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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 4
  • 1
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (65 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Aumonier, James Stacy
    Born in February 1978
    Individual (74 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 3
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One New Change, London, United Kingdom
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    LONG HARBOUR HOLDINGS LIMITED
    08442173
    One New Change, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2017-05-09 ~ now
    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

LHIF HOLDINGS (2) LIMITED

Period: 2017-05-09 ~ now
Company number: 10762140 10519106
Registered name
LHIF HOLDINGS (2) LIMITED - now 10519106
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LHIF HOLDINGS (2) LIMITED
    Info
    Registered number 10762140
    One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • LHIF HOLDINGS (2) LIMITED
    S
    Registered number 10762140
    One New Change, London, United Kingdom, EC4M 9AF
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LHIF (6) LLP
    OC417266 OC417111... (more)
    One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    WOL (THE KELL) LLP
    - now OC420274
    LHIF (6) MANAGEMENT LLP
    - 2021-04-26 OC420274 OC421708... (more)
    5th Floor One New Change, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.