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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

Ms Polly Amelia Lane

    Related profiles found in government register
  • Ms Polly Amelia Lane
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Octagon House, 9 Norfolk Street, Beverley, East Yorkshire, HU17 7DN, United Kingdom

      IIF 1
  • Lane, Polly Amelia
    British solicitor born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Earlsdown, Northbrook Avenue, Winchester, SO23 OJW, England

      IIF 2
  • Lane, Polly
    British secretary born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Octagon House, 9 Norfolk Street, Beverley, East Yorkshire, HU17 7DN, United Kingdom

      IIF 3
  • Lane, Polly
    British secretary born in September 1976

    Registered addresses and corresponding companies
    • 69 Haberdasher Street, London, N1 6EH

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    HEALAN INGREDIENTS LIMITED - 2013-03-14
    Related registration: 08147391
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,392,280 GBP2019-04-30
    Officer
    2008-05-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Earlsdown Northbrook Avenue, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,581 GBP2024-02-29
    Officer
    2014-02-05 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    Unit 8b Marina Court, Castle Street, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,637,760 GBP2015-04-30
    Officer
    2002-03-07 ~ 2009-04-21
    IIF 4 - Director → ME

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