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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

Crane, John Simon Hugh

    Related profiles found in government register
  • Crane, John Simon Hugh
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crane, John Simon Hugh
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Swan Court, Old Mill Close, Exeter, EX2 4DD, England

      IIF 12
    • icon of address 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Crane, John Simon Hugh
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN

      IIF 16 IIF 17
  • Mr John Simon Hugh Crane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 47c, St. Leonards Road, Windsor, SL4 3BP, England

      IIF 18
  • John Simon Hugh Crane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    INFOSCREEN NETWORKS PLC - 2014-05-19
    INFOSCREEN NETWORKS LIMITED - 2005-06-13
    TRUSHELFCO (NO.3125) LIMITED - 2005-04-29
    icon of address 80 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-03 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 11 Swan Court Old Mill Close, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,397 GBP2024-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ 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
    icon of address 59-60 Thames Street, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    icon of address 10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2016-03-08
    IIF 13 - Director → ME
  • 2
    icon of address 10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,241 GBP2020-04-30
    Officer
    icon of calendar 2011-07-21 ~ 2016-03-08
    IIF 15 - Director → ME
  • 3
    icon of address 10 Norwich Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,867,789 GBP2023-12-31
    Officer
    icon of calendar 2014-11-28 ~ 2015-06-19
    IIF 1 - Director → ME
  • 4
    icon of address 10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2015-08-03
    IIF 14 - Director → ME
  • 5
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    icon of calendar 1998-12-15 ~ 2000-12-06
    IIF 3 - Director → ME
  • 6
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    icon of address Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2000-07-03
    IIF 4 - Director → ME
  • 7
    icon of address Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-28 ~ 2000-07-03
    IIF 8 - Director → ME
  • 8
    icon of address New Kings House 136-144 New Kings Road, Fulham, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,937 GBP2016-11-30
    Officer
    icon of calendar 2008-11-18 ~ 2017-11-20
    IIF 9 - Director → ME
  • 9
    TICKETS.COM SYSTEMS LIMITED - 2001-02-12
    SELECT TICKETING SYSTEMS LIMITED - 1999-08-09
    PROMPTREBEL LIMITED - 1988-12-21
    icon of address Office 4, Silbury House, 300 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2007-09-30
    IIF 16 - Director → ME
  • 10
    DATACULTURE LIMITED - 2001-02-12
    icon of address Cbxii West, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2007-09-30
    IIF 17 - Director → ME
  • 11
    ANGLEFRAME LIMITED - 1996-07-05
    icon of address Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-01 ~ 2000-07-03
    IIF 7 - Director → ME
  • 12
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    icon of calendar 2008-11-03 ~ 2011-10-19
    IIF 6 - Director → ME
    icon of calendar 2003-03-24 ~ 2004-12-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.