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, Jonathan Stewart

    Related profiles found in government register
  • Lane, Jonathan Stewart
    British chartered surveyor born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Jonathan Stewart
    British chief executive born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Hillcroft Crescent, Ealing, London, W5 2SG

      IIF 25

    • First Floor 100, Victoria Embankment, London, EC4Y 0DH

      IIF 26
  • Lane, Jonathan Stewart
    British deputy chairman born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The National Tennis Centre, 100 Priory Lane, London, SW15 5JQ, United Kingdom

      IIF 27
  • Lane, Jonathan Stewart
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Hillcroft Crescent, Ealing, London, W5 2SG

      IIF 28

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 29

    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 30
  • Lane, Jonathan Stewart
    British none born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 31
  • Lane, Jonathan Stewart
    British chartered surveyor born in November 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    TITANDAWN LIMITED - 1986-08-13
    St Andrew's House, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
  • 2
    CELUS PROPERTIES (1984) LIMITED - 1989-03-02
    FINCHVERGE LIMITED - 1984-04-30
    11 Waterloo Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
  • 3
    INTERCEDE 427 LIMITED - 1987-05-15
    St Andrew's House, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 4
    St Andrew's House, 20 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 5
    ROYAL SHAKESPEARE THEATRE TRUST(THE) - 2012-06-22
    SHAKESPEARE THEATRE TRUST (THE) - 1979-12-31
    SHAKESPEARE THEATRE TRUST LIMITED (THE) - 1978-12-31
    First Floor 100 Victoria Embankment, London
    Corporate (9 parents)
    Equity (Company account)
    103,226 GBP2023-12-31
    Officer
    2005-10-11 ~ now
    IIF 26 - director → ME
  • 6
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 5 - director → ME
Ceased 29
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 21 - director → ME
  • 2
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2013-02-07
    IIF 22 - director → ME
  • 3
    Regal House, 14 James Street, London, England, England
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 16 - director → ME
  • 4
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 11 - director → ME
  • 5
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 18 - director → ME
  • 6
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 24 - director → ME
  • 7
    CITY & CENTRAL PROPERTIES LIMITED - 2010-07-29
    Pegasus House, 37-43 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ 2012-05-29
    IIF 10 - director → ME
  • 8
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 20 - director → ME
  • 9
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2019-10-01
    IIF 29 - director → ME
  • 10
    SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
    3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
    6 Frederick's Place, London, England
    Corporate (4 parents)
    Officer
    2005-03-04 ~ 2017-06-30
    IIF 4 - director → ME
  • 11
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2017-06-30
    IIF 3 - director → ME
  • 12
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    2,674,797 GBP2023-12-31
    Officer
    ~ 2008-01-18
    IIF 28 - director → ME
  • 13
    10 Perrins Lane, Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    6,199,825 GBP2024-03-31
    Officer
    2000-04-17 ~ 2000-08-04
    IIF 6 - director → ME
  • 14
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2019-03-01 ~ 2023-03-06
    IIF 30 - director → ME
  • 15
    SHAFTESBURY CARNABY LIMITED - 2016-09-21
    SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
    HAVENHOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2013-02-07
    IIF 14 - director → ME
  • 16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 8 - director → ME
  • 17
    SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
    SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
    SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
    SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2013-02-07
    IIF 19 - director → ME
  • 18
    SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
    SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
    CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 9 - director → ME
  • 19
    SHAFTESBURY (WEST END) LIMITED - 2004-09-15
    NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
    M M & S (2299) LIMITED - 1996-07-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-06-28 ~ 2013-02-07
    IIF 13 - director → ME
  • 20
    SHAFTESBURY OPERA QUARTER CL LIMITED - 2014-03-10
    SHAFTESBURY OPERA QUARTER CANADA LIFE LIMITED - 2014-02-19
    COVENT GARDEN PROPERTY INVESTMENTS LIMITED - 2014-02-19
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-20 ~ 2013-02-07
    IIF 12 - director → ME
  • 21
    3394TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-19 ~ 2013-02-07
    IIF 17 - director → ME
  • 22
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    ~ 2016-09-30
    IIF 2 - director → ME
  • 23
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2013-02-07
    IIF 23 - director → ME
  • 24
    SHAFTESBURY INVESTMENTS 1 LIMITED - 2020-09-30
    3393RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-19 ~ 2013-02-07
    IIF 15 - director → ME
  • 25
    6 Frederick's Place, London, England
    Corporate (3 parents)
    Officer
    2010-03-24 ~ 2017-06-30
    IIF 31 - director → ME
  • 26
    BTF ENTERPRISES LIMITED - 2007-09-10
    LTAT ENTERPRISES LIMITED - 2003-03-26
    L.T.A. PUBLICATIONS LIMITED - 1989-12-12
    BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1980-12-31
    BABDELL LIMITED - 1980-12-31
    The National Tennis Centre, 100 Priory Lane, London
    Corporate (3 parents)
    Officer
    2007-08-03 ~ 2017-06-13
    IIF 27 - director → ME
  • 27
    2 Hills Road, Cambridge, Cambs
    Corporate (2 parents)
    Officer
    2008-03-04 ~ 2016-09-14
    IIF 1 - director → ME
  • 28
    2 Hills Road, Cambridge, Cambs, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2003-02-20 ~ 2016-02-25
    IIF 7 - director → ME
  • 29
    THE TENNIS FOUNDATION - 2022-04-04
    THE BRITISH TENNIS FOUNDATION - 2007-09-06
    THE L.T.A. TRUST - 1997-01-09
    LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
    100 Priory Lane, Roehampton, London
    Corporate (3 parents)
    Officer
    2007-05-24 ~ 2016-12-31
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.