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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 7
  • 1
    Boland, Ryan David
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Ryan David Boland
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Riley, John Lendymore Ibson
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Riley, John Lendymore
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr John Lendymore Riley
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Has significant influence or controlCIF 0
    Mr John Lendymore Ibson Riley
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boland, Jamie
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Jamie Richard Boland
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2017-10-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Riley, Alexandra
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Ms Alexandra Riley
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Boland, David Thomas Patrick
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
    Mr David Thomas Patrick Boland
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2018-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2017-10-03 ~ 2018-09-28
    OF - Director → CIF 0
    Person with significant control
    2017-10-03 ~ 2018-09-28
    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
parent relation
Company in focus

LUPFAW 471 LIMITED

Period: 2017-10-03 ~ now
Company number: 10994595
Registered name
LUPFAW 471 LIMITED - now 11215032... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUPFAW 471 LIMITED
    Info
    Registered number 10994595
    Ricketts House Stourton Business Park, Wakefield Road, Leeds LS10 1DS
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • LUPFAW 471 LIMITED
    S
    Registered number 10994595
    Unit 3, Stourton Business Park, Wakefield Road, Leeds, England, LS10 1DS
    Private Limited Company in Companies House Register England, England
    CIF 1
  • LUPFAW471
    S
    Registered number 10994595
    Ricketts House, Wakefield Road, Leeds, England, LS10 1DS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RETAIL COMPUTER SOLUTIONS LIMITED
    - now 02371786
    CIRCUITCOURSE LIMITED - 1989-06-28
    Ricketts House Stourton Business Park, Wakefield Road, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUMMERHILL (HOLDINGS) LIMITED
    04246865
    Ricketts House Stourton Business Park, Wakefield Road, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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