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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane, Thomas Jonathan

    Related profiles found in government register
  • Lane, Thomas Jonathan
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lyndhurst Road, Bexleyheath, DA7 6DF, England

      IIF 1
  • Lane, Thomas Jonathan
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4RU, England

      IIF 2 IIF 3

    • 2-4, King Street, London, SW1Y 6QL, United Kingdom

      IIF 4

    • 3rd, Floor, 2-4 King Street, London, SW1Y 6QL, United Kingdom

      IIF 5

    • 4, Neville Terrace, London, SW7 3AT

      IIF 6

    • Oracle House, 8-12 Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 7
  • Lane, Thomas Jonathan
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 107, Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 8
  • Lane, Thomas
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9

    • Flat 1, 107 Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 10
  • Lane, Thomas
    British consultant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 107 Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 11
  • Lane, Thomas Jonathan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 12
  • Lane, Thomas Jonathan
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 64 Waterside Point, Anhalt Road, London, SW11 4PD, England

      IIF 13

    • 8-12, Welbeck Way, London, W1G 9YL

      IIF 14

    • Replus Limited, 2-4 King Street, London, SW1Y 6QL, United Kingdom

      IIF 15
  • Lane, Thomas Jonathan
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Replus Limited, 64 Waterside Point, Anhalt Road, London, SW11 4PD

      IIF 16 IIF 17
  • Mr Thomas Lane
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 18
  • Thomas Lane
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Thomas
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Queen's Gate, London, Surrey, SW7 5AG, United Kingdom

      IIF 24

    • Flat 1, 107 Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 25
  • Lane, Thomas Jonathan
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 64, Waterside Point, 2 Anhalt Road, London, SW11 4PD, United Kingdom

      IIF 26
  • Lane, Thomas
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Aldermanbury Square, London, EC2V 7HR, England

      IIF 27
  • Lane, Thomas
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 28
  • Lane, Thomas Jonathan
    British

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 29
  • Mr Thomas Jonathan Lane
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 107, Queen's Gate, London, SW7 5AG, England

      IIF 30

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 31

    • 64 Waterside Point, Anhalt Road, London, SW11 4PD

      IIF 32

    • 64 Waterside Point, Anhalt Road, London, SW11 4PD, England

      IIF 33

    • 8-12, Welbeck Way, London, W1G 9YL

      IIF 34
  • Mr Thomas Lane
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 107, Queen's Gate, London, SW7 5AG, England

      IIF 35
  • Lane, Thomas
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 107, Queen's Gate, London, SW7 5AG, England

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    196 GBP2024-04-30
    Officer
    2004-04-27 ~ now
    IIF 29 - Secretary → ME
  • 2
    107 Queen's Gate, London, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
  • 3
    1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 16 - Director → ME
  • 4
    2-4 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 5
    5 Aldermanbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,215,234 GBP2024-10-15
    Officer
    2025-10-16 ~ now
    IIF 27 - Director → ME
  • 6
    OWLS MINING (UK) LIMITED - 2019-04-04
    107 Queen's Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    -242,763 GBP2022-04-30
    Officer
    2017-04-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    1, 107 Queen's Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    2-4 King Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 4 - Director → ME
  • 9
    Flat 1, 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    64 Waterside Point Anhalt Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    Flat 1, 107 Queen's Gate, London, Choose..., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    107 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 13
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,051,225 GBP2019-12-31
    Officer
    2021-08-04 ~ dissolved
    IIF 28 - Director → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 15 - Director → ME
  • 15
    Flat 1 107 Queen's Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    64 Waterside Point Anhalt Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,755 GBP2016-12-31
    Officer
    2005-06-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    Flat 1 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 18
    EMERISQUE BRANDS S.À.R.L. - 2019-03-05
    1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 17 - Director → ME
  • 19
    RUA CONSTRUCTION LIMITED - 2015-03-31
    107 Queen's Gate, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-02-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    38 Lyndhurst Road, Bexleyheath, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    5 Stratford Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,280 GBP2024-03-31
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    4385, 10643108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,000 GBP2020-02-29
    Officer
    2017-12-20 ~ 2019-01-10
    IIF 7 - Director → ME
  • 3
    Flat 1 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-11 ~ 2022-05-02
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 4
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ 2015-08-07
    IIF 3 - Director → ME
  • 5
    St.georges House 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2015-08-07
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.