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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 3
  • 1
    Lange, Heinrich
    Senior Director Sales Northern Europe - Lufthansa born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLufthansa Aviation Center, Airportring, 60546 Frankfurt/main, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ellison, John Maynard Hardy
    Accountant born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Sammann, Marianne
    General Manager Uk And Ireland For Lufthansa born in July 1954
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Schindler, Christian
    Born in September 1970
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Koester, Andreas
    Snr Dir Sales Uk/Ireland/Iceland, Lufthansa Group born in February 1971
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Faessle, Wolfgang
    Vice President International Business Services born in July 1965
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Schreier, Dirk
    Born in June 1968
    Individual
    Officer
    icon of calendar 2011-11-16 ~ 2012-03-28
    OF - Director → CIF 0
parent relation
Company in focus

LHBD HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • LHBD HOLDING LIMITED
    Info
    Registered number 06939137
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2009-06-19 and dissolved on 2024-06-30 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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