ~ 2019-05-23
    OF - Director → CIF 0
  • 19
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-14 ~ 2007-01-15
    PE - Director → CIF 0
    2006-12-14 ~ 2007-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LSLI LIMITED

Previous name
DE FACTO 1456 LIMITED - 2007-02-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LSLI LIMITED
    Info
    DE FACTO 1456 LIMITED - 2007-02-08
    Registered number 06029502
    Newcastle House Albany Court, Newcastle Business Park, Newcastle, Tyne & Wear NE4 7YB
    Private Limited Company incorporated on 2006-12-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LSLI LIMITED
    S
    Registered number 06029502
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YB
    Private Limited Company in Companies House - England/Wales, England
    CIF 1
  • LSLI LTD
    S
    Registered number 06029502
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YB
    Private Limited Company in Companies House - England/Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INTER COUNTY ESTATE AGENTS LIMITED - 2004-04-14
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    REMOTE TRADING LIMITED - 1999-05-27
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THOMAS MORRIS (PROPERTY MANAGEMENT) LIMITED - 2015-04-18
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    EADTL LTD
    - now
    DAVIS TATE LTD - 2023-05-24
    PACETEX LTD - 2002-04-24
    First Floor Glendale House Reading Road, Burghfield Common, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    EAGF LTD
    - now
    GFEA LIMITED - 2023-05-24
    99-103 London Road, Morden, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    EAHAW LTD
    - now
    HAWES & CO LIMITED - 2023-05-24
    44 Coombe Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    EALAU LTD
    - now
    LAURISTONS LIMITED - 2023-05-24
    OVAL (1281) LIMITED - 1998-04-17
    44 Coombe Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LAWLORS PROPERTY SERVICES LIMITED - 2022-04-06
    LOWPLAN LIMITED - 2000-04-10
    120 High Road, Loughton, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,362 GBP2023-10-30
    Person with significant control
    2016-04-06 ~ 2021-11-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.