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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 14
  • 1
    Gilbert, Melvyn Stephen, Mr
    Property Manager born in July 1944
    Individual (22 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Rusk, Simon Michael
    Chartered Accountant born in February 1966
    Individual (157 offsprings)
    Officer
    2005-06-08 ~ 2016-02-26
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (157 offsprings)
    Officer
    2005-06-08 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 3
    Philip Lewis Armstrong
    Individual (436 offsprings)
    Insolvency
    2019-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (101 offsprings)
    Officer
    2009-12-17 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Hefferman, Graham Anthony
    Director born in February 1972
    Individual (39 offsprings)
    Officer
    2005-06-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Saul, David Gary
    Company Director born in June 1964
    Individual (152 offsprings)
    Officer
    2005-06-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Geoffrey Paul Rowley
    Individual (3 offsprings)
    Insolvency
    2019-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Jenkins, Jayson
    Individual (124 offsprings)
    Officer
    2011-12-20 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 9
    Emden, Andrew Marc
    Asset Manager born in March 1978
    Individual (52 offsprings)
    Officer
    2005-06-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (63 offsprings)
    Officer
    2007-11-20 ~ 2016-02-26
    OF - Director → CIF 0
  • 11
    ACS SECRETARIES LIMITED
    - now SC201681
    LOMOND VENTURES NINETY SIX LIMITED - 2000-01-27
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (4 parents, 606 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 12
    ACS NOMINEES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents, 591 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    OF - Director → CIF 0
  • 13
    LANNISPORT BRISTOL LIMITED
    - now 02957592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-10 during the appointment or period of control
    Dissolved on 2021-08-26 during the appointment or period of control
    BEG LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18
    SIRENSTORM LIMITED - 1998-01-20
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (18 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
  • 14
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2016-08-16 ~ 2019-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LANNISPORT DEVELOPMENTS LIMITED

Period: 2016-03-22 ~ 2022-03-07
Company number: 05475327
Registered names
LANNISPORT DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2022-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LANNISPORT DEVELOPMENTS LIMITED
    Info
    BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2016-03-22
    Registered number 05475327
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 and dissolved on 2022-03-07 (16 years 8 months). 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.