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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 2
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Livingstone, May Alexandra
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Kumar, Ashwin, Mr.
    Banking born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2009-11-27
    OF - Director → CIF 0
    Kumar, Ashwin, Mr.
    Banking
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 2
    Broquard, Rachel Mary
    Solicitor born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Turnill, Roland John
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    Sharma, Sutesh Kumar
    Banking born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 6
    Hansen, William Joseph
    Controller born in April 1958
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2015-05-19
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2009-11-13
    PE - Secretary → CIF 0
  • 9
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-10-28 ~ 2006-01-04
    PE - Nominee Secretary → CIF 0
  • 10
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD LANE UK HOLDINGS, LIMITED

Previous name
TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OLD LANE UK HOLDINGS, LIMITED
    Info
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    Registered number 05607018
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 and dissolved on 2017-06-03 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • OLD LANE UK HOLDINGS, LIMITED
    S
    Registered number missing
    icon of address42 Portman Road, Reading, RG30 1EA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLD LANE UK MANAGEMENT, LLP - 2006-03-02
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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