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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Ford, Jason William
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2021-01-27
    OF - Director → CIF 0
    Mr Jason William Ford
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-02-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Robinson, Wilfred
    Born in March 1929
    Individual (1 offspring)
    Officer
    1995-02-05 ~ 2004-10-11
    OF - Director → CIF 0
  • 3
    Fanning, Colette
    Individual (3 offsprings)
    Officer
    1995-02-15 ~ 1996-08-10
    OF - Secretary → CIF 0
  • 4
    Seymour, John
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1998-10-21
    OF - Director → CIF 0
  • 5
    Eyitene, Sandra
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Salgado, Gabriela
    Art Curator And Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2021-10-10 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Wilding, Simon Neil
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    Freedman, Mandy
    Individual (4 offsprings)
    Officer
    1996-08-10 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 9
    Beardmore, Paul Nicholas
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-11-30
    OF - Director → CIF 0
    2015-07-22 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Paul Nicholas Beardmore
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-12-03
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    Pennhaligon, Kelly Monroe
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Vaughan, Nicholas Atkinson
    Born in January 1987
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2022-03-03
    OF - Director → CIF 0
  • 12
    Coutts, Sarah
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2008-01-07
    OF - Director → CIF 0
  • 13
    Oconnor, Madeleine Agob
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-07-22
    OF - Director → CIF 0
  • 14
    Mulcare, Loretta
    Born in February 1955
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2015-10-21
    OF - Director → CIF 0
    Mulcare, Loretta
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 15
    Lumbus, Peter
    Born in February 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2006-07-17
    OF - Director → CIF 0
    2016-07-20 ~ 2017-07-12
    OF - Director → CIF 0
    Mr Peter Lumbus
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2017-07-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 16
    Mc Kenna, Jonathan
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 17
    Minshall, Alexander Magnus Moffat
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2015-07-22
    OF - Director → CIF 0
  • 18
    Scarfe, Georgina
    Born in June 1954
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2008-07-22
    OF - Director → CIF 0
  • 19
    Jason, Julian
    Born in October 1943
    Individual (1 offspring)
    Officer
    1996-08-31 ~ 2003-01-28
    OF - Director → CIF 0
  • 20
    Maister, Stuart Ian
    Born in February 1961
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-01-26
    OF - Director → CIF 0
  • 21
    Alergant, Charlotte
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 22
    Sarchiola, Giulio
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-09-25 ~ now
    OF - Director → CIF 0
    2020-07-02 ~ 2021-01-27
    OF - Director → CIF 0
    Sarchiola, Giulio
    Individual (1 offspring)
    Officer
    2021-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Giulio Sarchiola
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IXLAN LIMITED

Period: 1981-12-31 ~ now
Company number: 01541321
Registered names
IXLAN LIMITED - now
LASSEL LIMITED - 1981-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
9,151 GBP2024-12-31
14,872 GBP2023-12-31
Net Current Assets/Liabilities
9,774 GBP2024-12-31
15,495 GBP2023-12-31
Total Assets Less Current Liabilities
9,776 GBP2024-12-31
15,497 GBP2023-12-31
Net Assets/Liabilities
9,416 GBP2024-12-31
15,137 GBP2023-12-31
Equity
9,416 GBP2024-12-31
15,137 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • IXLAN LIMITED
    Info
    LASSEL LIMITED - 1981-12-31
    Registered number 01541321
    9 Muswell Hill, 9 Muswell Hill, London N10 3TH
    PRIVATE LIMITED COMPANY incorporated on 1981-01-26 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.