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
    • 11 Swan Court, Old Mill Close, Exeter, EX2 4DD, England

      IIF 12
    • 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
    • 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
    • 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
    • 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
    80 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2005-05-03 ~ now
    IIF 5 - director → ME
  • 2
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 10 - director → ME
  • 3
    11 Swan Court Old Mill Close, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    -32,663 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    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
    59-60 Thames Street, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    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
    10 Norwich Street, London
    Corporate (3 parents)
    Officer
    2013-07-24 ~ 2016-03-08
    IIF 13 - director → ME
  • 2
    10 Norwich Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,241 GBP2020-04-30
    Officer
    2011-07-21 ~ 2016-03-08
    IIF 15 - director → ME
  • 3
    10 Norwich Street, London
    Corporate (5 parents)
    Equity (Company account)
    -3,867,789 GBP2023-12-31
    Officer
    2014-11-28 ~ 2015-06-19
    IIF 1 - director → ME
  • 4
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    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
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-28 ~ 2000-07-03
    IIF 4 - director → ME
  • 7
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-28 ~ 2000-07-03
    IIF 8 - director → ME
  • 8
    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
    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
    Office 4, Silbury House, 300 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2005-05-17 ~ 2007-09-30
    IIF 16 - director → ME
  • 10
    DATACULTURE LIMITED - 2001-02-12
    Cbxii West, Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2007-09-30
    IIF 17 - director → ME
  • 11
    ANGLEFRAME LIMITED - 1996-07-05
    Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1998-09-01 ~ 2000-07-03
    IIF 7 - director → ME
  • 12
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    2008-11-03 ~ 2011-10-19
    IIF 6 - director → ME
    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.