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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 19
  • 1
    Van Der Schueren, Paul
    Consultant born in September 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Bridges, Jacob
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Oxby, Graeme Ashley
    Ceo born in November 1962
    Individual (16 offsprings)
    Officer
    2017-09-14 ~ 2018-12-01
    OF - Director → CIF 0
  • 4
    Wild, Patrick Albert
    Senior Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    2017-09-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Suzanei Lynne Archer
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dowd, Brendan Paul
    Coo born in October 1967
    Individual (19 offsprings)
    Officer
    2024-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Schaefer, Richard Wolfgang Henry
    Cfo born in March 1971
    Individual (118 offsprings)
    Officer
    2018-12-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Leon, Rasiah Ranjith
    Director born in February 1968
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    Kandiah, Baskaran
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Pearce, Fraser James
    Director born in August 1968
    Individual (99 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 11
    Rollet, Richard Gabriel Henri
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Raphael Ilya Auerbach
    Born in May 1986
    Individual (12 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Darwent, Richard Anthony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Van Straaten, Paul
    Individual (11 offsprings)
    Officer
    2010-08-17 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 15
    Gonzalez-gomez, Minna Katariina
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 16
    Ratheesan, Yoganathan
    Business Executive born in December 1975
    Individual (15 offsprings)
    Officer
    2009-05-20 ~ 2017-09-14
    OF - Director → CIF 0
  • 17
    111, Entrada, Amsterdam-duivendrecht, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LEBARA HOLDING LIMITED
    14304790
    2, Clove Crescent, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2023-03-29 ~ now
    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
  • 19
    LITHIUM UK BIDCO LIMITED
    12320727
    8, Sackville Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2020-01-09 ~ 2023-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEBARA FRANCE LIMITED

Period: 2009-05-20 ~ now
Company number: 06910929
Registered name
LEBARA FRANCE LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • LEBARA FRANCE LIMITED
    Info
    Registered number 06910929
    7th Floor, Import Building, 2 Clove Crescent, London E14 2BE
    PRIVATE LIMITED COMPANY incorporated on 2009-05-20 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.