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.
Mr Richie Lannon
- British born in August 1983
Mr Richie Lannon
Resident in England
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 1Transmission Station, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
IIF 24, Welsummer Grove, Shenley Brook End, Milton Keynes, MK5 7GE, England
IIF 3 IIF 4 IIF 5Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, England
IIF 6
- British born in August 1983
Lannon, Richie
Resident in England
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England
IIF 7 IIF 8 IIF 9Transmission Station, Great North Road, Brookmans Park, Hatfield, AL9 6NE, England
IIF 104, Welsummer Grove, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7GE, United Kingdom
IIF 114, Welsummer Grove, Shenley Brook End, Milton Keynes, MK5 7GE, England
IIF 12 IIF 13 IIF 14Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
IIF 15Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, England
IIF 16
- British director born in August 1983
Lannon, Richie
Resident in England
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England
IIF 17
- British managing director born in August 1983
Lannon, Richie
Resident in England
Registered addresses and corresponding companies4, Welsummer Grove, Shenley Brook End, Milton Keynes, MK5 7GE, England
IIF 18
- British physiotherapist born in August 1983
Lannon, Richie
Resident in England
Registered addresses and corresponding companies4, Welsummer Grove, Shenley Brook End, Milton Keynes, MK5 7GE, England
IIF 19
- 14 Welsummer Grove, Shenley Brook End, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-10-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 2Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-08-01 ~ nowIIF 15 - Director → ME
- 34 Welsummer Grove, Shenley Brook End, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-52,089 GBP2024-06-30Officer2019-06-17 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 44 Welsummer Grove, Shenley Brook End, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5Transmission Station Great North Road, Brookmans Park, Hatfield, EnglandActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Business & Technology Centre, Bessemer Drive, Stevenage, EnglandActive Corporate (4 parents)Officer2026-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
- 7Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2021-08-04 ~ nowIIF 9 - Director → ME
- 8
SIMS4GROUP LIMITED
- nowSIMS4TRAVEL LTD - 2021-08-12Broad House, 1 The Broadway, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)6,513 GBP2024-10-31Officer2019-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2021-08-04 ~ nowIIF 12 - Director → ME
- 10Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2021-09-10 ~ nowIIF 8 - Director → ME
- 11Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2021-08-04 ~ nowIIF 7 - Director → ME
- 12
SIMS4TRAVEL LIMITED
- nowSIMS4GROUP LIMITED - 2021-08-12Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2021-08-04 ~ nowIIF 14 - Director → ME
- 1Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)150 GBP2023-03-31Officer2022-03-11 ~ 2024-11-14IIF 17 - Director → ME
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