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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 5
  • 1
    Johan Peters, Harld
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Kooij, Annegien Maria
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Albrecht Poelman, Johannes
    Vice President born in August 1973
    Individual (15 offsprings)
    Officer
    2022-06-29 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Sarnia House, Le Truchot, St Peter Port, Gy11gr, Guernsey
    Corporate (42 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINEAGE UK INTERMEDIATE HOLDINGS LIMITED

Period: 2018-10-31 ~ now
Company number: FC039600
Registered name
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED - now FC039608
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number FC039600
    Regency Court, Glategny Esplanade, St Peter Port, Gy1 2nh
    OVERSEAS COMPANY incorporated on 2018-10-31 (7 years 5 months). The status of the company number is Active.
    CIF 0
  • LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number FC039600
    Regency Court, Glategny Esplanade, St Peter Port, Gy1 2nh, Guernsey
    Limited Private Company in Guernsey Financial Services Comission, GUERNSEY
    CIF 1
  • LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 65679
    Po Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
    Non Cellular Company Limited By Shares in Guernsey Registry, Guernsey
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
    BR024706
    Hareshill Road , Heywood
    Open Corporate (1 parent)
    Oversea entity
    2018-10-31 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    LINEAGE UK T&F HOLDINGS LIMITED
    12007245 12292634... (more)
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2019-05-20 ~ 2024-12-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    LINEAGE UK WAREHOUSING HOLDINGS LIMITED
    12007244
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2019-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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