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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 7
  • 1
    Collett, Brian
    Individual (467 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Kane, Edward John
    Born in February 1964
    Individual (21 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 655 offsprings)
    Officer
    2001-07-26 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-06-11 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-06-11 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 73 offsprings)
    Officer
    2001-07-26 ~ 2002-07-26
    OF - Director → CIF 0
  • 7
    SHAWS SECRETARIES LIMITED
    02222027
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 211 offsprings)
    Officer
    2002-07-26 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LARANTECH PROPERTIES LIMITED

Period: 2001-06-11 ~ 2011-06-21
Company number: 04231820
Registered name
LARANTECH PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • LARANTECH PROPERTIES LIMITED
    Info
    Registered number 04231820
    66 Chiltern Street, London W1U 4JT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 and dissolved on 2011-06-21 (10 years). 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.