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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 24
  • 1
    Miles, Jonathan Richard, Mr.
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ 2022-04-15
    OF - Director → CIF 0
  • 2
    Whitehead, Paul Brian, Mr.
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 3
    Di Paola, Anthony
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Davies, Simon James
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2012-06-01
    OF - Director → CIF 0
    Davies, Simon James
    Individual (3 offsprings)
    Officer
    2008-10-16 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Farrington, Samuel William
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 6
    Fabris, Mario
    Born in June 1942
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 7
    Mcwalter, Alan James
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2010-08-19 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Lane, Roderick Frederick Alexander
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1997-09-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 9
    Maddock, Rob
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 10
    De Bondt, Davy
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Barberio, Roberto
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2022-07-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Giguere, Jeffrey Joseph
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2015-02-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Durrant-peatfield, Simon Justin
    Born in April 1967
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Jacobs, Nicholas Edgar Monat, Mr.
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 15
    Duca, Matteo Lo
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Burmester, Thomas Simon William
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2019-02-04 ~ 2023-09-25
    OF - Director → CIF 0
  • 17
    Downes, Timothy Garth
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1997-09-18 ~ 2013-03-31
    OF - Director → CIF 0
    Downes, Timothy Garth
    Individual (7 offsprings)
    Officer
    1997-09-18 ~ 2008-10-16
    OF - Secretary → CIF 0
    2012-06-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 18
    Lane, Fiona Davina Sybil
    Born in April 1963
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Lane, Hyacinth Mary
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 20
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2172 offsprings)
    Officer
    1997-09-05 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 21
    THREE HUNDRED LTD
    THREE HUNDRED LTD. - now 06192393
    FABRIS LANE INVESTMENTS LTD - 2007-12-19
    Suite 1, 7th Floor, 50 Broadway, London
    Dissolved Corporate (19 parents, 1 offspring)
    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
  • 22
    TRIFLE HOLDINGS LIMITED
    - now 09901665
    TRIFFLE LIMITED - 2015-12-11
    The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (11 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
  • 23
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 24
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    1997-09-05 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FABRIS LANE LTD.

Period: 1998-09-23 ~ now
Company number: 03429759
Registered names
FABRIS LANE LTD. - now
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 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 1
  • 1
    RED HOT SUNGLASSES 2014 LIMITED
    08926966
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.