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.
- 1
Lamplough, Christopher Richard
Born in March 1980Individual (2 offsprings)Officer
2021-04-14 ~ nowOF - Director → CIF 0Lamplough, Christopher Richard
Individual (2 offsprings)Officer 2021-04-08 ~ nowOF - Secretary → CIF 0Mr Christopher Richard Lamplough
Born in March 1980Individual (2 offsprings)Person with significant control 2025-02-28 ~ nowPE - Has significant influence or control → CIF 0 - 2
Wood, Matthew Thomas
Born in August 1975Individual (2 offsprings)Officer 2007-08-22 ~ nowOF - Director → CIF 0Mr Matthew Thomas Wood
Born in August 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ 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 - 3
Roycroft, James Benjamin
Born in August 1977Individual (2 offsprings)Officer 2007-08-22 ~ nowOF - Director → CIF 0Mr James Benjamin Roycroft
Born in August 1977Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
- 1
Pitt, Katie
Individual (2 offsprings)Officer 2009-06-15 ~ 2012-03-16OF - Secretary → CIF 0 - 2
Walker, Mathieu
IndividualOfficer 2008-12-31 ~ 2009-06-12OF - Secretary → CIF 0 - 3
Wiener, Daniel Patrick
Chief Executive born in November 1964Individual (1 offspring)Officer 2012-03-16 ~ 2021-04-14OF - Director → CIF 0Wiener, Daniel Patrick
Individual (1 offspring)Officer 2012-03-16 ~ 2021-04-08OF - Secretary → CIF 0 - 4
Roycroft, James Benjamin
Individual (2 offsprings)Officer 2007-08-22 ~ 2007-11-22OF - Secretary → CIF 0 - 5
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2007-08-22 ~ 2007-08-22PE - Nominee Director → CIF 0 - 6APEX SECRETARIES LLP - now
THROGMORTON SECRETARIES LLP
- 2022-06-13THROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-1242-44 Portman Road, Reading, BerkshireActive Corporate (2 parents, 107 offsprings)Officer2007-11-22 ~ 2008-12-31PE - Secretary → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2007-08-22 ~ 2007-08-22PE - Nominee Secretary → CIF 0
LANCASTER INVESTMENT SERVICES LTD
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 5 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 06350401CIF 160 Charlotte Street, London, United Kingdom, W1T 2NULANCASTER INVESTMENT SERVICES LIMITED
SRegistered number 06350401CIF 2152-156, Great Portland Street, London, England, W1W 6AJLANCASTER INVESTMENT SERVICES LIMITED
SRegistered number 06350401CIF 3Yalding House, 152-156 Great Portland Street, London, England, W1W 6AJ
- 1Yalding House, 152-156 Great Portland Street, London, EnglandActive Corporate (8 parents)Person with significant control 2016-04-06 ~ 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 → OEOfficer 2007-11-13 ~ nowCIF 2 - LLP Designated Member → ME
- 2C/o Lancaster Investment Management,yalding House, 152-156 Great Portland Street, London, EnglandActive Corporate (10 parents)Person with significant control 2023-09-12 ~ nowCIF 6 - Right to appoint or remove members → OEOfficer 2023-09-12 ~ nowCIF 3 - LLP Designated Member → ME
- 320 Air Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-05-09 ~ 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% → OEOfficer 2017-05-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
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