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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
  • Stooke, Laura
    Managing Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LS SECRETARIAL LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    icon of address5 Knights Hill, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,191 GBP2018-03-31
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 3
    R.J.PETERSON & SONS LIMITED - 2002-11-21
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-19 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 71
  • 1
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,201 GBP2018-10-29
    Officer
    icon of calendar 2007-04-02 ~ 2007-07-03
    CIF 47 - Secretary → ME
  • 2
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2009-03-12
    CIF 31 - Secretary → ME
  • 3
    PANTHERA GROUP LIMITED - 2009-03-10
    PANTHERA GROUP HOLDINGS LIMITED - 2025-04-11
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2019-10-10
    icon of addressSecond Floor, Curzon House, 24 High Street, Banstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,019,852 GBP2024-03-31
    Officer
    icon of calendar 2008-07-11 ~ 2009-03-11
    CIF 18 - Director → ME
  • 4
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2009-03-12
    CIF 8 - Secretary → ME
  • 5
    ALMA ELECTRICAL LIMITED - 2014-04-25
    EDI ELECTRICAL & MECHANICAL LIMITED - 2010-02-09
    LJ NICOL LIMITED - 2011-01-25
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2009-03-12
    CIF 7 - Secretary → ME
  • 6
    icon of address8 Manor Crescent, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,814 GBP2018-05-31
    Officer
    icon of calendar 2006-03-27 ~ 2009-03-11
    CIF 56 - Secretary → ME
  • 7
    icon of addressLangley House, Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-14 ~ 2005-12-06
    CIF 64 - Secretary → ME
  • 8
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2008-12-05
    CIF 10 - Secretary → ME
  • 9
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-03-12
    CIF 48 - Secretary → ME
  • 10
    icon of address40 Crown Street, Redbourn, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,309 GBP2024-10-31
    Officer
    icon of calendar 2007-10-30 ~ 2009-03-12
    CIF 38 - Secretary → ME
  • 11
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    356 GBP2024-12-31
    Officer
    icon of calendar 2008-09-02 ~ 2009-03-12
    CIF 11 - Secretary → ME
  • 12
    TDG PACKAGING MANAGEMENT LIMITED - 2006-07-05
    icon of address3b Rosemary House Windmill Hill, Exning, Newmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,179 GBP2024-03-31
    Officer
    icon of calendar 2008-11-28 ~ 2009-03-12
    CIF 4 - Secretary → ME
  • 13
    icon of addressAirport House, Ledgers Limited, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,949 GBP2016-01-31
    Officer
    icon of calendar 2003-01-08 ~ 2009-09-01
    CIF 70 - Secretary → ME
  • 14
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2009-03-11
    CIF 51 - Secretary → ME
  • 15
    icon of addressUnit 11b, St George's Business Park, Castle Road, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,607 GBP2024-07-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-12
    CIF 16 - Secretary → ME
  • 16
    icon of address62 Worple Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2002-11-21 ~ 2009-09-01
    CIF 72 - Secretary → ME
  • 17
    ECOTEK TECHNOLOGIES PLC - 2007-01-25
    ECOTEK TECHNOLOGIES LIMITED - 2014-01-24
    ECOTEK LIMITED - 1998-09-14
    EMISSION CONTROL TECHNOLOGIES LIMITED - 1998-03-13
    icon of address8 Manor Crescent, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,259 GBP2017-05-31
    Officer
    icon of calendar 2006-04-10 ~ 2009-03-11
    CIF 55 - Secretary → ME
  • 18
    ALPINE HOLDINGS LTD - 2013-04-25
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    456,834 GBP2024-01-30
    Officer
    icon of calendar 2009-01-16 ~ 2009-09-01
    CIF 2 - Secretary → ME
  • 19
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA UTILITIES LIMITED - 2009-04-20
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-12
    CIF 13 - Secretary → ME
  • 20
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    290,755 GBP2024-12-31
    Officer
    icon of calendar 2006-11-06 ~ 2009-02-16
    CIF 53 - Secretary → ME
  • 21
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    7,786 GBP2024-07-31
    Officer
    icon of calendar 2008-02-21 ~ 2009-03-12
    CIF 26 - Secretary → ME
  • 22
    icon of address4 Michaels Mount, Little Bealings, Woodbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,052 GBP2018-03-31
    Officer
    icon of calendar 2003-07-14 ~ 2009-03-11
    CIF 65 - Secretary → ME
  • 23
    icon of addressUnit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    33,869 GBP2024-08-31
    Officer
    icon of calendar 2004-06-03 ~ 2005-05-01
    CIF 62 - Secretary → ME
  • 24
    icon of address8 Meadow Walk, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,588 GBP2021-12-31
    Officer
    icon of calendar 2002-11-26 ~ 2003-01-29
    CIF 71 - Secretary → ME
  • 25
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,211 GBP2024-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2009-03-12
    CIF 32 - Secretary → ME
  • 26
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-27 ~ 2009-03-11
    CIF 6 - Director → ME
    Officer
    icon of calendar 2008-11-27 ~ 2009-03-11
    CIF 5 - Secretary → ME
  • 27
    SB HOME IMPROVEMENTS (UK) LIMITED - 2009-08-04
    icon of address44 Parker House Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,982 GBP2024-03-31
    Officer
    icon of calendar 2008-03-29 ~ 2009-03-12
    CIF 25 - Secretary → ME
  • 28
    icon of address4a Quarry Street, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2009-03-12
    CIF 57 - Secretary → ME
  • 29
    BEST BEVERAGES LIMITED - 2012-05-04
    VOLMAX LIMITED - 1999-06-11
    icon of addressAirport House, Ledgers Limited, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-02 ~ 2009-09-01
    CIF 74 - Secretary → ME
  • 30
    icon of addressMidway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,472 GBP2024-03-31
    Officer
    icon of calendar 2003-03-21 ~ 2008-06-16
    CIF 66 - Secretary → ME
  • 31
    RED KITE LEARNING LIMITED - 2006-03-21
    icon of addressJane Holmes, 7th Floor, No 3 London Wall Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2004-07-27
    CIF 63 - Secretary → ME
  • 32
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167 GBP2019-02-28
    Officer
    icon of calendar 2007-11-05 ~ 2009-03-12
    CIF 37 - Secretary → ME
  • 33
    icon of addressAirport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,458 GBP2015-12-31
    Officer
    icon of calendar 2006-10-02 ~ 2009-03-11
    CIF 54 - Secretary → ME
  • 34
    WIMBLEDON CAR SALES LIMITED - 2012-11-28
    icon of addressForge Cottage, 55 Farleigh Road, Warlingham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -68,167 GBP2023-12-31
    Officer
    icon of calendar 2008-09-02 ~ 2009-03-12
    CIF 12 - Secretary → ME
  • 35
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey, Cr0 Oxz
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2009-03-11
    CIF 61 - Secretary → ME
  • 36
    icon of addressSatago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-31 ~ 2009-09-01
    CIF 27 - Secretary → ME
  • 37
    BEST BEVERAGE SERVICES LTD - 2016-10-21
    CAVALIERMATTERS LTD - 2022-02-02
    BEST WATER COMPANY LTD - 2013-09-02
    icon of addressUnit 10 Spitfire Business Park Unit 10 Spitfire Business Park, Hawker Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2003-02-26 ~ 2009-09-01
    CIF 68 - Secretary → ME
  • 38
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-10 ~ 2009-03-11
    CIF 52 - Secretary → ME
  • 39
    icon of addressEndeavour House, 78 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,054 GBP2018-03-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-12
    CIF 14 - Secretary → ME
  • 40
    icon of addressBeaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    355,173 GBP2024-03-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-12
    CIF 15 - Secretary → ME
  • 41
    icon of addressAirport House Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2009-03-12
    CIF 29 - Secretary → ME
  • 42
    icon of addressSuite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -541 GBP2025-07-07
    Officer
    icon of calendar 2005-04-01 ~ 2009-09-01
    CIF 59 - Secretary → ME
  • 43
    SHURT LIMITED - 2008-10-06
    ELITE CUSTOM CLOTHING LIMITED - 2011-04-05
    icon of address24 The High Street, Caterham-on-the-hill, Caterham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-19 ~ 2008-10-08
    CIF 43 - Secretary → ME
  • 44
    BEST BEVERAGE SERVICES LIMITED - 2013-07-19
    icon of addressUnit 10 Spitfire Bus Pk, Hawker Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,972 GBP2024-12-31
    Officer
    icon of calendar 2002-06-24 ~ 2009-09-01
    CIF 75 - Secretary → ME
  • 45
    icon of address6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    59,097 GBP2019-06-30
    Officer
    icon of calendar 2008-06-04 ~ 2009-03-12
    CIF 21 - Secretary → ME
  • 46
    icon of addressUnit 10 Spitfire Bus Pk, Hawker Rd, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    136,252 GBP2021-01-31
    Officer
    icon of calendar 2003-01-15 ~ 2009-09-01
    CIF 69 - Secretary → ME
  • 47
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2009-09-01
    CIF 46 - Secretary → ME
  • 48
    icon of addressBenedict Mackenzie Recovery Limited, 93 Tabernacle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,469 GBP2020-05-31
    Officer
    icon of calendar 2007-11-12 ~ 2009-03-12
    CIF 34 - Secretary → ME
  • 49
    R.J.PETERSON & SONS LIMITED - 2002-11-21
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2009-03-12
    CIF 23 - Secretary → ME
  • 50
    icon of address6 Bridge Parade, Waddon Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,650,070 GBP2024-06-30
    Officer
    icon of calendar 2002-07-23 ~ 2009-09-01
    CIF 73 - Secretary → ME
  • 51
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,908 GBP2024-04-30
    Officer
    icon of calendar 2003-03-21 ~ 2009-09-01
    CIF 67 - Secretary → ME
  • 52
    REDCHAIR TECHNOLOGIES LIMITED - 2014-09-01
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,267 GBP2015-11-30
    Officer
    icon of calendar 2007-11-13 ~ 2009-03-12
    CIF 33 - Secretary → ME
  • 53
    icon of addressAirport House, Suite 43 - 45, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,212 GBP2022-09-30
    Officer
    icon of calendar 2002-09-09 ~ 2009-09-01
    CIF 1 - Secretary → ME
  • 54
    icon of addressAvery House, 8 Avery Hill Road, New Eltham, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    517,971 GBP2024-05-31
    Officer
    icon of calendar 2007-06-07 ~ 2009-03-12
    CIF 44 - Secretary → ME
  • 55
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    252,469 GBP2024-12-31
    Officer
    icon of calendar 2007-09-28 ~ 2009-03-12
    CIF 39 - Secretary → ME
  • 56
    icon of address137a Stanley Park Road, Carshalton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,457 GBP2017-09-30
    Officer
    icon of calendar 2007-09-17 ~ 2009-09-01
    CIF 40 - Secretary → ME
  • 57
    SHERIFFS HIGH COURT ENFORCEMENT LIMITED - 2013-06-05
    icon of address22 St. Andrews Crescent, Cardiff, Wales
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    397,017 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-11-09 ~ 2009-03-12
    CIF 35 - Secretary → ME
  • 58
    icon of addressAirport House, Suite 43-45 Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-07 ~ 2009-03-11
    CIF 50 - Secretary → ME
  • 59
    icon of address3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-09-18 ~ 2009-03-16
    CIF 9 - Secretary → ME
  • 60
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2004-09-29 ~ 2009-03-11
    CIF 60 - Secretary → ME
  • 61
    icon of address5 Kelvin Close, Tonbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,396 GBP2024-06-30
    Officer
    icon of calendar 2007-06-07 ~ 2009-03-12
    CIF 45 - Secretary → ME
  • 62
    icon of addressBailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2009-03-12
    CIF 3 - Secretary → ME
  • 63
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    72,348 GBP2024-06-28
    Officer
    icon of calendar 2007-06-26 ~ 2009-09-01
    CIF 42 - Secretary → ME
  • 64
    icon of address6 Westmead Corner, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,656 GBP2024-11-30
    Officer
    icon of calendar 2007-11-07 ~ 2014-11-08
    CIF 36 - Secretary → ME
  • 65
    icon of address7 Boxwood Way, Warlingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,649 GBP2024-09-30
    Officer
    icon of calendar 2007-09-13 ~ 2009-03-12
    CIF 41 - Secretary → ME
  • 66
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    58,289 GBP2024-03-31
    Officer
    icon of calendar 2007-03-06 ~ 2023-03-02
    CIF 49 - Secretary → ME
  • 67
    VISTEC IT SOLUTIONS LIMITED - 2008-06-17
    icon of addressAirport House, Suite 43-45, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-12 ~ 2009-03-12
    CIF 24 - Secretary → ME
  • 68
    icon of address4a Quarry Street, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2005-09-13 ~ 2009-03-12
    CIF 30 - Secretary → ME
  • 69
    icon of addressAirport House, Suite 43 - 45, Croydon, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    4,156 GBP2020-07-31
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-12
    CIF 17 - Secretary → ME
  • 70
    WWGH LTD
    - now
    MIDDLETONMURRAY GROUP HOLDINGS LIMITED - 2011-04-07
    icon of addressJupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2009-01-09
    CIF 19 - Director → ME
  • 71
    MIDDLETONMURRAY BUSINESS SOLUTIONS LIMITED - 2011-05-12
    icon of addressJupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2009-01-09
    CIF 20 - Secretary → ME

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