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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 12
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2008-04-08 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (27 offsprings)
    Officer
    2008-04-08 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2016-09-05 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 6
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2008-04-08 ~ 2008-08-18
    OF - Director → CIF 0
  • 7
    Parzych, Andreas
    Senior Investment Manager born in July 1972
    Individual (25 offsprings)
    Officer
    2008-04-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Stagnet, Dieter Willi
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2009-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    - 2019-12-04 06233482 06637645... (more)
    1, Kingsway, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    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
  • 11
    INTERFIRM SECRETARY LIMITED
    INTERFIRM SECRETARY LIMITED 05100994
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2019-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    35, Vechtaer Strasse, Grosskneten, Germany
    Corporate (2 offsprings)
    Person with significant control
    2019-11-25 ~ 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
parent relation
Company in focus

HANSALINIE (LP) LIMITED

Period: 2019-12-03 ~ 2023-10-31
Company number: 06559102
Registered names
HANSALINIE (LP) LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
-49,000 GBP2021-12-31
-49,000 GBP2020-12-31
Net Assets/Liabilities
-49,000 GBP2021-12-31
-49,000 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
-49,000 GBP2021-12-31
-49,000 GBP2020-12-31
Equity
-49,000 GBP2021-12-31
-49,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Total Borrowings
Current, Amounts falling due within one year
2,000 GBP2020-12-31
Accrued Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
0 GBP2021-12-31
0 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31

  • HANSALINIE (LP) LIMITED
    Info
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    Registered number 06559102
    Mercator House New Road Evx, Herstmonceux, East Sussex BN27 1PX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 and dissolved on 2023-10-31 (15 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.