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 7
  • 1
    Ewen, Richard David
    Finance Director born in March 1982
    Individual (24 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Richard Malcolm
    Company Director born in August 1980
    Individual (26 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (73 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Dhaliwal, Paul Singh
    Director born in July 1991
    Individual (10 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Malcolm Conrad, Sir
    Chief Executive born in February 1946
    Individual (33 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Broadhurst, Nigel Martin
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    2012-03-29 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Jagtiani, Renuka Mukesh
    Vice Chairperson born in March 1955
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2014-10-02
    OF - Director → CIF 0
  • 3
    Malhotra, Anuraag
    Strategic Investment Advisor born in March 1967
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Seabrooke, Christopher Stefan
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-12-08 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Gnodde, John Andrew
    Ceo born in January 1965
    Individual
    Officer
    2012-03-29 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Walker, Alastair James
    Investment Professional born in June 1975
    Individual
    Officer
    2016-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Canning, Nicholas
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    Wiese, Christoffel Hendrik, Dr
    Chairman born in September 1941
    Individual (10 offsprings)
    Officer
    2012-03-29 ~ 2020-06-08
    OF - Director → CIF 0
  • 10
    Hartmann, Rolf Mark
    Investment Manager born in May 1974
    Individual
    Officer
    2016-10-12 ~ 2020-06-08
    OF - Director → CIF 0
  • 11
    Kirkham, Graham, Lord
    Born in December 1944
    Individual (16 offsprings)
    Officer
    2012-03-29 ~ 2015-11-18
    OF - Director → CIF 0
  • 12
    Jacobs, Alan Steven
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    2012-03-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Mackenzie, Stuart
    Chief Executive Officer born in January 1968
    Individual
    Officer
    2020-03-01 ~ 2020-06-08
    OF - Director → CIF 0
  • 14
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-12-08 ~ 2012-02-17
    PE - Director → CIF 0
  • 16
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-12-08 ~ 2012-02-17
    PE - Director → CIF 0
    2011-12-08 ~ 2012-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LANNIS LIMITED

Previous names
ICELAND TOPCO LIMITED - 2020-09-17
OSWESTRY TOPCO LIMITED - 2013-06-19
ALNERY NO. 3008 LIMITED - 2012-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LANNIS LIMITED
    Info
    ICELAND TOPCO LIMITED - 2020-09-17
    OSWESTRY TOPCO LIMITED - 2013-06-19
    ALNERY NO. 3008 LIMITED - 2012-02-17
    Registered number 07875222
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    Private Limited Company incorporated on 2011-12-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • LANNIS LIMITED
    S
    Registered number missing
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Limited Company
    CIF 1
  • LANNIS LIMITED
    S
    Registered number 07875222
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NW
    Private Limited Company in England And Wales
    CIF 2
  • LANNIS LIMITED
    S
    Registered number 07875222
    Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2NW
    Limited Company in Registrar Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • OSWESTRY VLNCO LIMITED - 2013-06-20
    ALNERY NO. 3014 LIMITED - 2012-03-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
Ceased 2
  • 1
    SWIFT STORES LIMITED - 2023-12-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-28 ~ 2020-09-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.