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, Steven John

    Related profiles found in government register
  • 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 1
    • Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, United Kingdom

      IIF 2
    • Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

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

      IIF 4
  • Lane, Steven John
    British trade mark attorney 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 5 IIF 6
    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 7
  • 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 8
    • 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 9
  • Lane, Steven John
    British british born in June 1975

    Resident in England

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

      IIF 11 IIF 12
    • 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, United Kingdom

      IIF 13 IIF 14
    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 15 IIF 16 IIF 17
    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, United Kingdom

      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 IIF 28
    • 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 29
  • 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 30
  • 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 31 IIF 32
    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 33 IIF 34 IIF 35
    • Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 37 IIF 38 IIF 39
    • 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 40
    • Sweethaws Grange, Sweethaws Lane, Crowborough, TN6 3SS, England

      IIF 41
    • 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 42
  • 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 43
  • Lane, Steven John
    British trade mark attorney born in June 1975

    Resident in England

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

    Resident in England

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

      IIF 59
  • Lane, Steven John
    British trade mark attorney born in May 1975

    Resident in England

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

      IIF 60
  • Lane, Steven John
    British company director 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 61
  • 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 62
  • Lane, Steven
    British director born in June 1975

    Resident in England

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

      IIF 63
  • 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 64 IIF 65 IIF 66
    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 67
    • Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 68
    • Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 69
    • 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 70
    • Sweethaws Grange, Sweethaws Lane, Crowborough, TN6 3SS, England

      IIF 71
    • 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 72
    • 33, First Floor, Gutter Lane, London, EC2V 8AS, England

      IIF 73
    • 33 Gutter Lane, Gutter Lane, London, EC2V 8AS, England

      IIF 74
    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 75 IIF 76 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
child relation
Offspring entities and appointments
Active 54
  • 1
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2023-01-01 ~ now
    IIF 12 - director → ME
  • 2
    LANE IP LIMITED - 2024-06-07
    33 Gutter Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    2024-06-14 ~ now
    IIF 55 - director → ME
  • 3
    AJ LANE (HOLDINGS) LIMITED - 2022-02-25
    33 Gutter Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-01-24 ~ dissolved
    IIF 62 - director → ME
  • 4
    AJ LANE LIMITED - 2022-02-25
    33 Gutter Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,233 GBP2023-06-30
    Officer
    2021-10-15 ~ now
    IIF 42 - director → ME
  • 5
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    255,029 GBP2023-06-30
    Officer
    2019-10-02 ~ now
    IIF 48 - director → ME
  • 6
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents)
    Officer
    2023-08-18 ~ now
    IIF 1 - director → ME
  • 7
    SCOTT'S SCAFFOLDING (RYE) LTD - 2021-10-14
    7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -393,822 GBP2023-05-31
    Officer
    2021-09-27 ~ now
    IIF 25 - director → ME
  • 8
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 27 - director → ME
  • 9
    33 Gutter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    102,782 GBP2023-06-30
    Officer
    2024-08-20 ~ now
    IIF 56 - director → ME
  • 10
    33 Gutter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    366,166 GBP2023-06-30
    Officer
    2024-08-22 ~ now
    IIF 60 - director → ME
  • 11
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -580 GBP2023-06-30
    Officer
    2022-01-01 ~ now
    IIF 11 - director → ME
  • 12
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,806 GBP2023-06-30
    Officer
    2024-06-01 ~ now
    IIF 14 - director → ME
  • 13
    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 16 - director → ME
  • 14
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 2 - director → ME
  • 15
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -64,337 GBP2023-06-30
    Officer
    2022-08-16 ~ now
    IIF 33 - director → ME
  • 16
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -21,539 GBP2023-06-30
    Officer
    2022-08-15 ~ now
    IIF 22 - director → ME
  • 17
    33 Gutter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -217,020 GBP2023-06-30
    Officer
    2024-08-20 ~ now
    IIF 58 - director → ME
  • 18
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-07-17 ~ now
    IIF 61 - director → ME
  • 19
    IMPERIUM (CHILMINGTON) LTD - 2023-06-13
    IMPERIUM CHILMINGTON LIMITED - 2021-06-08
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-10-06 ~ dissolved
    IIF 20 - director → ME
  • 20
    IMPERIUM (SMUGGLERS COVE) LIMITED - 2022-07-18
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 10 - director → ME
  • 21
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    2019-10-01 ~ now
    IIF 45 - director → ME
  • 22
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 21 - director → ME
  • 23
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Officer
    2015-09-09 ~ now
    IIF 46 - director → ME
  • 24
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    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
    Corporate (3 parents)
    Equity (Company account)
    -80,118 GBP2023-06-30
    Officer
    2019-10-01 ~ now
    IIF 7 - director → ME
  • 25
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 59 - director → ME
  • 26
    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 24 - director → ME
  • 27
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 36 - director → ME
  • 28
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    148,865 GBP2023-06-30
    Officer
    2020-11-01 ~ now
    IIF 50 - director → ME
  • 29
    HOME HALO LIMITED - 2021-10-25
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -63,140 GBP2023-06-30
    Officer
    2021-03-11 ~ now
    IIF 19 - director → ME
  • 30
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -205,820 GBP2023-06-30
    Officer
    2021-11-15 ~ now
    IIF 31 - director → ME
  • 31
    IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -1,436,692 GBP2023-06-30
    Officer
    2020-01-29 ~ now
    IIF 47 - director → ME
  • 32
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents, 71 offsprings)
    Equity (Company account)
    -14,915 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    -25,701 GBP2023-06-30
    Officer
    2020-01-14 ~ now
    IIF 6 - director → ME
  • 34
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 17 - director → ME
  • 35
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -15,310 GBP2023-06-30
    Officer
    2022-08-23 ~ now
    IIF 34 - director → ME
  • 36
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,088 GBP2023-06-30
    Officer
    2020-01-09 ~ now
    IIF 5 - director → ME
  • 37
    2 Dorset Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-02-29 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    -200,941 GBP2023-08-31
    Officer
    2022-10-25 ~ now
    IIF 63 - director → ME
  • 39
    SJ LANE INVESTMENTS LIMITED - 2019-09-02
    Sweethaws Grange, Sweethaws Lane, Crowborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,714 GBP2022-06-30
    Officer
    2018-10-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 40
    33 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,692 GBP2023-06-30
    Officer
    2024-08-20 ~ now
    IIF 53 - director → ME
  • 41
    LITHIUM ELECTRICAL WHOLESALERS LIMITED - 2023-09-10
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -95,081 GBP2024-06-30
    Officer
    2023-01-17 ~ now
    IIF 38 - director → ME
  • 42
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-05 ~ now
    IIF 13 - director → ME
  • 43
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 39 - director → ME
  • 44
    MVP GROUP HOLDINGS LIMITED - 2021-10-21
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -240,964 GBP2023-06-30
    Officer
    2021-04-26 ~ now
    IIF 18 - director → ME
  • 45
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 28 - director → ME
  • 46
    AJ LANE LIMITED - 2019-10-16
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -4,853 GBP2023-06-30
    Officer
    2019-02-14 ~ now
    IIF 32 - director → ME
  • 47
    LANE GROUP SERVICES LIMITED - 2022-11-09
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -70,703 GBP2023-06-30
    Officer
    2022-03-29 ~ now
    IIF 49 - director → ME
  • 48
    S J LANE (INVESTMENTS) LIMITED - 2022-07-13
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -21,713 GBP2023-06-30
    Officer
    2022-04-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 49
    2 Dorset Road, Bournemouth
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2013-06-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    FERN AND FORM LIMITED - 2023-09-10
    IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    51,166 GBP2024-06-30
    Officer
    2021-07-01 ~ now
    IIF 15 - director → ME
  • 51
    STONEGATE PROPERTY SERVICES LIMITED - 2023-05-02
    MVP VENTURES (PROPERTY) LIMITED - 2023-03-21
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -141,811 GBP2024-06-30
    Officer
    2023-01-11 ~ now
    IIF 37 - director → ME
  • 52
    1-3 Frederick's Place, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 53
    1-3 Frederick's Place, London, England
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 4 - director → ME
  • 54
    GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED - 2024-10-03
    1-3 Frederick's Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2022-10-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    LANE IP LIMITED - 2024-06-07
    33 Gutter Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    2012-06-06 ~ 2024-06-01
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 2
    AJ LANE LIMITED - 2022-02-25
    33 Gutter Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,233 GBP2023-06-30
    Person with significant control
    2021-10-15 ~ 2021-11-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    255,029 GBP2023-06-30
    Person with significant control
    2018-10-11 ~ 2021-11-02
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 4
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-07-05 ~ 2023-11-17
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 5
    33 Gutter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    102,782 GBP2023-06-30
    Officer
    2016-11-01 ~ 2024-06-01
    IIF 57 - director → ME
  • 6
    33 Gutter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    366,166 GBP2023-06-30
    Officer
    2014-12-18 ~ 2024-06-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 7
    GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
    FISSSH (1) LIMITED - 2022-02-22
    FISSSH (CROWBOROUGH) LIMITED - 2022-02-22
    HARBOUR FIELDS (CROWBOROUGH) LIMITED - 2021-11-02
    FISSSH (CROWBOROUGH) LIMITED - 2021-10-21
    FISSSH INVESTMENTS LIMITED - 2021-09-24
    Woodberry House, Ground Floor, 2 Woodberry Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -84,706 GBP2023-01-31
    Officer
    2021-09-28 ~ 2022-01-12
    IIF 26 - director → ME
  • 8
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -580 GBP2023-06-30
    Person with significant control
    2021-09-15 ~ 2022-06-30
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 9
    The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2022-01-01 ~ 2024-08-20
    IIF 23 - director → ME
  • 10
    33 Gutter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -217,020 GBP2023-06-30
    Officer
    2020-01-24 ~ 2024-06-01
    IIF 54 - director → ME
  • 11
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    2018-06-11 ~ 2019-06-22
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    33 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,692 GBP2023-06-30
    Officer
    2020-01-07 ~ 2024-06-01
    IIF 52 - director → ME
  • 14
    MVP GROUP HOLDINGS LIMITED - 2021-10-21
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -240,964 GBP2023-06-30
    Person with significant control
    2021-04-26 ~ 2022-01-01
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 15
    AJ LANE LIMITED - 2019-10-16
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -4,853 GBP2023-06-30
    Person with significant control
    2019-02-14 ~ 2022-02-01
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.