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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 11
  • 1
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Stringer, Richard Joseph
    Vc Investor born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mousseau, Delphine Catherine Marie
    Independent Consultant Board Member, Fnac-Darty born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
  • 4
    King, Geoffrey
    Ceo, Food Retail born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Iozefson-schneider, Irina
    Partner/Ceo born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Houghton, John Anthony
    Ceo born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bajaj, Vineta
    Cfo born in August 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Deanfield, John Eric, Professor
    Born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Farafonov, Vitalij
    Chartered Accountant born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Atkinson, Matthew Martin
    Non-Executive Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address22, Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (450 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Rajah, Tamara Nayagi Heera
    Entrepreneur born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Donnelly, Roisin Jane Catherine
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Salakhutdinov, Vladimir
    Strategy Director born in April 1975
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Iozefson-schneider, Irina
    Founder And Owner born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Casey, Michael Joseph
    Investment Partner born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2020-12-16
    OF - Director → CIF 0
    Casey, Michael Joseph
    Managing Partner born in January 1976
    Individual (1 offspring)
    icon of calendar 2021-06-21 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    Humby, Clive Robert
    Data Scientist born in February 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Von Schimmelmann, Wulf-dieter Friedrich Albrecht Ingo
    Born in February 1947
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2023-04-23
    OF - Director → CIF 0
  • 9
    Harper, Laurent David
    Partner born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2021-06-21
    OF - Director → CIF 0
  • 10
    Muir, Jonathan William
    Ceo born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2019-03-04
    OF - Director → CIF 0
  • 12
    Willett, Steven Barry
    Consultant And Board Advisor born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Walden, John Carl
    President And Ceo born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2019-06-11
    OF - Director → CIF 0
  • 14
    Ducharme, Stephan Edward
    Managing Partner born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2022-08-26
    OF - Director → CIF 0
  • 15
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 16
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Tynkovan, Alexander
    Born in June 1967
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2022-03-07
    OF - Director → CIF 0
  • 18
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Hughes, Roisin Jane Catherine
    Born in June 1961
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2020-12-16
    OF - Director → CIF 0
parent relation
Company in focus

L1R HB HOLDINGS LIMITED

Standard Industrial Classification
None Supplied - None Supplied

  • L1R HB HOLDINGS LIMITED
    Info
    Registered number FC034762
    icon of address22 Grenville Street, St Hellier, Jersey JE4 8PX
    OVERSEAS COMPANY incorporated on 2017-10-13 (8 years 2 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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