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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 9
  • 1
    Maroo, Anil Kumar
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Nehru, Namatra
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2013-08-22 ~ 2013-08-22
    OF - Director → CIF 0
  • 4
    Nehru, Viren
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Sharma, Sanjay
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Ian Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2017-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Maroo, Shri Prakash
    Company Director born in September 1933
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Catherine Lee-baggaley
    Individual (585 offsprings)
    Insolvency
    2017-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    LGH TRADING PRIVATE LIMITED
    Bhagwan Niwas, 2nd Floor, 18th Road, Khar (west), Mumbai - 400052, India
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LGH TIMBER LIMITED

Period: 2013-11-20 ~ 2020-10-27
Company number: 08660133
Registered names
LGH TIMBER LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-24
Dissolved on 2020-10-27
LGH BIOFUELS LTD - 2013-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LGH TIMBER LIMITED
    Info
    LGH BIOFUELS LTD - 2013-11-20
    Registered number 08660133
    C/o The Offices Of Silke & Co Ltd First Floor, Consort House, Waterdale, Doncaster DN1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 and dissolved on 2020-10-27 (7 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.