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.
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Lamplough, Christopher Richard
Born in March 1980Individual (2 offsprings)Officer2021-04-14 ~ nowOF - Director → CIF 0Lamplough, Christopher Richard
Individual (2 offsprings)Officer2021-04-08 ~ nowOF - Secretary → CIF 0Mr Christopher Richard Lamplough
Born in March 1980Individual (2 offsprings)Person with significant control2025-02-28 ~ nowPE - Has significant influence or control → CIF 0 - 3
Wiener, Daniel Patrick
Chief Executive born in November 1964Individual (12 offsprings)Officer2012-03-16 ~ 2021-04-14OF - Director → CIF 0Wiener, Daniel Patrick
Individual (12 offsprings)Officer2012-03-16 ~ 2021-04-08OF - Secretary → CIF 0 - 4
Roycroft, James Benjamin
Born in August 1977Individual (2 offsprings)Officer2007-08-22 ~ nowOF - Director → CIF 0Roycroft, James Benjamin
Individual (2 offsprings)Officer2007-08-22 ~ 2007-11-22OF - Secretary → CIF 0Mr James Benjamin Roycroft
Born in August 1977Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Wood, Matthew Thomas
Born in August 1975Individual (4 offsprings)Officer2007-08-22 ~ nowOF - Director → CIF 0Mr Matthew Thomas Wood
Born in August 1975Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7APEX SECRETARIES LLP - nowTHROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-1242-44 Portman Road, Reading, BerkshireActive Corporate (6 parents, 285 offsprings)Officer2007-11-22 ~ 2008-12-31OF - Secretary → CIF 0
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SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2007-08-22 ~ 2007-08-22OF - Nominee Secretary → CIF 0 - 9
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2007-08-22 ~ 2007-08-22OF - Nominee Director → CIF 0
LANCASTER INVESTMENT SERVICES LTD
Registered name
Standard Industrial Classification
- Registered number 06350401
LANCASTER INVESTMENT SERVICES LTD
InfoYalding House, 152-156 Great Portland Street, London W1W 6AJPRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 LANCASTER INVESTMENT SERVICES LTD
SRegistered number 0635040160 Charlotte Street, London, United Kingdom, W1T 2NUCIF 1LANCASTER INVESTMENT SERVICES LIMITED
SRegistered number 06350401152-156, Great Portland Street, London, England, W1W 6AJCIF 2LANCASTER INVESTMENT SERVICES LIMITED
SRegistered number 06350401Yalding House, 152-156 Great Portland Street, London, England, W1W 6AJCIF 3
- 1Yalding House, 152-156 Great Portland Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OEOfficer2007-11-13 ~ nowCIF 2 - LLP Designated Member → ME
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SYLVATICA PARTNERS LLP
OC447861C/o Lancaster Investment Management,yalding House, 152-156 Great Portland Street, London, EnglandActive Corporate (11 parents)Person with significant control2023-09-12 ~ nowCIF 6 - Right to appoint or remove members → OEOfficer2023-09-12 ~ nowCIF 3 - LLP Designated Member → ME - 3
THIRD HILL LLP
OC41725420 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-05-09 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-05-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
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