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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 19
  • 1
    Downing, Nick
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Downing, Nick
    Individual (1 offspring)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Ian
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    2013-11-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Salt, Paul David
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 4
    Yale, Sarah Louise
    Born in June 1985
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Lamsdell, Christopher
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Killion, Sandra
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2021-11-01
    OF - Director → CIF 0
    Killion, Sandra
    Director
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2021-11-01
    OF - Secretary → CIF 0
    Mrs Sandra Killion
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-16 ~ 2017-03-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Day, Alan
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Earp, James
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Trantum, Neil Antony
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Wraith, John Alexander
    Ceo born in February 1944
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Cleghorn, William Thompson Mercer
    Director born in January 1944
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Baker, John Carlton
    Associate Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Brooker, Robert Charles
    Investigations Mgr born in January 1969
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2023-02-15
    OF - Director → CIF 0
    Brooker, Robert Charles
    Individual (5 offsprings)
    Officer
    2021-11-01 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 14
    Prichard, David Stephens
    Company Director (Security Services) born in March 1952
    Individual (13 offsprings)
    Officer
    2010-03-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Narula, Sam
    Ceo born in October 1961
    Individual (27 offsprings)
    Officer
    2013-07-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 16
    Grieve-top, Nikki
    Manager born in March 1979
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 17
    Springer, David James
    Non-Executive Director born in March 1944
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Nominee Director → CIF 0
    2007-06-13 ~ 2007-06-13
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON FRAUD FORUM LIMITED

Period: 2007-06-13 ~ now
Company number: 06278433
Registered name
LONDON FRAUD FORUM LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Current Assets
5,184 GBP2024-06-30
20,304 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-850 GBP2023-06-30
Net Assets/Liabilities
4,334 GBP2024-06-30
24,098 GBP2023-06-30
Equity
4,334 GBP2024-06-30
24,098 GBP2023-06-30

  • LONDON FRAUD FORUM LIMITED
    Info
    Registered number 06278433
    409-411 Croydon Road, Beckenham BR3 3PP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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