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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
Active 3
  • 1
    Thomas, Christopher
    Finance Director born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rankin, Paul John
    Managing Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 2
    Sarragozi, Jerome
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Kenny, Thomas Donald
    Group Ceo born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Mcmeeking, Robert John
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Rochelle, Adam John
    Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Appleton, Kevin Andrew
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Merrell, Alan Stuart
    Company Secretary born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2017-06-30
    OF - Director → CIF 0
    Merrell, Alan Stuart
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 8
    Murray, Thomas Anthony
    Chartered Accountant born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-10-29
    OF - Director → CIF 0
parent relation
Company in focus

LAVENDON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAVENDON HOLDINGS LIMITED
    Info
    Registered number 06280069
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2024-10-10 (17 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-05
    CIF 0
  • LAVENDON HOLDINGS LIMITED
    S
    Registered number 6280069
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire, England, LE17 4PN
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    POWERED ACCESS (UK) LIMITED - 1995-01-13
    RAPID ACCESS (UK) LIMITED - 1992-12-02
    DREAMDIGIT LIMITED - 1992-03-17
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    RAPID ACCESS LIMITED - 2008-01-24
    ZOOMAFTER LIMITED - 1996-09-27
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-23
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    icon of address15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-23
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.