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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
Active 5
  • 1
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    North, Alan Mark
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Andrew
    Born in June 1974
    Individual (32 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    2 Marlins Meadow, Marlins Meadow, Crosley Green Business Park, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Grant, Timothy Donald
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2000-09-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Hosking, David
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Walton, James Stuart
    Finance Director born in September 1957
    Individual
    Officer
    2003-05-29 ~ 2003-08-01
    OF - Director → CIF 0
    Walton, James Stuart
    Company Dierctor born in September 1957
    Individual
    2006-01-19 ~ 2006-06-30
    OF - Director → CIF 0
    Walton, James Stuart
    Individual
    Officer
    2003-01-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Buchanan, Dianne
    Cfo born in July 1971
    Individual
    Officer
    2019-10-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (16 offsprings)
    Officer
    2022-06-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 6
    Deturck, Michiel
    Manager Vc Fund born in April 1964
    Individual
    Officer
    2004-10-13 ~ 2006-01-19
    OF - Director → CIF 0
  • 7
    Toms, Robert Peter
    Investment Manager born in February 1962
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2008-03-20
    OF - Director → CIF 0
  • 8
    Shaw, Ian
    Restaurateur born in July 1959
    Individual
    Officer
    1999-08-05 ~ 2000-09-25
    OF - Director → CIF 0
  • 9
    Reynolds, Andrew David Finch
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Stephenson, Thomas Edward
    Company Director born in August 1967
    Individual
    Officer
    2000-09-22 ~ 2003-05-01
    OF - Director → CIF 0
    Stephenson, Thomas Edward
    Individual
    Officer
    2000-09-22 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 11
    Brockwell, David Paul
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2018-06-30
    OF - Director → CIF 0
    Brockwell, David Paul
    Accountant
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 12
    Summerhayes, Mark Richard David
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Gilshan, Paul Hugh
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2024-01-16
    OF - Director → CIF 0
  • 14
    Alexander, Laura Catherine Elizabeth
    Chief Financial Officer born in June 1979
    Individual (10 offsprings)
    Officer
    2018-07-12 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Keunen, Victor Hilary
    Individual (4 offsprings)
    Officer
    1999-08-05 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 16
    English, Simon
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2005-02-22
    OF - Director → CIF 0
    English, Simon
    Co Director born in February 1960
    Individual (7 offsprings)
    2006-01-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Hoare, Julia Louise
    Individual (16 offsprings)
    Officer
    1999-09-09 ~ 2000-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LANDAU FINANCE LIMITED

Previous name
EASYFLEET LIMITED - 2001-09-24
Standard Industrial Classification
99999 - Dormant Company

  • LANDAU FINANCE LIMITED
    Info
    EASYFLEET LIMITED - 2001-09-24
    Registered number 03820069
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WS18 8YF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.