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 3
  • 1
    Dowd, Brendan Paul
    Coo born in October 1967
    Individual (11 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 2
    Darwent, Richard Anthony
    Cfo born in June 1971
    Individual (14 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
  • 3
    2, Clove Crescent, 7th Floor Import Building, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Wild, Patrick Albert
    Senior Managing Director born in June 1960
    Individual
    Officer
    2017-09-14 ~ 2019-08-15
    OF - director → CIF 0
  • 2
    Ratheesan, Yoganathan
    Ceo born in December 1975
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2017-09-14
    OF - director → CIF 0
  • 3
    Mann, Manjot Singh
    Ceo born in June 1965
    Individual
    Officer
    2017-06-06 ~ 2017-09-14
    OF - director → CIF 0
  • 4
    Suzanei Lynne Archer
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Shurrock, Stephen John
    Ceo born in March 1971
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2024-11-06
    OF - director → CIF 0
  • 6
    Oxby, Graeme Ashley
    Ceo born in November 1962
    Individual (7 offsprings)
    Officer
    2017-09-14 ~ 2018-12-01
    OF - director → CIF 0
  • 7
    Griffiths, Karen Lynn
    Cfo born in July 1958
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2017-07-28
    OF - director → CIF 0
  • 8
    Raphael Ilya Auerbach
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Van Straaten, Paul Alexander
    Chief Legal Officer born in July 1969
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-06-15
    OF - director → CIF 0
  • 10
    Schaefer, Richard Wolfgang Henry
    Cfo born in March 1971
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2020-12-17
    OF - director → CIF 0
  • 11
    Pearce, Fraser James
    Non-Executive Director born in August 1968
    Individual (83 offsprings)
    Officer
    2022-08-18 ~ 2024-11-06
    OF - director → CIF 0
  • 12
    Gonzalez-gomez, Minna Katariina
    Individual
    Officer
    2018-01-01 ~ 2018-10-01
    OF - secretary → CIF 0
  • 13
    111, Entrada, Amsterdam - Duivendrecht, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    8, Sackville Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-01-09 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Import Building, 7th Floor, 2 Clove Crescent, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-06 ~ 2020-12-17
    PE - director → CIF 0
parent relation
Company in focus

LEBARA SERVICE CENTRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEBARA SERVICE CENTRE LIMITED
    Info
    Registered number 09878376
    7th Floor, Import Building, 2 Clove Crescent, London E14 2BE
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.