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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
Active 4
  • 1
    Collins, Robert Evan
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 1121 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 1155 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (19 parents, 1097 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fox, Justin Robin Ferrers Jermy
    Treasurer born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2025-08-12
    OF - Director → CIF 0
  • 2
    Hart, Michael James
    Banking Executive born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 3
    Martin, Steven Philip, Dr
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2011-08-23
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2011-08-23
    OF - Director → CIF 0
  • 6
    Storey, Miles Beamish
    Banker Treasurer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2011-04-04 ~ 2011-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LANNRAIG HOLDINGS LIMITED

Previous name
GIRAFFEHAVEN LIMITED - 2011-08-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LANNRAIG HOLDINGS LIMITED
    Info
    GIRAFFEHAVEN LIMITED - 2011-08-24
    Registered number 07590511
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • LANNRAIG HOLDINGS LIMITED
    S
    Registered number 07590511
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited in Companies House, United Kingdom
    CIF 1
  • LANNRAIG HOLDINGS LIMITED
    S
    Registered number 07590511
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAISYBAY LIMITED - 2011-08-24
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HOLLYTRAIL PLC - 2011-08-24
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.