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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 2
  • 1
    Narayanan, Srinivas
    Born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Khatoun, Amer
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Abbas, Qasim
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Ludlow, Sharon Marie
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2024-12-30
    OF - Director → CIF 0
  • 3
    Howard-cairns, Matthew John
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2022-02-08
    OF - Director → CIF 0
  • 4
    Miller, David James
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Hillman, John Kearney
    Chief Executive Officer/Director born in September 1959
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Valeri, Andrea
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Boyle, Brendan D
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2024-12-30
    OF - Director → CIF 0
  • 8
    Parkinson, Stuart Phillip
    Chief Executive Officer/Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 9
    Morrell, Kelley
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2020-10-28
    OF - Director → CIF 0
  • 10
    Chee, Menes Ong
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Albert, Florent Georges Serge
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2024-12-30
    OF - Director → CIF 0
  • 12
    Becker, Norbert Raymond
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2024-07-15
    OF - Director → CIF 0
  • 13
    Carendi, Jan Olof Richard
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2024-12-30
    OF - Director → CIF 0
  • 14
    Risam, Monica
    Attorney born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ 2019-07-18
    OF - Director → CIF 0
    Risam, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2024-12-30
    OF - Secretary → CIF 0
  • 15
    Fillip Jr., Joseph Arthur
    Attorney born in June 1958
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2019-07-18
    OF - Director → CIF 0
  • 16
    Baird, Patrick Steven
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALBOIN HOLDINGS LIMITED

Previous name
LIA HOLDINGS LIMITED - 2025-01-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ALBOIN HOLDINGS LIMITED
    Info
    LIA HOLDINGS LIMITED - 2025-01-02
    Registered number 12049264
    icon of address40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ALBOIN HOLDINGS LIMITED
    S
    Registered number 12049264
    icon of address40, Berkeley Square, London, United Kingdom, W1J 5AL
    Limited By Shares in Companies House, England
    CIF 1
  • ALBOIN HOLDINGS LIMITED
    S
    Registered number 12049264
    icon of address58, Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
    Limited By Shares in Companies House, England
    CIF 2
  • LIA HOLDINGS LIMITED
    S
    Registered number 12049264
    icon of address58, Grosvenor Street, London, England, W1K 3JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LIA UK HOLDINGS I LIMITED - 2025-01-02
    icon of address40 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ 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
  • 2
    LIA UK HOLDINGS II LIMITED - 2025-01-02
    icon of address40 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LIA WEALTH ADVISORS LIMITED - 2018-12-20
    LIA WEALTH ADVISERS LIMITED - 2025-03-31
    icon of address1 King William Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,369 EUR2024-11-30
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.