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
    Gallo, Richard
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ now
    OF - director → CIF 0
  • 2
    Hassanali, Aziz
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2018-08-24 ~ now
    OF - director → CIF 0
    Aziz Hassanali
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2015-05-23 ~ 2015-11-09
    OF - director → CIF 0
  • 2
    Nicolson, Andrew Alexander
    Director born in December 1976
    Individual (9 offsprings)
    Officer
    2015-11-09 ~ 2015-11-09
    OF - director → CIF 0
  • 3
    Hollihan Iii, John Philip
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    2015-11-09 ~ 2018-08-24
    OF - director → CIF 0
  • 4
    DM COMPANY SERVICES (LONDON) LIMITED - now
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-05-23 ~ 2015-11-09
    PE - secretary → CIF 0
parent relation
Company in focus

LCH BIOMASS LEASING (II) HOLDINGS LIMITED

Previous name
DMWSL 799 LIMITED - 2015-11-19
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
119 GBP2024-03-31
119 GBP2023-03-31
Net Current Assets/Liabilities
119 GBP2024-03-31
119 GBP2023-03-31
Total Assets Less Current Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
119 GBP2024-03-31
119 GBP2023-03-31

Related profiles found in government register
  • LCH BIOMASS LEASING (II) HOLDINGS LIMITED
    Info
    DMWSL 799 LIMITED - 2015-11-19
    Registered number 09606720
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2015-05-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • LCH BIOMASS LEASING (II) HOLDINGS LIMITED
    S
    Registered number 09606720
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 794 LIMITED - 2015-07-03
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,742,039 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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.