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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 13
  • 1
    Kumar, Ashwin, Mr.
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2006-01-04 ~ 2009-11-27
    OF - Director → CIF 0
    Kumar, Ashwin, Mr.
    Individual (9 offsprings)
    Officer
    2006-01-04 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 2
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Turnill, Roland John
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2005-12-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 4
    Sharma, Sutesh Kumar
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2006-01-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 5
    Hansen, William Joseph
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Broquard, Rachel Mary
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-01-04
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2005-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Livingstone, May Alexandra
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2015-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2005-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-10-28 ~ 2006-01-04
    OF - Nominee Secretary → CIF 0
  • 12
    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, 343 offsprings)
    Officer
    2007-07-16 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 13
    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 (25 parents, 158 offsprings)
    Officer
    2006-03-03 ~ 2007-07-16
    OF - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2017-06-03
TRUSHELFCO (NO.3184) LIMITED - 2006-01-03 05648006... (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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2017-06-03 during the appointment or period of control
    OLD LANE UK MANAGEMENT, LLP
    - 2006-03-02 OC317021
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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