- Sources fused
- 1
- Ownership hops held
- 39
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Lateral Group Limited
Lateral Group Limited — dissolved UK company, incorporated 2003 (oo:GB-COH-04994924). UBO chain traced 39 hops, 4 owners, 14 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 39-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-12-15
- Legal form
- ltd
- Activity
- 18129
- Registered office
- Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Also appears in
companies_house_bulk- Lateral Group Limited · psc:38RqFQ1FKraGgPRCnnytEKxbkJY
- LATERAL GROUP LIMITEDcompanies_house_bulk · oo:GB-COH-06498963
- Lateral Group Limited · psc:jIhmXY-fqKco3pwp-8TjAL2z3tY
The 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.
- Lateral Group Limited
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Lateral Group Limited, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04994924
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-12-15
- Registered office
- Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
- SIC
- 18129
People & control
15 parties · 4 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.
- CREAN, Patrick James
- director · Irish · appointed 2017-05-04 · Companies House
- Paragon Customer Communications Limited
- corporate PSC · 75–100% shares · England · since 2024-03-13 · CH · PSC register
Also holds roles at 12 other companies- CRITICAL MAIL CONTINUITY SERVICES LIMITEDbeneficial owner
- PRINT TRADE SUPPLIERS LIMITEDbeneficial owner
- DEVONSHIRE APPOINTMENTS LIMITEDbeneficial owner
- SALMON, Laurent Thierry
- director · French · appointed 2017-05-04 · Companies House
- WALTERS, Jeremy Edward Charles
- director · British · appointed 2017-06-16 · Companies House
- CAHILL, Richard Joseph
- secretary · appointed 2017-05-04 · resigned · Companies House
- CROMACK, Jason Charles Edward
- director · British · appointed 2010-01-18 · resigned · Companies House
- DIXON, Nicolas William
- director · British · appointed 2003-12-15 · resigned · Companies House
- EVANS, Robert
- secretary · British · appointed 2011-08-05 · resigned · Companies House
- GIVENS, Gregg
- director · American · appointed 2011-08-05 · resigned · Companies House
- HUNTER, Michael Carney Gray
- director · British · appointed 2004-02-03 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-12-15 · resigned · Companies House
- Lateral Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-13 · CH · PSC register
Also holds roles at 2 other companies- PARAGON CUSTOMER COMMUNICATIONS LIMITEDbeneficial owner
- Lateral Group Limitedbeneficial owner
- SINGH, Gurdev
- director · British · appointed 2007-08-23 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-12-15 · resigned · Companies House
- TAYLOR, Richard Scott
- secretary · British · appointed 2003-12-15 · resigned · Companies House
- director · British · appointed 2003-12-15 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lateral Group Limited?
- What is Lateral Group Limited's risk level?
- Where does Lateral Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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