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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

Lane, Simon

    Related profiles found in government register
  • 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
    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 9
  • 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
    • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 43
  • Lane, Simon Edward
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 270, Balham High Road, London, SW17 7AJ, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat 11, 270 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 45
  • Lane, Simon
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • Flat 11, 270 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 47
    • Flat 4, 270, Balham High Road, London, SW17 7AJ, England

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    BURNS & CO. LIMITED
    - now 01454826
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 3 - Director → ME
  • 2
    CAREVEHICLE 1 LIMITED - now
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (19 parents)
    Officer
    2012-06-26 ~ 2014-07-01
    IIF 43 - Director → ME
  • 3
    CAREVEHICLE 2 LIMITED - now
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2012-06-25 ~ 2014-07-01
    IIF 28 - Director → ME
  • 4
    CD&R FIREFLY 4 LIMITED
    - now 09547863 09547855... (more)
    BOTTLEHURST LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 46 - Director → ME
  • 5
    CD&R FIREFLY BIDCO PLC
    - now 09580601
    CD&R FIREFLY BIDCO LIMITED
    - 2024-03-26 09580601
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 8 - Director → ME
  • 6
    ELITE FUELS LTD
    03080543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 5 - Director → ME
  • 7
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117 05406127... (more)
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 22 - Director → ME
  • 8
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
    - 2016-12-01 05406155 05406109... (more)
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 17 - Director → ME
  • 9
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
    - 2016-12-01 05613375 05406123... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 23 - Director → ME
  • 10
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393 05613407... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 41 - Director → ME
  • 11
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377 05613357... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 36 - Director → ME
  • 12
    KERR 1 LIMITED
    - now 10717536 00687187
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 1 - Director → ME
  • 13
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ dissolved
    IIF 9 - Director → ME
  • 14
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ now
    IIF 6 - Director → ME
  • 15
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 07532478... (more)
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149 10355899
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 7 - Director → ME
  • 16
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 07532478... (more)
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137 10207812
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 4 - Director → ME
  • 17
    MPT AYR LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
    - 2021-07-08 05613363 05406122... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 19 - Director → ME
  • 18
    MPT CALVERTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
    - 2021-07-08 05406092 05406148... (more)
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 24 - Director → ME
  • 19
    MPT EDMONTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
    - 2021-07-08 05406148 05406092... (more)
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 16 - Director → ME
  • 20
    MPT GODDARDS GREEN LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
    - 2021-07-08 05406123 05406127... (more)
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 42 - Director → ME
  • 21
    MPT LANGHO LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
    - 2021-07-08 05406127 05406123... (more)
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 11 - Director → ME
  • 22
    MPT LLANARTH LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
    - 2021-07-08 05406140 05613363... (more)
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 15 - Director → ME
  • 23
    MPT ROYSTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
    - 2021-07-08 05406132 05406163... (more)
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 39 - Director → ME
  • 24
    MPT STAPLEFORD TAWNEY LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
    - 2021-07-08 05613357 05613407... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 32 - Director → ME
  • 25
    MPT STOCKTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
    - 2021-07-08 05406163 05852391... (more)
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 20 - Director → ME
  • 26
    MPT WILLENHALL LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
    - 2021-07-08 05852391 05613407... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 37 - Director → ME
  • 27
    NIVALDO EDOZE LTD
    11251973
    Flat 4, 270 Balham High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 28
    PARTNERSHIPS IN CARE (OAKTREE) LIMITED - now
    OAKTREE CARE GROUP LIMITED
    - 2016-09-28 04785303
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 14 - Director → ME
  • 29
    PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
    07773948 07773953... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 26 - Director → ME
  • 30
    PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
    - now 07773953 07773948
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 34 - Director → ME
  • 31
    PARTNERSHIPS IN CARE LIMITED
    - now 02622784 01833385... (more)
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (30 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 30 - Director → ME
  • 32
    PARTNERSHIPS IN CARE MANAGEMENT LIMITED
    - now 05401308 09489130
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 40 - Director → ME
  • 33
    PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    - now 05403392 05406127... (more)
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 18 - Director → ME
  • 34
    PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
    - now 05406176 05406117... (more)
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 12 - Director → ME
  • 35
    PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
    05510031 05406120... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 13 - Director → ME
  • 36
    PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
    05613394 05406127... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 25 - Director → ME
  • 37
    PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
    05613407 09711716... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 21 - Director → ME
  • 38
    PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
    05852397 05613357... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 10 - Director → ME
  • 39
    PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
    - now 05406109 07916205... (more)
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 35 - Director → ME
  • 40
    PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
    - now 05406112 05406127... (more)
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 38 - Director → ME
  • 41
    PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
    - now 05406120 05406127... (more)
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 33 - Director → ME
  • 42
    PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
    - now 05406122 09711799... (more)
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 29 - Director → ME
  • 43
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
    05448019
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 31 - Director → ME
  • 44
    PARTNERSHIPS IN CARE SCOTLAND LIMITED
    - now 04727112
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 27 - Director → ME
  • 45
    ROADSIDE GROUP LTD
    03079092
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 2 - Director → ME
  • 46
    SDL PRINTS LIMITED
    11753767
    6 Rendle Close, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-07 ~ 2019-07-21
    IIF 45 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-07-21
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE

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