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

Lahert, Anthony Peter

    Related profiles found in government register
  • Lahert, Anthony Peter
    Irish businessman born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Hedgerly Hill, Hedgerley, Buckinghamshire, SL2 3RL, United Kingdom

      IIF 1

    • 25, Southampton Buildings, London, WC2A 1AL

      IIF 2

    • 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 3
  • Lahert, Anthony Peter
    Irish co director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire, SL2 3RL, United Kingdom

      IIF 4 IIF 5

    • Woodside, Hedgerley Hill, Hedgerley, Bucks, SL2 3RL, United Kingdom

      IIF 6
  • Lahert, Anthony Peter
    Irish company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RL

      IIF 7 IIF 8

    • Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire, SL2 3RL, United Kingdom

      IIF 9

    • Woodside, Hedgerley Hill, Hedgerley, Bucks, SL2 3RL, United Kingdom

      IIF 10 IIF 11

    • Woodside, Hedgerley Hill, Hedgerley, Slough, Berkshire, SL2 3RL, England

      IIF 12

    • Woodside, Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, SL2 3RL, England

      IIF 13
  • Lahert, Anthony Peter
    Irish director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, SL2 3RL, United Kingdom

      IIF 14

    • 34b, York Way, London, N1 9AB

      IIF 15

    • Unit 4, The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, United Kingdom

      IIF 16
  • Lahert, Anthony Peter
    Irish managing director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RL

      IIF 17 IIF 18
  • Lahert, Anthony Peter
    Irish none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, Bucks, SL2 3RL, England

      IIF 19
  • Lahert, Anthony
    Irish director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 20
  • Lahert, Anthony Peter
    Irish businessman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire, SL2 3RL, England

      IIF 21

    • Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire, SL23RL, England

      IIF 22
  • Mr Anthony Lahert
    Irish born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 23
  • Mr Anthony Peter Lahert
    Irish born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire, SL2 3RL

      IIF 24

    • 6th Floor, 11 Pilgrim Street, London, EC4V 6RN, United Kingdom

      IIF 25

    • Woodside, Hedgerley Hill, Hedgerley, Slough, Buckinghmshire, SL2 3RL, England

      IIF 26

    • Woodside, Hedgerley Hill, Hedgerley, Slough, SL2 3RL, England

      IIF 27 IIF 28
  • Anthony Peter Lahert
    Irish born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, United Kingdom

      IIF 29
  • Lamhert, Anthony Peter
    British director born in August 1952

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RL

      IIF 30
  • Lahert, Anthony Peter

    Registered addresses and corresponding companies

    • Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire, SL2 3RL, England

      IIF 31
  • Mr Anthony Peter Lahert
    Irish born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 32
  • Lahert, Anthony

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    42 Berkeley Square, London, England
    Corporate (2 parents)
    Person with significant control
    2024-03-08 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    42 Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,234,599 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Woodside, Hedgerley Hill, Hedgerley
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 14 - director → ME
  • 5
    Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -107,559 GBP2023-09-30
    Officer
    2013-09-09 ~ now
    IIF 21 - director → ME
    2013-09-09 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 11 - director → ME
  • 7
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0.06 GBP2018-12-31
    Officer
    2017-09-25 ~ dissolved
    IIF 5 - director → ME
  • 8
    KS-LIT LIMITED - 2011-05-05
    AGHOCO 4018 LIMITED - 2010-09-22
    Unit 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-09-22 ~ now
    IIF 2 - director → ME
    2010-09-22 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MCLAREN HR ONLINE LIMITED - 2002-07-30
    E-MCLAREN HR PRODUCTS LTD - 2001-04-17
    E-MCLAREN SOFTWARE PRODUCTS LTD - 2000-04-27
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 13 - director → ME
  • 10
    RG LITIGATION LIMITED - 2016-04-20
    RBS GRG LITIGATION LIMITED - 2016-03-24
    29 Lincoln's Inn Fields, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,366,366 GBP2023-05-31
    Officer
    2016-07-04 ~ now
    IIF 6 - director → ME
  • 11
    29 Lincoln's Inn Field, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,041.70 GBP2023-06-30
    Officer
    2021-03-29 ~ now
    IIF 3 - director → ME
  • 12
    Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,199 GBP2024-03-31
    Officer
    2001-12-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Unit 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-23 ~ dissolved
    IIF 10 - director → ME
Ceased 11
  • 1
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Corporate (2 parents)
    Officer
    1998-02-09 ~ 2000-03-31
    IIF 18 - director → ME
  • 2
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-08-31
    IIF 17 - director → ME
  • 3
    Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0.06 GBP2018-12-31
    Officer
    2015-12-02 ~ 2017-08-04
    IIF 4 - director → ME
  • 4
    XENEX SOFTWARE LIMITED - 2002-07-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,599 GBP2020-08-31
    Officer
    2002-03-09 ~ 2003-05-01
    IIF 30 - director → ME
  • 5
    1 Green Road, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-05 ~ 2014-03-24
    IIF 9 - director → ME
  • 6
    HARGREAVES PHOTOGRAPHIC LIMITED - 2003-10-14
    Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1998-06-20 ~ 2000-03-31
    IIF 7 - director → ME
  • 7
    RG LITIGATION LIMITED - 2016-04-20
    RBS GRG LITIGATION LIMITED - 2016-03-24
    29 Lincoln's Inn Fields, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,366,366 GBP2023-05-31
    Person with significant control
    2016-07-20 ~ 2017-02-11
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -288,872 GBP2022-10-31
    Officer
    2015-09-01 ~ 2018-02-08
    IIF 15 - director → ME
  • 9
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2011-12-31
    IIF 12 - director → ME
  • 10
    Woodside Hedgerley Hill, Hedgerley, Slough
    Dissolved corporate (1 parent)
    Officer
    2009-12-03 ~ 2016-05-05
    IIF 1 - director → ME
  • 11
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    -364,834 GBP2024-05-31
    Officer
    2014-01-24 ~ 2016-06-08
    IIF 19 - director → 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.