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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
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    De Bondt, Davy
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Duca, Matteo Lo
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    TRIFFLE LIMITED - 2015-12-11
    icon of addressThe Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Durrant-peatfield, Simon Justin
    Born in April 1967
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Burmester, Thomas Simon William
    Born in August 1975
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Jacobs, Nicholas Edgar Monat, Mr.
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 4
    Downes, Timothy Garth
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2013-03-31
    OF - Director → CIF 0
    Downes, Timothy Garth
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2008-10-16
    OF - Secretary → CIF 0
    icon of calendar 2012-06-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Mcwalter, Alan James
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Lane, Roderick Frederick Alexander
    Born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Lane, Hyacinth Mary
    Born in August 1949
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 8
    Davies, Simon James
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2012-06-01
    OF - Director → CIF 0
    Davies, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 9
    Whitehead, Paul Brian, Mr.
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 10
    Farrington, Samuel William
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 11
    Barberio, Roberto
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Miles, Jonathan Richard, Mr.
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2022-04-15
    OF - Director → CIF 0
  • 13
    Giguere, Jeffrey Joseph
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Lane, Fiona Davina Sybil
    Born in April 1963
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Di Paola, Anthony
    Born in June 1966
    Individual
    Officer
    icon of calendar 2015-02-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Fabris, Mario
    Born in June 1942
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 17
    THREE HUNDRED LTD. - now
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1997-09-05 ~ 1997-09-18
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1997-09-05 ~ 1997-09-18
    PE - Nominee Director → CIF 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

  • FABRIS LANE LTD.
    Info
    D.D.F. LIMITED - 1998-09-23
    Registered number 03429759
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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