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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 9
  • 1
    Pearlman, Howard Alan
    Property Management born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Siegal, Stanley Val
    Company Director born in February 1940
    Individual (22 offsprings)
    Officer
    2006-02-14 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    Blaymire, Kenneth
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2006-02-14
    OF - Director → CIF 0
  • 4
    Goldberger, Michael Robert
    Director Co Secretary
    Individual (177 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Carlisle, Paul Gregor
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2006-02-14
    OF - Director → CIF 0
    Carlisle, Paul Gregor
    Company Director
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 6
    Pearlman, David Alan
    Director born in October 1945
    Individual (214 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 7
    SHANPARK LIMITED
    04006595
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-04-11 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-04-11 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE LANTERN LIMITED

Period: 2003-04-11 ~ 2021-12-14
Company number: 04731048
Registered name
BLUE LANTERN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLUE LANTERN LIMITED
    Info
    Registered number 04731048
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2021-12-14 (18 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.