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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane, Renee Janet

    Related profiles found in government register
  • Lane, Renee Janet

    Registered addresses and corresponding companies

    • 242-243, Gresham Road, Slough, Berkshire, SL1 4PH, United Kingdom

      IIF 1 IIF 2

    • 1 Union Business Park, Florence Way, Uxbridge, Middlesex, UB8 2LS, United Kingdom

      IIF 3

    • 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 3, Hornbeam Close, Wokingham, Berks, RG41 4UR, United Kingdom

      IIF 8
  • Lane, Renee Janet
    British

    Registered addresses and corresponding companies
  • Lane, Renee Janet
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hornbeam Close, Wokingham, Berkshire, RG41 4UR

      IIF 14
  • Lane, Renee Janet
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hornbeam Close, Wokingham, RG41 4UR, England

      IIF 15
  • Lane, Renee Janet
    British finance director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hornbeam Close, Wokingham, Berks, RG41 4UR, United Kingdom

      IIF 16

    • 3 Hornbeam Close, Wokingham, Berkshire, RG41 4UR

      IIF 17
  • Mrs Renee Janet Lane
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hornbeam Close, Wokingham, RG41 4UR, England

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-07-26 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    AVC LIVE LIMITED - 2013-01-31
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2012-09-20 ~ dissolved
    IIF 16 - director → ME
    2012-09-20 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    3 Hornbeam Close, Wokingham, England
    Corporate (1 parent)
    Equity (Company account)
    90,916 GBP2024-03-31
    Officer
    2021-06-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    AVC PRODUCTIONS LIMITED - 2001-01-02
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-09-07 ~ 2020-12-16
    IIF 11 - secretary → ME
  • 2
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    679,000 GBP2023-12-31
    Officer
    2015-12-01 ~ 2020-12-16
    IIF 5 - secretary → ME
  • 3
    AVC PRODUCTIONS LIMITED - 2013-01-31
    AUDIO VISUAL COMMUNICATIONS LIMITED - 2001-01-02
    A.V.C. PRODUCTIONS LIMITED - 1987-12-24
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    32,017,000 GBP2023-12-31
    Officer
    2000-12-06 ~ 2015-04-14
    IIF 17 - director → ME
    2000-07-26 ~ 2020-12-16
    IIF 9 - secretary → ME
  • 4
    CARIBINER SERVICES LIMITED - 2000-11-21
    CRUISEKIT LIMITED - 1997-10-27
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,426,000 GBP2022-12-31
    Officer
    2015-12-01 ~ 2020-12-16
    IIF 4 - secretary → ME
  • 5
    AVC SCENERY LIMITED - 2004-12-23
    A.V.C. PRODUCTIONS LIMITED - 1989-05-22
    AUDIO VISUAL COMMUNICATIONS LIMITED - 1987-12-24
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2000-07-26 ~ 2004-12-31
    IIF 12 - secretary → ME
  • 6
    TFCH (UK) LIMITED - 2019-11-22
    2nd Floor, Arcadia House 15 Forlease Road, Maidenhead
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,125,770 GBP2020-06-30
    Officer
    2019-10-15 ~ 2020-12-31
    IIF 2 - secretary → ME
  • 7
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,874,088 GBP2020-06-30
    Officer
    2019-10-15 ~ 2020-12-31
    IIF 1 - secretary → ME
  • 8
    FLEXELLO LIMITED - 2001-06-06
    FLEXELLO CASTORS & WHEELS P.L.C. - 1992-01-13
    Mwb Business Exchange, 12-50 Kingsgate Road, Kingston, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-08-01 ~ 2000-05-31
    IIF 14 - director → ME
    1995-08-29 ~ 2000-05-31
    IIF 10 - secretary → ME
  • 9
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    2015-12-01 ~ 2020-12-16
    IIF 3 - secretary → ME
  • 10
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,492,000 GBP2020-12-31
    Officer
    2015-12-01 ~ 2020-12-16
    IIF 7 - secretary → ME
  • 11
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2015-12-01 ~ 2020-12-16
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.