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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 5
  • 1
    Kevill, John Townley
    Company Director born in May 1962
    Individual (44 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Pull, Byron Howard
    Company Director born in May 1947
    Individual (42 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Pull, Byron Howard
    Individual (42 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (35 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    2010-06-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (28 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 5
    LANCER PROPERTY HOLDINGS LIMITED
    - now 05700194
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAN(400) LIMITED

Period: 2018-06-07 ~ 2019-12-31
Company number: 05842142 07428168... (more)
Registered names
LAN(400) LIMITED - Dissolved 07428168... (more)
KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07 08960896... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LAN(400) LIMITED
    Info
    KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
    Registered number 05842142
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 and dissolved on 2019-12-31 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • KNIGHTSBRIDGE CENTRAL (1) LIMITED
    S
    Registered number 05842142
    Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    LIMITED LIABILITY COMPANY in ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTOUR NO 4 LLP
    OC396002 OC371753... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-02-05 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.