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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

Miss David Andrew Lane

    Related profiles found in government register
  • Miss David Andrew Lane
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 1
  • Mr David Andrew Lane
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Lane, David Andrew
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 The Chestnuts, St Pauls Cray Road, Chislehurst, BR7 6QD, United Kingdom

      IIF 3
    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 4
    • Glass Pod 5, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 5
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr David Andrew Lane
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Airport House Business Centre, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 7
    • 167, Great Portland Street, London, W1W 5PF, England

      IIF 8
    • 5, Brayford Square, London, E1 0SG, England

      IIF 9
  • Mr David Andrew Lane
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • Prime Apartments, 483 Green Lanes, London, N13 4FG, United Kingdom

      IIF 10
  • Lane, David Andrew
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Glass Pod 5, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 11
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 12
    • 5, Brayford Square, London, E1 0SG, England

      IIF 13
  • Lane, David Andrew
    United Kingdom born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 14
  • Lane, David Andrew
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4, Arkwright Road, South Croydon, Surrey, CR2 0LD, United Kingdom

      IIF 15
  • Lane, David Andrew
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • Prime Apartments, 483 Green Lanes, London, N13 4FG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    BCN.PH LTD
    11292015
    4385, 11292015 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ 2021-09-10
    IIF 12 - Director → ME
    Person with significant control
    2020-08-27 ~ 2020-08-25
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CITISHUTTLE LTD
    08151843
    4 Arkwright Road, South Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2013-02-17
    IIF 15 - Director → ME
  • 3
    CITY DRIVE SERVICES LTD
    - now 08885431
    MARTY LTD
    - 2017-05-13 08885431
    MARTY TAXI LTD - 2014-07-22
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-12 ~ 2017-08-24
    IIF 3 - Director → ME
  • 4
    DEKHURST LTD
    07254815
    25a Chelsfield Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 14 - Director → ME
  • 5
    OPENFLEETS LTD
    10030752
    5 Brayford Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PLUS ULTRA MARKETING LTD
    17261281
    Prime Apartments, 483 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    T FLEET SERVICE LTD
    14483387
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    TERAGO FLEET SERVICES LTD
    11373133
    167 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 9
    TERAGO LTD
    - now 10565119
    PETTS WOOD CARS LTD - 2018-05-14
    Airport House, Purley Way, Croydon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-19 ~ now
    IIF 5 - Director → ME
  • 10
    WAYKNOW LTD
    17247364
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.