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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 7
  • 1
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Leedham, David Adrian
    Born in March 1967
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Vermeer, Daniel Marinus Maria
    Born in March 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Emma Louise
    Born in March 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jagger-strangeway, Victoria Louise
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    EQUITIX LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of address4340, Park Approach, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 3
    Walker, Christopher Edwin
    Born in July 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 4
    Harding, David John
    Chartered Accountant born in December 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    Fenny, Nigel Michael
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Rowe, Anthony Michael
    Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 9
    Harding, Peter James, Dr
    Director born in December 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 10
    Harris, Philip Jonathan
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Sidhu, Sabrina
    Company Director born in December 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Would, Philip Arthur
    Asset Management born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    De La Motte, Tom
    Managing Director-Integrated Services born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-20
    OF - Director → CIF 0
  • 14
    Spencer, Dean
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2024-02-07
    OF - Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-09-10 ~ 2010-11-19
    PE - Director → CIF 0
    2010-09-10 ~ 2010-11-19
    PE - Nominee Director → CIF 0
    2010-09-10 ~ 2010-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TEES & DURHAM (LIFT) INVESTMENTS LIMITED

Previous name
AGHOCO 1039 LIMITED - 2010-10-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TEES & DURHAM (LIFT) INVESTMENTS LIMITED
    Info
    AGHOCO 1039 LIMITED - 2010-10-07
    Registered number 07371938
    icon of address4340 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • TEES & DURHAM (LIFT) INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address4340, Park Approach, Leeds, England, LS15 8GB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    icon of address4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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