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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 2
  • 1
    Day, Nicholas John Stewart
    Director born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED - now
    HEXAGON PARTNERS LIMITED - 2008-06-10
    icon of address12, Salamanca Place, London, England
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Knox, Frederick Samuel, Mr.
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2013-04-17
    OF - Director → CIF 0
    Knox, Frederick Samuel, Mr.
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 2
    Kent, Michael David Fletcher
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-06 ~ 2007-07-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-06 ~ 2007-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LCC TRANS-SENDING HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LCC TRANS-SENDING HOLDINGS LIMITED
    Info
    Registered number 06304287
    icon of address12 Salamanca Place, London SE1 7HB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2019-01-08 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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