logo
explain how to read the page

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

Lallana, David Richard

    Related profiles found in government register
  • Lallana, David Richard

    Registered addresses and corresponding companies

    • The Birches, 22 Iford Gardens, Bournemouth, Dorset, BH7 6SQ

      IIF 1 IIF 2
  • Lallana, David Richard
    British director

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 3
  • Lallana, David Richard
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Orestes Gate, 19 Viking Way, Mudeford, Christchurch , Dorset, BH23 4AQ, England

      IIF 4
  • Lallana, David Richard
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heliting House, Richmond Hill, Bournemouth, Dorset, BH2 6HT, England

      IIF 5

    • 2 Orestes Gate, 19 Viking Way, Mudeford, Christchurch, Dorset, BH23 4AQ, Grt Britain

      IIF 6

    • Azets, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 7

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Unit 8, The Glenmore Centre, Southampton, SO14 SBE, United Kingdom

      IIF 17
  • Lallana, David Richard
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 18 IIF 19
  • Lallana, David Richard
    British nursing home proprieter born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Birches, 22 Iford Gardens, Bournemouth, Dorset, BH7 6SQ

      IIF 20
  • Mr David Richard Lallana
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Orestes Gate, 19 Viking Way, Mudeford, Christchurch , Dorset, BH23 4AQ, England

      IIF 21
  • Mr David Richard Lallana
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heliting House, Richmond Hill, Bournemouth, Dorset, BH2 6HT

      IIF 22 IIF 23

    • 5 Orestes Gate 19, Viking Way, Mudeford, Christchurch, Dorset, BH23 4AQ

      IIF 24

    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,391,428 GBP2024-12-31
    Officer
    2012-11-29 ~ now
    IIF 11 - Director → ME
  • 2
    A M L PROPERTY INVESTMENTS NO 2 LIMITED - 2018-12-18
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,576 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    IIF 16 - Director → ME
  • 3
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -140,786 GBP2024-12-31
    Officer
    2015-02-18 ~ now
    IIF 8 - Director → ME
  • 4
    Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,029 GBP2024-12-31
    Officer
    2017-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    305,574 GBP2024-12-31
    Officer
    2006-07-24 ~ now
    IIF 10 - Director → ME
    2006-07-24 ~ now
    IIF 3 - Secretary → ME
  • 6
    Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 7
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 19 - Director → ME
  • 8
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    469,840 GBP2024-12-31
    Officer
    2005-01-18 ~ now
    IIF 12 - Director → ME
    2005-01-18 ~ now
    IIF 1 - Secretary → ME
  • 9
    Heliting House, Richmond Hill, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    163,093 GBP2024-12-31
    Officer
    2011-07-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-22 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    5 Orestes Gate 19 Viking Way, Mudeford, Christchurch, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    583 GBP2024-03-31
    Officer
    2015-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    3 Acorn Close, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    148,785 GBP2024-12-31
    Officer
    2016-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    Rainbows End Bakers Lane, Holtwood, Wimborne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,336 GBP2024-12-31
    Officer
    2020-12-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RADMORE HOMES LIMITED - 2016-01-05
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,628 GBP2024-12-31
    Officer
    2015-11-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Alan W Simons & Co, 2, Hillview Business Centre, Leybourne Avenue, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    219,423 GBP2025-03-31
    Officer
    2019-03-22 ~ now
    IIF 7 - Director → ME
  • 15
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,205,452 GBP2024-12-31
    Officer
    2002-12-12 ~ now
    IIF 14 - Director → ME
  • 16
    Unit 8 The Glenmore Centre, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ now
    IIF 17 - Director → ME
Ceased 1
  • 1
    36 Wilcot Close, Bisley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,218,755 GBP2024-12-31
    Officer
    1996-03-19 ~ 2011-04-19
    IIF 20 - Director → ME
    1996-03-19 ~ 2011-04-19
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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