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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lav, Ole Henrik

    Related profiles found in government register
  • Lav, Ole Henrik
    British born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lav, Ole Henrik
    British companies agent (solicitor retired) born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Burcott Road, Purley, Surrey, CR8 4AD, United Kingdom

      IIF 9 IIF 10
  • Lav, Ole Henrik
    British company agent born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lav, Ole Henrik
    British company agent (solicitor retired) born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Burcott Road, Purley, Surrey, CR8 4AD

      IIF 16
  • Lav, Ole Henrik
    British company agent (solicitor, retired) born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Burcott Road, Purley, Surrey, CR8 4AD

      IIF 17
  • Lav, Ole Henrik
    British solicitor born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lav, Ole Henrik
    British solicitor (ret.) born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Burcott Road, Purley, Surrey, CR8 4AD, United Kingdom

      IIF 25
  • Lav, Ole Henrik
    British solicitor (ret.) & company agent born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Burcott Road, Purley, Surrey, CR8 4AD, United Kingdom

      IIF 26
  • Lav, Ole Henrik
    British solicitor (retired) born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Burcott Road, Purley, Surrey, CR8 4AD

      IIF 27 IIF 28

    • 33, Burcott Road, Purley, Surrey, CR8 4AD, England

      IIF 29

    • 33, Burcott Road, Purley, Surrey, CR8 4AD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr Ole Henrik Lav
    British born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lav, Ole Henrik
    British born in October 1932

    Resident in England

    Registered addresses and corresponding companies

    • 308 High Street, Croydon, CR0 1NG

      IIF 36
  • Lav, Ole Henrik
    British solicitor born in October 1932

    Resident in England

    Registered addresses and corresponding companies

    • 308 High Street, Croydon, CR0 1NG

      IIF 37
  • Lav, Ole Henrik
    British director born in October 1932

    Registered addresses and corresponding companies

    • 80-81 St Martins Lane, London, WC2N 4AA

      IIF 38
  • Lav, Ole Henrik
    British

    Registered addresses and corresponding companies
  • Lav, Ole Henrik
    British solicitor

    Registered addresses and corresponding companies
  • Lav, Ole Henrik

    Registered addresses and corresponding companies

    • 33, Burcott Road, Purley, Surrey, CR8 4AD

      IIF 53

    • 33, Burcott Road, Purley, Surrey, CR8 4AD, United Kingdom

      IIF 54 IIF 55
child relation
Offspring entities and appointments 44
  • 1
    10 BOLTON GARDENS LIMITED
    04172626
    33 Burcott Road, Purley, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2002-01-31 ~ now
    IIF 42 - Secretary → ME
  • 2
    12 DUDLEY ROAD OWNERS LIMITED
    06398758
    Cobbarn Farm House, Eridge Green, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-10-15 ~ 2007-10-24
    IIF 39 - Secretary → ME
  • 3
    3 MOUNT SION (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
    06215892
    3 Mount Sion, Flat 1, Tunbridge Wells, England
    Active Corporate (12 parents)
    Equity (Company account)
    6,076 GBP2024-04-30
    Officer
    2007-04-17 ~ 2007-04-17
    IIF 37 - Director → ME
  • 4
    63-65 LOWER STREET, PULBOROUGH, MANAGEMENT LIMITED
    08069966
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ARGUS DIRECTORS LIMITED
    07152762
    33 Burcott Road, Purley, Surrey
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    CACCIA LIMITED
    07445279
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,730 GBP2021-11-30
    Officer
    2010-11-19 ~ dissolved
    IIF 14 - Director → ME
  • 7
    CHARLWOOD MANAGEMENT LIMITED
    - now 02624665
    O. WINDOWS LIMITED
    - 1995-04-25 02624665
    48 Charlwood Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    18,495 GBP2024-09-30
    Officer
    1991-06-27 ~ 2016-11-04
    IIF 17 - Director → ME
    1999-08-02 ~ 2001-01-16
    IIF 43 - Secretary → ME
  • 8
    CODAN LIMITED
    - now 02061802
    CODAN GREAT BRITAIN LIMITED
    - 1992-06-04 02061802
    Unit B Beacon Business Park, Weston Road, Stafford, Staffordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,361,384 GBP2024-12-31
    Officer
    ~ 2008-10-09
    IIF 40 - Secretary → ME
  • 9
    CONMAR BAY SHIPPING COMPANY LIMITED
    - now 08079914
    CONMER BAY SHIPPING COMPANY LIMITED
    - 2012-05-24 08079914
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 10
    CONMAR FJORD SHIPPING CO. LIMITED
    08128301
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-03 ~ dissolved
    IIF 9 - Director → ME
  • 11
    CONMAR GULF SHIPPING CO. LIMITED
    08128358
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-03 ~ dissolved
    IIF 10 - Director → ME
  • 12
    CONNECTAS CONSULTING LIMITED
    03042504
    308 High Street, Croydon
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    389 GBP2024-12-31
    Officer
    2001-06-22 ~ 2003-09-25
    IIF 22 - Director → ME
  • 13
    DANISH DELI LIMITED
    - now 03145859
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (17 parents)
    Officer
    1997-02-21 ~ 1998-03-13
    IIF 51 - Secretary → ME
  • 14
    DIMENSION-POLYANT (UK) LIMITED
    - now 02047962
    DIMENSION SAILCLOTH UK LIMITED
    - 1993-02-19 02047962
    MUSKSIDE LIMITED - 1987-12-17
    Altham Lane Altham Lane, Altham, Accrington, England
    Active Corporate (16 parents)
    Equity (Company account)
    108,552 GBP2024-12-31
    Officer
    1992-06-30 ~ 1993-06-29
    IIF 18 - Director → ME
    1992-06-30 ~ 1993-09-10
    IIF 49 - Secretary → ME
  • 15
    DIP INTERNATIONAL LIMITED
    02982233
    33 Burcott Road, Purley, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    947,713 GBP2025-03-31
    Officer
    1996-01-19 ~ now
    IIF 50 - Secretary → ME
  • 16
    DIP TRUSTEES LIMITED
    - now 04638186
    INTLEX FORTY LIMITED
    - 2003-03-02 04638186
    33 Burcott Road, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-24 ~ now
    IIF 4 - Director → ME
    2010-12-21 ~ now
    IIF 54 - Secretary → ME
  • 17
    ESPERANZA DE LOS MARES LIMITED
    14151153
    33 Burcott Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 26 - Director → ME
  • 18
    GEOLA MARITIME LIMITED
    06300203
    308 High Street, Croydon, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    -467,259 GBP2024-12-31
    Officer
    2012-06-24 ~ now
    IIF 1 - Director → ME
    2007-07-03 ~ 2012-09-05
    IIF 41 - Secretary → ME
  • 19
    GEOLA NOMINEES LIMITED
    07188490
    33 Burcott Road, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-12 ~ now
    IIF 7 - Director → ME
  • 20
    GERMANIA SECRETARIES LIMITED
    07157086
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    GOLF INTERNATIONAL LIMITED
    02997475
    33 Burcott Road, Purley, Surrey
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-12-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    GREEN SEA SHIPPING LIMITED
    07667560
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 23
    GREENOAKS CORPORATE LIMITED
    07721649
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-07-28 ~ now
    IIF 8 - Director → ME
  • 24
    H & P SHIPPING LIMITED
    07654277
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2011-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 25
    HIGH TECH SYSTEMS (T) LIMITED
    06977754
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-09-12
    IIF 16 - Director → ME
  • 26
    LAZELL DEVELOPMENTS LIMITED - now
    LAZELL DEVELOPMENTS T/A LEATHERCO LIMITED - 2022-02-02
    LAZELL DEVELOPMENTS LIMITED - 2021-12-03
    STILLSUPPLY LIMITED
    - 2005-06-14 03863052
    Lakeview Southern Limited, Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks Kent
    Active Corporate (7 parents)
    Equity (Company account)
    -3,262 GBP2024-09-30
    Officer
    1999-11-12 ~ 1999-11-25
    IIF 23 - Director → ME
  • 27
    LINKSFIELD NOMINEES LIMITED
    07721741
    33 Burcott Road, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-07-28 ~ now
    IIF 6 - Director → ME
  • 28
    MARTIN MANUFACTURING (UK) LIMITED - now
    MARTIN MANUFACTURING (UK) PLC
    - 2013-10-21 01913440
    JEM SMOKE PLC
    - 1999-07-23 01913440
    JEM SMOKE MACHINE COMPANY LIMITED
    - 1997-11-28 01913440
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-05-01 ~ 2000-12-31
    IIF 46 - Secretary → ME
  • 29
    MARTIN PROFESSIONAL LIMITED - now
    MARTIN PROFESSIONAL PLC
    - 2010-01-13 02584290
    MARTIN PROFESSIONAL UK LIMITED - 1996-07-22
    MAWLAW 98 LIMITED - 1991-04-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-09-23 ~ 2000-12-31
    IIF 48 - Secretary → ME
  • 30
    MAZZARD (SOUTH WEST) LIMITED
    05294743
    308 High Street, Croydon, Surrey, England
    Active Corporate (13 parents)
    Equity (Company account)
    -141,984 GBP2024-11-30
    Officer
    2013-01-28 ~ 2019-02-15
    IIF 55 - Secretary → ME
  • 31
    MEDITERRANIAN INDUSTRY LIMITED
    07903467
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 25 - Director → ME
  • 32
    MEMOTECH LIMITED
    - now 03783622
    CENTRALINK I.T. LIMITED
    - 1999-07-06 03783622
    33 Burcott Road, Purley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    66,180 GBP2025-03-31
    Officer
    1999-06-24 ~ now
    IIF 45 - Secretary → ME
  • 33
    MULTI SHIP LIMITED
    - now 07654724
    MULTI SHIPPING LIMITED
    - 2012-07-12 07654724
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-06-30
    Officer
    2011-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 34
    NORD SCAN SRM LIMITED
    06883794
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 29 - Director → ME
    2009-04-21 ~ 2009-05-06
    IIF 21 - Director → ME
  • 35
    PENDENEP DIRECTORS LIMITED
    07152831
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 36
    PINGUS MARINE LIMITED
    - now 07451541
    GRAND OCEAN PLAZA LIMITED
    - 2011-05-20 07451541
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-11-30
    Officer
    2010-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 37
    RATIONEL WINDOWS (UK) LIMITED
    - now 02332647
    RATIONEL VINDUER (UK) LIMITED
    - 1995-03-23 02332647
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-06-01
    IIF 19 - Director → ME
    1995-06-01 ~ 2000-04-14
    IIF 44 - Secretary → ME
  • 38
    SBO UK LIMITED - now
    VEKSO STREET DESIGN LIMITED
    - 2007-01-19 03260653 05939395
    15 Hollingworth Court, Turkey Mill Ashford Road, Maidstone, Kent
    Dissolved Corporate (12 parents)
    Officer
    1999-10-22 ~ 2002-09-26
    IIF 24 - Director → ME
  • 39
    SNUGGLEDOWN OF NORWAY(UK)LIMITED
    00987104
    Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1994-04-25
    IIF 38 - Director → ME
  • 40
    SOREK SERVICES LIMITED
    - now 04718318
    OUTLINE WINDOWS (UK) LIMITED
    - 2009-12-23 04718318
    PB (2003) LIMITED
    - 2005-05-11 04718318
    33 Burcott Road, Purley, Surrey
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    255,480 GBP2024-12-31
    Officer
    2003-04-01 ~ 2024-11-25
    IIF 28 - Director → ME
    2024-11-25 ~ now
    IIF 53 - Secretary → ME
  • 41
    TWINMANUAL LIMITED
    - now 02106296
    COLOUR COURT PROPERTIES PLC
    - 2002-11-20 02106296 04383486
    TWINMANUAL LIMITED - 1987-05-28
    308 High Street, Croydon
    Active Corporate (19 parents)
    Equity (Company account)
    -14,506,364 GBP2024-03-31
    Officer
    2002-05-01 ~ 2004-11-22
    IIF 20 - Director → ME
    2001-02-16 ~ 2004-11-22
    IIF 52 - Secretary → ME
  • 42
    UC SUBSEA CONTRACTORS (UK) LIMITED
    07946678
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-02-28
    Officer
    2012-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 43
    VERSEIDAG INDUTEX LIMITED
    - now 00286308
    VERSEIDAG INDUSTRIAL TEXTILES LIMITED
    - 1993-01-11 00286308
    VS INDUSTRIAL FABRICS LIMITED
    - 1990-05-25 00286308
    UNITED SILK MILLS (U.K.) LIMITED
    - 1990-05-14 00286308
    Verseidag Uk Ltd, Collingwood House Alington Road, Eynesbury, St Neots, Cambs, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-09-10
    IIF 47 - Secretary → ME
  • 44
    VIASAN LIMITED
    07188458
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-12 ~ now
    IIF 2 - Director → ME

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