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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

Mr Thomas Lane

    Related profiles found in government register
  • Mr Thomas Lane
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, 107, Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 1
  • Thomas Lane
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Thomas
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, 107, Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 7
  • Lane, Thomas
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 107 Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 8 IIF 9
  • Mr Thomas Lane
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Queen's Gate, London, SW7 5AG, England

      IIF 10
  • Lane, Thomas Jonathan
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Lyndhurst Road, Bexleyheath, DA7 6DF, England

      IIF 11
  • Lane, Thomas Jonathan
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145-157, St. John Street, London, EC1V 4RU, England

      IIF 12 IIF 13

    • icon of address 2-4, King Street, London, SW1Y 6QL, United Kingdom

      IIF 14

    • icon of address 3rd, Floor, 2-4 King Street, London, SW1Y 6QL, United Kingdom

      IIF 15

    • icon of address 4, Neville Terrace, London, SW7 3AT

      IIF 16

    • icon of address Oracle House, 8-12 Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 17
  • Lane, Thomas
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Queen's Gate, London, Surrey, SW7 5AG, United Kingdom

      IIF 18

    • icon of address Flat 1, 107 Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 19
  • Lane, Thomas Jonathan
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 107, Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 20
  • Mr Thomas Jonathan Lane
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Queen's Gate, London, SW7 5AG

      IIF 21

    • icon of address 107, Queen's Gate, London, SW7 5AG, England

      IIF 22

    • icon of address 64 Waterside Point, Anhalt Road, London, SW11 4PD

      IIF 23

    • icon of address 64 Waterside Point, Anhalt Road, London, SW11 4PD, England

      IIF 24

    • icon of address 8-12, Welbeck Way, London, W1G 9YL

      IIF 25
  • Lane, Thomas
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 26
  • Lane, Thomas Jonathan
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Queen's Gate, London, SW7 5AG

      IIF 27

    • icon of address 64 Waterside Point, Anhalt Road, London, SW11 4PD, England

      IIF 28

    • icon of address 8-12, Welbeck Way, London, W1G 9YL

      IIF 29

    • icon of address Replus Limited, 2-4 King Street, London, SW1Y 6QL, United Kingdom

      IIF 30
  • Lane, Thomas Jonathan
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Replus Limited, 64 Waterside Point, Anhalt Road, London, SW11 4PD

      IIF 31 IIF 32
  • Lane, Thomas
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Queen's Gate, London, SW7 5AG, England

      IIF 33
  • Lane, Thomas Jonathan
    British

    Registered addresses and corresponding companies

    • icon of address 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 34
  • Lane, Thomas Jonathan
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 64, Waterside Point, 2 Anhalt Road, London, SW11 4PD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    196 GBP2024-04-30
    Officer
    icon of calendar 2004-04-27 ~ now
    IIF 34 - Secretary → ME
  • 2
    icon of address 107 Queen's Gate, London, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address 2-4 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 5
    OWLS MINING (UK) LIMITED - 2019-04-04
    icon of address 107 Queen's Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    -242,763 GBP2022-04-30
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 1, 107 Queen's Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2-4 King Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address Flat 1, 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 64 Waterside Point Anhalt Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Flat 1, 107 Queen's Gate, London, Choose..., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 107 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,051,225 GBP2019-12-31
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 30 - Director → ME
  • 14
    icon of address Flat 1 107 Queen's Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2022-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 64 Waterside Point Anhalt Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,755 GBP2016-12-31
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Flat 1 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 17
    EMERISQUE BRANDS S.À.R.L. - 2019-03-05
    icon of address 1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 18
    RUA CONSTRUCTION LIMITED - 2015-03-31
    icon of address 107 Queen's Gate, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 38 Lyndhurst Road, Bexleyheath, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-03 ~ dissolved
    IIF 11 - Director → ME
Ceased 5
  • 1
    icon of address 5 Stratford Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,280 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ 2016-11-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2016-11-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4385, 10643108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,000 GBP2020-02-29
    Officer
    icon of calendar 2017-12-20 ~ 2019-01-10
    IIF 17 - Director → ME
  • 3
    icon of address Flat 1 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-11 ~ 2022-05-02
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-20 ~ 2015-08-07
    IIF 13 - Director → ME
  • 5
    icon of address St.georges House 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-08-07
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.