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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

Ian Lancaster

    Related profiles found in government register
  • Ian Lancaster
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 1
  • Ian Michael Lancaster
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, United Kingdom

      IIF 2
  • Lancaster, Ian Michael
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Michael Lancaster
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Pcr (london)llp Unit 39, The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 17

    • 1 Woburn House, Vernon Gate, Derby, DE1 1UL, England

      IIF 18

    • 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, MK5 8FT, England

      IIF 19

    • 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 20 IIF 21

    • High Park, Common Road, Tacolneston, Norwich, NR16 1HH, England

      IIF 22
  • Lancaster, Ian
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woburn House, Vernon Gate, Derby, DE1 1UL, England

      IIF 23 IIF 24
  • Mr Ian Michael Lancaster
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 353 - 359, Finchley Road, London, NW3 6ET

      IIF 25
  • Lancaster, Ian
    British born in April 1962

    Registered addresses and corresponding companies

    • Abbotshay Cottage, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BS

      IIF 26
  • Lancaster, Ian Michael
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 27 IIF 28

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 29

    • 1 Woburn House, Vernon Gate, Derby, DE1 1UL, England

      IIF 30 IIF 31 IIF 32

    • Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 33

    • Codicote Mill, Heath Lane, Codicote, Hitchin, SG4 8SL, United Kingdom

      IIF 34

    • 6 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, United Kingdom

      IIF 35

    • 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, MK5 8FT, England

      IIF 36 IIF 37

    • 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

    • High Park, Common Road, Tacolneston, Norwich, NR16 1HH, England

      IIF 47
  • Lancaster, Ian Michael
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, Ian Michael
    British publisher born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 12, Shenley Road, Borehamwood, WD6 1AE, England

      IIF 54
  • Lancaster, Ian Michael
    British

    Registered addresses and corresponding companies
  • Lancaster, Ian Michael
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    20FC LIMITED
    - now 09135803
    FIRSTCAR YOUNG DRIVERS CLUB LIMITED
    - 2020-09-18 09135803
    6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (6 parents)
    Officer
    2014-07-17 ~ now
    IIF 27 - Director → ME
  • 2
    ABOVE THE BAY HOLDINGS LIMITED
    - now 13544541
    SANTO PROPERTIES LIMITED
    - 2024-01-16 13544541
    High Park Common Road, Tacolneston, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    ABOVE THE BAY LTD
    - now 06678201
    D C HUGHES FALMOUTH LIMITED
    - 2023-12-14 06678201 06669291
    MASTERSKY LIMITED - 2008-09-02
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 41 - Director → ME
  • 4
    BIDCO 1009 LIMITED
    07016602 12534512... (more)
    9-13 St Andrew Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-11 ~ dissolved
    IIF 9 - Director → ME
  • 5
    BM MOTOR REPAIRS LTD
    - now 10910099
    BROOKEWOOD MOTOR WORKS LIMITED
    - 2019-08-07 10910099
    C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-07-27 ~ 2019-03-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOOM ONLINE MARKETING LIMITED
    07266395
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (6 parents)
    Officer
    2020-09-01 ~ now
    IIF 24 - Director → ME
  • 7
    BOOM PROJECT HOLDINGS LIMITED
    - now 07883617
    TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 23 - Director → ME
  • 8
    CI AND D LIMITED
    - now 07762646
    TWENTY HOLDINGS LIMITED
    - 2012-08-02 07762646 12145118... (more)
    RB138 LIMITED
    - 2012-04-18 07762646 06943656
    Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-09-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-08
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    CURRENCY PUBLICATIONS LIMITED
    04494907
    2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-08-06 ~ 2012-04-13
    IIF 48 - Director → ME
    2004-09-02 ~ 2015-05-08
    IIF 57 - Secretary → ME
  • 10
    DATAFORCE INTERACT LIMITED
    06943654
    Baronsmede, The Avenue, Egham, England
    Active Corporate (8 parents)
    Officer
    2009-06-24 ~ 2010-05-18
    IIF 6 - Director → ME
  • 11
    DF PROPERTY PORTFOLIO LIMITED
    - now 01025092
    DATAFORCE GROUP LIMITED
    - 2009-11-17 01025092
    MAILFORCE LTD. - 2001-02-02
    THE MAILFORCE GROUP LIMITED - 1998-08-26
    MAILFORCE LIMITED - 1992-12-17
    Baronsmede, The Avenue, Egham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2010-05-18
    IIF 10 - Director → ME
  • 12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 38 - Director → ME
  • 13
    FROGSPARK LTD
    08263583
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ now
    IIF 31 - Director → ME
  • 14
    INTEGRATED STRATEGIC COMMUNICATIONS LIMITED - now
    SPRINGREEL LIMITED
    - 2005-07-20 05385794
    44 Heath Road, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2005-03-25
    IIF 61 - Secretary → ME
  • 15
    LEO BAECK COLLEGE
    - now 00626693
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
    THE LEO BAECK COLLEGE - 2001-11-01
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Active Corporate (117 parents)
    Officer
    2022-03-23 ~ 2024-01-31
    IIF 53 - Director → ME
  • 16
    MARDELLS GROUP LIMITED
    - now 04335667
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-07
    Commencement of winding up on 2008-06-18
    Conclusion of winding up on 2014-10-07
    Dissolved on 2015-01-16
    MARDELLS PLUMBING & HEATING SUPPLIES LIMITED
    - 2005-11-21 04335667
    12 Cypress Avenue, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-10 ~ 2006-04-06
    IIF 5 - Director → ME
    2004-08-10 ~ 2006-04-06
    IIF 59 - Secretary → ME
  • 17
    PROPERTY NETWORK MEDIA LIMITED
    - now 05020371 08369790
    EMAGINATING LIMITED
    - 2014-10-20 05020371
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-12-19 ~ now
    IIF 46 - Director → ME
  • 18
    R. L. POLK UK LTD - now
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED
    - 2000-07-03 03086027
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED
    - 1997-01-23 03086027
    POLK - TUP EUROPE LIMITED
    - 1996-11-19 03086027
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (33 parents)
    Officer
    1995-07-28 ~ 2000-02-16
    IIF 26 - Director → ME
  • 19
    RB139 LIMITED
    - now 06943656 07762646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2018-04-06 during the appointment or period of control
    TWENTYCI CENTRAL SERVICES LIMITED
    - 2012-04-02 06943656
    DATAFORCE CENTRAL SERVICES LIMITED
    - 2010-12-15 06943656
    Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 3 - Director → ME
  • 20
    RECONNAISSANCE INTERNATIONAL CONFERENCE MANAGEMENT LIMITED
    04843964 02685685
    10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2015-06-26
    IIF 51 - Director → ME
    2004-09-02 ~ 2015-06-26
    IIF 58 - Secretary → ME
  • 21
    RECONNAISSANCE INTERNATIONAL LIMITED
    - now 02685685 04843964
    RECONNAISSANCE HOLOGRAPHICS LIMITED
    - 1996-04-19 02685685
    2.4 Beaufront House, Anick Road, Hexham, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1992-02-10 ~ 2015-06-26
    IIF 50 - Director → ME
    2004-09-02 ~ 2012-04-13
    IIF 56 - Secretary → ME
  • 22
    RENAISSANCE PUBLISHING
    - now 04245529
    RENAISSANCE PUBLISHING LIMITED
    - 2013-04-23 04245529
    12e Shenley Road, Borehamwood, England
    Active Corporate (18 parents)
    Officer
    2013-03-11 ~ 2025-06-05
    IIF 54 - Director → ME
    Person with significant control
    2019-02-20 ~ 2024-08-07
    IIF 25 - Has significant influence or control → OE
  • 23
    RESTORIA CLASSICS LTD
    12133943
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    RESTORIA LIMITED
    - now 02766537
    HERBINCA LIMITED
    - 2018-06-26 02766537 09680211
    VIEW MY CHAIN LIMITED - 2015-07-21
    DATAFORCE SYSTEMS LIMITED - 2015-03-12
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    SAVVYAGENT LIMITED
    08609210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-15 during the appointment or period of control
    Dissolved on 2019-06-05 during the appointment or period of control
    Pcr (london)llp Unit 39 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SEA BREEZE PROPERTY INVESTMENTS LIMITED
    05539731
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 4 - Director → ME
    2005-08-18 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    SIRVIS IT LIMITED - now
    SIRVIS IT PLC
    - 2010-07-13 03156124
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2006-07-21 ~ 2008-09-15
    IIF 7 - Director → ME
  • 28
    ST HELEN'S PRIVATE EQUITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14
    Dissolved on 2017-11-09
    ST HELEN'S PRIVATE EQUITY PLC
    - 2012-12-06 05215725 08637086
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2004-11-10 ~ 2006-11-15
    IIF 8 - Director → ME
  • 29
    THE DIGITAL MAZE GROUP LIMITED
    - now 04432155
    EVOLVE RETAIL HOLDINGS LIMITED
    - 2020-12-16 04432155
    TWENTY WEB LIMITED
    - 2020-07-28 04432155
    OMINOR LTD
    - 2010-08-06 04432155
    SLIDE2SLIDE LIMITED - 2002-07-16
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-08-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 30
    THE DIGITAL MAZE LIMITED
    - now 05867732
    EVOLVE RETAIL LIMITED
    - 2021-06-16 05867732
    1 Woburn House, Vernon Gate, Derby, England
    Active Corporate (8 parents)
    Officer
    2018-01-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-25 ~ 2020-12-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    THE MOVEMENT FOR REFORM JUDAISM
    07431950
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Active Corporate (71 parents)
    Officer
    2019-06-30 ~ 2026-01-01
    IIF 52 - Director → ME
  • 32
    TRAFALGAR INDUSTRIES LIMITED
    06005480
    12 Warwick Drive, Greeenham, Newbury
    Dissolved Corporate (5 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 49 - Director → ME
  • 33
    TWENTY DATA LLP
    OC370969 05672869
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 34
    TWENTY HOLDINGS LTD
    12145118 07762646... (more)
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-08-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    TWENTY INVESTMENTS LIMITED
    09134838
    8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    TWENTY TECH UK LTD
    12075605
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 37
    TWENTY WEB (UK) LLP
    OC370970
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 38
    TWENTYCI (UK) LLP
    OC370967
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 39
    TWENTYCI DATA LIMITED
    - now 05672869 OC370969
    THE MOVING SERVICE LIMITED
    - 2014-09-01 05672869
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2010-01-29 ~ now
    IIF 44 - Director → ME
  • 40
    TWENTYCI LIMITED
    - now 06943607
    DATAFORCE ONLINE LIMITED
    - 2010-07-01 06943607
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-24 ~ now
    IIF 42 - Director → ME
  • 41
    TWENTYCI PNM LIMITED
    - now 08369790
    PROPERTY NETWORK MEDIA LIMITED
    - 2014-10-20 08369790 05020371
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2014-10-15 ~ now
    IIF 39 - Director → ME
  • 42
    VALEPLAN DEVELOPMENTS LIMITED
    03928608
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-24 ~ dissolved
    IIF 33 - Director → ME
  • 43
    VIEW MY CHAIN HOLDINGS LIMITED
    - now 03946301
    TWENTYCI HOLDINGS LIMITED
    - 2026-03-11 03946301 12145118... (more)
    DATAFORCE HOLDINGS LIMITED
    - 2011-01-18 03946301
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2007-03-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 44
    VIEW MY CHAIN LIMITED
    - now 09680211 02766537
    HERBINCA 1 LIMITED - 2015-07-22
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2016-10-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    WITAN GATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2013-12-27
    WITAN GATE PLC - 2012-02-16
    TWENTY PLC
    - 2012-02-16 05452424
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-13 ~ 2011-11-15
    IIF 11 - Director → ME
    2005-12-19 ~ 2006-03-29
    IIF 60 - Secretary → ME

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