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 4
  • 1
    Mr Michael Robert Lucas
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Derek John Lyon
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Fairbrother, David Thomas
    Transport Director born in July 1962
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Mr David Thomas Fairbrother
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Fairbrother, John Marsh
    Operations Director born in February 1961
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Mr John Marsh Fairbrother
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2017-03-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Blood, Michael James
    Solicitor born in August 1968
    Individual (42 offsprings)
    Officer
    2015-03-12 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Millar, Andrew Duncan
    Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2015-03-16
    OF - Director → CIF 0
parent relation
Company in focus

JVF FAMILY

Previous name
JVF FAMILY LIMITED - 2015-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • JVF FAMILY
    Info
    JVF FAMILY LIMITED - 2015-03-30
    Registered number 09485034
    C/o Barron Wood Distribution Ltd Brook Lane, Much Hoole, Preston PR4 5JB
    Private Unlimited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • JVF FAMILY
    S
    Registered number 09485034
    C/o Barron Wood Distribution Ltd, Brook Lane, Much Hoole, Preston, United Kingdom, PR4 5JB
    Private Unlimited Company in England & Wales, England And Wales
    CIF 1
  • JVF FAMILY
    S
    Registered number 09485034
    C/o Barron Wood Distribution Ltd Brook Lane, Preston, Much Hoole, United Kingdom, PR4 5JB
    Private Unlimited Company With Share Capital in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Brook Lane, Much Hoole, Preston, Lancashire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2023-03-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.