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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 7
  • 1
    Day, Nicholas John Stewart
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (30 offsprings)
    Officer
    2007-07-06 ~ 2013-04-17
    OF - Director → CIF 0
    Knox, Frederick Samuel, Mr.
    Director
    Individual (30 offsprings)
    Officer
    2007-07-06 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 3
    Kent, Michael David Fletcher
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2007-08-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Debiase, Antonio
    Born in January 1965
    Individual (85 offsprings)
    Officer
    2007-07-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Nominee Director → CIF 0
  • 6
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED - now 05405279
    Insolvency (Case 1) In administration
    Administration started on 2024-06-18 during the appointment or period of control
    Administration ended on 2026-06-28 during the appointment or period of control
    HEXAGON PARTNERS LIMITED - 2008-06-10
    12, Salamanca Place, London, England
    Insolvency Proceedings Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LCC TRANS-SENDING HOLDINGS LIMITED

Period: 2007-07-06 ~ 2019-01-08
Company number: 06304287
Registered name
LCC TRANS-SENDING HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LCC TRANS-SENDING HOLDINGS LIMITED
    Info
    Registered number 06304287
    12 Salamanca Place, London SE1 7HB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2019-01-08 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.