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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lashmar, Michael William

    Related profiles found in government register
  • Lashmar, Michael William
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, International House, 64 Nile Street, London, N1 7SR, England

      IIF 1

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, England

      IIF 2
  • Lashmar, Michael William
    British finance director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS

      IIF 3 IIF 4 IIF 5

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 9

    • Alverstone, Barrow Hill Road, Copythorne, Southampton, Hampshire, SO40 2PJ, England

      IIF 10

    • The Ageas Bowl, Botley Road, Southampton, Hampshire, SO30 3XH

      IIF 11

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH

      IIF 12 IIF 13 IIF 14

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, England

      IIF 17

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, United Kingdom

      IIF 18 IIF 19

    • The Ageas Bowl, Botley Road, West End, Southampton, SO30 3XH, United Kingdom

      IIF 20
  • Lashmar, Michael William
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 64, Nile Street, London, N1 7SR, England

      IIF 21

    • Mwl Bolderwood Limited, Copythorne, Southampton, Hampshire, SO40 0HW, United Kingdom

      IIF 22
  • Mr Michael William Lashmar
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, International House, 64 Nile Street, London, N1 7SR, England

      IIF 23
  • Lashmar, Michael William

    Registered addresses and corresponding companies

    • 64, Nile Street, London, N1 7SR, England

      IIF 24

    • Alverstone, Barrow Hill Road, Copythorne, Southampton, Hampshire, SO40 2PJ, England

      IIF 25

    • The Ageas Bowl, Botley Road, Southampton, Hampshire, SO30 3XH

      IIF 26

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH

      IIF 27 IIF 28 IIF 29

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, England

      IIF 32

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, United Kingdom

      IIF 33 IIF 34
  • Mr Michael William Lashmar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 64, Nile Street, London, N1 7SR, England

      IIF 35

    • Mwl Bolderwood Limited, Copythorne, Southampton, Hampshire, SO40 0HW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    64 Nile Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 21 - director → ME
    2023-09-29 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    64 International House, 64 Nile Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    Alverstone Barrow Hill Road, Copythorne, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2017-01-13 ~ dissolved
    IIF 10 - director → ME
    2017-01-13 ~ dissolved
    IIF 25 - secretary → ME
  • 4
    4385, 14955074 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2023-06-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-06-22 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    ROSE BOWL EXPERIENCE LIMITED - 2012-05-02
    ROSE BOWL T20 LIMITED - 2010-12-20
    PARIS 056 LIMITED - 2008-04-14
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-19 ~ 2021-12-10
    IIF 14 - director → ME
    2016-09-30 ~ 2021-12-10
    IIF 27 - secretary → ME
  • 2
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    200,886 GBP2020-12-31
    Officer
    2018-09-24 ~ 2021-12-17
    IIF 17 - director → ME
    2018-09-24 ~ 2021-12-17
    IIF 32 - secretary → ME
  • 3
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-18 ~ 2021-12-10
    IIF 11 - director → ME
    2016-09-30 ~ 2021-12-10
    IIF 26 - secretary → ME
  • 4
    HAMPSHIRE COUNTY CRICKET COMPANY LIMITED - 2021-06-04
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-02 ~ 2021-12-10
    IIF 20 - director → ME
  • 5
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (7 parents)
    Equity (Company account)
    1,528 GBP2024-04-30
    Officer
    2019-02-05 ~ 2021-09-27
    IIF 2 - director → ME
  • 6
    RB LEASE COMPANY LTD - 2021-06-02
    HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE) - 2012-11-29
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (4 parents)
    Officer
    2017-01-18 ~ 2021-12-10
    IIF 13 - director → ME
    2016-09-30 ~ 2021-12-10
    IIF 31 - secretary → ME
  • 7
    RB HOTELS LIMITED - 2021-06-02
    ROSE BOWL DEVELOPMENTS LIMITED - 2011-11-15
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (5 parents)
    Officer
    2017-01-19 ~ 2021-12-10
    IIF 16 - director → ME
    2016-09-30 ~ 2021-12-10
    IIF 28 - secretary → ME
  • 8
    RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
    RB SPORT & LEISURE HOLDINGS PLC - 2019-05-22
    ROSE BOWL PLC - 2012-12-04
    HAMPSHIRE ROSE BOWL PLC - 2002-02-19
    Utilita Bowl Botley Road, West End, Southampton, Hampshire, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2016-09-30 ~ 2021-12-10
    IIF 18 - director → ME
    2016-09-30 ~ 2021-12-10
    IIF 34 - secretary → ME
  • 9
    HAMPSHIRE CRICKET LIMITED - 2021-06-02
    HAMPSHIRE COUNTY CRICKET CLUB LIMITED - 2003-10-31
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (6 parents)
    Officer
    2017-01-18 ~ 2021-12-10
    IIF 15 - director → ME
    2016-09-30 ~ 2021-12-10
    IIF 29 - secretary → ME
  • 10
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    755,003 GBP2020-12-31
    Officer
    2022-01-04 ~ 2022-12-31
    IIF 6 - director → ME
  • 11
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    488,249 GBP2020-12-31
    Officer
    2022-01-04 ~ 2022-12-31
    IIF 3 - director → ME
  • 12
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    156,160 GBP2020-12-31
    Officer
    2022-01-04 ~ 2022-12-31
    IIF 7 - director → ME
  • 13
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -427,338 GBP2020-12-31
    Officer
    2022-01-04 ~ 2022-12-31
    IIF 8 - director → ME
  • 14
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    655,902 GBP2020-12-31
    Officer
    2022-01-04 ~ 2022-12-31
    IIF 4 - director → ME
  • 15
    4th Floor, 95 Chancery Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -3,484,946 GBP2020-12-31
    Officer
    2022-01-04 ~ 2022-12-31
    IIF 5 - director → ME
  • 16
    4th Floor, 95 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,724,975 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-01-04 ~ 2022-12-31
    IIF 9 - director → ME
  • 17
    ROSE BOWL PROMOTIONS LIMITED - 2006-08-07
    WOODSIZE LIMITED - 2003-03-25
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-18 ~ 2021-12-10
    IIF 12 - director → ME
    2016-09-30 ~ 2021-12-10
    IIF 30 - secretary → ME
  • 18
    HAMPSHIRE WOMENS CRICKET LIMITED - 2016-03-09
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (7 parents)
    Officer
    2017-01-18 ~ 2021-12-10
    IIF 19 - director → ME
    2016-09-30 ~ 2021-12-10
    IIF 33 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.