The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Maddock, Rob
    None Supplied born in January 1972
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    De Bondt, Davy
    Sr. Trade Marketing Director born in April 1982
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Duca, Matteo Lo
    None Supplied born in June 1979
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Di Paola, Anthony
    Executive Vice President And Cfo born in June 1966
    Individual
    Officer
    2015-02-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Farrington, Samuel William
    Creative Director born in July 1956
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Lane, Hyacinth Mary
    Born in August 1949
    Individual
    Officer
    2013-10-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 4
    Lane, Fiona Davina Sybil
    Marketing born in April 1963
    Individual
    Officer
    1997-09-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Barberio, Roberto
    Head Of Finance Emea Wholesale born in January 1983
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Burmester, Thomas Simon William
    Vp & General Manager Europe born in August 1975
    Individual
    Officer
    2019-02-04 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Giguere, Jeffrey Joseph
    Attorney born in June 1960
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Durrant-peatfield, Simon Justin
    Sales Manager born in April 1967
    Individual
    Officer
    1998-01-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Dmcs Directors Limited
    Individual
    Officer
    1997-09-05 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 10
    Lane, Roderick Frederick Alexander
    Marketing born in November 1950
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 11
    Mcwalter, Alan James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 12
    Miles, Jonathan Richard
    Cfo International born in November 1968
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2022-04-15
    OF - Director → CIF 0
  • 13
    Whitehead, Paul Brian
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 14
    Jacobs, Nicholas Edgar Monat
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 15
    Davies, Simon James
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2012-06-01
    OF - Director → CIF 0
    Davies, Simon James
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 16
    Downes, Timothy Garth
    Businessman born in September 1962
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2013-03-31
    OF - Director → CIF 0
    Downes, Timothy Garth
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2008-10-16
    OF - Secretary → CIF 0
    2012-06-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 17
    Fabris, Mario
    Marketing & Design-Sunglasses born in June 1942
    Individual
    Officer
    1997-09-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 18
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-09-05 ~ 1997-09-18
    PE - Nominee Secretary → CIF 0
  • 19
    THREE HUNDRED LTD. - now
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    Suite 1, 7th Floor, 50 Broadway, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FABRIS LANE LTD.

Previous name
D.D.F. LIMITED - 1998-09-23
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • FABRIS LANE LTD.
    Info
    D.D.F. LIMITED - 1998-09-23
    Registered number 03429759
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1997-09-05 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • FABRIS LANE LIMITED
    S
    Registered number 03429759
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.