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.
Ms Lisa Tanner
- English born in May 1977
Ms Lisa Tanner
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1
- English born in May 1967
Ms Lisa Dawn Tanner
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- English born in May 1977
Miss Lisa Dawn Tanner
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1977
Tanner, Lisa Dawn
Resident in United Kingdom
Registered addresses and corresponding companies - English consultant born in May 1977
Tanner, Lisa Dawn
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in May 1977
Tanner, Lisa
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10
- British director born in May 1977
Tanner, Lisa
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- born in May 1977
Tanner, Lisa Dawn
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12
- born in May 1967
Tanner, Lisa Dawn
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- British born in May 1977
Ms Lisa Dawn Tanner
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 14
- British born in May 1977
Miss Lisa Dawn Tanner
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Tanner, Lisa Dawn
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 18
- 1
ASTLE PRIVATE CLIENT SERVICES LLP
OC41832727 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-25 ~ dissolvedIIF 12 - LLP Designated Member → ME - 2
BENPAY LIMITED
14495834Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (2 parents)Officer2023-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
BESPOKE INVESTIGATIONS BUREAU LTD
15920605Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 14 - Has significant influence or control → OE - 4
EMMETT LIMITED
1606978732, Hanover House, Apartment G3, Westferry Circus, London, United KingdomActive Corporate (4 parents)Officer2024-11-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LBB 2 LIMITED
1363842227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LBB GROUP HOLDINGS LIMITED
1364009827 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LBB RESOURCES LIMITED
1364016527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LBB SERVICES LIMITED
1363879327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ROYALE MINING HOLDINGS LIMITED
11079826Unit 1a, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2017-11-23 ~ 2019-10-18IIF 11 - Director → ME - 10
T & D KENT LLP
OC42993527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-09 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2019-12-09 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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