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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 6
  • 1
    Duo, Geraldine Frances
    Secretary born in April 1972
    Individual (184 offsprings)
    Officer
    2014-02-07 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    Lindley, Andrew James
    Solicitor born in April 1971
    Individual (36 offsprings)
    Officer
    2011-09-26 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Lemmon, Lloyd John
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
    Mr Lloyd John Lemmon
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Von Rosen-von Hoewel, David Frederik, Dr
    Chief Executive born in April 1976
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 5
    SOVEREIGN MANAGEMENT LIMITED
    DAVIDS ENERGY LIMITED - now
    SOVEREIGN INFRASTRUCTURE DEVELOPMENT COMPANY LTD - 2024-08-03 15015144 12154327... (more)
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents, 114 offsprings)
    Officer
    2014-02-07 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    SOVEREIGN SECRETARIES LIMITED
    SOVEREIGN SECRETARIES LTD. 03652449
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2014-02-07 ~ 2018-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

OPERATION FELIX (INVESTMENTS) LIMITED

Period: 2013-06-03 ~ 2019-07-23
Company number: 07785737
Registered names
OPERATION FELIX (INVESTMENTS) LIMITED - Dissolved
LOTTOLAND LIMITED - 2013-06-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-12-30
0 GBP2015-12-30
Debtors
2,432,722 GBP2016-12-30
2,438,858 GBP2015-12-30
Cash at bank and in hand
6,031 GBP2016-12-30
76,003 GBP2015-12-30
Current Assets
2,438,753 GBP2016-12-30
2,514,861 GBP2015-12-30
Net Current Assets/Liabilities
2,240,650 GBP2016-12-30
2,316,758 GBP2015-12-30
Total Assets Less Current Liabilities
2,240,650 GBP2016-12-30
2,316,758 GBP2015-12-30
Net assets/liabilities including pension asset/liability
2,240,650 GBP2016-12-30
2,316,758 GBP2015-12-30
Called-up share capital
1 GBP2016-12-30
1 GBP2015-12-30
Retained earnings
2,240,649 GBP2016-12-30
2,316,757 GBP2015-12-30
Shareholder's fund
2,240,650 GBP2016-12-30
2,316,758 GBP2015-12-30
Other Debtors
2,432,722 GBP2016-12-30
2,438,858 GBP2015-12-30
Other current liabilities
198,103 GBP2016-12-30
198,103 GBP2015-12-30
Number of shares allotted
All ordinary shares
1 shares2016-12-30
1 shares2015-12-30
Par Value of Share
All ordinary shares
1 GBP2015-12-31 ~ 2016-12-30
1 GBP2014-12-31 ~ 2015-12-30
Paid-up share capital
All ordinary shares
1 GBP2016-12-30
1 GBP2015-12-30
All preference shares
0 GBP2016-12-30
0 GBP2015-12-30
Paid-up share capital
1 GBP2016-12-30
1 GBP2015-12-30

  • OPERATION FELIX (INVESTMENTS) LIMITED
    Info
    LOTTOLAND LIMITED - 2013-06-03
    Registered number 07785737
    40 Craven Street, Charing Cross, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-26 and dissolved on 2019-07-23 (7 years 9 months). The company status is Dissolved.
    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.