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, Graham William

    Related profiles found in government register
  • Lane, Graham William

    Registered addresses and corresponding companies

    • 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England

      IIF 1

    • 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN, United Kingdom

      IIF 2
  • Lane, Graham William
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

      IIF 3
  • Lane, Graham William
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

      IIF 4 IIF 5 IIF 6

    • Robertson House, Six Hills Way, Stevenage, SG1 2FQ, United Kingdom

      IIF 7
  • Lane, Graham William
    British it consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England

      IIF 8

    • 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

      IIF 9 IIF 10 IIF 11

    • 8 Cedar Court, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, Great Britain

      IIF 13

    • 8, Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, England

      IIF 14

    • Colne Way, Watford, Herts, WD24 7ND, England

      IIF 15 IIF 16

    • Wenta, Colne Way, Watford, Herts, WD24 7ND

      IIF 17

    • Wenta, The Wenta Business Centre, Colne Way, Watford, Herts, WD24 7ND, England

      IIF 18

    • West Herts College C/o Nidha Patel, Hempstead Road, Watford, WD17 3EZ, England

      IIF 19
  • Lane, Graham William
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Robertson House Srob218, Six Hills Way, Stevenage, Hertfordshire, SG1 2FQ, England

      IIF 20
  • Mr Graham William Lane
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England

      IIF 21

    • 6, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN, England

      IIF 22

    • Robertson House, Six Hills Way, Stevenage, SG1 2FQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    1999-12-14 ~ now
    IIF 8 - Director → ME
    2010-08-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Wenta, Colne Way, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 17 - Director → ME
  • 3
    PB NEWCO NUMBER 23 LIMITED - 2008-08-05
    Hanburys Limited, 6b Parkway, Porters Wood, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,904 GBP2019-03-31
    Officer
    2008-06-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-04 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    West Herts College C/o Nidha Patel, Hempstead Road, Watford, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2017-10-10 ~ now
    IIF 19 - Director → ME
  • 5
    Hanburys Limited, 6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 5 - Director → ME
  • 6
    WENTA
    - now
    WATFORD ENTERPRISE AGENCY - 2007-04-17
    WATFORD ENTERPRISE AGENCY LIMITED - 1984-02-10
    Colne Way, Watford, Herts, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,722,008 GBP2023-03-31
    Officer
    2018-10-12 ~ now
    IIF 18 - Director → ME
  • 7
    WENTA SERVICES (POTTERS BAR) LIMITED - 2013-06-27
    BRICKBAT SERVICES LIMITED - 1990-08-14
    Colne Way, Watford, Herts, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,447,435 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 15 - Director → ME
  • 8
    WENTA SERVICES (DACORUM) LIMITED - 2009-02-27
    MABLAW 463 LIMITED - 2003-04-15
    Colne Way, Watford, Herts, England
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ now
    IIF 16 - Director → ME
Ceased 11
  • 1
    HERTS FOR LEARNING MULTI ACADEMY TRUST - 2019-08-28
    The Orchard Primary School, Gammons Lane, Watford, England
    Active Corporate (8 parents)
    Officer
    2016-07-21 ~ 2020-07-21
    IIF 7 - Director → ME
    Person with significant control
    2016-07-21 ~ 2016-10-17
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,738 GBP2015-10-31
    Officer
    2010-10-04 ~ 2011-02-24
    IIF 2 - Secretary → ME
  • 3
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    579,334 GBP2018-08-31
    Officer
    1996-05-27 ~ 1996-11-29
    IIF 4 - Director → ME
  • 4
    Trefoil, Red Lion Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    158,310 GBP2019-03-31
    Officer
    2006-11-17 ~ 2015-10-29
    IIF 10 - Director → ME
  • 5
    Bank House Ground Floor, North Wing, Primett Road, Stevenage, Herts, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2020-11-25
    IIF 20 - Director → ME
  • 6
    A.C. GRIFFIN ALARMS LIMITED - 2000-04-05
    Castle House, 1a Castle Street, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -114 GBP2024-03-31
    Officer
    1997-07-01 ~ 1998-11-13
    IIF 3 - Director → ME
  • 7
    Oaklands College, Oaklands, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-05-09 ~ 2017-07-11
    IIF 13 - Director → ME
  • 8
    C/o Hanburys, 6b Parkway, Porters Wood, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-23 ~ 2015-10-19
    IIF 9 - Director → ME
  • 9
    Suite 19 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    98,838 GBP2023-09-30
    Officer
    2004-05-20 ~ 2018-03-13
    IIF 12 - Director → ME
  • 10
    Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2004-07-23 ~ 2021-03-16
    IIF 11 - Director → ME
  • 11
    ST ALBANS UC LTD - 2013-06-04
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-09 ~ 2017-05-08
    IIF 14 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.