logo
explain how to read the page

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
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (35 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Pull, Byron Howard
    Company Director born in May 1947
    Individual (42 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
    Pull, Byron Howard
    Individual (42 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Kevill, John Townley
    Company Director born in May 1962
    Individual (44 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (28 offsprings)
    Officer
    2009-04-02 ~ 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, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAN(500) LIMITED

Period: 2021-05-07 ~ 2022-12-13
Company number: 06868126
Registered names
LAN(500) LIMITED - Dissolved 07428168... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • LAN(500) LIMITED
    Info
    BERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07
    Registered number 06868126
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-02 and dissolved on 2022-12-13 (13 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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