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

Lav, Ole Henrik

    Related profiles found in government register
  • Lav, Ole Henrik

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Lav, Ole Henrik
    British

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

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

    Registered addresses and corresponding companies

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

      IIF 18
  • Lav, Ole Henrik
    British solicitor born in October 1932

    Resident in England

    Registered addresses and corresponding companies

    • 308 High Street, Croydon, CR0 1NG

      IIF 19
  • Lav, Ole Henrik
    British solicitor (retired) born in October 1932

    Resident in England

    Registered addresses and corresponding companies

    • 308 High Street, Croydon, CR0 1NG

      IIF 20
  • 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 21 IIF 22
  • 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 28

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

      IIF 29 IIF 30
  • 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 31
  • 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

      IIF 39

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

      IIF 40
  • 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 41
  • Lav, Ole Henrik
    British solicitor (retired) born in October 1932

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    33 Burcott Road, Purley, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2002-01-31 ~ now
    IIF 7 - Secretary → ME
  • 2
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 50 - Director → ME
  • 3
    33 Burcott Road, Purley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,730 GBP2021-11-30
    Officer
    2010-11-19 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CONMER BAY SHIPPING COMPANY LIMITED - 2012-05-24
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 52 - Director → ME
  • 6
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 7
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-03 ~ dissolved
    IIF 22 - Director → ME
  • 8
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    948,232 GBP2024-03-31
    Officer
    1996-01-19 ~ now
    IIF 15 - Secretary → ME
  • 9
    INTLEX FORTY LIMITED - 2003-03-02
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-24 ~ now
    IIF 39 - Director → ME
    2010-12-21 ~ now
    IIF 2 - Secretary → ME
  • 10
    33 Burcott Road, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 41 - Director → ME
  • 11
    308 High Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -465,953 GBP2023-12-31
    Officer
    2012-06-24 ~ now
    IIF 42 - Director → ME
  • 12
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-12 ~ now
    IIF 51 - Director → ME
  • 13
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2010-02-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 14
    33 Burcott Road, Purley, Surrey
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-12-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 27 - Director → ME
  • 16
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-28 ~ now
    IIF 30 - Director → ME
  • 17
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2011-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 18
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-07-28 ~ now
    IIF 29 - Director → ME
  • 19
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 40 - Director → ME
  • 20
    CENTRALINK I.T. LIMITED - 1999-07-06
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    154,128 GBP2024-03-31
    Officer
    1999-06-24 ~ now
    IIF 10 - Secretary → ME
  • 21
    MULTI SHIPPING LIMITED - 2012-07-12
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-06-30
    Officer
    2011-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 22
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 48 - Director → ME
  • 23
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 43 - Director → ME
  • 24
    GRAND OCEAN PLAZA LIMITED - 2011-05-20
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-11-30
    Officer
    2010-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 25
    OUTLINE WINDOWS (UK) LIMITED - 2009-12-23
    PB (2003) LIMITED - 2005-05-11
    33 Burcott Road, Purley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,995 GBP2023-12-31
    Officer
    2024-11-25 ~ now
    IIF 1 - Secretary → ME
  • 26
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-02-28
    Officer
    2012-02-13 ~ dissolved
    IIF 49 - Director → ME
  • 27
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-12 ~ now
    IIF 44 - Director → ME
Ceased 20
  • 1
    Cobbarn Farm House, Eridge Green, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ 2007-10-24
    IIF 4 - Secretary → ME
  • 2
    3 Mount Sion, Flat 1, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,076 GBP2024-04-30
    Officer
    2007-04-17 ~ 2007-04-17
    IIF 19 - Director → ME
  • 3
    O. WINDOWS LIMITED - 1995-04-25
    48 Charlwood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,758 GBP2023-09-30
    Officer
    1991-06-27 ~ 2016-11-04
    IIF 31 - Director → ME
    1999-08-02 ~ 2001-01-16
    IIF 8 - Secretary → ME
  • 4
    CODAN GREAT BRITAIN LIMITED - 1992-06-04
    Unit B Beacon Business Park, Weston Road, Stafford, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,222,419 GBP2023-12-31
    Officer
    ~ 2008-10-09
    IIF 5 - Secretary → ME
  • 5
    308 High Street, Croydon
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    17,811 GBP2023-12-31
    Officer
    2001-06-22 ~ 2003-09-25
    IIF 36 - Director → ME
  • 6
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    Seton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    1997-02-21 ~ 1998-03-13
    IIF 16 - Secretary → ME
  • 7
    DIMENSION SAILCLOTH UK LIMITED - 1993-02-19
    MUSKSIDE LIMITED - 1987-12-17
    Altham Lane Altham Lane, Altham, Accrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    66,554 GBP2023-12-31
    Officer
    1992-06-30 ~ 1993-06-29
    IIF 32 - Director → ME
    1992-06-30 ~ 1993-09-10
    IIF 14 - Secretary → ME
  • 8
    308 High Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -465,953 GBP2023-12-31
    Officer
    2007-07-03 ~ 2012-09-05
    IIF 6 - Secretary → ME
  • 9
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ 2012-09-12
    IIF 28 - Director → ME
  • 10
    LAZELL DEVELOPMENTS T/A LEATHERCO LIMITED - 2022-02-02
    LAZELL DEVELOPMENTS LIMITED - 2021-12-03
    STILLSUPPLY LIMITED - 2005-06-14
    Lakeview Southern Limited, Unit 2 Lakeview Stables, Lower St Clere Kemsing, Sevenoaks Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -3,262 GBP2024-09-30
    Officer
    1999-11-12 ~ 1999-11-25
    IIF 37 - Director → ME
  • 11
    MARTIN MANUFACTURING (UK) PLC - 2013-10-21
    JEM SMOKE PLC - 1999-07-23
    JEM SMOKE MACHINE COMPANY LIMITED - 1997-11-28
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-01 ~ 2000-12-31
    IIF 11 - Secretary → ME
  • 12
    MARTIN PROFESSIONAL PLC - 2010-01-13
    MARTIN PROFESSIONAL UK LIMITED - 1996-07-22
    MAWLAW 98 LIMITED - 1991-04-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-23 ~ 2000-12-31
    IIF 13 - Secretary → ME
  • 13
    308 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,263 GBP2023-11-30
    Officer
    2013-01-28 ~ 2019-02-15
    IIF 3 - Secretary → ME
  • 14
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ 2009-05-06
    IIF 35 - Director → ME
  • 15
    RATIONEL VINDUER (UK) LIMITED - 1995-03-23
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-01
    IIF 33 - Director → ME
    1995-06-01 ~ 2000-04-14
    IIF 9 - Secretary → ME
  • 16
    VEKSO STREET DESIGN LIMITED - 2007-01-19
    15 Hollingworth Court, Turkey Mill Ashford Road, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-10-22 ~ 2002-09-26
    IIF 38 - Director → ME
  • 17
    Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-04-25
    IIF 18 - Director → ME
  • 18
    OUTLINE WINDOWS (UK) LIMITED - 2009-12-23
    PB (2003) LIMITED - 2005-05-11
    33 Burcott Road, Purley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,995 GBP2023-12-31
    Officer
    2003-04-01 ~ 2024-11-25
    IIF 46 - Director → ME
  • 19
    COLOUR COURT PROPERTIES PLC - 2002-11-20
    TWINMANUAL LIMITED - 1987-05-28
    308 High Street, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    -14,506,364 GBP2024-03-31
    Officer
    2002-05-01 ~ 2004-11-22
    IIF 34 - Director → ME
    2001-02-16 ~ 2004-11-22
    IIF 17 - Secretary → ME
  • 20
    VERSEIDAG INDUSTRIAL TEXTILES LIMITED - 1993-01-11
    VS INDUSTRIAL FABRICS LIMITED - 1990-05-25
    UNITED SILK MILLS (U.K.) LIMITED - 1990-05-14
    Verseidag Uk Ltd, Collingwood House Alington Road, Eynesbury, St Neots, Cambs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-09-10
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.