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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 6
  • 1
    Dahanukar, Shivani
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
    Shivani Dahanukar
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nair, Anand Prabhakaran
    Business born in May 1966
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Arauz De Leon, Iran
    Legal Assistant born in October 1978
    Individual (83 offsprings)
    Officer
    2008-09-30 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    124, Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1624 offsprings)
    Officer
    2007-05-09 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 5
    CODDAN MANAGERS SERVICE LIMITED
    04550687
    5, Percy Street, Office 5, London
    Active Corporate (9 parents, 668 offsprings)
    Officer
    2007-05-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 6
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2012-04-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOVENZA LTD

Period: 2007-05-09 ~ 2022-03-29
Company number: 06240542
Registered name
LOVENZA LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Net Assets/Liabilities
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
1,000 GBP2021-05-31
1,000 GBP2020-05-31

Related profiles found in government register
  • LOVENZA LTD
    Info
    Registered number 06240542
    Suite A, 6 Honduras Street, London EC1Y 0TH
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 and dissolved on 2022-03-29 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LOVENZA LTD
    S
    Registered number missing
    Calle 50, Torre Global Plaza, Piso No 7, Oficina No 7e, Panama City, Panama
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBAL INVESTMENT NETWORK LLP
    OC341376
    Suite 4 10 Great Russell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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