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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 8
  • 1
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (87 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard, Antony William
    Director born in April 1965
    Individual (23 offsprings)
    Officer
    2007-04-17 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Cherry, Mark Christopher
    Director born in December 1962
    Individual (30 offsprings)
    Officer
    2007-08-22 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hasan, Salmaan
    Director born in December 1964
    Individual (57 offsprings)
    Officer
    2007-08-22 ~ 2012-02-24
    OF - Director → CIF 0
  • 6
    Gerrard, Rowan
    Director Secretary
    Individual (7 offsprings)
    Officer
    2007-04-17 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 7
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-04-17 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 8
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-04-17 ~ 2007-04-17
    OF - Director → CIF 0
parent relation
Company in focus

LLH ONE LIMITED

Period: 2007-12-17 ~ 2014-12-23
Company number: 06216096
Registered names
LLH ONE LIMITED - Dissolved
LLH GP LIMITED - 2007-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LLH ONE LIMITED
    Info
    LLH GP LIMITED - 2007-12-17
    Registered number 06216096
    C/o Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 and dissolved on 2014-12-23 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • LLH ONE LIMITED
    S
    Registered number missing
    42, Wigmore Street, London, W1U 2RY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEINSTER HH LLP
    OC331700
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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