logo
explain how to read the page

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

Lane, Gary Arron

    Related profiles found in government register
  • Lane, Gary Arron
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB

      IIF 4
  • Lane, Gary Arron
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB

      IIF 5
  • Lane, Gary Arron
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 6 IIF 7
  • Mr Gary Arron Lane
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 8
  • Lane, Gary Arron
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Strathray Gardens, London, NW3 4NY

      IIF 9 IIF 10 IIF 11
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 12
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 13
    • Unit 1 The Corn Works, Station Road, Radlett, WD7 8JY

      IIF 14
  • Lane, Gary Arron
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Strathray Gardens, London, NW3 4NY

      IIF 15
  • Lane, Gary Arron
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Gary Arron
    British

    Registered addresses and corresponding companies
    • 1st, Floor Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 23
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 24 IIF 25
  • Lane, Gary Arron
    British company director

    Registered addresses and corresponding companies
    • 10 Strathray Gardens, London, NW3 4NY

      IIF 26 IIF 27
    • Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA

      IIF 28
  • Lane, Gary Arron
    British director

    Registered addresses and corresponding companies
    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 29
  • Mr Gary Arron Lane
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    021 TELEVISION LIMITED - now
    CARLTON 021 LIMITED
    - 2004-07-30 02330676
    021 TELEVISION LIMITED
    - 1994-09-01 02330676
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (21 parents)
    Officer
    1994-08-30 ~ 1995-02-28
    IIF 20 - Director → ME
  • 2
    15 MARKETING LIMITED
    07097894 SC411638... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-25
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2019-08-13
    IIF 14 - Director → ME
  • 3
    AEROLATTE LIMITED
    - now 05151115 03844160
    GREEN LANE PRODUCTS LIMITED
    - 2005-01-10 05151115 03844160
    The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-06-11 ~ 2024-10-28
    IIF 7 - Director → ME
    2004-06-11 ~ 2024-10-28
    IIF 25 - Secretary → ME
  • 4
    C.D.S.S. LIMITED
    - now 02457918
    CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
    THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-06-28 ~ 1994-09-20
    IIF 11 - Director → ME
  • 5
    CARLTONCO EIGHTY-ONE LIMITED - now
    VIDEO TIME LIMITED
    - 1995-09-08 00836514 01352093... (more)
    TVI LIMITED
    - 1995-08-10 00836514 00988876... (more)
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-11-19 ~ 1995-08-23
    IIF 19 - Director → ME
  • 6
    DRYERBALLS LIMITED
    - now 08079435
    BROOKMANS ACCOUNTANCY LIMITED
    - 2012-10-11 08079435
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GREEN LANE DESIGNS LIMITED
    06441455
    The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-23 ~ 2024-10-28
    IIF 13 - Director → ME
    2007-11-30 ~ 2017-09-13
    IIF 4 - Director → ME
    2007-11-30 ~ 2017-09-13
    IIF 23 - Secretary → ME
  • 8
    GREEN LANE FINANCE LIMITED
    04194060
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-04-04 ~ dissolved
    IIF 6 - Director → ME
    2001-04-04 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    GREEN LANE GROUP LIMITED
    06517218
    The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-02-28 ~ 2024-10-28
    IIF 3 - Director → ME
    2008-02-28 ~ 2024-10-28
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GREEN LANE IDEAS LIMITED
    11285712
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 11
    GREEN LANE PRODUCTS LIMITED
    - now 03844160 05151115
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-15 during the appointment or period of control
    Dissolved on 2024-03-07 during the appointment or period of control
    AEROLATTE LTD
    - 2005-01-10 03844160 05151115
    Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 5 - Director → ME
    1999-09-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    I LOVE PILATES LTD
    09811580
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2020-11-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 13
    INGENUITY GROUP LIMITED - now
    GOBUBL LIMITED
    - 2017-11-06 07000437
    INGAZZI LIMITED
    - 2014-06-05 07000437
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-08-25 ~ 2014-07-01
    IIF 9 - Director → ME
  • 14
    ITV BREATHLESS LIMITED - now
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED
    - 1994-03-11 01127149 02853178
    ZENITH PRODUCTIONS LIMITED
    - 1993-07-14 01127149 01767385
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (32 parents)
    Officer
    1993-07-12 ~ 1993-09-28
    IIF 16 - Director → ME
  • 15
    ITV GLOBAL CONTENT LIMITED - now
    JUNEWELL INVESTMENT CO. LIMITED
    - 2008-08-18 01203855
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-11-19 ~ 1996-09-27
    IIF 22 - Director → ME
  • 16
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED
    - 2008-08-18 01153537
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    1993-11-19 ~ 1996-09-27
    IIF 15 - Director → ME
  • 17
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED
    - 2002-12-17 00728186 00836514... (more)
    CARLTON PICTURES LIMITED
    - 1995-09-08 00728186
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    1 Stephen Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1995-08-23 ~ 1996-09-27
    IIF 21 - Director → ME
  • 18
    SUNNY LODGE LIMITED
    03604987
    10 Strathray Gardens, London
    Active Corporate (14 parents)
    Officer
    1998-07-28 ~ 2010-08-04
    IIF 17 - Director → ME
    2002-11-01 ~ 2004-06-30
    IIF 27 - Secretary → ME
    2007-07-01 ~ 2010-08-04
    IIF 26 - Secretary → ME
  • 19
    TODD-AO EUROPE HOLDING COMPANY LIMITED - now
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED
    - 2003-01-14 01352093 00988876... (more)
    VIDEO TIME LIMITED
    - 1995-08-10 01352093 00836514... (more)
    CLUNWORTH LIMITED - 1978-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1994-11-22 ~ 1996-09-27
    IIF 18 - Director → ME
  • 20
    UNIVERSAL FILM LABORATORY
    00873433
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1993-11-19 ~ 1996-09-27
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.