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.
Kennedy, Samuel Douglas Reginald
- Australian director born in April 1979
Kennedy, Samuel Douglas Reginald
Resident in United Kingdom
Registered addresses and corresponding companies77, Piccadilly, London, W1J 8HU, United Kingdom
IIF 1
- Australian born in April 1979
Lake, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Sentinel House, 193-197 Old Marylebone Road, London, NW1 5QR, England
IIF 2 IIF 3 IIF 4 (more)(less)First Floor, Hyde, 38 Clarendon Road, Watford, Hertfordshire, WD17 1HZ, England
IIF 6First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
IIF 7 IIF 8 IIF 9 (more)(less)
- Australian chief executive officer born in April 1979
Lake, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
IIF 19
- Australian director born in April 1979
Lake, Neil
Resident in England
Registered addresses and corresponding companiesCosta House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5YG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England
IIF 243 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
IIF 25 IIF 26
- Australian retail & operations director born in April 1979
Lake, Neil
Resident in England
Registered addresses and corresponding companies3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
IIF 27
- British born in April 1979
Lake, Neil
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Mr Neil Lake
Resident in England
Registered addresses and corresponding companies
- 1
COMPLETE ANIMAL CARE LIMITED
03168652First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2025-01-14 ~ nowIIF 16 - Director → ME - 2COFFEE NATION LIMITED - 2015-06-08COFFEE NATION UK LIMITED - 2000-11-21DAWNFORM LIMITED - 1997-02-243 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (33 parents, 2 offsprings)Officer2021-03-19 ~ 2023-01-31IIF 25 - Director → ME
- 3THE COLONIAL TEA COMPANY LIMITED - 2003-07-23COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-183 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (41 parents, 2 offsprings)Officer2019-06-18 ~ 2020-03-18IIF 24 - Director → ME
- 4C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-123 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (47 parents, 11 offsprings)Officer2019-06-18 ~ 2023-01-31IIF 26 - Director → ME
- 5
E STREET LIMITED
03893843First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (14 parents)Officer2025-01-14 ~ nowIIF 12 - Director → ME - 6
HECATE BIDCO LIMITED
13597337First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 18 - Director → ME - 7
HECATE CLEANCO LIMITED
13597211First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 9 - Director → ME - 8
HECATE HOLDCO LIMITED
13671403First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 11 - Director → ME - 9
HECATE TOPCO LIMITED
FC03992827 Esplanade, St.helier, Je1 1sg, JerseyActive Corporate (9 parents)Officer2024-12-23 ~ nowIIF 6 - Director → ME - 10
HEENE ROAD VETERINARY PRACTICE LIMITED
04824838First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-01-14 ~ nowIIF 7 - Director → ME - 11
JETSOLUTION GROUP LIMITED
0972817577 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-11 ~ dissolvedIIF 1 - Director → ME - 12
JNL PROFESSIONALS LIMITED
16215100Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 13
LAB SERVICES LIMITED
03171375First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-01-14 ~ nowIIF 14 - Director → ME - 14
LAKEHOUSE PROPERTIES LIMITED
16753403Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15UKSL MANAGEMENT LIMITED - 2021-09-21UK LASER AND SKIN CLINICS LIMITED - 2018-11-08Wework, 123 Buckingham Palace Road, London, EnglandActive Corporate (13 parents)Officer2023-03-19 ~ 2024-07-30IIF 4 - Director → ME
- 16LSC HOLCO LIMITED - 2021-09-07Wework, 123 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 96 offsprings)Officer2023-03-19 ~ 2024-07-30IIF 5 - Director → ME
- 17
LCUK OPERATIONS LTD
12036613Wework, 123 Buckingham Palace Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-03-19 ~ 2024-07-30IIF 3 - Director → ME - 18
- 19
- 20SOUTHWARK VETS LIMITED - 2015-05-09First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (16 parents, 19 offsprings)Officer2025-01-14 ~ nowIIF 15 - Director → ME
- 21
MEDIVET GROUP HOLDINGS LIMITED
12359612First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (17 parents, 2 offsprings)Officer2025-01-14 ~ nowIIF 8 - Director → ME - 22MEDIVET ENTERPRISES LIMITED - 1998-05-13First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (21 parents, 166 offsprings)Officer2025-01-14 ~ nowIIF 10 - Director → ME
- 23
PETS NATURALLY (VET-CALL) LIMITED
06181915First Floor, Hyde, 38 Clarendon Road, Watford, EnglandDissolved Corporate (12 parents)Officer2025-01-14 ~ dissolvedIIF 19 - Director → ME - 242nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, EnglandActive Corporate (9 parents)Officer2021-09-13 ~ 2021-11-18IIF 20 - Director → ME
- 252nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, EnglandActive Corporate (9 parents)Officer2021-09-13 ~ 2022-02-15IIF 23 - Director → ME
- 26
SAINT LEONARD VETERINARY CENTRE LIMITED
08415890First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents)Officer2025-01-14 ~ nowIIF 13 - Director → ME - 27
THE COSTA FOUNDATION
080644883 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (34 parents)Officer2019-05-03 ~ 2023-01-31IIF 27 - Director → ME - 28
TOPBUILD (UK) LTD.
06518070First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (15 parents)Officer2025-01-16 ~ 2025-10-30IIF 17 - Director → ME - 29
UK SKIN & LASER CLINICS LIMITED
11673590Wework, 123 Buckingham Palace Road, London, EnglandActive Corporate (13 parents)Officer2023-03-19 ~ 2024-07-30IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.