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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Rich, Russell Marc
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2020-03-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Turner, Stephanie Nichola
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Snelson, Samuel John
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Sparkes, Christopher George
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 5
    Gilliland, James Anthony
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Shah, Naresh Devchand
    Born in June 1954
    Individual (36 offsprings)
    Officer
    2020-10-05 ~ 2022-11-30
    OF - LLP Designated Member → CIF 0
  • 7
    Banks, Stephen Craig
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2020-10-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Noton, Andrew David
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Majithia, Rohit
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2020-03-05 ~ 2025-11-20
    OF - LLP Member → CIF 0
  • 10
    Williams, Neil
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2020-11-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Hoad, Robert David
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - LLP Member → CIF 0
    2025-10-01 ~ 2025-10-14
    OF - LLP Member → CIF 0
  • 12
    De Souza, Simon Christopher
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Turner, Mark Julian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2020-03-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Johnson, James Louis
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2023-01-09 ~ 2023-11-17
    OF - LLP Member → CIF 0
  • 15
    Dhillon, Jaspal Singh
    Born in January 1981
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Portman, David Arthur
    Born in November 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Blackburn, Philip Michael Scott
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2021-04-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Green, Matthew James
    Born in December 1981
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - LLP Member → CIF 0
  • 19
    Rashid, Rahid
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - LLP Member → CIF 0
  • 20
    Patel, Hazra
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Facey, Lee Cameron
    Born in February 1976
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Newman, Laurence David
    Born in April 1961
    Individual (22 offsprings)
    Officer
    2020-10-05 ~ 2026-01-31
    OF - LLP Member → CIF 0
  • 23
    Altmann, Alexander Michael
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bryant, Rebecca June
    Born in October 1989
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Chandra, Debansu David
    Born in November 1972
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - LLP Member → CIF 0
  • 26
    Moss, Phillip John
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

LUBBOCK FINE LLP

Period: 2020-07-19 ~ now
Company number: OC431004
Registered names
LUBBOCK FINE LLP - now 02530813
LFPROJECT2020 LLP - 2020-07-19
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • LUBBOCK FINE LLP
    Info
    LFPROJECT2020 LLP - 2020-07-19
    Registered number OC431004
    3rd Floor Paternoster House 65 St Paul's Churchyard, London EC4M 8AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-03-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • LUBBOCK FINE LLP
    S
    Registered number OC431004
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 2
  • LUBBOCK FINE LLP
    S
    Registered number missing
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    AMARFORD FINANCE LIMITED
    00812325
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BALLORA LIMITED
    00817962
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    BARLEIGH WELLS LIMITED
    01363335
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (17 parents, 64 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BENROYCE LIMITED
    06243614
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-01 ~ 2025-06-27
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    BERBERA FINANCE LIMITED
    01390824
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    DELTAMAX INVESTMENTS LIMITED
    05137394
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (12 parents)
    Person with significant control
    2020-12-01 ~ 2023-06-28
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    GUARDHEATH SECURITIES LIMITED
    01191856
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 99 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    ISTECH UK LIMITED
    03698586
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (12 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    LFPH(3RD FLOOR) LIMITED
    08815521
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-10-26 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    LORDHALL SECURITIES LIMITED
    01191664
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    LUBBOCK FINE (UK) LIMITED
    - now 02530813
    LUBBOCK FINE LIMITED - 2020-06-16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    LUBBOCK FINE CORPORATE FINANCE LLP
    OC445722
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (2 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2023-02-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    LUBBOCK FINE PROBATE LLP
    OC450181
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents)
    Person with significant control
    2023-12-04 ~ now
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-12-04 ~ now
    CIF 2 - LLP Member → ME
  • 14
    LUBBOCK FINE RESOURCING LIMITED
    08943467
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    LUBBOCK FINE TRUSTEES LIMITED
    15506326
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    MORGRACE LIMITED
    02636599
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    RUSSELL BEDFORD LF LIMITED
    - now 01476781 15992352
    RUSSELL-BEDFORD LIMITED
    - 2024-10-16 01476781 15992352
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    RUSSELL BEDFORD LIMITED
    - now 15992352 01476781... (more)
    RUSSELL AND BEDFORD LIMITED
    - 2024-10-16 15992352
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    SOLEGUARD LIMITED
    01381020
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (14 parents, 31 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    STAR INTERNATIONAL SERVICES LIMITED
    - now 00627877
    STAR PERFORMERS (SERVICES) LIMITED - 1993-05-28
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 21
    STEVENAGE INVESTMENTS LIMITED
    03924923
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    THE LUDGATE BOND COMPANY LIMITED
    03539421
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-12-01 ~ 2025-03-21
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.