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.
Lake, Neil
- Australian director born in April 1979
Lake, Neil
Resident in England
Registered addresses and corresponding companiesCosta House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5YG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England
IIF 53 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
IIF 6 IIF 7
- Australian retail & operations director born in April 1979
Lake, Neil
Resident in England
Registered addresses and corresponding companies3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England
IIF 8
- British born in April 1979
Lake, Neil
Resident in England
Registered addresses and corresponding companies - Australian born in April 1979
Lake, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - Australian chief executive officer born in April 1979
Lake, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
IIF 28
- British born in April 1979
Mr Neil Lake
Resident in England
Registered addresses and corresponding companies - Australian director born in April 1979
Kennedy, Samuel Douglas Reginald
Resident in United Kingdom
Registered addresses and corresponding companies77, Piccadilly, London, W1J 8HU, United Kingdom
IIF 31
- 1
COMPLETE ANIMAL CARE LIMITED
03168652First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (19 parents)Officer2025-01-14 ~ nowIIF 25 - Director → ME - 2COFFEE NATION LIMITED - 2015-06-08COFFEE NATION UK LIMITED - 2000-11-21DAWNFORM LIMITED - 1997-02-243 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (33 parents, 2 offsprings)Officer2021-03-19 ~ 2023-01-31IIF 6 - Director → ME
- 3THE COLONIAL TEA COMPANY LIMITED - 2003-07-23COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-183 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (41 parents, 2 offsprings)Officer2019-06-18 ~ 2020-03-18IIF 5 - Director → ME
- 4C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-123 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (47 parents, 11 offsprings)Officer2019-06-18 ~ 2023-01-31IIF 7 - Director → ME
- 5
E STREET LIMITED
03893843First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (14 parents)Officer2025-01-14 ~ nowIIF 21 - Director → ME - 6
HECATE BIDCO LIMITED
13597337First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 27 - Director → ME - 7
HECATE CLEANCO LIMITED
13597211First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 18 - Director → ME - 8
HECATE HOLDCO LIMITED
13671403First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-17 ~ nowIIF 20 - Director → ME - 9
HECATE TOPCO LIMITED
FC03992827 Esplanade, St.helier, Je1 1sg, JerseyActive Corporate (8 parents)Officer2024-12-23 ~ nowIIF 15 - Director → ME - 10
HEENE ROAD VETERINARY PRACTICE LIMITED
04824838First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-01-14 ~ nowIIF 16 - Director → ME - 11
JETSOLUTION GROUP LIMITED
0972817577 Piccadilly, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-11 ~ dissolvedIIF 31 - Director → ME - 12
JNL PROFESSIONALS LIMITED
16215100Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LAB SERVICES LIMITED
03171375First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-01-14 ~ nowIIF 23 - Director → ME - 14
LAKEHOUSE PROPERTIES LIMITED
16753403Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 15UKSL MANAGEMENT LIMITED - 2021-09-21UK LASER AND SKIN CLINICS LIMITED - 2018-11-08First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (13 parents)Officer2023-03-19 ~ 2024-07-30IIF 13 - Director → ME
- 16LSC HOLCO LIMITED - 2021-09-07First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (13 parents, 96 offsprings)Officer2023-03-19 ~ 2024-07-30IIF 14 - Director → ME
- 17
LCUK OPERATIONS LTD
12036613First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-03-19 ~ 2024-07-30IIF 12 - Director → ME - 18
LIBATION 1 LIMITED
13617950Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, EnglandActive Corporate (9 parents)Officer2021-09-13 ~ 2022-02-01IIF 2 - Director → ME - 19
LIBATION 2 LIMITED
13618234Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, EnglandActive Corporate (9 parents)Officer2021-09-13 ~ 2022-02-01IIF 3 - Director → ME - 20SOUTHWARK VETS LIMITED - 2015-05-09First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (16 parents, 19 offsprings)Officer2025-01-14 ~ nowIIF 24 - Director → ME
- 21
MEDIVET GROUP HOLDINGS LIMITED
12359612First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (17 parents, 2 offsprings)Officer2025-01-14 ~ nowIIF 17 - Director → ME - 22MEDIVET ENTERPRISES LIMITED - 1998-05-13First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (21 parents, 166 offsprings)Officer2025-01-14 ~ nowIIF 19 - Director → ME
- 23
PETS NATURALLY (VET-CALL) LIMITED
06181915First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (12 parents)Officer2025-01-14 ~ nowIIF 28 - Director → ME - 24
POTATION 1 LIMITED
136173092nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, EnglandActive Corporate (9 parents)Officer2021-09-13 ~ 2021-11-18IIF 1 - Director → ME - 25
POTATION 2 LIMITED
136180742nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, EnglandActive Corporate (9 parents)Officer2021-09-13 ~ 2022-02-15IIF 4 - Director → ME - 26
SAINT LEONARD VETERINARY CENTRE LIMITED
08415890First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (13 parents)Officer2025-01-14 ~ nowIIF 22 - Director → ME - 27
THE COSTA FOUNDATION
080644883 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (32 parents)Officer2019-05-03 ~ 2023-01-31IIF 8 - Director → ME - 28
TOPBUILD (UK) LTD.
06518070First Floor, Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (15 parents)Officer2025-01-16 ~ 2025-10-30IIF 26 - Director → ME - 29
UK SKIN & LASER CLINICS LIMITED
11673590First Floor, Sentinel House, 193-197 Old Marylebone Road, London, EnglandActive Corporate (13 parents)Officer2023-03-19 ~ 2024-07-30IIF 11 - Director → ME
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