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 3
  • 1
    Charlot, David Emmanuel
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Heinsdijk, Remco
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    6750, Dumbarton Circle, Fremont, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 14
  • 1
    Kelly, Philip Edward
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Bland, Lawrence
    Co Director born in May 1948
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2010-07-02
    OF - Director → CIF 0
    Bland, Lawrence
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 3
    Grab, Alexis Konstantinovich
    Individual
    Officer
    2010-07-02 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 4
    Ko, Bryan Seuk
    Attorney born in February 1971
    Individual (13 offsprings)
    Officer
    2010-07-02 ~ 2014-09-03
    OF - Director → CIF 0
  • 5
    Taylor, David James Andrew
    Company Director born in April 1963
    Individual
    Officer
    2005-12-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Zamiska, Gene
    Chief Accounting Officer born in October 1961
    Individual
    Officer
    2018-07-19 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Olin, Marc David
    Chief Financial Officer born in October 1964
    Individual (1 offspring)
    Officer
    2019-08-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Tayler, Gregory Bruce
    Vp Finance born in June 1957
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Fitz, Grant Edwin
    Chief Financial Officer At Efi Group Of Companies born in March 1962
    Individual
    Officer
    2021-02-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 10
    Clark, Whitney
    Individual
    Officer
    2019-08-16 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 11
    Green, Brandon Wegner
    Accountant Cpa born in December 1962
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-25 ~ 2005-12-01
    PE - Nominee Director → CIF 0
  • 13
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-25 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
  • 14
    44 Essex Street, Strand, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-01 ~ 2006-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLFLANE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GOLFLANE LIMITED
    Info
    Registered number 05602917
    Bowling Old Lane, Bradford West, Yorkshire BD5 7DT
    Private Limited Company incorporated on 2005-10-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • GOLFLANE LIMITED
    S
    Registered number 05602917
    Manor Farm High Street, Dronfield, Derbyshire, United Kingdom, S18 1PY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DARIUS SOLUTIONS LIMITED - 2004-09-29
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.