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.
Lallana, David Richard
Lallana, David Richard
Registered addresses and corresponding companiesLallana, David Richard
British directorRegistered addresses and corresponding companies
IIF 3
C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
Lallana, David Richard
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 4 2, Orestes Gate, 19 Viking Way, Mudeford, Christchurch , Dorset, BH23 4AQ, England
Lallana, David Richard
British care home director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Orestes Gate, 19 Viking Way, Mudeford, Christchurch, Dorset, BH23 4AQ, Grt Britain
Lallana, David Richard
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Heliting House, Richmond Hill, Bournemouth, Dorset, BH2 6HT, England
IIF 7 Azets, Cams Hall Estate, Fareham, PO16 8UY, England
IIF 8 IIF 9 IIF 10 (more) C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
IIF 19 Unit 8, The Glenmore Centre, Southampton, SO14 SBE, United Kingdom
Lallana, David Richard
British nursing home proprieter born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Birches, 22 Iford Gardens, Bournemouth, Dorset, BH7 6SQ
Mr David Richard Lallana
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 21 2, Orestes Gate, 19 Viking Way, Mudeford, Christchurch , Dorset, BH23 4AQ, England
Mr David Richard Lallana
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,391,428 GBP2024-12-31Officer
2012-11-29 ~ nowIIF 12 - Director → ME - 2A M L PROPERTY INVESTMENTS NO 2 LIMITED - 2018-12-18 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-10,576 GBP2024-12-31Officer 2018-12-14 ~ nowIIF 18 - Director → ME
- 3 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-140,786 GBP2024-12-31Officer 2015-02-18 ~ nowIIF 9 - Director → ME
- 4 Carnac Place, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-8,029 GBP2024-12-31Officer 2017-03-23 ~ nowIIF 16 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)305,574 GBP2024-12-31Officer 2006-07-24 ~ nowIIF 11 - Director → ME 2006-07-24 ~ nowIIF 3 - Secretary → ME
- 6 Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-05-31Officer 2022-05-24 ~ dissolvedIIF 8 - Director → ME
- 7 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Officer 2023-08-14 ~ nowIIF 17 - Director → ME
- 8 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)469,840 GBP2024-12-31Officer 2005-01-18 ~ nowIIF 13 - Director → ME 2005-01-18 ~ nowIIF 1 - Secretary → ME
- 9 Heliting House, Richmond Hill, Bournemouth, DorsetActive Corporate (3 parents)Equity (Company account)163,093 GBP2024-12-31Officer 2011-07-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 2017-03-22 ~ nowIIF 23 - Has significant influence or control → OE
- 10 5 Orestes Gate 19 Viking Way, Mudeford, Christchurch, DorsetActive Corporate (5 parents)Equity (Company account)583 GBP2024-03-31Officer 2015-02-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Has significant influence or control → OE
- 11 3 Acorn Close, Winchester, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)148,785 GBP2024-12-31Officer 2016-08-04 ~ nowIIF 14 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 26 - Has significant influence or control → OE
- 12 Rainbows End Bakers Lane, Holtwood, Wimborne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,336 GBP2024-12-31Officer 2020-12-07 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13RADMORE HOMES LIMITED - 2016-01-05 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)34,628 GBP2024-12-31Officer 2015-11-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 KingdomActive Corporate (4 parents)Equity (Company account)219,423 GBP2025-03-31Officer 2019-03-22 ~ nowIIF 7 - Director → ME
- 15 C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,205,452 GBP2024-12-31Officer 2002-12-12 ~ nowIIF 15 - Director → ME
- 16 Unit 8 The Glenmore Centre, Southampton, United KingdomActive Corporate (4 parents)Officer 2023-08-18 ~ nowIIF 19 - Director → ME
- 1 36 Wilcot Close, Bisley, SurreyActive Corporate (5 parents)Equity (Company account)1,218,755 GBP2024-12-31Officer 1996-03-19 ~ 2011-04-19IIF 20 - Director → ME 1996-03-19 ~ 2011-04-19IIF 2 - Secretary → ME
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