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
Bridges, Jacob
Born in August 1978Individual (10 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 2
Darwent, Richard Anthony
Born in June 1971Individual (15 offsprings)Officer2022-08-18 ~ nowOF - Director → CIF 0 - 31, Newman Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Dowd, Brendan Paul
Coo born in October 1967Individual (2 offsprings)Officer2024-11-06 ~ 2025-07-01OF - Director → CIF 0 - 2
Pearce, Fraser James
Born in August 1968Individual (77 offsprings)Officer2022-08-18 ~ 2024-11-06OF - Director → CIF 0 - 38, Sackville Street, London, England, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2022-08-18 ~ 2024-11-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
LEBARA HOLDING LIMITED
Standard Industrial Classification
- Registered number 14304790
LEBARA HOLDING LIMITED
InfoImport Building 7th Floor, 2 Clove Crescent, London, England E14 2BEPRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-17CIF 0 LEBARA HOLDING LIMITED
SRegistered number 143047902, Clove Crescent, 7th Floor Import Building, London, England, E14 2BELimited Liability Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 17th Floor, Import Building, 2 Clove Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 27th Floor, Import Building, 2 Clove Crescent, London, EnglandActive Corporate (4 parents)Person with significant control2023-03-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Import Building 7th Floor, 2 Clove Crescent, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-03-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Import Building 7th Floor, 2 Clove Crescent, London, United KingdomActive Corporate (3 parents)Person with significant control2023-03-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Import Building 7th Floor, 2 Clove Crescent, London, United KingdomActive Corporate (4 parents)Person with significant control2023-05-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 67th Floor, Import Building, 2 Clove Crescent, London, EnglandActive Corporate (4 parents)Person with significant control2023-03-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7Import Building 7th Floor, 2 Clove Crescent, London, United KingdomActive Corporate (4 parents)Person with significant control2023-03-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 87th Floor Import Building, 2 Clove Crescent, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 97th Floor, Import Building, 2 Clove Crescent, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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