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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

Lanchester, David James

child relation
Offspring entities and appointments
Active 8
  • 1
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 3
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED - 2012-04-10
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 7
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 8
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 64
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-17 ~ 2013-01-29
    IIF 53 - Secretary → ME
  • 2
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 35 - Secretary → ME
  • 3
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-19 ~ 2013-01-02
    IIF 38 - Secretary → ME
  • 4
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-03 ~ 2003-01-22
    IIF 14 - Director → ME
    2003-01-03 ~ 2012-08-08
    IIF 50 - Secretary → ME
  • 5
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 59 - Secretary → ME
  • 6
    AON CAPITAL SERVICES LIMITED - 2007-02-02
    AON CAPITAL MARKETS LIMITED - 2004-06-14
    INTEGRATED RISK FINANCE LIMITED - 1997-07-24
    INTEGRATED RISK RESOURCES LIMITED - 1996-11-04
    SOLAR UNDERWRITING AGENCIES LIMITED - 1996-09-09
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-04-19
    IIF 69 - Secretary → ME
  • 7
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 10 - Director → ME
    2002-04-05 ~ 2013-01-29
    IIF 66 - Secretary → ME
  • 8
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2012-07-19
    IIF 57 - Secretary → ME
  • 9
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-20 ~ 2013-01-29
    IIF 34 - Secretary → ME
  • 10
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2012-07-19
    IIF 46 - Secretary → ME
  • 11
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2008-12-15 ~ 2013-01-25
    IIF 18 - Director → ME
    2007-12-21 ~ 2008-08-18
    IIF 7 - Director → ME
  • 12
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2008-08-18
    IIF 11 - Director → ME
    2008-12-15 ~ 2013-01-25
    IIF 19 - Director → ME
  • 13
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-21 ~ 2008-08-18
    IIF 1 - Director → ME
    2008-12-15 ~ 2013-01-25
    IIF 17 - Director → ME
  • 14
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-05-26 ~ 2013-01-29
    IIF 47 - Secretary → ME
  • 15
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-18 ~ 2001-05-30
    IIF 37 - Secretary → ME
  • 16
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 1996-03-25
    IIF 23 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 79 - Secretary → ME
  • 17
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-20 ~ 1999-03-10
    IIF 68 - Secretary → ME
  • 18
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 13 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 51 - Secretary → ME
  • 19
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2005-06-24 ~ 2008-11-13
    IIF 78 - Secretary → ME
  • 20
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ 2013-01-29
    IIF 64 - Secretary → ME
  • 21
    50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-22 ~ 1997-03-14
    IIF 83 - Secretary → ME
  • 22
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 8 - Director → ME
  • 23
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 3 - Director → ME
  • 24
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    1995-11-23 ~ 1997-03-21
    IIF 84 - Secretary → ME
  • 25
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (13 parents)
    Officer
    1995-11-23 ~ 1997-03-21
    IIF 82 - Secretary → ME
  • 26
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    PEKANE LIMITED - 1996-09-03
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 24 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 81 - Secretary → ME
  • 27
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 1996-04-29
    IIF 21 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 92 - Secretary → ME
  • 28
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-07-25
    IIF 22 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 90 - Secretary → ME
  • 29
    FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
    FAIRVIEW NEW HOMES (LEYTON) LIMITED - 1997-12-12
    KASTELLI LIMITED - 1996-07-16
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 20 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 73 - Secretary → ME
  • 30
    FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
    FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED - 2001-04-23
    KLINTON LIMITED - 1996-12-11
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-03-01 ~ 1996-12-20
    IIF 25 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 80 - Secretary → ME
  • 31
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1997-01-16
    IIF 26 - Director → ME
    1996-03-01 ~ 1997-03-20
    IIF 91 - Secretary → ME
  • 32
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2000-05-18 ~ 2001-03-19
    IIF 45 - Secretary → ME
  • 33
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2013-01-09
    IIF 44 - Secretary → ME
  • 34
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2013-01-09
    IIF 55 - Secretary → ME
  • 35
    Olympian House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ 2013-01-09
    IIF 32 - Secretary → ME
  • 36
    STEN-RE LIMITED - 1992-11-11
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 71 - Secretary → ME
  • 37
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -731,683 GBP2024-06-30
    Officer
    1995-11-12 ~ 1997-03-21
    IIF 89 - Secretary → ME
  • 38
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-23 ~ 2013-01-29
    IIF 54 - Secretary → ME
  • 39
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-15 ~ 2013-01-29
    IIF 40 - Secretary → ME
  • 40
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ 2009-03-31
    IIF 75 - Secretary → ME
  • 41
    OVAL (1628) LIMITED - 2001-04-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-04-26 ~ 2013-01-29
    IIF 28 - Secretary → ME
  • 42
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 4 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 60 - Secretary → ME
  • 43
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 12 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 36 - Secretary → ME
  • 44
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,679 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-03-19 ~ 2009-12-03
    IIF 86 - Secretary → ME
  • 45
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2013-01-29
    IIF 72 - Secretary → ME
  • 46
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    23,044 GBP2024-03-31
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 85 - Secretary → ME
  • 47
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2002-06-27
    IIF 16 - Director → ME
  • 48
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 9 - Director → ME
    2002-06-19 ~ 2002-06-27
    IIF 6 - Director → ME
    2002-06-19 ~ 2013-01-29
    IIF 77 - Secretary → ME
  • 49
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-24 ~ 2010-05-17
    IIF 87 - Secretary → ME
  • 50
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-04-19
    IIF 70 - Secretary → ME
  • 51
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 15 - Director → ME
    2002-06-19 ~ 2002-06-27
    IIF 5 - Director → ME
    2002-06-19 ~ 2013-01-29
    IIF 74 - Secretary → ME
  • 52
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-29 ~ 2013-01-29
    IIF 62 - Secretary → ME
  • 53
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-10 ~ 2013-01-29
    IIF 88 - Secretary → ME
  • 54
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2013-01-29
    IIF 58 - Secretary → ME
  • 55
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2013-01-29
    IIF 27 - Secretary → ME
  • 56
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2004-11-15 ~ 2013-01-29
    IIF 52 - Secretary → ME
  • 57
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate
    Officer
    2004-09-23 ~ 2013-01-29
    IIF 65 - Secretary → ME
  • 58
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2013-01-29
    IIF 33 - Secretary → ME
  • 59
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-16 ~ 2013-01-29
    IIF 30 - Secretary → ME
  • 60
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 2 - Director → ME
    2000-05-18 ~ 2013-01-29
    IIF 67 - Secretary → ME
  • 61
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent)
    Officer
    2006-12-13 ~ 2013-01-29
    IIF 41 - Secretary → ME
  • 62
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2013-01-29
    IIF 29 - Secretary → ME
  • 63
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-07-14 ~ 2013-01-29
    IIF 43 - Secretary → ME
  • 64
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-05-18 ~ 2001-03-19
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.