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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 9
  • 1
    Rogers, Robert Boyd, Mr.
    Investor born in August 1974
    Individual (5 offsprings)
    Officer
    2014-06-27 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Aggarwal, Rajeev Kumar
    Chief Executive Officer born in July 1969
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-06-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Saroya, Maneet Singh
    Private Equity Executive born in October 1979
    Individual (17 offsprings)
    Officer
    2017-01-20 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Burkett, Vincent Lee
    Finance born in December 1964
    Individual (25 offsprings)
    Officer
    2014-06-27 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Bonnette, David Winslow
    Executive born in August 1970
    Individual (8 offsprings)
    Officer
    2014-06-27 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-06-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-06-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LANYON SOLUTIONS UK, LTD

Period: 2014-06-26 ~ 2022-02-22
Company number: 09104936
Registered name
LANYON SOLUTIONS UK, LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31

  • LANYON SOLUTIONS UK, LTD
    Info
    Registered number 09104936
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-26 and dissolved on 2022-02-22 (7 years 7 months). The company status 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.