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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 20
  • 1
    Rhode, Aj
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Zajac, Craig Paul
    Individual (4 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Weiss, David
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Segall, Timothy Robert
    Chief Executive Officer born in December 1959
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 5
    Bunney, Gary Douglas
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (24 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Rogers, Joseph David
    Chief Executive Officer born in May 1973
    Individual (20 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Patrick Michael
    Chief Financial Officer born in November 1967
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Taylor, Andrew George
    Company Director born in December 1968
    Individual (39 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Hunt, Russell James
    Cfo born in July 1967
    Individual (32 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Stephens, Early
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2021-08-06
    OF - Director → CIF 0
    Stephens, Early
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 12
    Thoma, Carl
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 13
    Mckinzie, G William
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 14
    Dawes, Martin Richard
    Director born in October 1943
    Individual (29 offsprings)
    Officer
    2017-07-04 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Crabill, Scott
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 16
    Katiyar, Sameer
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ 2021-08-06
    OF - Director → CIF 0
  • 17
    Press, Carl Minoo
    Director born in September 1984
    Individual (10 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 18
    Bishof, Mark Christopher
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ 2019-10-25
    OF - Director → CIF 0
  • 19
    MDS CEM HOLDINGS LIMITED
    07890595
    The Point, 410 Birchwood Boulevard, Birchwood, Warrington, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2017-07-04 ~ 2018-03-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
parent relation
Company in focus

NEW LAVASTORM (2017) LIMITED

Period: 2017-07-04 ~ 2025-05-03
Company number: 10849034
Registered name
NEW LAVASTORM (2017) LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    LAVASTORM ANALYTICS LIMITED
    - now 07767670
    MDS LAVASTORM ANALYTICS LIMITED - 2014-07-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.