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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

Lane, Steven John

    Related profiles found in government register
  • Lane, Steven John
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 1
  • Lane, Steven John
    British trade mark attorney born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 2
  • Lane, Steven John
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 3
  • Lane, Steven John
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 4 IIF 5 IIF 6

    • icon of address Unit 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 11

    • icon of address Rae House, 49 Dane Street, Bishop's Stortford, Herts, CM23 3BT, England

      IIF 12
  • Lane, Steven John
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 13
  • Lane, Steven John
    British consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Dorset Road, Bournemouth, BH4 9LB, England

      IIF 14
  • Lane, Steven John
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 15

    • icon of address 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 16
  • Lane, Steven John
    British solicitor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 17
  • Lane, Steven John
    British trade mark attorney born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Steven
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 23
  • Mr Steven John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 24 IIF 25 IIF 26

    • icon of address Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 27

    • icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 28

    • icon of address Rae House, 49 Dane Street, Bishop's Stortford, Herts, CM23 3BT, England

      IIF 29

    • icon of address Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 30

    • icon of address 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 31

    • icon of address 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 32

    • icon of address 33, First Floor, Gutter Lane, London, EC2V 8AS, England

      IIF 33

    • icon of address 33 Gutter Lane, Gutter Lane, London, EC2V 8AS, England

      IIF 34

    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 35 IIF 36 IIF 37
  • Lane, Steven John
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Steven John
    British british born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 68
  • Lane, Steven John
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 69 IIF 70 IIF 71

    • icon of address Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 75

    • icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 76
  • Lane, Steven John
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 77
  • Mr Steve John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Dorset Road, Bournemouth, BH4 9LB

      IIF 78
  • Mr Steven John Lane
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 79

    • icon of address 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 40 - Director → ME
  • 2
    LANE IP LIMITED - 2024-06-07
    icon of address 33 Gutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 60 - Director → ME
  • 3
    AJ LANE (HOLDINGS) LIMITED - 2022-02-25
    icon of address 33 Gutter Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 2 - Director → ME
  • 4
    AJ LANE LIMITED - 2022-02-25
    icon of address 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,802 GBP2024-06-30
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 63 - Director → ME
  • 5
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,875 GBP2024-06-30
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 10 - Director → ME
  • 6
    SCOTT'S SCAFFOLDING (RYE) LTD - 2021-10-14
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -544,039 GBP2024-05-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 50 - Director → ME
  • 7
    icon of address Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -23,182 GBP2024-06-30
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 64 - Director → ME
  • 8
    icon of address Suite 4 St. James House, 9 - 15 St. James Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 55 - Director → ME
  • 9
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -132,356 GBP2024-12-31
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 61 - Director → ME
  • 10
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    968 GBP2024-12-31
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -208,294 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,953 GBP2024-06-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 43 - Director → ME
  • 13
    FISSSH (CROWBOROUGH) LIMITED - 2021-09-23
    FISSSH (SOUTHWATER) LIMITED - 2021-12-06
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 69 - Director → ME
  • 14
    icon of address Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 52 - Director → ME
  • 15
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,843 GBP2024-06-30
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -29,443 GBP2024-06-30
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243,988 GBP2024-12-31
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 62 - Director → ME
  • 18
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,559 GBP2024-06-30
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 1 - Director → ME
  • 19
    IMPERIUM (CHILMINGTON) LTD - 2023-06-13
    IMPERIUM CHILMINGTON LIMITED - 2021-06-08
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 71 - Director → ME
  • 20
    IMPERIUM (SMUGGLERS COVE) LIMITED - 2022-07-18
    icon of address Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 21
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 72 - Director → ME
  • 23
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 6 - Director → ME
  • 24
    icon of address Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 53 - Director → ME
  • 25
    EVERLAST BOXING LIMITED - 2016-05-28
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,694 GBP2024-06-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 58 - Director → ME
  • 26
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 7 - Director → ME
  • 27
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-11-03 ~ dissolved
    IIF 74 - Director → ME
  • 28
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 29
    icon of address Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    942 GBP2024-06-30
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 11 - Director → ME
  • 30
    HOME HALO LIMITED - 2021-10-25
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,678 GBP2024-06-30
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 5 - Director → ME
  • 31
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -728,563 GBP2024-06-30
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 38 - Director → ME
  • 32
    IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,352 GBP2024-06-30
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 9 - Director → ME
  • 33
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,636 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    89,194 GBP2024-06-30
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 45 - Director → ME
  • 35
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 70 - Director → ME
  • 36
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,813 GBP2024-06-30
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 47 - Director → ME
  • 37
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,073 GBP2024-06-30
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 44 - Director → ME
  • 38
    icon of address 2 Dorset Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -361,866 GBP2024-08-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 23 - Director → ME
  • 40
    SJ LANE INVESTMENTS LIMITED - 2019-09-02
    icon of address Sweethaws Grange, Sweethaws Lane, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,143,486 GBP2024-05-31
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 41
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,056 GBP2024-12-31
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 59 - Director → ME
  • 42
    LITHIUM ELECTRICAL WHOLESALERS LIMITED - 2023-09-10
    icon of address Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,081 GBP2024-06-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 66 - Director → ME
  • 43
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,614 GBP2024-06-30
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 42 - Director → ME
  • 44
    icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 51 - Director → ME
  • 45
    MVP GROUP HOLDINGS LIMITED - 2021-10-21
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -438,926 GBP2024-06-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 4 - Director → ME
  • 46
    icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -91,806 GBP2024-06-30
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 76 - Director → ME
  • 47
    AJ LANE LIMITED - 2019-10-16
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -489 GBP2024-06-30
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 15 - Director → ME
  • 48
    LANE GROUP SERVICES LIMITED - 2022-11-09
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -165,832 GBP2024-06-30
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 48 - Director → ME
  • 49
    S J LANE (INVESTMENTS) LIMITED - 2022-07-13
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    29,836 GBP2024-06-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 50
    CANTIUM PLANT HIRE LIMITED - 2025-08-01
    icon of address Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,130 GBP2024-06-30
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 67 - Director → ME
  • 51
    icon of address 2 Dorset Road, Bournemouth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MVP VENTURES (PROPERTY) LIMITED - 2023-03-21
    STONEGATE PROPERTY SERVICES LIMITED - 2023-05-02
    STONEGATE BRICKWORK LIMITED - 2025-08-01
    icon of address Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,811 GBP2024-06-30
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 65 - Director → ME
  • 53
    icon of address 1-3 Frederick's Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address 1-3 Frederick's Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 56 - Director → ME
  • 55
    GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED - 2024-10-03
    icon of address 1-3 Frederick's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2022-10-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    LANE IP LIMITED - 2024-06-07
    icon of address 33 Gutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    icon of calendar 2012-06-06 ~ 2024-06-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    AJ LANE LIMITED - 2022-02-25
    icon of address 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,802 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-15 ~ 2021-11-02
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,875 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-11 ~ 2021-11-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -23,182 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-05 ~ 2023-11-17
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -132,356 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ 2024-06-01
    IIF 22 - Director → ME
  • 6
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    968 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ 2024-06-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    FISSSH (CROWBOROUGH) LIMITED - 2021-10-21
    GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
    FISSSH INVESTMENTS LIMITED - 2021-09-24
    FISSSH (CROWBOROUGH) LIMITED - 2022-02-22
    FISSSH (1) LIMITED - 2022-02-22
    HARBOUR FIELDS (CROWBOROUGH) LIMITED - 2021-11-02
    icon of address Woodberry House, Ground Floor, 2 Woodberry Grove, London, England
    Active Corporate
    Equity (Company account)
    -84,706 GBP2023-01-31
    Officer
    icon of calendar 2021-09-28 ~ 2022-01-12
    IIF 75 - Director → ME
  • 8
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -208,294 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-06-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ 2024-08-20
    IIF 73 - Director → ME
  • 10
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243,988 GBP2024-12-31
    Officer
    icon of calendar 2020-01-24 ~ 2024-06-01
    IIF 21 - Director → ME
  • 11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-11 ~ 2019-06-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,056 GBP2024-12-31
    Officer
    icon of calendar 2020-01-07 ~ 2024-06-01
    IIF 20 - Director → ME
  • 14
    MVP GROUP HOLDINGS LIMITED - 2021-10-21
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -438,926 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-01-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    AJ LANE LIMITED - 2019-10-16
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -489 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-14 ~ 2022-02-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    FERN AND FORM LIMITED - 2023-09-10
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,166 GBP2024-06-30
    Officer
    icon of calendar 2021-07-01 ~ 2025-05-09
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.