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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 12
  • 1
    Sharma, Sutesh Kumar
    Banking born in May 1963
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 2
    Livingstone, May Alexandra
    Accountant born in July 1962
    Individual (27 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, William Joseph
    Controller born in May 1958
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2015-05-19
    OF - Director → CIF 0
  • 4
    Broquard, Rachel Mary
    Solicitor born in May 1975
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Kumar, Ashwin, Mr.
    Banking born in May 1966
    Individual (9 offsprings)
    Officer
    2006-01-04 ~ 2009-11-27
    OF - Director → CIF 0
    Kumar, Ashwin, Mr.
    Banking
    Individual (9 offsprings)
    Officer
    2006-01-04 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 7
    Turnill, Roland John
    Solicitor born in March 1972
    Individual (13 offsprings)
    Officer
    2005-12-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 8
    Stoker, Louise Jane
    Director born in October 1973
    Individual (263 offsprings)
    Officer
    2005-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 9
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (79 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Secretary → CIF 0
  • 10
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2006-03-03 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 11
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 12
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-10-28 ~ 2006-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD LANE UK HOLDINGS, LIMITED

Period: 2006-01-03 ~ 2017-06-03
Company number: 05607018
Registered names
OLD LANE UK HOLDINGS, LIMITED - Dissolved
TRUSHELFCO (NO.3184) LIMITED - 2006-01-03 06219420... (more)
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
    55 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
    42 Portman Road, Reading, RG30 1EA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLD LANE (UK), LLP
    - now OC317021
    OLD LANE UK MANAGEMENT, LLP
    - 2006-03-02 OC317021
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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