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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane, Steven John

    Related profiles found in government register
  • Lane, Steven John
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 1 IIF 2 IIF 3
    • Rae House, 49 Dane Street, Bishop's Stortford, Herts, CM23 3BT, England

      IIF 4
    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England

      IIF 5 IIF 6
    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 10
  • Lane, Steven John
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 11
  • Lane, Steven John
    British consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dorset Road, Bournemouth, BH4 9LB, England

      IIF 12
  • Lane, Steven John
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 13
    • 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 14
  • Lane, Steven John
    British solicitor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 15
  • Lane, Steven John
    British trade mark attorney born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Steven John
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 21
  • Lane, Steven John
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 22
  • Lane, Steven John
    British trade mark attorney born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 23
  • Mr Steven John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 24 IIF 25
    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 26
    • Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 27
    • Rae House, 49 Dane Street, Bishop's Stortford, Herts, CM23 3BT, England

      IIF 28
    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England

      IIF 29
    • Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 30
    • 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 31
    • 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 32
    • 33, First Floor, Gutter Lane, London, EC2V 8AS, England

      IIF 33
    • 33 Gutter Lane, Gutter Lane, London, EC2V 8AS, England

      IIF 34
    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 35 IIF 36 IIF 37
  • Lane, Steven John
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Steven John
    British british born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 69
  • Lane, Steven John
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Steven John
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 77
  • Mr Steve John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dorset Road, Bournemouth, BH4 9LB

      IIF 78
  • Mr Steven John Lane
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 79
    • 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 58
  • 1
    8 BATTLE HIGH STREET MANAGEMENT COMPANY LIMITED
    14431701
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2023-01-01 ~ now
    IIF 49 - Director → ME
  • 2
    ABION UK LIMITED
    - now 08093380
    LANE IP LIMITED
    - 2024-06-07 08093380
    33 Gutter Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    2024-06-14 ~ now
    IIF 62 - Director → ME
    2012-06-06 ~ 2024-06-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 3
    AJ LANE (HOLDINGS) 2 LIMITED
    - now 12242906 13682248
    AJ LANE (HOLDINGS) LIMITED
    - 2022-02-25 12242906 13682248
    33 Gutter Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-01-24 ~ dissolved
    IIF 23 - Director → ME
  • 4
    AJ LANE (HOLDINGS) LIMITED
    - now 13682248 12242906... (more)
    AJ LANE LIMITED
    - 2022-02-25 13682248 11827234
    33 Gutter Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,802 GBP2024-06-30
    Officer
    2021-10-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-11-02
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ARMON-JONES PARTNERS LIMITED
    11617809
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,875 GBP2024-06-30
    Officer
    2019-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-11 ~ 2021-11-02
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 6
    CANTIUM SCAFFOLDING LIMITED
    - now 08058472
    SCOTT'S SCAFFOLDING (RYE) LTD
    - 2021-10-14 08058472
    7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -544,039 GBP2024-05-31
    Officer
    2021-09-27 ~ now
    IIF 40 - Director → ME
  • 7
    CERBERUS GROUP (HOLDINGS) LIMITED
    14981963
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -23,182 GBP2024-06-30
    Officer
    2023-07-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-07-05 ~ 2023-11-17
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 8
    CERBERUS MAINTENANCE LTD
    16608135
    Suite 4 St. James House, 9 - 15 St. James Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 57 - Director → ME
  • 9
    EUNA LIMITED
    06143815
    33 Gutter Lane, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -132,356 GBP2024-12-31
    Officer
    2024-08-20 ~ now
    IIF 63 - Director → ME
    2016-11-01 ~ 2024-06-01
    IIF 20 - Director → ME
  • 10
    FAST LANE IP LIMITED
    09360815
    33 Gutter Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    968 GBP2024-12-31
    Officer
    2024-08-22 ~ now
    IIF 21 - Director → ME
    2014-12-18 ~ 2024-06-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 11
    FISSSH (CROWBOROUGH) LIMITED - now
    GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
    FISSSH (CROWBOROUGH) LIMITED - 2022-02-22
    FISSSH (1) LIMITED
    - 2022-02-22 12390578 13933557
    HARBOUR FIELDS (CROWBOROUGH) LIMITED
    - 2021-11-02 12390578
    FISSSH (CROWBOROUGH) LIMITED
    - 2021-10-21 12390578 13628765
    FISSSH INVESTMENTS LIMITED - 2021-09-24
    Woodberry House, Ground Floor, 2 Woodberry Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,706 GBP2023-01-31
    Officer
    2021-09-28 ~ 2022-01-12
    IIF 41 - Director → ME
  • 12
    FISSSH (HOLDINGS) LIMITED
    13623525
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -208,294 GBP2024-06-30
    Officer
    2022-01-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-06-30
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 13
    FISSSH (RESTAURANTS) LIMITED
    13626541
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,953 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 39 - Director → ME
  • 14
    FISSSH (RYE) LIMITED
    - now 13628765
    FISSSH (SOUTHWATER) LIMITED - 2021-12-06
    FISSSH (CROWBOROUGH) LIMITED - 2021-09-23
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-06-01 ~ dissolved
    IIF 70 - Director → ME
  • 15
    HARBOURFIELDS (OXTED) LIMITED
    15811990
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 52 - Director → ME
  • 16
    HARBOURFIELDS (TUNBRIDGE WELLS) LIMITED
    14299971
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -259,843 GBP2024-06-30
    Officer
    2022-08-16 ~ now
    IIF 48 - Director → ME
  • 17
    HARBOURFIELDS GROUP HOLDINGS LIMITED
    14297560
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -29,443 GBP2024-06-30
    Officer
    2022-08-15 ~ now
    IIF 54 - Director → ME
  • 18
    HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITED
    13788023
    The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2022-01-01 ~ 2024-08-20
    IIF 74 - Director → ME
  • 19
    IMPERACOM LIMITED
    12244860
    33 Gutter Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -243,988 GBP2024-12-31
    Officer
    2024-08-20 ~ now
    IIF 64 - Director → ME
    2020-01-24 ~ 2024-06-01
    IIF 19 - Director → ME
  • 20
    IMPERIUM (BATTLE 2) LIMITED
    - now 13794119 13379528
    NORTH TRADE ROAD (BATTLE) LTD
    - 2023-07-19 13794119
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,559 GBP2024-06-30
    Officer
    2023-07-17 ~ 2025-10-24
    IIF 22 - Director → ME
  • 21
    IMPERIUM (BATTLE) LIMITED
    - now 13379528 13794119
    IMPERIUM (CHILMINGTON) LTD
    - 2023-06-13 13379528
    IMPERIUM CHILMINGTON LIMITED - 2021-06-08
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-10-06 ~ dissolved
    IIF 72 - Director → ME
  • 22
    IMPERIUM (CLIFF HOUSE) LIMITED
    - now 13552949
    IMPERIUM (SMUGGLERS COVE) LIMITED
    - 2022-07-18 13552949
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 23
    IMPERIUM (COXHEATH) LIMITED
    - now 11409068
    IMPERIUM (MARESFIELD) LIMITED
    - 2018-12-11 11409068
    IMPERIUM (ASHFORD) LIMITED
    - 2018-11-06 11409068
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    2019-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-06-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    IMPERIUM (HAWKHURST) LIMITED
    14402273
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 73 - Director → ME
  • 25
    IMPERIUM (HERNE BAY) LIMITED
    - now 09770007
    IMPERIUM PROPERTY INVESTMENTS LIMITED
    - 2019-10-03 09770007
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Officer
    2015-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    IMPERIUM (HIGHLANDS) LIMITED
    16614467
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ now
    IIF 55 - Director → ME
  • 27
    IMPERIUM (HORLEY) LIMITED
    - now 09570818 11406156
    BROOKWORTH (LEE STREET) LIMITED
    - 2019-10-03 09570818
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -78,694 GBP2024-06-30
    Officer
    2019-10-01 ~ now
    IIF 60 - Director → ME
  • 28
    IMPERIUM (LAMERHURST) LIMITED
    - now 09670598
    IMPERIUM PROPERTY RENTALS LIMITED
    - 2019-10-03 09670598 12395237
    BROOKWORTH (LAMBERHURST) LIMITED
    - 2017-07-10 09670598
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 3 - Director → ME
  • 29
    IMPERIUM (LOWER ROWLING) LIMITED
    14460409
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-11-03 ~ dissolved
    IIF 75 - Director → ME
  • 30
    IMPERIUM (MARTIN MILL) LIMITED
    14402237
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 31
    IMPERIUM (PADDOCK WOOD) LIMITED
    12648713
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    942 GBP2024-06-30
    Officer
    2020-11-01 ~ now
    IIF 7 - Director → ME
  • 32
    IMPERIUM (PEST CONTROL) LIMITED
    - now 13259025
    HOME HALO LIMITED
    - 2021-10-25 13259025
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -66,678 GBP2024-06-30
    Officer
    2021-03-11 ~ 2025-10-02
    IIF 1 - Director → ME
  • 33
    IMPERIUM (ROWLANDS CASTLE) LIMITED
    - now 11415433
    BROOKWORTH (ROWLANDS CASTLE) LIMITED
    - 2021-11-18 11415433
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -728,563 GBP2024-06-30
    Officer
    2021-11-15 ~ now
    IIF 45 - Director → ME
  • 34
    IMPERIUM CONSTRUCTION LIMITED
    - now 12387307 13023516
    IMPERIUM FACILITIES MANAGEMENT LIMITED
    - 2021-03-16 12387307 13023516
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049,352 GBP2024-06-30
    Officer
    2020-01-29 ~ now
    IIF 9 - Director → ME
  • 35
    IMPERIUM GROUP (HOLDINGS) LIMITED
    - now 11406156 12402750
    IMPERIUM GROUP MANAGEMENT LIMITED
    - 2022-03-11 11406156
    IMPERIUM (HORLEY) LIMITED
    - 2019-10-02 11406156 09570818
    IMPERIUM GROUP MANAGEMENT LIMITED
    - 2019-09-02 11406156
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -25,636 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - now 12402750
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - 2022-03-11 12402750
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    89,194 GBP2024-06-30
    Officer
    2020-01-14 ~ now
    IIF 44 - Director → ME
  • 37
    IMPERIUM GROUP FACILITIES LIMITED
    13559654
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 71 - Director → ME
  • 38
    IMPERIUM HOLIDAY HOMES LIMITED
    14312767
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -45,813 GBP2024-06-30
    Officer
    2022-08-23 ~ now
    IIF 51 - Director → ME
  • 39
    IMPERIUM PROPERTY RENTALS LIMITED
    12395237 09670598
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,073 GBP2024-06-30
    Officer
    2020-01-09 ~ now
    IIF 43 - Director → ME
  • 40
    INVENTIVE DREAMS LIMITED
    10032029
    2 Dorset Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-02-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    JENCO ELECTRICAL LIMITED
    09176691
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -361,866 GBP2024-08-31
    Officer
    2022-10-25 ~ now
    IIF 10 - Director → ME
  • 42
    LANE GROUP (HOLDINGS) LIMITED
    - now 11607023
    SJ LANE INVESTMENTS LIMITED
    - 2019-09-02 11607023 13718920
    Sweethaws Grange, Sweethaws Lane, Crowborough, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,143,486 GBP2024-05-31
    Officer
    2018-10-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 43
    LANE TECHNOLOGY (HOLDINGS) LIMITED
    12242790
    33 Gutter Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -15,056 GBP2024-12-31
    Officer
    2020-01-07 ~ 2024-06-01
    IIF 18 - Director → ME
    2024-08-20 ~ now
    IIF 61 - Director → ME
  • 44
    LITHIUM M & E LIMITED
    - now 14596763
    LITHIUM ELECTRICAL WHOLESALERS LIMITED
    - 2023-09-10 14596763
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -95,081 GBP2024-06-30
    Officer
    2023-01-17 ~ now
    IIF 67 - Director → ME
  • 45
    MAKO DEVELOPMENTS (BATTLE) LIMITED
    13957701
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,614 GBP2024-06-30
    Officer
    2022-03-05 ~ now
    IIF 47 - Director → ME
  • 46
    MAKO DEVELOPMENTS (HASTINGS) LIMITED
    15454080
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 50 - Director → ME
  • 47
    MAKO DEVELOPMENTS LIMITED
    - now 13358615
    MVP GROUP HOLDINGS LIMITED
    - 2021-10-21 13358615
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -438,926 GBP2024-06-30
    Officer
    2021-04-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-01-01
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 48
    MARSHALL STRANGE & ASSOCIATES LIMITED
    14897113
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -91,806 GBP2024-06-30
    Officer
    2023-05-26 ~ now
    IIF 76 - Director → ME
  • 49
    MODO SEARCH LIMITED
    - now 11827234
    AJ LANE LIMITED
    - 2019-10-16 11827234 13682248
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -489 GBP2024-06-30
    Officer
    2019-02-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-02-01
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 50
    MVP VENTURES (GROUP SERVICES) LIMITED
    - now 13685919
    LANE GROUP SERVICES LIMITED
    - 2022-11-09 13685919
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -165,832 GBP2024-06-30
    Officer
    2022-03-29 ~ now
    IIF 53 - Director → ME
  • 51
    MVP VENTURES (HOLDINGS) LIMITED
    - now 13718920
    S J LANE (INVESTMENTS) LIMITED
    - 2022-07-13 13718920 11607023
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    29,836 GBP2024-06-30
    Officer
    2022-04-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 52
    OBSIDIAN CONTRACTING LTD
    - now 15080555
    CANTIUM PLANT HIRE LIMITED
    - 2025-08-01 15080555
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,130 GBP2024-06-30
    Officer
    2023-08-18 ~ now
    IIF 68 - Director → ME
  • 53
    PLATINUM CORE LIMITED
    08565921
    2 Dorset Road, Bournemouth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2013-06-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    PROTEUS BUILDING SERVICES LIMITED
    - now 13023516
    FERN AND FORM LIMITED
    - 2023-09-10 13023516
    IMPERIUM FACILITIES MANAGEMENT LTD
    - 2021-07-01 13023516 12387307
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (9 parents)
    Equity (Company account)
    51,166 GBP2024-06-30
    Officer
    2021-07-01 ~ 2025-05-09
    IIF 11 - Director → ME
  • 55
    STONEGATE BRICKWORK & SCAFFOLDING LTD
    - now 14585280
    STONEGATE BRICKWORK LIMITED
    - 2025-08-01 14585280
    STONEGATE PROPERTY SERVICES LIMITED
    - 2023-05-02 14585280
    MVP VENTURES (PROPERTY) LIMITED
    - 2023-03-21 14585280
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -141,811 GBP2024-06-30
    Officer
    2023-01-11 ~ now
    IIF 66 - Director → ME
  • 56
    SUMMIT BRAND MANAGEMENT (HOLDINGS) LIMITED
    15846452
    1-3 Frederick's Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 57
    SUMMIT BRAND MANAGEMENT LIMITED
    15860551
    1-3 Frederick's Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 58 - Director → ME
  • 58
    SUMMIT BRANDS GROUP (HOLDINGS) LIMITED
    - now 14431679
    GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED
    - 2024-10-03 14431679
    1-3 Frederick's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2022-10-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.