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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 13
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-05-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Parzych, Andreas
    Senior Investment Manager born in July 1972
    Individual (25 offsprings)
    Officer
    2008-08-18 ~ 2016-09-05
    OF - Director → CIF 0
  • 3
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2009-01-14 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Colvin, Stuart Martin
    Chartered Accountants born in June 1972
    Individual (63 offsprings)
    Officer
    2016-09-05 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Stagnet, Dieter Willi
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Hogg, Alan Campbell
    Project Finance Manager born in April 1962
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 7
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2007-05-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 8
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (27 offsprings)
    Officer
    2008-08-18 ~ 2009-01-14
    OF - Director → CIF 0
  • 9
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 10
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 11
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1, Kingsway, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    35, Vechtaer Strasse, Grosskneten, Germany
    Corporate (2 offsprings)
    Person with significant control
    2019-11-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INTERFIRM SECRETARY LIMITED
    INTERFIRM SECRETARY LIMITED 05100994
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Active Corporate (5 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HANSALINIE (A1 MOBIL HOLDINGS) LIMITED

Company number: 06233482
Registered names
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
-52,000 GBP2021-12-31
-52,000 GBP2020-12-31
Net Assets/Liabilities
-52,000 GBP2021-12-31
-52,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
-52,000 GBP2021-12-31
-52,000 GBP2020-12-31
Equity
-52,000 GBP2021-12-31
-52,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in Subsidiaries
Cost valuation
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
1,000 GBP2021-12-31
0 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • HANSALINIE (A1 MOBIL HOLDINGS) LIMITED
    Info
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    Registered number 06233482
    Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-01 and dissolved on 2023-10-31 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    S
    Registered number 6233482
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANSALINIE (LP) LIMITED - now
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
    - 2019-12-03 06559102 06622079
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.