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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

Dane, Paul Gavin

    Related profiles found in government register
  • Dane, Paul Gavin
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakhill Lodge, Hewelsfield, Lydney, Gloucestershire, GL15 6UN

      IIF 1
    • Oakhill Lodge, Hewelsfield, Lydney, Gloucestershire, GL15 6UN, England

      IIF 2
    • Oakhill Lodge, Hewelsfield, Lydney, Gloucestershire, GL15 6UN, United Kingdom

      IIF 3
  • Dane, Paul Gavin
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakhill Lodge, Hewelsfield, Lydney, GL15 6UN, England

      IIF 4
    • Oakhill Lodge, Hewelsfield, Lydney, Gloucestershire, GL15 6UN, United Kingdom

      IIF 5 IIF 6
  • Dane, Paul Gavin
    British researcher born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakhill Lodge, Hewelsfield, Lydney, Gloucestershire, GL15 6UN

      IIF 7 IIF 8
    • Oakhill Lodge, Hewelsfield, Lydney, Gloucestershire, GL15 6UN, United Kingdom

      IIF 9 IIF 10
  • Mr Paul Gavin Dane
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakhill Lodge, Hewelsfield, Lydney, GL15 6UN, England

      IIF 11
    • Oakhill Lodge, Hewelsfield, Lydney, Gloucestershire, GL15 6UN, United Kingdom

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments 8
  • 1
    DANE FUTURES LIMITED
    07573620
    Oakhill Lodge, Hewelsfield, Lydney, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,025,530 GBP2024-03-31
    Officer
    2011-03-22 ~ now
    IIF 3 - Director → ME
  • 2
    DANE INVESTMENTS LIMITED
    05334905
    Oakhill Lodge, Hewelsfield, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    -842 GBP2024-03-31
    Officer
    2005-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    DANE PROJECTS LTD
    12428909
    Oakhill Lodge, Hewelsfield, Lydney, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    DANE SOFTWARE LIMITED
    07573616
    Oakhill Lodge, Hewelsfield, Lydney, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-22 ~ dissolved
    IIF 6 - Director → ME
  • 5
    DANE TRADING GROUP LIMITED
    07573574
    Oakhill Lodge, Hewelsfield, Lydney, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,140,685 GBP2024-03-31
    Officer
    2011-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    IQS FINANCIAL LIMITED
    - now 05473937
    DRAGON FINANCIAL LIMITED
    - 2008-03-03 05473937
    DRAGON COMMODITIES LIMITED - 2006-12-11
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (10 parents)
    Profit/Loss (Company account)
    61,732 GBP2020-04-01 ~ 2021-03-31
    Officer
    2007-11-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-08 ~ 2019-11-22
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    MMH SOFTWARE LIMITED
    03862368
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    24,344 GBP2019-03-31
    Officer
    1999-10-15 ~ 2010-08-25
    IIF 8 - Director → ME
    2010-11-15 ~ 2014-03-19
    IIF 9 - Director → ME
    2016-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 8
    TULIPANI LIMITED
    06476587
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    383,739 GBP2019-03-31
    Officer
    2017-02-28 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.