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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

Lane, Simon

    Related profiles found in government register
  • Lane, Simon
    British accountant born in February 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Lane, Simon
    British none born in February 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 34
  • Lane, Simon
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Simon
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 43
  • Lane, Simon
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 44
  • Lane, Simon Edward
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 270, Balham High Road, London, SW17 7AJ, England

      IIF 45
  • Lane, Simon Edward
    British self employed born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 11, 270 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 46
  • Mr Simon Edward Lane
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 11, 270 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 47

    • icon of address Flat 4, 270, Balham High Road, London, SW17 7AJ, England

      IIF 48
child relation
Offspring entities and appointments
Active 11
  • 1
    LIFTGOLD LIMITED - 1980-12-31
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 37 - Director → ME
  • 2
    BOTTLEHURST LIMITED - 2015-06-02
    icon of address Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 44 - Director → ME
  • 3
    BOTTLEBRIDGE LIMITED - 2015-06-02
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 42 - Director → ME
  • 4
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 39 - Director → ME
  • 5
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 35 - Director → ME
  • 6
    F W KERRIDGE LIMITED - 2017-07-25
    icon of address Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 7
    SWIFT 409 LIMITED - 1985-10-04
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 40 - Director → ME
  • 8
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 41 - Director → ME
  • 9
    SYNERGIE GROUP LIMITED - 2016-09-14
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address Flat 4, 270 Balham High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-06 ~ now
    IIF 36 - Director → ME
Ceased 35
  • 1
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ 2014-07-01
    IIF 34 - Director → ME
  • 2
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    icon of address C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ 2014-07-01
    IIF 19 - Director → ME
  • 3
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 13 - Director → ME
  • 4
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 8 - Director → ME
  • 5
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 14 - Director → ME
  • 6
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 32 - Director → ME
  • 7
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 27 - Director → ME
  • 8
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 10 - Director → ME
  • 9
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 15 - Director → ME
  • 10
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 7 - Director → ME
  • 11
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 33 - Director → ME
  • 12
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 2 - Director → ME
  • 13
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 6 - Director → ME
  • 14
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 30 - Director → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 23 - Director → ME
  • 16
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 11 - Director → ME
  • 17
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 28 - Director → ME
  • 18
    OAKTREE CARE GROUP LIMITED - 2016-09-28
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 5 - Director → ME
  • 19
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 17 - Director → ME
  • 20
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 25 - Director → ME
  • 21
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 21 - Director → ME
  • 22
    CINVEN IN CARE LIMITED - 2005-03-23
    CINVEN CARECO LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 31 - Director → ME
  • 23
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 9 - Director → ME
  • 24
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 3 - Director → ME
  • 25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 4 - Director → ME
  • 26
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 16 - Director → ME
  • 27
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 12 - Director → ME
  • 28
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 1 - Director → ME
  • 29
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 26 - Director → ME
  • 30
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 29 - Director → ME
  • 31
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 24 - Director → ME
  • 32
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 20 - Director → ME
  • 33
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 22 - Director → ME
  • 34
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2014-09-20
    IIF 18 - Director → ME
  • 35
    icon of address 6 Rendle Close, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,881 GBP2020-01-31
    Officer
    icon of calendar 2019-01-07 ~ 2019-07-21
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ 2019-07-21
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.