logo
explain how to read the page

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
    British born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 9 IIF 10
  • 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 16
  • 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 17
  • 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, United Kingdom

      IIF 25
  • 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 26
  • Lav, Ole Henrik
    British solicitor (retired) born in October 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Mr Ole Henrik Lav
    British born in October 1932

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 308 High Street, Croydon, CR0 1NG

      IIF 36
  • Lav, Ole Henrik
    British solicitor born in October 1932

    Resident in England

    Registered addresses and corresponding companies

    • 308 High Street, Croydon, CR0 1NG

      IIF 37
  • Lav, Ole Henrik
    British director born in October 1932

    Registered addresses and corresponding companies

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

      IIF 38
  • Lav, Ole Henrik
    British

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

    Registered addresses and corresponding companies
  • Lav, Ole Henrik

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55
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 42 - Secretary → ME
  • 2
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-15 ~ dissolved
    IIF 31 - 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 3 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 34 - 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 14 - 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 32 - 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 9 - 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 10 - Director → ME
  • 8
    33 Burcott Road, Purley, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    947,713 GBP2025-03-31
    Officer
    1996-01-19 ~ now
    IIF 50 - Secretary → ME
  • 9
    INTLEX FORTY LIMITED - 2003-03-02
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-24 ~ now
    IIF 4 - Director → ME
    2010-12-21 ~ now
    IIF 54 - 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 26 - Director → ME
  • 11
    308 High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -467,259 GBP2024-12-31
    Officer
    2012-06-24 ~ now
    IIF 1 - 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 7 - 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 5 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 35 - 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 36 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 33 - 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 15 - Director → ME
  • 16
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-07-28 ~ now
    IIF 8 - 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 12 - Director → ME
  • 18
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-07-28 ~ now
    IIF 6 - Director → ME
  • 19
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 25 - Director → ME
  • 20
    CENTRALINK I.T. LIMITED - 1999-07-06
    33 Burcott Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    66,180 GBP2025-03-31
    Officer
    1999-06-24 ~ now
    IIF 45 - 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 11 - Director → ME
  • 22
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 29 - Director → ME
  • 23
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 27 - 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 13 - 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)
    255,480 GBP2024-12-31
    Officer
    2024-11-25 ~ now
    IIF 53 - 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 30 - 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 2 - 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 39 - 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 37 - Director → ME
  • 3
    O. WINDOWS LIMITED - 1995-04-25
    48 Charlwood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,495 GBP2024-09-30
    Officer
    1991-06-27 ~ 2016-11-04
    IIF 17 - Director → ME
    1999-08-02 ~ 2001-01-16
    IIF 43 - 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)
    3,361,384 GBP2024-12-31
    Officer
    ~ 2008-10-09
    IIF 40 - Secretary → ME
  • 5
    308 High Street, Croydon
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    389 GBP2024-12-31
    Officer
    2001-06-22 ~ 2003-09-25
    IIF 22 - 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 51 - 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)
    108,552 GBP2024-12-31
    Officer
    1992-06-30 ~ 1993-06-29
    IIF 18 - Director → ME
    1992-06-30 ~ 1993-09-10
    IIF 49 - Secretary → ME
  • 8
    308 High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -467,259 GBP2024-12-31
    Officer
    2007-07-03 ~ 2012-09-05
    IIF 41 - Secretary → ME
  • 9
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ 2012-09-12
    IIF 16 - 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 23 - 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 46 - 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 48 - Secretary → ME
  • 13
    308 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -141,984 GBP2024-11-30
    Officer
    2013-01-28 ~ 2019-02-15
    IIF 55 - Secretary → ME
  • 14
    33 Burcott Road, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ 2009-05-06
    IIF 21 - 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 19 - Director → ME
    1995-06-01 ~ 2000-04-14
    IIF 44 - 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 24 - Director → ME
  • 17
    Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-04-25
    IIF 38 - 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)
    255,480 GBP2024-12-31
    Officer
    2003-04-01 ~ 2024-11-25
    IIF 28 - 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 20 - Director → ME
    2001-02-16 ~ 2004-11-22
    IIF 52 - 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 47 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.