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, Simon Patrick

    Related profiles found in government register
  • Lane, Simon Patrick
    British director born in January 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • 15, Upper King Street, Norwich, Norfolk, NR3 1RB

      IIF 1
    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB

      IIF 2 IIF 3
  • Lane, Simon Patrick
    British born in January 1959

    Registered addresses and corresponding companies
    • Church Farm House, Church Farm House, The Green, Woodbastwick, Norfolk, NR13 6HH

      IIF 4
  • Lane, Simon Patrick
    British managing director born in January 1959

    Registered addresses and corresponding companies
    • Church Farm House, Church Farm House, The Green, Woodbastwick, Norfolk, NR13 6HH

      IIF 5
  • Lane, Simon Patrick
    British

    Registered addresses and corresponding companies
    • King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB

      IIF 6 IIF 7
  • Lane, Simon Patrick
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Little Acre, Spinfield Lane, Marlow, SL7 2JN, England

      IIF 8
  • Lane, Simon Patrick
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 149 Sevenoaks Way, Orpington, Kent, BR5 3AQ

      IIF 9
    • 149, Sevenoaks Way, Orpington, BR5 3AQ, England

      IIF 10
  • Lane, Simon Patrick
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, Swife Business Park, Burwash, Broad Oak, East Sussex, TN21 8UP, United Kingdom

      IIF 11
    • 8 High Street, Heathfield, TN21 8LS

      IIF 12
    • Unit C Swife Business Park, Burwash, Broad Oak, Heathfield, East Sussex, TN21 8UP

      IIF 13
    • 10, Langley Way, Marlow, SL7 2RQ, England

      IIF 14
  • Lane, Simon Patrick

    Registered addresses and corresponding companies
    • 8 High Street, Heathfield, TN21 8LS

      IIF 15
  • Mr Simon Patrick Lane
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, Swife Business Park, Burwash, Broad Oak, East Sussex, TN21 8UP, United Kingdom

      IIF 16
    • 8 High Street, Heathfield, TN21 8LS

      IIF 17
    • Unit C Swife Business Park, Burwash, Broad Oak, Heathfield, East Sussex, TN21 8UP

      IIF 18
    • 10, Langley Way, Marlow, SL7 2RQ, England

      IIF 19
  • Lane, Simon

    Registered addresses and corresponding companies
    • 149 Sevenoaks Way, Orpington, Kent, BR5 3AQ

      IIF 20
    • 149, Sevenoaks Way, Orpington, BR5 3AQ, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    BRACON LIMITED - 2024-01-18
    Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, England
    Corporate (2 parents)
    Officer
    2024-01-08 ~ now
    IIF 8 - director → ME
  • 2
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2010-01-06 ~ dissolved
    IIF 1 - director → ME
    2004-10-01 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    Unit C Swife Business Park Burwash, Broad Oak, Heathfield, East Sussex
    Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 4
    PANADENT LIMITED - 2023-06-22
    149 Sevenoaks Way, Orpington, Kent
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 9 - director → ME
    2023-04-18 ~ now
    IIF 20 - secretary → ME
  • 5
    LANDMARK INNOVATIONS LIMITED - 2015-08-04
    ACTIVE PRODUCT INNOVATIONS LIMITED - 2006-06-14
    149 Sevenoaks Way, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    9,727 GBP2023-09-30
    Officer
    2023-04-18 ~ now
    IIF 10 - director → ME
    2023-04-18 ~ now
    IIF 21 - secretary → ME
  • 6
    Unit C Swife Business Park, Burwash, Broad Oak, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    227,179 GBP2023-03-31
    Officer
    2021-03-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    10 Langley Way, Marlow, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-01-10 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    8 High Street, Heathfield
    Corporate (1 parent, 1 offspring)
    Officer
    2023-07-27 ~ now
    IIF 12 - director → ME
    2023-07-27 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2002-11-07 ~ 2004-10-01
    IIF 4 - director → ME
  • 2
    YIELDLEVEL LIMITED - 1993-01-08
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    6,004,819 GBP2023-12-31
    Officer
    1995-04-01 ~ 2002-12-23
    IIF 5 - director → ME
  • 3
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2007-11-09 ~ 2010-02-09
    IIF 2 - director → ME
  • 4
    Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    -31,096 GBP2023-12-31
    Officer
    2003-05-22 ~ 2011-01-01
    IIF 3 - director → ME
    1999-11-19 ~ 2011-01-01
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.