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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane, Simon

    Related profiles found in government register
  • Lane, Simon
    British accountant born in February 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Lane, Simon
    British none born in February 1963

    Resident in Uk

    Registered addresses and corresponding companies
    • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 34
  • Lane, Simon
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Simon
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 43
  • Lane, Simon
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 44
  • Lane, Simon Edward
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 270, Balham High Road, London, SW17 7AJ, England

      IIF 45
  • Lane, Simon Edward
    British self employed born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 11, 270 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 46
  • Mr Simon Edward Lane
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 11, 270 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 47
    • Flat 4, 270, Balham High Road, London, SW17 7AJ, England

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    BURNS & CO. LIMITED
    - now 01454826
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 37 - Director → ME
  • 2
    CAREVEHICLE 1 LIMITED - now
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (19 parents)
    Officer
    2012-06-26 ~ 2014-07-01
    IIF 34 - Director → ME
  • 3
    CAREVEHICLE 2 LIMITED - now
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2012-06-25 ~ 2014-07-01
    IIF 19 - Director → ME
  • 4
    CD&R FIREFLY 4 LIMITED
    - now 09547863
    BOTTLEHURST LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 44 - Director → ME
  • 5
    CD&R FIREFLY BIDCO PLC
    - now 09580601
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 42 - Director → ME
  • 6
    ELITE FUELS LTD
    03080543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 39 - Director → ME
  • 7
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 13 - Director → ME
  • 8
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
    - 2016-12-01 05406155
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 8 - Director → ME
  • 9
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
    - 2016-12-01 05613375
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 14 - Director → ME
  • 10
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 32 - Director → ME
  • 11
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 27 - Director → ME
  • 12
    KERR 1 LIMITED
    - now 10717536
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 35 - Director → ME
  • 13
    KERR 2 LIMITED
    - now 00687187
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 14
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ now
    IIF 40 - Director → ME
  • 15
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 41 - Director → ME
  • 16
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 38 - Director → ME
  • 17
    MPT AYR LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
    - 2021-07-08 05613363
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 10 - Director → ME
  • 18
    MPT CALVERTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
    - 2021-07-08 05406092
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 15 - Director → ME
  • 19
    MPT EDMONTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
    - 2021-07-08 05406148
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 7 - Director → ME
  • 20
    MPT GODDARDS GREEN LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
    - 2021-07-08 05406123
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 33 - Director → ME
  • 21
    MPT LANGHO LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
    - 2021-07-08 05406127
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 2 - Director → ME
  • 22
    MPT LLANARTH LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
    - 2021-07-08 05406140
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 6 - Director → ME
  • 23
    MPT ROYSTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
    - 2021-07-08 05406132
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 30 - Director → ME
  • 24
    MPT STAPLEFORD TAWNEY LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
    - 2021-07-08 05613357
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 23 - Director → ME
  • 25
    MPT STOCKTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
    - 2021-07-08 05406163
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 11 - Director → ME
  • 26
    MPT WILLENHALL LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
    - 2021-07-08 05852391
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 28 - Director → ME
  • 27
    NIVALDO EDOZE LTD
    11251973
    Flat 4, 270 Balham High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 28
    PARTNERSHIPS IN CARE (OAKTREE) LIMITED - now
    OAKTREE CARE GROUP LIMITED
    - 2016-09-28 04785303
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 5 - Director → ME
  • 29
    PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
    07773948
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 17 - Director → ME
  • 30
    PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
    - now 07773953
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 25 - Director → ME
  • 31
    PARTNERSHIPS IN CARE LIMITED
    - now 02622784
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (30 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 21 - Director → ME
  • 32
    PARTNERSHIPS IN CARE MANAGEMENT LIMITED
    - now 05401308
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 31 - Director → ME
  • 33
    PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    - now 05403392
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 9 - Director → ME
  • 34
    PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
    - now 05406176
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 3 - Director → ME
  • 35
    PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
    05510031
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 4 - Director → ME
  • 36
    PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
    05613394
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 16 - Director → ME
  • 37
    PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
    05613407
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 12 - Director → ME
  • 38
    PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
    05852397
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 1 - Director → ME
  • 39
    PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
    - now 05406109
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 26 - Director → ME
  • 40
    PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
    - now 05406112
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 29 - Director → ME
  • 41
    PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
    - now 05406120
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 24 - Director → ME
  • 42
    PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
    - now 05406122
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 20 - Director → ME
  • 43
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
    05448019
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 22 - Director → ME
  • 44
    PARTNERSHIPS IN CARE SCOTLAND LIMITED
    - now 04727112
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 18 - Director → ME
  • 45
    ROADSIDE GROUP LTD
    03079092
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 36 - Director → ME
  • 46
    SDL PRINTS LIMITED
    11753767
    6 Rendle Close, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-07 ~ 2019-07-21
    IIF 46 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-07-21
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE

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