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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 11
  • 1
    Johnson, Maxine Elizabeth
    Born in March 1969
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 1998-02-02
    OF - Director → CIF 0
  • 2
    Walford, Peter Vivian
    Born in May 1953
    Individual (11 offsprings)
    Officer
    (before 1993-01-15) ~ 1995-01-15
    OF - Director → CIF 0
    Walford, Peter Vivian
    Individual (11 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 3
    Raffe, Hannah Jane
    Born in February 1982
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Raffe, Jayson Rendell
    Born in October 1980
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcfarlane, Ian, Sir
    Born in December 1923
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Easun, William John
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1993-01-15) ~ 1992-12-07
    OF - Director → CIF 0
  • 7
    Mcfarlane, Sharon Janet
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 8
    Raffe, Barron Joseph
    Born in November 1978
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Raffe, Reardon Francis
    Born in February 1976
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
    Reardon Francis Raffe
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mcfarlane, John Stuart
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANAFLOW LIMITED

Period: 1984-08-13 ~ now
Company number: 01840045
Registered name
LANAFLOW LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LANAFLOW LIMITED
    Info
    Registered number 01840045
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-13 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.