logo
explain how to read the page

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 Fox, Henry James

    Related profiles found in government register
  • Lane Fox, Henry James
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Great Portland Street, London, W1W 6PF, United Kingdom

      IIF 1 IIF 2

    • 17, Old Court Place, London, W8 4PL, England

      IIF 3 IIF 4
  • Lane Fox, Henry James
    British entrepreneur born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Grand Parade, Brighton, BN2 9QA, England

      IIF 5
  • Lane Fox, Henry
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 98 Warwick Gardens, London, W14 8PR

      IIF 6 IIF 7
  • Lane Fox, Henry
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Fox, Henry James
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Arundel Street Building, 2 Arundel Street, Founders Factory (level 7), London, WC2R 3DA, England

      IIF 11

    • Founders Factory, Northcliffe House, Young Street, London, W8 5EH, England

      IIF 12

    • International House, 45-55 Commercial Street, London, E1 6BD, England

      IIF 13

    • C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, M2 4AH, England

      IIF 14
  • Lane Fox, Henry James
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Northcliffe House, Young Street, London, W8 5EH, England

      IIF 15
  • Fox, Henry Lane
    English director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Old Court Place, London, W8 4PL, England

      IIF 16
  • Lane Fox, Henry
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Founders Factory (level 7), Arundel Street Building, 180 Strand 2 Arundel Street, London, WC2 3DA

      IIF 17
  • Lane Fox, Henry James
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Arundel Street, London, WC2R 3DA, England

      IIF 18

    • Northcliffe House, Young Street, London, W8 5EH, England

      IIF 19
  • Mr Henry James Lane Fox
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Grove, Brook Lane, Waltham St Lawrence, Reading, RG10 0NX, United Kingdom

      IIF 20
  • Fox, Henry Lane
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, Arundel St, Temple, London, WC2R 3DA, England

      IIF 21

    • 2, Arundel Street, Temple, London, WC2R 3DA, United Kingdom

      IIF 22

    • 4th Floor Northcliffe House, Young Street, London, W8 5EH, United Kingdom

      IIF 23

    • Founders Factory (level 7), Arundel Street Building, 180 Strand, 2 Arundel Street, London, WC2R 3DA, United Kingdom

      IIF 24

    • Temple Grove, Brook Lane, Waltham St Lawrence, Reading, RG10 0NX, United Kingdom

      IIF 25
  • Lane Fox, Henry
    British born in October 1974

    Registered addresses and corresponding companies

    • Flat 8, 12 Horbury Crescent, London, W11 3NF

      IIF 26
  • Fox, Henry Lane
    British company director born in October 1974

    Registered addresses and corresponding companies

    • Flat 4, 98 Warwick Gardens, London, W14 8PR

      IIF 27
  • Mr Henry Lane Fox
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Founders Factory (level 7), Arundel Street Building, 180 Strand 2 Arundel Street, London, WC2 3DA

      IIF 28

    • Northcliffe House, Young Street, London, W8 5EH, England

      IIF 29 IIF 30
  • Fox, Henry Lane
    British

    Registered addresses and corresponding companies

    • Flat 4, 98 Warwick Gardens, London, W14 8PR

      IIF 31
  • Mr Henry James Lane Fox
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 17, Old Court Place, London, W8 4PL, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    FF MEANDER LIMITED - 2022-09-30
    International House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,139,586 GBP2024-12-31
    Officer
    2021-09-06 ~ now
    IIF 13 - Director → ME
  • 2
    2 Arundel St, Temple, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-09-04 ~ now
    IIF 18 - LLP Member → ME
  • 3
    2 Arundel St, Temple, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    862,197 GBP2024-08-31
    Officer
    2020-10-07 ~ now
    IIF 21 - Director → ME
  • 4
    Founders Factory (level 7) Arundel Street Building, 180 Strand 2 Arundel Street, London
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    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
  • 5
    Founders Factory (level 7) Arundel Street Building, 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,933,021 GBP2015-12-31
    Officer
    2015-05-06 ~ now
    IIF 24 - Director → ME
  • 6
    6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,750,785 GBP2024-12-31
    Officer
    2014-01-29 ~ now
    IIF 19 - LLP Designated Member → ME
  • 7
    20 Coxon Street, Spondon, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    224,668 GBP2024-03-31
    Officer
    2011-03-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Accounts And Legal, 81 King Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    489,015 GBP2024-10-31
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 9
    2 Arundel Street, Temple, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 22 - Director → ME
  • 10
    WWH HOLDINGS LTD - 2019-04-13
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Officer
    2022-01-31 ~ now
    IIF 12 - Director → ME
  • 11
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    679,574 GBP2024-11-30
    Officer
    2018-02-21 ~ now
    IIF 23 - Director → ME
  • 12
    44 Grand Parade, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2015-01-27 ~ dissolved
    IIF 5 - Director → ME
  • 13
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 15
  • 1
    12 Horbury Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    2002-01-18 ~ 2003-01-23
    IIF 26 - Director → ME
  • 2
    MERYL LIMITED - 2018-11-07
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,529,614 GBP2024-12-31
    Officer
    2022-03-25 ~ 2026-01-22
    IIF 11 - Director → ME
  • 3
    22 Waterford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,360 GBP2019-11-30
    Officer
    2005-11-21 ~ 2010-10-12
    IIF 7 - Director → ME
    2005-11-21 ~ 2009-11-01
    IIF 31 - Secretary → ME
  • 4
    51 Parson's Green Lane, London, London, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2007-07-12 ~ 2010-10-12
    IIF 10 - Director → ME
  • 5
    22 Waterford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -371,690 GBP2019-11-30
    Officer
    2007-07-12 ~ 2010-10-12
    IIF 9 - Director → ME
  • 6
    Finance Department, Eton College, Windsor, England
    Active Corporate (3 parents)
    Officer
    2015-06-16 ~ 2016-09-01
    IIF 4 - Director → ME
  • 7
    18 Henrietta Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,211 GBP2024-10-31
    Officer
    2011-05-03 ~ 2012-09-07
    IIF 2 - Director → ME
  • 8
    6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,750,785 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 29 - Has significant influence or control → OE
  • 9
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,601,369 GBP2020-12-31
    Officer
    2015-11-16 ~ 2021-11-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-03
    IIF 30 - Has significant influence or control → OE
  • 10
    44 Grand Parade, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ 2018-02-09
    IIF 32 - Has significant influence or control → OE
  • 11
    Unit 3 Ashurst Court London Road, Wheatley, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    845,622 GBP2024-01-31
    Officer
    2001-01-11 ~ 2007-10-09
    IIF 8 - Director → ME
  • 12
    13 Crescent Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-06-24
    Officer
    2008-09-02 ~ 2010-03-26
    IIF 27 - Director → ME
  • 13
    REWIREU LIMITED - 2014-11-26
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -889,568 GBP2022-12-31
    Officer
    2014-04-28 ~ 2020-07-08
    IIF 16 - Director → ME
  • 14
    18 Henrietta Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,011 GBP2024-10-31
    Officer
    2010-10-10 ~ 2012-09-07
    IIF 1 - Director → ME
  • 15
    AMUSE BOUCHE ENTERPRISES LTD - 2017-01-04
    22 Waterford Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    115,266 GBP2019-11-30
    Officer
    2007-06-11 ~ 2010-10-12
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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