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 0
  • Not found in our database.
parent relation
Company in focus

LBC HOLDINGS UK LTD


Related profiles found in government register
  • LBC HOLDINGS UK LTD
    S
    Registered number 3888838
    Level 8, 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
    Limited Company in New Zealand Companies House, New Zealand
    CIF 1 CIF 2
  • LBC HOLDINGS UK LIMITED
    S
    Registered number 3888838
    Level 8, 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand
    Limited Company in New Zealand Companies House, New Zealand
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NOTSALLOW 707 LIMITED - 2015-10-26
    5 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PROFESSIONAL FINANCING PLC - 2002-12-16
    PFP FINANCE AND LEASING PLC - 1999-07-15
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.