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
Lester, Andrew Lawrence
Born in December 1971Individual (15 offsprings)Officer
2024-06-24 ~ nowOF - Director → CIF 0 - 2WATER WEST LIMITED - 1999-04-01VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04
Unit 19, Jessops Riverside, 800 Brightside Lane, Sheffield, South YorkshireActive Corporate (2 parents, 4 offsprings)Person with significant control 2021-11-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
West, Simon Gordon Edward
Director born in September 1961Individual (5 offsprings)Officer 2021-11-10 ~ 2023-09-28OF - Director → CIF 0 - 2
Elstob, Steven
Director born in July 1985Individual (5 offsprings)Officer 2023-09-22 ~ 2024-06-25OF - Director → CIF 0
LIL HOLDCO UK LIMITED
Standard Industrial Classification
- Registered number 13735490
LIL HOLDCO UK LIMITED
InfoUnit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AJPRIVATE LIMITED COMPANY incorporated on 2021-11-10 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0 LIL HOLDCO UK LIMITED
SRegistered number 13735489Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Solihull, Please Select..., England, B90 8AJLimited Liability Company in England And Wales, EnglandCIF 1LIL HOLDCO UK LIMITED
SRegistered number 1373549019 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RXPrivate Limited Company in United KingdomCIF 2LIL HOLDCO UK LIMITED
SRegistered number 1373549019 Jessops Riverside, Brightside Lane, Sheffield, England, S9 2RXLimited Company in Companies House, England And WalesCIF 3
- 1Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (3 parents)Person with significant control 2022-12-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
GL UK HOLDINGS LIMITED
- nowMARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14GILBARCO LIMITED - 2016-08-01GILBARCO LIMITED - 2000-02-01Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2021-11-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3BLOCKVALE LIMITED - 2006-01-12Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (2 parents)Person with significant control 2021-11-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 1Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (2 parents)Person with significant control 2021-11-29 ~ 2022-06-24CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control 2021-11-26 ~ 2021-11-30CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2021-11-11 ~ 2022-06-24CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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