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
Active 3
  • 1
    Foulet, Nicolas
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Roland Beaumanoir
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Zac De La Moinerie, 10 Impasse Du Grand Jardin, Saint-malo, France
    Corporate (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hodge, Henry Robert
    President Of Na Pali S.A. born in September 1950
    Individual
    Officer
    1993-08-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    City Gate Secretaries Limited
    Individual
    Officer
    1993-08-31 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 3
    Boccon-liaudet, Pierre Charles
    Financial Director born in January 1969
    Individual
    Officer
    2009-03-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Arens, Arne
    Director born in January 1971
    Individual
    Officer
    2021-02-28 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Agnes, Pierre
    Businessman born in April 1964
    Individual
    Officer
    2005-02-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Tanner, David William
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Mariette, Bernard
    Director born in May 1962
    Individual
    Officer
    1996-09-13 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Chambolle, Thomas Benoit
    President Emea born in July 1973
    Individual
    Officer
    2013-10-18 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Marthan, Daniel
    General Manager Of Na Pali S.A born in June 1950
    Individual
    Officer
    1993-08-31 ~ 1996-10-08
    OF - Director → CIF 0
  • 10
    Healy, Gregory William
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Loux, Sebastien
    Director born in January 1966
    Individual
    Officer
    2002-12-02 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Giannoli, Nicolas Roger Joseph
    General Director born in March 1965
    Individual
    Officer
    2000-02-29 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Bertol, Julien
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-31 ~ 1993-08-31
    PE - Nominee Secretary → CIF 0
  • 15
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2006-07-10 ~ 2019-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LANAI LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • LANAI LIMITED
    Info
    Registered number 02849221
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 1993-08-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • LANAI LIMITED
    S
    Registered number 02849221
    Z Block Unit 2003, 2nd Floor, 91, Brick Lane, The Old Truman Brewery, London, England, E1 6QL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LANAI LIMITED
    S
    Registered number 02849221
    Z Block Unit 2003, 2nd Floor, 91, Brick Lane, The Old Truman Brewery, London, United Kingdom, E1 6QL
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GIANTREAD LIMITED - 1997-06-06
    Z Block Unit 2003 2nd Floor 91, Brick Lane The Old Truman Brewery, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • GIANTREAD LIMITED - 1997-06-06
    Z Block Unit 2003 2nd Floor 91, Brick Lane The Old Truman Brewery, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.