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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Brian Douglas Lanaghan

    Related profiles found in government register
  • Mr Brian Douglas Lanaghan
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR

      IIF 1
  • Mr Brian Douglas Lanaghan
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 2
  • Lanaghan, Brian Douglas
    British solicitor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wisteria House, Market Square, Petworth, West Sussex, GU28 0AJ

      IIF 3
  • Lanaghan, Brian
    British solicitor born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom

      IIF 4
  • Lanaghan, Brian Douglas
    British solicitor born in September 1958

    Registered addresses and corresponding companies

    • icon of address Thornhill Fields, Passfield, Liphook, Hants, GU30 7RL

      IIF 5
  • Lanaghan, Brian Douglas
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bracken House, 1 Friday Street, London, EC4M 9JA

      IIF 6
  • Lanaghan, Brian Douglas
    British solicitor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bracken House, One Friday Street, London, EC4M 9JA

      IIF 7

    • icon of address 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 8

    • icon of address 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, United Kingdom

      IIF 9
  • Lanaghan, Brian Douglas
    British

    Registered addresses and corresponding companies

    • icon of address Bracken House, One Friday Street, London, EC4M 9JA, United Kingdom

      IIF 10
  • Lanaghan, Brian Douglas
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Bracken House, One Friday Street, London, EC4M 9JA

      IIF 11
  • Lanaghan, Brian Douglas
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Mizuho House, 30 Old Bailey, London, EC4M 7AU, England

      IIF 12
  • Lanaghan, Brian Douglas

    Registered addresses and corresponding companies

    • icon of address Bracken House, 1 Friday Street, London, EC4M 9JA

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    33-64 BEAUMONT MANSIONS (FREEHOLD) LIMITED - 2011-08-04
    icon of address Nagler Simmons, 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,472 GBP2023-12-31
    Officer
    icon of calendar 2011-06-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IBJ INTERNATIONAL (NOMINEES) LIMITED - 2000-12-01
    PLEDGESCAN LIMITED - 1987-07-16
    icon of address Bracken House, One Friday Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-05 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2005-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    icon of address Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-12-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    icon of address Wisteria House, Market Square, Petworth, West Sussex
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    72,782 GBP2023-12-31
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Bracken House, One Friday Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    icon of address 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    77 GBP2023-09-30
    Officer
    icon of calendar 2012-08-22 ~ now
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address Second Floor, 21 Whitefriars Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-03-30
    IIF 6 - LLP Designated Member → ME
  • 2
    DIAM INTERNATIONAL LTD - 2016-10-01
    IBJ ASSET MANAGEMENT INTERNATIONAL LTD - 2000-04-19
    icon of address 30 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-24 ~ 1998-02-11
    IIF 5 - Director → ME
  • 3
    IBJ INTERNATIONAL PLC - 2000-12-01
    icon of address 30 Old Bailey, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-09 ~ 2020-01-30
    IIF 12 - Secretary → ME
  • 4
    icon of address 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    77 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.