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.
- 1
Jones, Alfred Peter Christopher
Born in August 1961Individual (28 offsprings)Officer2026-02-11 ~ nowOF - Director → CIF 02021-03-16 ~ 2022-11-07OF - Director → CIF 02023-02-10 ~ 2023-04-14OF - Director → CIF 0Jones, Alfred Peter Christopher Peter Christopher
Born in August 1961Individual (28 offsprings)Officer2025-10-30 ~ 2026-01-14OF - Director → CIF 0Jones, Alfred Peter Christopher
Born in August 1961Individual (28 offsprings)Officer2026-01-14 ~ 2026-02-08OF - Director → CIF 0Jones, Alfred
Individual (28 offsprings)Officer2021-03-16 ~ 2022-05-31OF - Secretary → CIF 0Mr Alfred Peter Christopher Jones
Born in August 1961Individual (28 offsprings)Person with significant control2021-03-16 ~ 2022-05-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hermen, Ritske
Born in July 1966Individual (1 offspring)Officer2023-01-12 ~ 2025-10-30OF - Director → CIF 0 - 5
Oldani, Mario
Born in April 1968Individual (11 offsprings)Officer2022-06-23 ~ 2026-01-14OF - Director → CIF 0 - 616, Brieltjenspolder, Made, NetherlandsCorporate (3 offsprings)Person with significant control2023-01-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
- 7IFRS OPERATIONS LTD - now 13446509Springfield House, Springfield Road, Horsham, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2023-01-12 ~ 2026-01-14OF - Secretary → CIF 0
- 8IFRS HOLDING LTD - nowIFRS INVESTMENTS HOLDING LTD - 2025-09-11LPG INVESTMENTS HOLDING LIMITED - 2024-09-10 07057562LPG INVESTMENTS LIMITED - 2020-02-24Springfield House, Springfield Road, Horsham, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2022-05-31 ~ 2023-01-12PE - Ownership of shares – 75% or more → CIF 0
LPG INVESTMENTS LTD
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Standard Industrial Classification
Brief company account
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LPG INVESTMENTS LTD
InfoIFRS-IBA LTD - 2022-02-03Registered number 1326988771-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2021-03-16 (5 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0LPG INVESTMENTS
SRegistered number 13269887Springfield House, Springfield Road, Horsham, England, RH12 2RGCIF 1LPG INVESTMENTS
SRegistered number 13269887Springfirld House, Springfield Road, Horsham, England, RH12 2RGLtd in Cardiff, United KingdomCIF 2IFRS-IBA
SRegistered number 770357887, N La Cholla Blvd, Apt 1113, Tuscon, Arizona, United States, 85741LLC in UNITED STATESCIF 3
- 1ASCOFF LTD - nowOVERALL ENERGY - FUNK GUM LTD - 2023-07-06OVERALL ENERGY LTD - 2023-04-10B2 BIOTEC LTD - 2023-01-11OVERALL ENERGY HOLDING LTD - 2019-01-16ZEITLAGER HOLDING LTD - 2019-01-03IQ OFFICE SOLUTIONS LTD - 2018-10-18Springfield House, Springfield Road, Horsham, United KingdomDissolved Corporate (13 parents)Person with significant control2021-04-30 ~ 2022-11-22CIF 2 - Ownership of shares – 75% or more → OEOfficer2021-04-01 ~ 2022-11-21CIF 1 - Secretary → ME
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PINK EXCLUSIVE LTD
- 2021-08-10 09751998LPG INVESTMENTS LIMITED - 2021-02-09ASCOFF LIMITED - 2020-02-24Springfield House, Springfield Road, Horsham, West Sussex, United KingdomDissolved Corporate (12 parents)Person with significant control2021-08-19 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OEOfficer2021-04-01 ~ dissolvedCIF 4 - Secretary → ME - 3HVV HOLDING LTD - 2017-07-13HVV LIMITED - 2017-07-11Spofforths Llp, Springfield House, Horsham, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2018-12-01 ~ 2019-03-01CIF 3 - Director → MEPerson with significant control2018-12-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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