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

Bantoft, Lucinda Charlotte Judith

    Related profiles found in government register
  • Bantoft, Lucinda Charlotte Judith
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bovingdon Road, London, SW6 2AP, England

      IIF 1
  • Bantoft, Lucinda Charlotte Judith
    born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 2 IIF 3

    • First Floor Unit 3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 4
  • Bantoft, Lucinda Judith
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 5
  • Bantoft, Lucinda Charlotte
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 6
  • Mrs Lucinda Charlotte Bantoft
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 7
  • Mrs Lucinda Charlotte Judith Bantoft
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 8

    • 5, Bovingdon Road, London, SW6 2AP, England

      IIF 9
  • Bantoft, Lucinda Judith
    born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 10 IIF 11
  • Ms Lucinda Charlotte Judith Bantoft
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 12 IIF 13 IIF 14

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 20

    • First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 21

    • First Floor Unit 3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 22

    • Firts Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (3 parents)
    Officer
    2012-04-04 ~ now
    IIF 6 - llp-member → ME
    Person with significant control
    2021-11-21 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 3
    5 Bovingdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2018-08-02 ~ 2018-08-03
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2018-08-02 ~ 2018-08-03
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    171 GBP2020-12-31
    Person with significant control
    2018-08-03 ~ 2018-08-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    SPEED 1437 LIMITED - 1991-05-10
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    OVL (BANKFIELD) LLP - 2011-09-14
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Officer
    2018-08-02 ~ 2018-08-03
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2018-08-02 ~ 2018-08-03
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    OVL BANBURY LLP - 2012-08-14
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-02 ~ 2018-08-03
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2018-08-02 ~ 2018-08-03
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    OFFICE VILLAGES LIMITED - 2011-09-20
    RECONO LIMITED - 2004-01-13
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Officer
    2002-04-03 ~ 2021-02-26
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    CALLFLEX LIMITED - 2000-09-27
    CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents)
    Officer
    2010-11-01 ~ 2018-12-24
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2018-08-02 ~ 2018-08-03
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2018-08-03 ~ 2018-08-03
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
    CAPABILITY GREEN VCT LIMITED - 2004-08-16
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2018-08-03 ~ 2018-08-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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.