LIONMAN LIMITED
Registration details
Company overview
LIONMAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02019266, and its current status with Companies House is active. The company was incorporated on 13 May 1986 and lists its registered address as HESSLE, United Kingdom. 1 shareholder is on record for LIONMAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for LIONMAN LIMITED are current appointments, filed with Companies House. Baldvin Thorsteinsson (appointed 2020-12-31) and Dirk-Jan Parlevliet (appointed 2025-04-11) both serve as Director; MACKINNONS (appointed 2005-01-14) serves as Company Secretary. The remaining 2 records shown (Diederik Parlevliet and Jane Sandell) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIONMAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Dutch Whitefish B.V.
Netherlands
How these relationships were recorded
LIONMAN LIMITED sits 3 levels below its ultimate parent, Dutch Whitefish B.V., registered in Netherlands. The full chain up to Dutch Whitefish B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIONMAN LIMITED's own shareholder record.
Frequently asked questions
Who owns LIONMAN LIMITED?
One shareholder is currently on record for LIONMAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOYD LINE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIONMAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIONMAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIONMAN LIMITED have on record?
1 shareholder is shown on record for LIONMAN LIMITED.
What is LIONMAN LIMITED's company registration number?
LIONMAN LIMITED's registration number is 02019266, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIONMAN LIMITED still an active company?
LIONMAN LIMITED's status on Companies House is listed as active.
When was LIONMAN LIMITED incorporated?
LIONMAN LIMITED was incorporated on 13 May 1986, according to Companies House.
What is LIONMAN LIMITED's registered address?
The registered address on file for LIONMAN LIMITED is HESSLE, United Kingdom.
What legal structure is LIONMAN LIMITED registered as?
LIONMAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIONMAN LIMITED?
Three of the 5 officer records shown for LIONMAN LIMITED are current appointments, filed with Companies House. Baldvin Thorsteinsson (appointed 2020-12-31) and Dirk-Jan Parlevliet (appointed 2025-04-11) both serve as Director; MACKINNONS (appointed 2005-01-14) serves as Company Secretary. The remaining 2 records shown (Diederik Parlevliet and Jane Sandell) are former appointments that have since been resigned. Management authority at LIONMAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIONMAN LIMITED have a parent company or subsidiaries?
LIONMAN LIMITED sits 3 levels below its ultimate parent, Dutch Whitefish B.V., registered in Netherlands.
Can Zavia monitor changes to LIONMAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIONMAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIONMAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIONMAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.