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, Peter William

    Related profiles found in government register
  • Lane, Peter William
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 1
    • 100, Westminster Bridge Rd, London, SE1 7XB, England

      IIF 2
    • Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, England

      IIF 3
    • Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, United Kingdom

      IIF 4 IIF 5
  • Lane, Peter William
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 6
  • Lane, Peter William
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20 Oakey Lane, 20 Oakey Lane, London, SE1 7HL, England

      IIF 7
  • Lane, Peter William
    British company director born in January 1946

    Registered addresses and corresponding companies
    • 10 Strathearn Place, London, W2 2NH

      IIF 8
  • Lane, Peter William
    British director born in January 1946

    Registered addresses and corresponding companies
  • Lane, Peter
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Suite 92, 100 Westminster Bridge Road, 100 Westminster Bridge Road, London, SE1 7XB, England

      IIF 17
  • Mr Peter William Lane
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 18
    • 100, Westminster Bridge Rd, London, SE1 7XB, England

      IIF 19
    • 20 Oakey Lane, 20 Oakey Lane, London, SE1 7HL, England

      IIF 20
    • 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 21
  • Lane, Peter William
    British

    Registered addresses and corresponding companies
    • Marble Arch Tower Suite 303, 55 Bryanston Street, London, W1H 7AA

      IIF 22 IIF 23
  • Lane, Peter William
    British director

    Registered addresses and corresponding companies
    • 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    The Mackness Building, Beech Road, Rushden
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2011-10-28 ~ dissolved
    IIF 4 - director → ME
  • 2
    The Mackness Building, Beech Road, Rushden
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,430 GBP2022-09-30
    Officer
    2011-10-28 ~ now
    IIF 5 - director → ME
  • 3
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2012-08-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
    IIF 19 - Has significant influence or control as a member of a firmOE
  • 4
    Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2014-11-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    The Mackness Building, Beech Road, Rushden, Northants
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2011-10-28 ~ dissolved
    IIF 3 - director → ME
  • 6
    20 Oakey Lane 20 Oakey Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-11 ~ now
    IIF 7 - director → ME
    2010-11-11 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    Suite 92, 100 Westminster Bridge Road 100 Westminster Bridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,897 GBP2017-11-30
    Officer
    2009-11-24 ~ dissolved
    IIF 17 - director → ME
  • 8
    CAMPI & CO. LIMITED - 2007-10-30
    20 Oakey Lane London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-29
    Officer
    1998-03-30 ~ now
    IIF 6 - director → ME
    1998-03-30 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 9
    Marble Arch Tower Suite 303, 55 Bryanston Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 9 - director → ME
    2011-01-01 ~ dissolved
    IIF 22 - secretary → ME
Ceased 8
  • 1
    EUROPE CAPITAL MATRIX (LONDON) LIMITED - 2012-02-16
    BRAE ASSET MANAGEMENT LIMITED - 2011-10-10
    STRATHEARN ASSET MANAGEMENT LIMITED - 2004-12-20
    PINCO 2217 LIMITED - 2004-11-12
    238a Randolph Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,853 GBP2023-09-30
    Officer
    2004-12-16 ~ 2007-10-31
    IIF 10 - director → ME
  • 2
    STOREWARN LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (4 parents)
    Officer
    1996-05-07 ~ 1998-04-30
    IIF 13 - director → ME
  • 3
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-22 ~ 1997-08-09
    IIF 11 - director → ME
  • 4
    STORETIP LIMITED - 1996-05-10
    Council Secretariat, Lloyd's Of London, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-07 ~ 1998-04-30
    IIF 16 - director → ME
  • 5
    Council Secretariat, Lloyd's, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-18 ~ 1997-02-04
    IIF 12 - director → ME
  • 6
    Council Secretariat, Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-18 ~ 1997-02-04
    IIF 14 - director → ME
  • 7
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-18 ~ 1997-02-04
    IIF 15 - director → ME
  • 8
    68 Queens Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,022 GBP2023-12-31
    Officer
    1999-09-16 ~ 2010-06-01
    IIF 8 - director → ME
© 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.