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.
- 1
Burdell, Paul David
Director born in January 1959Individual (2 offsprings)Officer
2009-11-20 ~ nowOF - Director → CIF 0 - 2
Burdell, Selina Lee
Director born in May 1969Individual (31 offsprings)Officer 2009-11-20 ~ nowOF - Director → CIF 0 - 3
Cloake, Adrian Richard
Director born in March 1975Individual (32 offsprings)Officer 2022-04-12 ~ nowOF - Director → CIF 0 - 4
The Peak, No.5 Wilton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Mrs Selina Lee Burdell
Born in May 1969Individual (31 offsprings)Person with significant control 2016-04-06 ~ 2021-08-27PE - Has significant influence or control → CIF 0
LF OUTSOURCING HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 07083023
LF OUTSOURCING HOLDINGS LIMITED
InfoThe Peak, 2nd Floor, No.5 Wilton Road, London SW1V 1ANPrivate Limited Company incorporated on 2009-11-20 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0 LF OUTSOURCING HOLDINGS LIMITED
SRegistered number 7083023Camelford House, 89 Albert Embankment, London, United Kingdom, SE1 7TPUNITED KINGDOMCIF 1LF OUTSOURCING HOLDINGS LTD
SRegistered number 07083023Camelford House, / 89, Albert Embankment, London, United Kingdom, SE1 7TPENGLAND AND WALESCIF 2LF OUTSOURCING HOLDINGS LIMITED
SRegistered number 07083023Camelford House, 89 Albert Embankment, London, England, SE1 7TPCompany in Registrar Of Companies Uk, United KingdomCIF 3
- 1The Peak, 5 Wilton Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2A-c Brecon House, 3 Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3The Peak, 5 Wilton Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-07-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Person with significant control 2017-08-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-09-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 6Camelford House, 89 Albert Embankment, LondonDissolved Corporate (2 parents)Officer 2011-12-30 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 7
VASCO FINANCE LIMITED
- nowVICTORIA ASSET SERVICING LIMITED - 2021-03-04The Peak, No.5 Wilton Road, London, EnglandActive Corporate (3 parents)Person with significant control 2017-08-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer 2012-11-21 ~ 2013-07-09CIF 1 - Director → ME
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