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

Lethaby, Philip

    Related profiles found in government register
  • Lethaby, Philip
    British company director born in January 1966

    Resident in Gb

    Registered addresses and corresponding companies
    • C/o Fraikin, Bannerley Road, Garretts Green, Industrial Estate, Birmingham, West Midlands, B33 0SL, England

      IIF 1
  • Lethaby, Philip Edward
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12, Greenside Close, Nuneaton, CV11 6PB, England

      IIF 2
  • Lethaby, Philip Edward
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Cedars House, Kingsbury Road, Marston, Sutton Coldfield, West Midlands, B76 0DS

      IIF 3
  • Lethaby, Ricky Philip
    British commercial driver born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • Flat 11, Oakland's Mews, Heath End Road, Nuneaton, CV10 7HQ, England

      IIF 4
  • Lethaby, Ricky Philip
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Meadowside, Nuneaton, CV11 6NF, England

      IIF 5
  • Mr Philip Edward Lethaby
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 12, Greenside Close, Nuneaton, CV11 6PB, England

      IIF 6
    • 90, Coventry Road, Nuneaton, CV11 4NJ, England

      IIF 7
    • Cedars House, Kingsbury Road, Marston, Sutton Coldfield, West Midlands, B76 0DS

      IIF 8
  • Mr Ricky Philip Lethaby
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Meadowside, Nuneaton, CV11 6NF, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Greenside Close, Nuneaton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,014 GBP2023-08-31
    Officer
    2021-08-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Cedars House Kingsbury Road, Marston, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,129,313 GBP2024-01-31
    Officer
    2017-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    10 Meadowside, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -546 GBP2023-12-31
    Officer
    2022-12-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    28a Turnberry Drive, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,921 GBP2024-03-31
    Officer
    2012-01-31 ~ 2017-11-24
    IIF 1 - Director → ME
    2017-11-24 ~ 2023-04-21
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    2023-02-13 ~ 2023-04-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.