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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 18
  • 1
    Fitz, Grant Edwin
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Taylor, David James Andrew
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2005-12-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Grab, Alexis Konstantinovich
    Individual (8 offsprings)
    Officer
    2010-07-02 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 4
    Clark, Whitney
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 5
    Charlot, David Emmanuel
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Philip Edward
    Born in May 1952
    Individual (30 offsprings)
    Officer
    2005-12-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Bland, Lawrence
    Born in May 1948
    Individual (23 offsprings)
    Officer
    2005-12-01 ~ 2010-07-02
    OF - Director → CIF 0
    Bland, Lawrence
    Individual (23 offsprings)
    Officer
    2005-12-30 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 8
    Ko, Bryan Seuk
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2010-07-02 ~ 2014-09-03
    OF - Director → CIF 0
  • 9
    Wang, Lily Kang
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Tayler, Gregory Bruce
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2021-02-09 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    Heinsdijk, Remco
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2026-01-29
    OF - Director → CIF 0
  • 12
    Olin, Marc David
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2019-08-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Zamiska, Gene
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2018-07-19 ~ 2019-08-09
    OF - Director → CIF 0
  • 14
    Green, Brandon Wegner
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2010-07-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    6750, Dumbarton Circle, Fremont, United States
    Corporate (2 offsprings)
    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
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-10-25 ~ 2005-12-01
    OF - Nominee Secretary → CIF 0
  • 17
    BATLON SECRETARIAL SERVICES LIMITED
    03894709
    44 Essex Street, Strand, London
    Active Corporate (6 parents, 62 offsprings)
    Officer
    2005-12-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2005-10-25 ~ 2005-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOLFLANE LIMITED

Period: 2005-10-25 ~ now
Company number: 05602917
Registered name
GOLFLANE LIMITED - now
Recent 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 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • GOLFLANE LIMITED
    S
    Registered number 05602917
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom, BD5 7DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADIUS SOLUTIONS LIMITED
    - now 05076818 01186329... (more)
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.