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 16 - secretary → ME
  • 2
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 35 - 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 5 - 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 30 - 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 37 - 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 50 - secretary → ME
  • 7
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 13 - 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 22 - secretary → ME
Ceased 65
  • 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 27 - 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 9 - secretary → ME
  • 3
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-19 ~ 2013-01-02
    IIF 12 - 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 88 - director → ME
    2003-01-03 ~ 2012-08-08
    IIF 24 - 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 33 - 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 43 - 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 84 - director → ME
    2002-04-05 ~ 2013-01-29
    IIF 40 - secretary → ME
  • 8
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2012-07-19
    IIF 31 - secretary → ME
  • 9
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-20 ~ 2013-01-29
    IIF 8 - secretary → ME
  • 10
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2012-07-19
    IIF 20 - secretary → ME
  • 11
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2008-12-15 ~ 2013-01-25
    IIF 92 - director → ME
    2007-12-21 ~ 2008-08-18
    IIF 81 - director → ME
  • 12
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-15 ~ 2013-01-25
    IIF 93 - director → ME
    2007-12-21 ~ 2008-08-18
    IIF 85 - director → ME
  • 13
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-15 ~ 2013-01-25
    IIF 91 - director → ME
    2007-12-21 ~ 2008-08-18
    IIF 75 - 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 21 - 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 11 - secretary → ME
  • 16
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 1996-03-25
    IIF 62 - director → ME
    1996-03-01 ~ 1997-03-20
    IIF 53 - secretary → ME
  • 17
    TELCONSULT LIMITED - 1987-08-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-20 ~ 1999-03-10
    IIF 42 - secretary → ME
  • 18
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 87 - director → ME
    2000-05-18 ~ 2013-01-29
    IIF 25 - secretary → ME
  • 19
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2005-06-24 ~ 2008-11-13
    IIF 52 - secretary → ME
  • 20
    AMBERMAGIC LIMITED - 2001-12-18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2013-01-09 ~ 2017-04-21
    IIF 70 - secretary → ME
  • 21
    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 38 - secretary → ME
  • 22
    50 Lancaster Road, Enfield, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-22 ~ 1997-03-14
    IIF 57 - secretary → ME
  • 23
    ALLIEDINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 82 - director → ME
  • 24
    DRAMAINPUT LIMITED - 2003-03-19
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 77 - director → ME
  • 25
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    1995-11-23 ~ 1997-03-21
    IIF 58 - secretary → ME
  • 26
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    1995-11-23 ~ 1997-03-21
    IIF 56 - secretary → ME
  • 27
    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
    Corporate (9 parents)
    Officer
    1996-03-01 ~ 1997-03-20
    IIF 63 - director → ME
    1996-03-01 ~ 1997-03-20
    IIF 55 - secretary → ME
  • 28
    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
    Corporate (5 parents)
    Officer
    1996-03-01 ~ 1996-04-29
    IIF 60 - director → ME
    1996-03-01 ~ 1997-03-20
    IIF 74 - secretary → ME
  • 29
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-07-25
    IIF 61 - director → ME
    1996-03-01 ~ 1997-03-20
    IIF 72 - secretary → ME
  • 30
    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 59 - director → ME
    1996-03-01 ~ 1997-03-20
    IIF 47 - secretary → ME
  • 31
    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 (WARE) LIMITED - 2001-06-26
    FAIRVIEW NEW HOMES (CONCORDIA WHARF) 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 64 - director → ME
    1996-03-01 ~ 1997-03-20
    IIF 54 - secretary → ME
  • 32
    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 65 - director → ME
    1996-03-01 ~ 1997-03-20
    IIF 73 - secretary → ME
  • 33
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-05-18 ~ 2001-03-19
    IIF 19 - secretary → ME
  • 34
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2013-01-09
    IIF 18 - secretary → ME
  • 35
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2013-01-09
    IIF 29 - secretary → ME
  • 36
    Olympian House, Armitage Road, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-06 ~ 2013-01-09
    IIF 6 - secretary → ME
  • 37
    STEN-RE LIMITED - 1992-11-11
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 45 - secretary → ME
  • 38
    FAIRVIEW SITES LIMITED - 1987-10-20
    Burewood, Beech Road, Wroxham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -950,526 GBP2023-06-30
    Officer
    1995-11-12 ~ 1997-03-21
    IIF 71 - secretary → ME
  • 39
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-23 ~ 2013-01-29
    IIF 28 - secretary → ME
  • 40
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-03-15 ~ 2013-01-29
    IIF 14 - secretary → ME
  • 41
    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 49 - secretary → ME
  • 42
    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 2 - secretary → ME
  • 43
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 78 - director → ME
    2000-05-18 ~ 2013-01-29
    IIF 34 - secretary → ME
  • 44
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 86 - director → ME
    2000-05-18 ~ 2013-01-29
    IIF 10 - secretary → ME
  • 45
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,032 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-03-19 ~ 2009-12-03
    IIF 67 - secretary → ME
  • 46
    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 46 - secretary → ME
  • 47
    C/o 3dm Engineering Ltd, Unit F Perram Works Merrow, Business Centre Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    23,044 GBP2024-03-31
    Officer
    2002-11-21 ~ 2004-09-24
    IIF 66 - secretary → ME
  • 48
    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 90 - director → ME
  • 49
    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 83 - director → ME
    2002-06-19 ~ 2002-06-27
    IIF 80 - director → ME
    2002-06-19 ~ 2013-01-29
    IIF 51 - secretary → ME
  • 50
    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
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2010-05-17
    IIF 68 - secretary → ME
  • 51
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-04-19
    IIF 44 - secretary → ME
  • 52
    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 89 - director → ME
    2002-06-19 ~ 2002-06-27
    IIF 79 - director → ME
    2002-06-19 ~ 2013-01-29
    IIF 48 - secretary → ME
  • 53
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-29 ~ 2013-01-29
    IIF 36 - secretary → ME
  • 54
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-10 ~ 2013-01-29
    IIF 69 - secretary → ME
  • 55
    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 32 - secretary → ME
  • 56
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ 2013-01-29
    IIF 1 - secretary → ME
  • 57
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2004-11-15 ~ 2013-01-29
    IIF 26 - secretary → ME
  • 58
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate
    Officer
    2004-09-23 ~ 2013-01-29
    IIF 39 - secretary → ME
  • 59
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ 2013-01-29
    IIF 7 - secretary → ME
  • 60
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-16 ~ 2013-01-29
    IIF 4 - secretary → ME
  • 61
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-07-10 ~ 2003-07-25
    IIF 76 - director → ME
    2000-05-18 ~ 2013-01-29
    IIF 41 - secretary → ME
  • 62
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Officer
    2006-12-13 ~ 2013-01-29
    IIF 15 - secretary → ME
  • 63
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2013-01-29
    IIF 3 - secretary → ME
  • 64
    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 17 - secretary → ME
  • 65
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-05-18 ~ 2001-03-19
    IIF 23 - secretary → ME

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