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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

Mr John Simon Hugh Crane

    Related profiles found in government register
  • Mr John Simon Hugh Crane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 47c, St. Leonards Road, Windsor, SL4 3BP, England

      IIF 1
  • John Simon Hugh Crane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 2
  • Crane, John Simon Hugh
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11 Swan Court, Old Mill Close, Exeter, EX2 4DD, England

      IIF 3
    • 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN

      IIF 4 IIF 5 IIF 6
  • Crane, John Simon Hugh
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 7
    • 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN

      IIF 8 IIF 9 IIF 10
    • 24, Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN, England

      IIF 14
    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 15
  • Crane, John Simon Hugh
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crane, John Simon Hugh
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    INFOSCREEN NETWORKS PLC - 2014-05-19
    INFOSCREEN NETWORKS LIMITED - 2005-06-13
    TRUSHELFCO (NO.3125) LIMITED - 2005-04-29
    80 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-03 ~ now
    IIF 5 - Director → ME
  • 2
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 14 - Director → ME
  • 3
    11 Swan Court Old Mill Close, Exeter, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,397 GBP2024-12-31
    Officer
    2021-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    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
Ceased 12
  • 1
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2013-07-24 ~ 2016-03-08
    IIF 16 - Director → ME
  • 2
    10 Norwich Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,241 GBP2020-04-30
    Officer
    2011-07-21 ~ 2016-03-08
    IIF 18 - Director → ME
  • 3
    10 Norwich Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,867,789 GBP2023-12-31
    Officer
    2014-11-28 ~ 2015-06-19
    IIF 7 - Director → ME
  • 4
    10 Norwich Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ 2015-08-03
    IIF 17 - Director → ME
  • 5
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    1998-12-15 ~ 2000-12-06
    IIF 4 - Director → ME
  • 6
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-28 ~ 2000-07-03
    IIF 9 - Director → ME
  • 7
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-28 ~ 2000-07-03
    IIF 12 - Director → ME
  • 8
    New Kings House 136-144 New Kings Road, Fulham, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,937 GBP2016-11-30
    Officer
    2008-11-18 ~ 2017-11-20
    IIF 13 - Director → ME
  • 9
    TICKETS.COM SYSTEMS LIMITED - 2001-02-12
    SELECT TICKETING SYSTEMS LIMITED - 1999-08-09
    PROMPTREBEL LIMITED - 1988-12-21
    Office 4, Silbury House, 300 Silbury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2005-05-17 ~ 2007-09-30
    IIF 6 - Director → ME
  • 10
    DATACULTURE LIMITED - 2001-02-12
    Cbxii West, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2007-09-30
    IIF 19 - Director → ME
  • 11
    ANGLEFRAME LIMITED - 1996-07-05
    Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1998-09-01 ~ 2000-07-03
    IIF 11 - Director → ME
  • 12
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,166 GBP2024-06-30
    Officer
    2003-03-24 ~ 2004-12-21
    IIF 8 - Director → ME
    2008-11-03 ~ 2011-10-19
    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.