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.
Mrs Renee Janet Lane
Mrs Renee Janet Lane
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 1
3, Hornbeam Close, Wokingham, RG41 4UR, England
Lane, Renee Janet
British chartered accountant born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 2 3 Hornbeam Close, Wokingham, Berkshire, RG41 4UR
Lane, Renee Janet
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 3 3, Hornbeam Close, Wokingham, RG41 4UR, England
Lane, Renee Janet
British finance director born in January 1965Resident in England
Registered addresses and corresponding companiesLane, Renee Janet
British Registered addresses and corresponding companiesLane, Renee Janet
Registered addresses and corresponding companies
IIF 11 IIF 12 242-243, Gresham Road, Slough, Berkshire, SL1 4PH, United Kingdom
IIF 13 1 Union Business Park, Florence Way, Uxbridge, Middlesex, UB8 2LS, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 1, Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
IIF 18 3, Hornbeam Close, Wokingham, Berks, RG41 4UR, United Kingdom
- 1 1 Union Business Park, Florence Way, Uxbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer
2000-07-26 ~ dissolvedIIF 10 - Secretary → ME - 2
AVC PRODUCTIONS LIMITED
- nowAVC LIVE LIMITED - 2013-01-31 1 Union Business Park, Florence Way, Uxbridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 2012-09-20 ~ dissolvedIIF 4 - Director → ME 2012-09-20 ~ dissolvedIIF 18 - Secretary → ME - 3 3 Hornbeam Close, Wokingham, EnglandActive Corporate (1 parent)Equity (Company account)90,916 GBP2024-03-31Officer 2021-06-02 ~ nowIIF 3 - Director → MEPerson with significant control 2021-06-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1AVC PRODUCTIONS LIMITED - 2001-01-02 1 Union Business Park, Florence Way, Uxbridge, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 2000-09-07 ~ 2020-12-16IIF 8 - Secretary → ME
- 2SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11 1 Union Business Park, Florence Way, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2015-12-01 ~ 2020-12-16IIF 15 - Secretary → ME
- 3
AVC LIVE LIMITED
- nowAVC PRODUCTIONS LIMITED - 2013-01-31A.V.C. PRODUCTIONS LIMITED - 1987-12-24AUDIO VISUAL COMMUNICATIONS LIMITED - 2001-01-02 1 Union Business Park, Florence Way, Uxbridge, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)32,000 GBP2024-12-31Officer 2000-12-06 ~ 2015-04-14IIF 5 - Director → ME 2000-07-26 ~ 2020-12-16IIF 6 - Secretary → ME - 4
AVSC EUROPE LIMITED
- nowCARIBINER SERVICES LIMITED - 2000-11-21CRUISEKIT LIMITED - 1997-10-27 1 Union Business Park, Florence Way, Uxbridge, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)19,000 GBP2023-12-31Officer 2015-12-01 ~ 2020-12-16IIF 14 - Secretary → ME - 5AVC SCENERY LIMITED - 2004-12-23A.V.C. PRODUCTIONS LIMITED - 1989-05-22AUDIO VISUAL COMMUNICATIONS LIMITED - 1987-12-24 81 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer 2000-07-26 ~ 2004-12-31IIF 9 - Secretary → ME
- 6TFCH (UK) LIMITED - 2019-11-22 2nd Floor, Arcadia House 15 Forlease Road, MaidenheadDissolved Corporate (3 parents)Equity (Company account)48,125,770 GBP2020-06-30Officer 2019-10-15 ~ 2020-12-31IIF 12 - Secretary → ME
- 7 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents, 1 offspring)Equity (Company account)48,874,088 GBP2020-06-30Officer 2019-10-15 ~ 2020-12-31IIF 11 - Secretary → ME
- 8
NSG UK SERVICES LIMITED
- nowFLEXELLO LIMITED - 2001-06-06FLEXELLO CASTORS & WHEELS P.L.C. - 1992-01-13 Mwb Business Exchange, 12-50 Kingsgate Road, Kingston, SurreyDissolved Corporate (4 parents)Officer 1996-08-01 ~ 2000-05-31IIF 2 - Director → ME 1995-08-29 ~ 2000-05-31IIF 7 - Secretary → ME - 9
VAH SUBCO (2) LIMITED
- nowCARIBINER SUBCO (I) LIMITED - 2000-11-21T.P. SOUND SERVICES LIMITED - 1998-08-13THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28THEATRE PROJECTS SERVICES LIMITED - 1991-05-09SEALWORTH LIMITED - 1984-12-20 1 Union Business Park, Florence Way, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)881,697 GBP2020-12-31Officer 2015-12-01 ~ 2020-12-16IIF 13 - Secretary → ME - 10
VAH SUBCO LIMITED
- nowCORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22CINEVIDEO LIMITED - 1998-05-14 1 Union Business Park, Florence Way, Uxbridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,492,000 GBP2020-12-31Officer 2015-12-01 ~ 2020-12-16IIF 17 - Secretary → ME - 11
VISUAL ACTION HOLDINGS
- nowNIGHTCROSS LIMITED - 1995-08-10VISUAL ACTION HOLDINGS LIMITED - 2007-03-12VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08 1 Union Business Park, Florence Way, Uxbridge, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2015-12-01 ~ 2020-12-16IIF 16 - Secretary → ME
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