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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
Active 3
  • 1
    Rogers, Joseph David
    Chief Executive Officer born in May 1973
    Individual (19 offsprings)
    Officer
    2021-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zajac, Craig Paul
    Individual (3 offsprings)
    Officer
    2021-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    100, Charles Ewing Blvd, Suite 160, Ewing, New Jersey, United States
    Corporate (14 offsprings)
    Person with significant control
    2021-05-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Bunney, Gary Douglas
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Segall, Timothy Robert
    Chief Executive Officer born in December 1959
    Individual
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Bishof, Mark Christopher
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Collins, Patrick Michael
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2021-08-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Crabill, Scott
    Director born in February 1970
    Individual
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Taylor, Andrew George
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Press, Carl Minoo
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Hunt, Russell James
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Mckinzie, G William
    Director born in April 1966
    Individual
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 11
    Rhode, Aj
    Director born in April 1980
    Individual
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 12
    Stephens, Early
    Director born in December 1962
    Individual
    Officer
    2018-03-23 ~ 2021-08-06
    OF - Director → CIF 0
    Stephens, Early
    Individual
    Officer
    2018-03-23 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 13
    Weiss, David
    Director born in December 1960
    Individual
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 14
    Thoma, Carl
    Director born in October 1948
    Individual
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 15
    Dawes, Martin Richard
    Director born in October 1943
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    Katiyar, Sameer
    Company Director born in May 1969
    Individual
    Officer
    2018-11-13 ~ 2021-08-06
    OF - Director → CIF 0
  • 17
    The Point, 410 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Person with significant control
    2017-07-04 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW LAVASTORM (2017) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NEW LAVASTORM (2017) LIMITED
    Info
    Registered number 10849034
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 and dissolved on 2025-05-03 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
  • NEW LAVASTORM (2017) LIMITED
    S
    Registered number 10849034
    Suite 112 Portal Business Centre, Dallam Court, Dallam Road, Warrington, United Kingdom, WA2 7LT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MDS LAVASTORM ANALYTICS LIMITED - 2014-07-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.