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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 11
  • 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
    2006-02-27 ~ 2016-02-26
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (157 offsprings)
    Officer
    2006-02-27 ~ 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
    2006-12-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Saul, David Gary
    Company Director born in June 1964
    Individual (152 offsprings)
    Officer
    2006-02-27 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Geoffrey Paul Rowley
    Individual (3 offsprings)
    Insolvency
    2019-05-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (63 offsprings)
    Officer
    2006-12-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Secretary → CIF 0
  • 9
    HAMPSTEAD & HIGHGATE SERVICED OFFICES LIMITED
    10584351
    10, Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-02-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    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
  • 11
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANNISPORT LIMITED

Period: 2016-03-22 ~ 2021-02-28
Company number: 05721962
Registered names
LANNISPORT LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2021-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LANNISPORT LIMITED
    Info
    BE CONSULTANTS LIMITED - 2016-03-22
    PILOTCARE LIMITED - 2016-03-22
    Registered number 05721962
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 and dissolved on 2021-02-28 (15 years). The status of the company number is Dissolved.
    CIF 0
  • LANNISPORT LIMITED
    S
    Registered number 05721962
    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 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
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.