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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 7
  • 1
    Harrison, Derek
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Steven
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Worth, Richard
    Chartered Accountant born in April 1975
    Individual (14 offsprings)
    Officer
    2023-10-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Bieber, Ann
    Treasury born in November 1961
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    1000, Wilson Bvd, Arlington, Virginia, United States
    Corporate (31 offsprings)
    Person with significant control
    2023-10-06 ~ 2023-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 180 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 7
    LAHI UK LIMITED
    15191919
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Solihull, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAHI UK II LIMITED

Period: 2023-10-06 ~ now
Company number: 15191994
Registered name
LAHI UK II LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LAHI UK II LIMITED
    Info
    Registered number 15191994
    Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2023-10-06 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.