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

Mr Sean Lavender

    Related profiles found in government register
  • Mr Sean Lavender
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 286, Leechmere Road, Sunderland, SR2 9DF

      IIF 7

    • 286, Leechmere Road, Sunderland, SR2 9DF, United Kingdom

      IIF 8

    • Mackies Corner, Chambers, 106 High Street West, Sunderland, SR1 1TX, England

      IIF 9 IIF 10

    • Mackies Corner Chambers, 106 High Street West, Sunderland, SR11TX, England

      IIF 11

    • Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, SR11TX, England

      IIF 12
  • Mr Sean Lavender
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 13
  • Lavender, Sean
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 14

    • Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, SR11TX, England

      IIF 15

    • Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England

      IIF 16
  • Lavender, Sean
    British director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 1 Mill Hill, Judson Road, North West Industrial Estate, Peterlee, SR8 2HR, England

      IIF 21

    • 286, Leechmere Road, Sunderland, SR2 9DF

      IIF 22

    • 286, Leechmere Road, Tunstall Estate, Sunderland, Tyne And Wear, SR2 9DF, United Kingdom

      IIF 23

    • Mackies Corner, Chambers, 106 High Street West, Sunderland, SR1 1TX, England

      IIF 24 IIF 25

    • Mackies Corner Chambers, 106 High Street West, Sunderland, SR11TX, England

      IIF 26
  • Lavender, Sean
    British director born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    269 GBP2021-08-31
    Officer
    2019-11-04 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Mill Hill Judson Road, North West Industrial Estate, Peterlee, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,405 GBP2016-07-31
    Officer
    2017-10-01 ~ dissolved
    IIF 21 - director → ME
  • 3
    Sunderland Software Centre, Tavistock Place, Sunderland, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,020 GBP2018-03-31
    Officer
    2015-07-14 ~ dissolved
    IIF 16 - director → ME
  • 4
    Mackies Corner Chambers, 106 High Street West, Sunderland, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    223,133 GBP2024-03-31
    Officer
    2017-11-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,875 GBP2023-03-31
    Officer
    2018-10-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    286 Leechmere Road, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    64,359 GBP2024-03-31
    Officer
    2020-07-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    Mackies Corner Chambers, 106 High Street West, Sunderland, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    528,889 GBP2024-03-31
    Officer
    2023-07-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-07-28 ~ 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 directors → OE
  • 9
    Mackies Corner Chambers, 106 High Street West, Sunderland, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,358 GBP2024-03-31
    Officer
    2024-03-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-24 ~ now
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    326,157 GBP2024-03-31
    Officer
    2019-06-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    3 Cookson House, River Drive, South Shields, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-01 ~ 2019-08-30
    IIF 23 - director → ME
    Person with significant control
    2019-03-01 ~ 2019-08-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    64,359 GBP2024-03-31
    Person with significant control
    2020-07-03 ~ 2020-10-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DIGIFIN LIMITED - 2019-10-15
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,317 GBP2024-03-31
    Officer
    2019-04-03 ~ 2021-01-30
    IIF 14 - director → ME
    Person with significant control
    2019-04-03 ~ 2021-01-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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.