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 2
  • 1
    Thomas, Dewi Eifion
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Dawes, Martin Richard
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    2012-05-24 ~ dissolved
    OF - director → CIF 0
    Mr Martin Richard Dawes
    Born in October 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Huemme, Anne Dudley
    Chief Financial Officer born in July 1961
    Individual
    Officer
    2016-03-02 ~ 2016-07-08
    OF - director → CIF 0
  • 2
    Shields, Peter Randell
    Chief Executive Officer born in December 1957
    Individual
    Officer
    2015-10-20 ~ 2016-11-23
    OF - director → CIF 0
  • 3
    Benson, Steven
    Venture Capitalist born in October 1958
    Individual
    Officer
    2014-05-08 ~ 2017-01-01
    OF - director → CIF 0
  • 4
    Rockwell, Andrew
    Director born in April 1956
    Individual
    Officer
    2011-12-22 ~ 2015-10-20
    OF - director → CIF 0
  • 5
    Horn-smith, Julian Michael, Sir
    Company Director born in December 1948
    Individual
    Officer
    2012-05-24 ~ 2015-03-28
    OF - director → CIF 0
  • 6
    Kelly, William J
    Company Director born in June 1941
    Individual
    Officer
    2012-05-24 ~ 2017-11-23
    OF - director → CIF 0
  • 7
    Griffiths, Peter James Lawrence
    Software Executive & Investor born in November 1963
    Individual
    Officer
    2013-07-31 ~ 2015-10-20
    OF - director → CIF 0
    2013-07-31 ~ 2017-01-08
    OF - director → CIF 0
parent relation
Company in focus

LAVASTORM ANALYTICS HOLDINGS LIMITED

Previous name
MDS LAVASTORM ANALYTICS HOLDINGS LIMITED - 2014-07-22
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LAVASTORM ANALYTICS HOLDINGS LIMITED
    Info
    MDS LAVASTORM ANALYTICS HOLDINGS LIMITED - 2014-07-22
    Registered number 07890604
    C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester M2 5GP
    Private Limited Company incorporated on 2011-12-22 and dissolved on 2021-05-24 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • LAVASTORM ANALYTICS HOLDINGS LIMITED
    S
    Registered number 07890604
    Martin Dawes House, Europa Boulevard, Westbrook, Warrington, England, WA5 7WH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARTIN DAWES SYSTEMS HOLDINGS LIMITED - 2014-07-22
    EVER 1169 LIMITED - 2005-08-04
    C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.