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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

Mr Tristan Drane

    Related profiles found in government register
  • Mr Tristan Drane
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 Sweetings Road, Godmanchester, Godmanchester, Cambridgeshire, PE29 2JS, United Kingdom

      IIF 1
    • 5 Axon Business Park, Commerce Road, Lynchwood, Cambridgeshire, PE2 6LR, United Kingdom

      IIF 2
    • 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 3
  • Drane, Tristan
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Axon Business Park, Commerce Road, Lynchwood, Cambridgeshire, PE2 6LR, United Kingdom

      IIF 4
    • 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 5
  • Drane, Tristan
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 6
  • Drane, Tristan
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36, Sweetings Road, Godmanchester, Cambridgeshire, PE29 2JS

      IIF 7
    • Arena House, 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 8
    • Arena House, 5 Commerce Road, Lynch Wood, Peterborough, PE2 6LR

      IIF 9
  • Drane, Tristan
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR, England

      IIF 10
  • Drane, Tristan
    British none born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 44, Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom

      IIF 11
  • Drane, Tristan
    British recruitment consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36, Sweetings Road, Godmanchester, Cambridgeshire, PE29 2JS

      IIF 12
  • Drane, Tristan
    born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36, Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    FUSEDOG LTD
    - now 16184797
    SEAMLSS LTD
    - 2025-05-06 16184797
    5 Axon Business Park, Commerce Road, Lynchwood, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LAYCOCK WILLIAMS SEARCH & SELECTION LIMITED
    07321538
    44 Tyndall Court, Commerce Road Lynch Wood Business Park, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ONE PERFORMANCE OUTCOME LLP
    - now OC336689
    ONE ENGAGE & RETAIN LLP
    - 2012-02-17 OC336689
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-04-21 ~ 2012-03-31
    IIF 13 - LLP Designated Member → ME
  • 4
    ONEVO LIMITED
    09297081
    Arena House 5 Commerce Road, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ 2026-01-01
    IIF 9 - Director → ME
  • 5
    SENECA SEARCH LTD
    - now 06473932
    SPHERE FINANCIAL RECRUITMENT LTD
    - 2017-05-26 06473932 05060925
    THE ONE GROUP LIMITED
    - 2008-05-21 06473932 05060925
    Arena House, 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Officer
    2008-01-15 ~ now
    IIF 7 - Director → ME
  • 6
    START PROPERTY DEVELOPMENT LIMITED
    - now 13834117
    COMPANY 123 LTD
    - 2022-02-01 13834117 08121706... (more)
    5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 7
    TAD CONSULTANCY LIMITED
    06473888
    44 Tyndall Court, Commerce Road Lynchwood, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 8
    THE ONE GROUP (HOLDINGS) LTD
    14603453
    5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-01-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    THE ONE GROUP (TECHNICAL) LIMITED
    - now 07272215
    5S RECRUITMENT LIMITED
    - 2015-01-22 07272215
    Arena House, 5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2010-06-03 ~ now
    IIF 8 - Director → ME
  • 10
    THE ONE GROUP LTD
    - now 05060925 06473932
    SPHERE FINANCIAL RECRUITMENT LIMITED
    - 2008-05-21 05060925 06473932
    5 Axon Business Park Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2004-03-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE

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