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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 10
  • 1
    Fernandes, Leslie Martin
    Managing Director born in March 1964
    Individual (30 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Luscombe, Timothy Laurence
    Individual (37 offsprings)
    Officer
    2001-02-14 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 3
    Croft, Roger Eric Malcolm
    Executive born in March 1949
    Individual (25 offsprings)
    Officer
    1992-08-14 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Ziprin, Geoffrey Charles
    Individual (264 offsprings)
    Officer
    1991-10-16 ~ 1991-11-12
    OF - Nominee Secretary → CIF 0
  • 5
    Clarkson, Jessica
    Individual (27 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Potter, Irene
    Individual (324 offsprings)
    Officer
    1991-10-16 ~ 1991-11-12
    OF - Nominee Director → CIF 0
  • 7
    Cook, Bernard John
    Managing Director born in January 1952
    Individual (3 offsprings)
    Officer
    1991-11-12 ~ 1992-08-14
    OF - Director → CIF 0
  • 8
    Dean, Deborah Anne
    Finance Manager
    Individual (6 offsprings)
    Officer
    1997-07-14 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 9
    John, Clive Alan
    Financial Director born in August 1952
    Individual (4 offsprings)
    Officer
    1991-11-12 ~ 1997-07-14
    OF - Director → CIF 0
    John, Clive Alan
    Financial Director
    Individual (4 offsprings)
    Officer
    1991-11-12 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 10
    Tobin, Brendan Christopher
    Managing Director born in June 1965
    Individual (28 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Tobin, Brendan Christopher
    Finance Director
    Individual (28 offsprings)
    Officer
    2002-07-18 ~ 2007-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LAN DIRECT LIMITED

Period: 1991-11-25 ~ 2013-08-27
Company number: 02654739
Registered names
LAN DIRECT LIMITED - Dissolved
EWCLAIM LIMITED - 1991-11-25
Standard Industrial Classification
99999 - Dormant Company

  • LAN DIRECT LIMITED
    Info
    EWCLAIM LIMITED - 1991-11-25
    Registered number 02654739
    464 Basingstoke Road, Reading, Berkshire RG2 0BG
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 and dissolved on 2013-08-27 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.