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

Lake, Neil

    Related profiles found in government register
  • Lake, Neil
    Australian ceo born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

      IIF 1 IIF 2 IIF 3
  • Lake, Neil
    Australian chief executive officer born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lake, Neil
    Australian director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lake, Neil
    Australian none born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Hyde, 38 Clarendon Road, Watford, Hertfordshire, WD17 1HZ, England

      IIF 18
  • Lake, Neil
    Australian director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5YG, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England

      IIF 23

    • Essenwell Cottage, Cucumber Lane, Essendon, Hertfordshire, AL9 6JB, England

      IIF 24

    • 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England

      IIF 25 IIF 26
  • Lake, Neil
    Australian retail & operations director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England

      IIF 27
  • Mr Neil Lake
    Australian born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Essenwell Cottage, Cucumber Lane, Essendon, Hertfordshire, AL9 6JB, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 12 - director → ME
  • 2
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    78,113 GBP2021-03-31
    Officer
    2025-01-14 ~ now
    IIF 8 - director → ME
  • 3
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 3 - director → ME
  • 4
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 1 - director → ME
  • 5
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 2 - director → ME
  • 6
    27 Esplanade, St.helier, Je1 1sg, Jersey
    Corporate (6 parents)
    Officer
    2024-12-23 ~ now
    IIF 18 - director → ME
  • 7
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2025-01-14 ~ now
    IIF 4 - director → ME
  • 8
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 10 - director → ME
  • 10
    SOUTHWARK VETS LIMITED - 2015-05-09
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 11 - director → ME
  • 11
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 5 - director → ME
  • 12
    MEDIVET ENTERPRISES LIMITED - 1998-05-13
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (3 parents, 165 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 7 - director → ME
  • 13
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    1,923,164 GBP2023-05-25
    Officer
    2025-01-14 ~ now
    IIF 6 - director → ME
  • 14
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    80,913 GBP2022-05-31
    Officer
    2025-01-14 ~ now
    IIF 9 - director → ME
  • 15
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 13 - director → ME
Ceased 12
  • 1
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-19 ~ 2023-01-31
    IIF 25 - director → ME
  • 2
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2020-03-18
    IIF 23 - director → ME
  • 3
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-06-18 ~ 2023-01-31
    IIF 26 - director → ME
  • 4
    UKSL MANAGEMENT LIMITED - 2021-09-21
    UK LASER AND SKIN CLINICS LIMITED - 2018-11-08
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,402 GBP2018-07-31
    Officer
    2023-03-19 ~ 2024-07-30
    IIF 16 - director → ME
  • 5
    LSC HOLCO LIMITED - 2021-09-07
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    -2,050 GBP2018-07-31
    Officer
    2023-03-19 ~ 2024-07-30
    IIF 17 - director → ME
  • 6
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-19 ~ 2024-07-30
    IIF 15 - director → ME
  • 7
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    4,053,558 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-02-01
    IIF 20 - director → ME
  • 8
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3,020,046 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-02-01
    IIF 21 - director → ME
  • 9
    2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-13 ~ 2021-11-18
    IIF 19 - director → ME
  • 10
    2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-13 ~ 2022-02-15
    IIF 22 - director → ME
  • 11
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (9 parents)
    Officer
    2019-05-03 ~ 2023-01-31
    IIF 27 - director → ME
  • 12
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-19 ~ 2024-07-30
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.