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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lanyon, James Reginald George

child relation
Offspring entities and appointments 39
  • 1
    34 COLEHERNE ROAD LIMITED
    - now 02669357 02803040... (more)
    RITZYLODGE LIMITED - 1991-12-23
    The Studio, 16 Cavaye Place, London
    Active Corporate (17 parents)
    Officer
    1994-11-11 ~ 1999-12-08
    IIF 10 - Director → ME
  • 2
    ALPINA SYSTEMS LIMITED
    02993611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    4th Floor, Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (12 parents)
    Officer
    1994-12-07 ~ 1995-01-05
    IIF 39 - Secretary → ME
  • 3
    ASHBYCROWN LIMITED
    01824638
    82 Saint John Street, London
    Active Corporate (7 parents)
    Officer
    (before 1991-02-21) ~ 1993-02-26
    IIF 30 - Director → ME
  • 4
    BATTERSLEY LIMITED
    02127976
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-10) ~ 1995-01-05
    IIF 26 - Director → ME
  • 5
    BIDERIGHT LIMITED
    01840144
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-19) ~ 1994-11-17
    IIF 20 - Director → ME
  • 6
    BRITISH PATHE LIMITED - now
    ASSOCIATED BRITISH PATHE LIMITED
    - 2002-02-26 02222005 04211684
    SARUMCROFT LIMITED
    - 1991-06-07 02222005
    10 Orange Street, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    (before 1991-03-31) ~ 1991-06-19
    IIF 8 - Director → ME
  • 7
    CEREAL INVESTMENTS COMPANY LIMITED
    - now 02202425
    IMPERIAL CHARTERING AND TRADING LIMITED
    - 1988-06-15 02202425
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-20) ~ 1995-01-05
    IIF 23 - Director → ME
  • 8
    CEYCRAFT LIMITED
    02148308
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-26) ~ 1995-01-05
    IIF 21 - Director → ME
  • 9
    CHAMPION FINANCE LIMITED
    02013426
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-12-31) ~ 1995-01-05
    IIF 37 - Director → ME
  • 10
    CHURCHWOODS LIMITED
    - now 01471616
    U.I. LAPP LIMITED
    - 1987-04-08 01471616
    Churchill House, 137-139 Brent Street, Hendon, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-06) ~ 1995-01-05
    IIF 28 - Director → ME
  • 11
    CODEZ INTERNATIONAL LIMITED
    FC018299
    Earthstreet Limited, 17 City Business Centre, Lower Road, London
    Active Corporate (3 parents)
    Officer
    1994-12-13 ~ now
    IIF 14 - Director → ME
  • 12
    DUBLIN DELI LIMITED
    02960382
    67 Earls Court Road, Kensington, London
    Dissolved Corporate (8 parents)
    Officer
    1994-08-16 ~ 1995-01-05
    IIF 5 - Director → ME
  • 13
    E.S.T.E. EURO SERVICES & TRADING EAST LIMITED - now
    DOWNWINE LIMITED
    - 1992-02-04 02221363
    122-126 Tooley Street, London Bridge, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-09) ~ 1992-01-01
    IIF 34 - Director → ME
  • 14
    EIGHT BELLS LIMITED
    02267436
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-14) ~ 1995-01-05
    IIF 22 - Director → ME
  • 15
    ELDERWAY LIMITED
    02228508
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-08-23) ~ 1995-01-05
    IIF 32 - Director → ME
  • 16
    EUROFINCO TRADE & CIE LIMITED
    SC152106
    Torridon House, Torridon Lane, Rosyth, Fife
    Dissolved Corporate (9 parents)
    Officer
    1994-07-25 ~ 1995-01-05
    IIF 1 - Director → ME
  • 17
    FENDAC LIMITED
    02214383
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-02-23) ~ 1995-01-05
    IIF 25 - Director → ME
  • 18
    FORTSTONE INVESTMENTS LIMITED
    02067284
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-15) ~ 1995-01-05
    IIF 29 - Director → ME
  • 19
    GATEGAP LIMITED - now
    PHOOL FASHION LTD - 2003-10-16
    DENBARN LIMITED
    - 2002-10-18 02229325
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-10-26) ~ 1995-01-05
    IIF 3 - Director → ME
  • 20
    GLYNDE LIMITED
    01599078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Due to be dissolved on 2024-09-26
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1991-09-13 ~ 1995-01-05
    IIF 19 - Director → ME
  • 21
    GREYLANDS DEVELOPMENTS LIMITED
    02368772
    788-790 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-30) ~ 1995-01-05
    IIF 6 - Director → ME
  • 22
    HELMLODGE LIMITED
    00971838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-27
    Due to be dissolved on 2023-11-01
    C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    1993-06-18 ~ 1995-01-05
    IIF 11 - Director → ME
  • 23
    HIRAM ENGINEERING LTD - now
    FIRST-INVEST INTERNATIONAL LTD.
    - 2005-08-09 02711415
    GRAVE CAR SERVICES LIMITED - 1993-12-03
    3rd Floor 42 Colebrooke Row, London
    Dissolved Corporate (16 parents)
    Officer
    1993-12-30 ~ 1995-04-19
    IIF 33 - Director → ME
    1993-12-30 ~ 1995-04-19
    IIF 38 - Secretary → ME
  • 24
    HUBCHARM LIMITED
    02229420
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-09-11) ~ 1991-11-20
    IIF 4 - Director → ME
  • 25
    ICN SWISS FINANCE INTERNATIONAL (UK) LIMITED
    - now 02508176
    ICN SWISS GLOBAL ASSET MANAGEMENT (UK) LIMITED
    - 1993-04-06 02508176
    788-790 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-04) ~ 1995-01-05
    IIF 12 - Director → ME
  • 26
    INDUSTRIAL SUPPLY AND TRADING CO. LIMITED
    01604829
    The Courtyard, 30 Worthing Road, Horsham, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1994-01-03) ~ 1995-01-05
    IIF 36 - Director → ME
  • 27
    INTERSTATE FINANCE LIMITED
    02472674
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-11-20 ~ 1995-01-05
    IIF 24 - Director → ME
  • 28
    LIGHTWAY INVESTMENTS LIMITED
    01948964
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2013-08-22
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-11-06) ~ 1995-01-05
    IIF 27 - Director → ME
  • 29
    MAHAN INVESTMENT LIMITED
    01898987
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-07-12) ~ 1995-01-05
    IIF 13 - Director → ME
  • 30
    MEDEBOURNE PROPERTIES LIMITED
    02100565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2013-11-22
    150 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-25) ~ 1995-01-05
    IIF 31 - Director → ME
  • 31
    SATAMAX LIMITED
    FC018300
    Satamax Limited, Room 1004 Dina House, 11 Duddle Street, Central Hong Kong, Hong Kong
    Active Corporate (3 parents)
    Officer
    1994-12-08 ~ now
    IIF 16 - Director → ME
  • 32
    SEASONAGE FASHIONS LIMITED
    02615211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-07-14 during the appointment or period of control
    19a Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    1992-10-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 33
    STADE BUILDERS LIMITED
    02078191
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-08-15) ~ 1995-01-05
    IIF 17 - Director → ME
  • 34
    STONE & ROLLS LIMITED
    - now 02224962
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-11-15
    Commencement of winding up on 2003-01-15
    STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    1994-04-29 ~ 1995-01-05
    IIF 35 - Director → ME
  • 35
    TIC PROPERTY DEVELOPMENTS LIMITED
    02227735
    105 St Peters Street, St Albans, Hertfordshire
    Converted / Closed Corporate (8 parents)
    Officer
    (before 1992-08-16) ~ 1995-01-05
    IIF 9 - Director → ME
  • 36
    TRANSNATIONAL ENTERPRISES LIMITED
    01901916
    5 Bourlet Close, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-01) ~ 1995-09-05
    IIF 18 - Director → ME
  • 37
    TREDMASTER LIMITED
    01739101
    5th Floor 86 Jermyn Street, London, England, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-09) ~ 1995-01-05
    IIF 15 - Director → ME
  • 38
    W.T.I.G. LIMITED
    - now 01995577
    COMPANIA LATINO AMERICANA DE SERVICIOS LIMITED
    - 1991-10-18 01995577
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-30) ~ 1995-01-05
    IIF 7 - Director → ME
  • 39
    XOCHIPILLI INC. LIMITED
    - now 02660321
    CELLARCROWN LIMITED
    - 1991-11-27 02660321
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-05) ~ 1995-01-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.