- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LAVENDO INVESTMENTS LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-04-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LAVENDO INVESTMENTS LIMITED
- LAVENDO INVESTMENTS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LAVENDO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10106611
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-06
- Registered office
- Kingsbourne, Pinewood Road, Virginia Water, Surrey, GU25 4PA
- SIC
- 82990
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-04-19
- PRECIS (2771) LIMITED
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DENNIS, Ronald, Sir
- director · British · appointed 2018-06-14 · Companies House
- Lavendo Holdings Limited
- corporate PSC · 75–100% shares · England · since 2018-06-14 · CH · PSC register
Also holds roles at 7 other companies- ABELO ESTATES LIMITEDbeneficial owner
- LOGICALLY APPLIED SOLUTIONS LIMITEDbeneficial owner
- Sir Ronald Dennisbeneficial owner
- STAPLETON, Lesley
- secretary · appointed 2018-06-14 · Companies House
- PEREGRINE SECRETARIAL SERVICES LIMITED
- corporate director · appointed 2016-04-06 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2018-06-14 · CH · PSC register
Also holds roles at 14 other companies- GRENDENE GLOBAL BRANDS LIMITEDbeneficial owner
- HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITEDbeneficial owner
- HERBERT SMITH FREEHILLS KRAMER LIMITEDbeneficial owner
- VARLEY INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 5 other companies
- VARLEY CLOTHING LIMITEDbeneficial owner
- Epm Properties Oodbeneficial owner
- Mrs Lara Jane Meadbeneficial owner
- WILSON, Clare Alice
- director · British · appointed 2016-04-06 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.