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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 13
  • 1
    Fu, Peng
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2022-01-11
    OF - Director → CIF 0
  • 2
    Matthews, Colin Scott
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Timothy David
    Finance Director born in August 1986
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2020-04-28
    OF - Director → CIF 0
  • 4
    Lim, Dich Kheng
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2022-01-11
    OF - Director → CIF 0
  • 5
    Shen, Haoyu
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Wang, Zun
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Christopher Alexander
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Zhang, Yang
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Cao, Wei
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2019-07-16
    OF - Director → CIF 0
    2020-04-28 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Bai, Yun
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 11
    O'connell, Colm John
    Director born in September 1980
    Individual (10 offsprings)
    Officer
    2019-05-22 ~ 2020-04-28
    OF - Director → CIF 0
  • 12
    LLG TOPCO LIMITED
    12012049
    7, Albemarle Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2019-05-22 ~ 2019-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LLG BIDCO LIMITED

Period: 2019-05-22 ~ now
Company number: 12012075
Registered name
LLG BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LLG BIDCO LIMITED
    Info
    Registered number 12012075
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • LLG BIDCO LIMITED
    S
    Registered number 12012075
    7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCH LOMOND HOLDINGS 1 LIMITED
    - now 08617163 08617146... (more)
    GALORE SPV 1 LIMITED - 2014-03-28
    ALNERY NO. 3111 LIMITED - 2013-08-19
    7 Albemarle Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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