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 5
  • 1
    Fox, Justin Robin Ferrers Jermy
    Treasurer born in March 1970
    Individual (27 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    GIRAFFEHAVEN LIMITED - 2011-08-24
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Storey, Miles Beamish
    Banker Treasurer born in May 1964
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2011-06-23 ~ 2011-08-23
    OF - Director → CIF 0
  • 3
    Martin, Steven Philip, Dr
    Banker born in October 1958
    Individual
    Officer
    2011-08-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Hart, Michael James
    Banking Executive born in May 1967
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2011-06-23 ~ 2011-08-23
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2011-06-23 ~ 2011-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LANNRAIG FUNDING LIMITED

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

  • LANNRAIG FUNDING LIMITED
    Info
    DAISYBAY LIMITED - 2011-08-24
    Registered number 07681029
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2011-06-23 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.