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
Individuals in focus
Lanyon, James Reginald George
Lanyon, James Reginald George
British administrator born in July 1924Registered addresses and corresponding companies
IIF 1
Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands
Lanyon, James Reginald George
British company director born in July 1924Registered addresses and corresponding companiesLanyon, James Reginald George
British director born in July 1924Registered addresses and corresponding companiesLanyon, James Reginald George
British executive born in July 1924Registered addresses and corresponding companies
IIF 25 Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands
Lanyon, James Reginald George
British company secretaryRegistered addresses and corresponding companies
IIF 26 Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands
Lanyon, James Reginald George
British directorRegistered addresses and corresponding companies
IIF 27 Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Earthstreet Limited, 17 City Business Centre, Lower Road, LondonCorporate (2 parents)Officer
1994-12-13 ~ nowIIF 25 - director → ME - 2 Satamax Limited, Room 1004 Dina House, 11 Duddle Street, Central Hong Kong, Hong KongCorporate (2 parents)Officer 1994-12-08 ~ nowIIF 23 - director → ME
- 3 19a Cavendish Square, LondonDissolved corporate (2 parents)Officer 1992-10-26 ~ dissolvedIIF 26 - secretary → ME
Ceased
24
- 1RITZYLODGE LIMITED - 1991-12-23 The Studio, 16 Cavaye Place, LondonCorporate (2 parents)Equity (Company account)105 GBP2023-12-31Officer 1994-11-11 ~ 1999-12-08IIF 6 - director → ME
- 2 2nd Floor Phoenix House, 32 West Street, BrightonCorporate (3 parents)Equity (Company account)183,691 GBP2024-05-31Officer 1994-12-07 ~ 1995-01-05IIF 27 - secretary → ME
- 3 82 Saint John Street, LondonCorporate (2 parents)Equity (Company account)-136,286 GBP2023-12-31Officer ~ 1993-02-26IIF 16 - director → ME
- 4 5th Floor 86 Jermyn Street, LondonDissolved corporate (2 parents)Officer ~ 1994-11-17IIF 9 - director → ME
- 5
BRITISH PATHE LIMITED
- nowASSOCIATED BRITISH PATHE LIMITED - 2002-02-26SARUMCROFT LIMITED - 1991-06-07 10 Orange Street, Heymarket, LondonCorporate (4 parents)Officer ~ 1991-06-19IIF 4 - director → ME - 6IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15 6th Floor 94 Wigmore Street, LondonDissolved corporate (3 parents)Officer ~ 1995-01-05IIF 11 - director → ME
- 7 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomDissolved corporate (2 parents)Officer ~ 1995-01-05IIF 10 - director → ME
- 8 Elscot House, Arcadia Avenue, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer ~ 1995-01-05IIF 24 - director → ME
- 9
CHURCHWOODS LIMITED
- nowU.I. LAPP LIMITED - 1987-04-08 Churchill House, 137-139 Brent Street, Hendon, LondonCorporate (3 parents)Equity (Company account)45,114 GBP2023-04-30Officer ~ 1995-01-05IIF 14 - director → ME - 10 Lynwood House, 373-375 Station Road, Harrow, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)102,404 GBP2024-03-31Officer ~ 1995-01-05IIF 18 - director → ME
- 11 Torridon House, Torridon Lane, Rosyth, FifeDissolved corporate (1 parent)Officer 1994-07-25 ~ 1995-01-05IIF 1 - director → ME
- 12 105 St Peters Street, St Albans, HertfordshireDissolved corporate (2 parents)Officer ~ 1995-01-05IIF 12 - director → ME
- 13 Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved corporate (5 parents)Officer ~ 1995-01-05IIF 15 - director → ME
- 14 197 Kingston Road, Epsom, SurreyDissolved corporate (3 parents, 1 offspring)Equity (Company account)18,525 EUR2022-12-31Officer 1991-09-13 ~ 1995-01-05IIF 8 - director → ME
- 15 788-790 Finchley Road, LondonDissolved corporate (2 parents)Officer ~ 1995-01-05IIF 21 - director → ME
- 16 C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, LondonDissolved corporate (4 parents)Equity (Company account)4,683,900 GBP2019-12-31Officer 1993-06-18 ~ 1995-01-05IIF 7 - director → ME
- 17 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)Officer ~ 1991-11-20IIF 2 - director → ME
- 18ICN SWISS GLOBAL ASSET MANAGEMENT (UK) LIMITED - 1993-04-06 788-790 Finchley Road, LondonDissolved corporate (2 parents)Officer ~ 1995-01-05IIF 22 - director → ME
- 19 The Courtyard, 30 Worthing Road, Horsham, EnglandDissolved corporate (1 parent)Officer ~ 1995-01-05IIF 20 - director → ME
- 20 David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved corporate (3 parents)Officer ~ 1995-01-05IIF 13 - director → ME
- 21 150 Aldersgate Street, LondonDissolved corporate (2 parents)Officer ~ 1995-01-05IIF 17 - director → ME
- 22
STONE & ROLLS LIMITED
- nowSTONE & ROLLS ENGINEERING LIMITED - 1991-11-15 Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (2 parents)Officer 1994-04-29 ~ 1995-01-05IIF 19 - director → ME - 23 105 St Peters Street, St Albans, HertfordshireCorporate (3 parents)Officer ~ 1995-01-05IIF 5 - director → ME
- 24
W.T.I.G. LIMITED
- nowCOMPANIA LATINO AMERICANA DE SERVICIOS LIMITED - 1991-10-18 18 South Street, Mayfair, London, United KingdomDissolved corporate (3 parents)Officer ~ 1995-01-05IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.