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
    Cowley, Clinton James
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2024-11-24 ~ now
    OF - director → CIF 0
  • 2
    Vaghela, Vijay Lakhman
    Accountant (Aca) born in October 1966
    Individual (3 offsprings)
    Officer
    2024-11-24 ~ now
    OF - director → CIF 0
  • 3
    Lebedev, Evgeny
    Business Man born in May 1980
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ now
    OF - director → CIF 0
    Evgeny Lebedev
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Malhotra, Manish
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2024-12-31
    OF - director → CIF 0
    Malhotra, Manish
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2021-03-31
    OF - secretary → CIF 0
  • 2
    Auckland, Stephen Andrew
    Group Chief Executive Officer born in March 1955
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ 2016-04-25
    OF - director → CIF 0
  • 3
    Lebedev, Alexandre Eugenievich
    Business Man born in December 1959
    Individual (1 offspring)
    Officer
    2008-12-08 ~ 2016-11-04
    OF - director → CIF 0
  • 4
    Byam Shaw, Justin David Elliott
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2018-12-20
    OF - director → CIF 0
  • 5
    Mullins, Andrew Oliver
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2014-11-07
    OF - director → CIF 0
  • 6
    Tulloch, Alastair Robert Clifford
    Individual (45 offsprings)
    Officer
    2008-12-03 ~ 2013-09-05
    OF - secretary → CIF 0
  • 7
    Foster, Joanne Marie
    Managing Director born in February 1980
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-02-09
    OF - director → CIF 0
parent relation
Company in focus

LEBEDEV HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEBEDEV HOLDINGS LIMITED
    Info
    Registered number 06764905
    Alphabeta, 14-18 Finsbury Square, London EC2A 1AH
    Private Limited Company incorporated on 2008-12-03 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • LEBEDEV HOLDINGS LTD
    S
    Registered number missing
    2, Derry Street, London, England, W8 5HF
    Company Limited By Shares
    CIF 1
  • LEBEDEV HOLDINGS LTD
    S
    Registered number missing
    Alphabeta, 14-18 Finsbury Square, London, England, EC2A 1AH
    Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • EVENING PRESS LIMITED - 2009-01-27
    Alphabeta, 14-18 Finsbury Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Alphabeta Building, 14 -18 Finsbury Square, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Alphabeta Building, 14-18 Finsbury Square, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.