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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 18
  • 1
    Saul, David Gary
    Born in June 1964
    Individual (156 offsprings)
    Officer
    1999-05-20 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Hefferman, Graham Anthony
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Emden, Andrew Marc
    Born in March 1978
    Individual (53 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Philip Lewis Armstrong
    Individual (438 offsprings)
    Insolvency
    2019-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jenkins, Jayson
    Born in March 1965
    Individual (124 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
    Jenkins, Jayson
    Individual (124 offsprings)
    Officer
    2011-12-20 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 6
    Mercer, Graham Paul
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Gilbert, Melvyn Stephen, Mr
    Born in July 1944
    Individual (22 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Andrew Lawrence
    Born in February 1961
    Individual (98 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Gershinson, Colin Anthony
    Born in May 1939
    Individual (105 offsprings)
    Officer
    2001-02-27 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Gandy, Nicolas Sean
    Director born in January 1968
    Individual (49 offsprings)
    Officer
    2009-12-17 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Geoffrey Paul Rowley
    Individual (3 offsprings)
    Insolvency
    2019-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rusk, Simon Michael
    Born in February 1966
    Individual (160 offsprings)
    Officer
    1999-07-14 ~ 2016-02-26
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (160 offsprings)
    Officer
    1999-07-14 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 13
    Klug, Bernard Philip
    Born in June 1939
    Individual (66 offsprings)
    Officer
    1994-10-13 ~ 1999-09-24
    OF - Director → CIF 0
    2001-02-27 ~ 2016-02-26
    OF - Director → CIF 0
    Klug, Bernard Philip
    Individual (66 offsprings)
    Officer
    1994-10-13 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 14
    Glazer, David Anthony
    Born in July 1965
    Individual (4 offsprings)
    Officer
    1994-10-13 ~ 1999-05-24
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1994-08-11 ~ 1994-10-13
    OF - Nominee Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1994-08-11 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
  • 17
    LANNISPORT LIMITED
    - now 05721962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-10 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    BE CONSULTANTS LIMITED - 2016-03-22
    PILOTCARE LIMITED - 2006-09-21
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 356 offsprings)
    Officer
    2016-08-16 ~ 2019-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LANNISPORT BRISTOL LIMITED

Period: 2016-03-22 ~ 2021-08-26
Company number: 02957592
Registered names
LANNISPORT BRISTOL LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2021-08-26
BEG LIMITED - 2016-03-22
SIRENSTORM LIMITED - 1998-01-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • LANNISPORT BRISTOL LIMITED
    Info
    BEG LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT GROUP LIMITED - 2016-03-22
    SIRENSTORM LIMITED - 2016-03-22
    Registered number 02957592
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 and dissolved on 2021-08-26 (27 years). The status of the company number is Dissolved.
    CIF 0
  • LANNISPORT BRISTOL LIMITED
    S
    Registered number 02957592
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANNISPORT DEVELOPMENTS LIMITED
    - now 05475327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-10 during the appointment or period of control
    Dissolved on 2022-03-07 during the appointment or period of control
    BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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