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.
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Lanyado, Saul Hyam Bertram, Dr
Lanyado, Saul Hyam Bertram, Dr
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30 Brookway, Blackheath, London, SE3 9BJ
Lanyado, Saul Hyam Bertram, Dr
British business management born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, Reynolds Close, London, NW11 7EA
Lanyado, Saul Hyam Bertram, Dr
British consultant born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 30 Brookway, Blackheath, London, SE3 9BJ
Lanyado, Saul Hyam Bertram, Dr
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30 Brookway, Blackheath, London, SE3 9BJ
Lanyado, Saul Hyam Bertram, Dr
British managing director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesLanyado, Saul Hyam Bertram, Dr
British president marine born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesLanyado, Saul Hyam Bertram, Dr
British retired born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesDr Saul Hyam Bertram Lanyado
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18, Reynolds Close, London, NW11 7EA
- 1 34 Melville Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer
2000-08-14 ~ dissolvedIIF 3 - Director → ME - 2
LANYADO PRESCHOOLS LTD
- nowLANYADO COMPANY LTD - 2021-05-06 18 Reynolds Close, LondonDissolved Corporate (1 parent)Equity (Company account)-37,523 GBP2023-03-31Officer 2017-05-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-05-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 1MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23DEVAR CONTROLS LIMITED - 1993-09-23GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-01-02 ~ 1998-04-01IIF 5 - Director → ME
- 2 3 & 5 Elephant Lane, LondonActive Corporate (9 parents)Equity (Company account)274,249 GBP2022-03-31Officer 2007-03-02 ~ 2008-06-10IIF 11 - Director → ME
- 3
LEONARDO UK LTD
- nowSELEX GALILEO LTD - 2013-01-02SELEX ES LTD - 2016-09-09LEONARDO MW LTD - 2021-03-31SELEX SENSORS AND AIRBORNE SYSTEMS LIMITED - 2010-01-04GEC FERRANTI DEFENCE SYSTEMS LIMITED - 1993-05-20BAE SYSTEMS AVIONICS LIMITED - 2005-05-03GEC-MARCONI AVIONICS (HOLDINGS) LIMITED - 1998-11-11MARCONI AVIONICS (HOLDINGS) LIMITED - 2000-02-23TRUSHELFCO (NO.1560) LIMITED - 1990-01-26 1 Eagle Place, St James's, London, EnglandActive Corporate (11 parents)Officer 1996-08-08 ~ 1998-04-01IIF 7 - Director → ME - 4
M AEROSPACE UNLIMITED
- nowGEC-MARCONI AEROSPACE LIMITED - 1998-11-11GEC AEROSPACE LIMITED - 1992-11-09MARCONI AEROSPACE UNLIMITED - 2006-03-21SPEKE TELEPHONES LIMITED - 1977-12-31PLESSEY AEROSPACE LIMITED - 1990-08-06 Point 3 Haywood Road, WarwickDissolved Corporate (2 parents)Officer 1997-01-02 ~ 1998-04-01IIF 1 - Director → ME - 5SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10 Moor Lane, Derby, DerbyshireActive Corporate (4 parents, 33 offsprings)Officer 2001-01-24 ~ 2006-03-22IIF 4 - Director → ME
- 6ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED - 2018-07-31 Atlantic House, Raynesway, Derby, Derbyshire, United KingdomActive Corporate (9 parents)Officer 2000-11-16 ~ 2007-03-31IIF 8 - Director → ME
- 7SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13 Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (3 parents)Officer 1995-07-26 ~ 1997-07-23IIF 6 - Director → ME
- 8BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21 28-29 Threadneedle Street, LondonActive Corporate (17 parents, 1 offspring)Equity (Company account)230,787 GBP2024-09-30Officer 2005-03-23 ~ 2007-03-15IIF 9 - Director → ME
- 9BBS PRODUCTIONS LIMITED - 2002-04-10THE LOOP COMMUNICATION AGENCY LTD. - 2011-03-15 11 Laura Place, BathActive Corporate (2 parents)Equity (Company account)447,285 GBP2024-03-31Officer 2007-11-20 ~ 2011-01-07IIF 10 - Director → ME
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