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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 1
  • Persaud, Gavin Ignatius
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
    Mr Gavin Ignatius Persaud
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Huges, Marie
    Attorney born in August 1964
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Sargent, Michael
    Attorney born in January 1967
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Newman, Rebecca
    Practice Manager born in September 1982
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Thraves, Victoria
    Trader born in November 1982
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2010-04-02
    OF - Director → CIF 0
    Thraves, Victoria
    Banker born in November 1982
    Individual
    icon of calendar 2011-04-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Daley, Timothy
    Attorney born in March 1977
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Holland, Jane
    Attorney born in October 1970
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Persaud, Gavin
    Solicitor born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2011-04-01
    OF - Director → CIF 0
    icon of calendar 2012-05-01 ~ 2015-05-05
    OF - Director → CIF 0
    Persaud, Gavin Ignatius
    Solicitor born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2022-04-07
    OF - Director → CIF 0
    Persaud, Gavin
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2011-04-01
    OF - Secretary → CIF 0
    icon of calendar 2011-05-09 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 8
    Wheeler, Daniel
    Attorney born in December 1960
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Persaud, Victoria
    Trader born in November 1982
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 10
    Forrester, Peter
    Attorney born in May 1956
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-10-15
    OF - Director → CIF 0
    icon of calendar 2022-10-11 ~ 2022-11-18
    OF - Director → CIF 0
    Forrester, Peter
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 11
    icon of addressMadison House, 1203 North Rouse Ste 3e, Bozeman, Mt, Usa
    Corporate
    Officer
    2011-11-09 ~ 2012-10-01
    PE - Director → CIF 0
    2022-04-05 ~ 2022-10-11
    PE - Director → CIF 0
parent relation
Company in focus

FINTECH LAW LTD

Previous names
LSG UK LIMITED - 2024-09-04
MACH ONE AVIATION LIMITED - 2009-04-27
Standard Industrial Classification
69102 - Solicitors
Brief company account
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • FINTECH LAW LTD
    Info
    LSG UK LIMITED - 2024-09-04
    MACH ONE AVIATION LIMITED - 2024-09-04
    Registered number 06873901
    icon of addressPilgrims View Pilgrims View, 163 Lower Warren Road, Aylesford, Kent ME20 7EH
    PRIVATE LIMITED COMPANY incorporated on 2009-04-08 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LSG UK LTD
    S
    Registered number missing
    icon of addressCm16 6fa, 23 Kingswood Park, Kings Wood Park, Epping, United Kingdom, CM16 6FA
    Limited
    CIF 1
  • LSG UK LIMITED
    S
    Registered number 06873901
    icon of address23, Kings Wood Park, Epping, Essex, United Kingdom, CM16 6FA
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address23 Kingswood Park Kings Wood Park, Epping, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address23 Kings Wood Park, Epping, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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