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
Individuals in focus
Lane, Peter William
- British born in January 1946Registered addresses and corresponding companies
Lane, Peter William
10 Strathearn Place, London, W2 2NH
IIF 1 IIF 2 IIF 3 (more)(less)21 Onslow Road, Richmond, Surrey, TW10 6QH
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in March 1968Registered addresses and corresponding companies
Lane, Peter William
12 Osborne Avenue, Horbury, Wakefield, West Yorkshire, WF4 5QR
IIF 20 IIF 21 IIF 22 (more)(less)
- British Registered addresses and corresponding companies
Lane, Peter William
- British born in January 1946
Lane, Peter William
Resident in England
Registered addresses and corresponding companiesUnit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom
IIF 29100, Westminster Bridge Rd, London, SE1 7XB, England
IIF 3020 Oakey Lane, London, London, SE1 7HL, United Kingdom
IIF 31Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, England
IIF 32Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, United Kingdom
IIF 33 IIF 34
- British born in January 1964
Lane, Peter William
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Lane, Peter William
Resident in England
Registered addresses and corresponding companiesLancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
IIF 3750-56, North Street, Horsham, West Sussex, RH12 1RD, United Kingdom
IIF 38Margaret House 2, Devonshire Crescent, Leeds, West Yorkshire, LS8 1EP
IIF 3936, Oakwood Grove, Horbury, Wakefield, West Yorkshire, WF4 5JE, United Kingdom
IIF 40On-line House 50-56 North Street, Horsham, West Sussex, RH12 1RD
IIF 41 IIF 42 IIF 43
- Registered addresses and corresponding companies
Lane, Peter William
- British born in January 1946
Lane, Peter
Resident in England
Registered addresses and corresponding companiesSuite 92, 100 Westminster Bridge Road, 100 Westminster Bridge Road, London, SE1 7XB, England
IIF 47
- British born in January 1946
Mr Peter William Lane
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1ABRDN INVESTMENTS LIMITED - nowABTRUST FUND MANAGERS LIMITED - 1997-07-21ABERDEEN FUND MANAGERS LIMITED - 1991-03-221 George Street, Edinburgh, United KingdomActive Corporate (160 parents, 13 offsprings)Officer2001-05-02 ~ 2001-11-30IIF 21 - Director → ME
- 2
ADAM WARD LTD
07762307The Mackness Building, Beech Road, RushdenDissolved Corporate (3 parents)Officer2011-10-28 ~ dissolvedIIF 33 - Director → ME - 3
- 4
- 5Mountains Farm, Philpot End, Dunmow, EssexDissolved Corporate (5 parents)Officer2004-12-16 ~ 2007-10-31IIF 2 - Director → ME
- 6
- 7STRATHEARN CAPITAL PROPERTY LIMITED - 2004-12-02PINCO 2218 LIMITED - 2004-11-12Mountains Farm, Philpot End, Dunmow, EssexDissolved Corporate (5 parents)Officer2004-12-16 ~ 2007-10-31IIF 8 - Director → ME
- 83 America Square, LondonDissolved Corporate (5 parents)Officer2004-12-16 ~ 2007-10-31IIF 13 - Director → ME
- 9Po Box 61, Cloth Hall Court, 14 King Street, LeedsDissolved Corporate (14 parents)Officer1999-04-30 ~ 1999-12-15IIF 22 - Director → ME
- 10
CORLAN LTD
07762342The Mackness Building, Beech Road, RushdenDissolved Corporate (2 parents, 2 offsprings)Officer2011-10-28 ~ dissolvedIIF 34 - Director → ME - 11
CROWDAHOUSE LTD
08176376Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)Officer2012-08-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE - 12
CROWDAHOUSE PIONEER LTD
08222172Unit 22 Field Farm Business Centre, Launton, Bicester, United KingdomDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DEPOSIT BOND COMPANY LIMITED
070728423 Fishergate Point, Fishergate, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 36 - Director → ME - 14EUROPE CAPITAL MARKETS LTD. - nowEUROPE CAPITAL MATRIX (LONDON) LIMITED - 2012-02-16
BRAE ASSET MANAGEMENT LIMITED
- 2011-10-10 05264462STRATHEARN ASSET MANAGEMENT LIMITED
- 2004-12-20 05264462PINCO 2217 LIMITED - 2004-11-12238a Randolph Avenue, London, EnglandActive Corporate (8 parents)Officer2004-12-16 ~ 2007-10-31IIF 9 - Director → ME - 15
FISHERGATE CONSULTING LIMITED
067279623 Fishergate Point, Lower Parliament Street, NottinghamDissolved Corporate (2 parents)Officer2008-10-20 ~ dissolvedIIF 12 - Director → ME - 16FISHERGATE INVESTMENTS LIMITED - now
EXCHANGE INSURANCE INVESTMENTS LIMITED
- 2008-12-09 061646993 Fishergate Point, Fishergate, NottinghamDissolved Corporate (7 parents)Officer2007-03-28 ~ 2008-10-28IIF 5 - Director → ME - 17
FISHERGATE LIMITED
06444869Newstead House, Pelham Road, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-12-04 ~ 2010-02-11IIF 11 - Director → ME - 18
- 19LINK-UP (LANGUAGES) LIMITED - 2000-09-15LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30DIMEWAY LIMITED - 1984-03-15Brainworks, Unit 4, Royds Close, Leeds, EnglandActive Corporate (32 parents, 5 offsprings)Officer2001-02-28 ~ 2002-09-26IIF 23 - Director → ME
- 20
- 21VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15Council Secretariat Lloyds, One Lime Street, LondonDissolved Corporate (24 parents)Officer1996-01-22 ~ 1997-08-09IIF 14 - Director → ME
- 22
- 23
LLOYDS INFORMATION SERVICES LIMITED
03147839Council Secretariat, Lloyd's, One Lime Street, LondonDissolved Corporate (16 parents)Officer1996-01-18 ~ 1997-02-04IIF 15 - Director → ME - 24
LLOYDS LIST LIMITED
03147840Council Secretariat, Lloyds, One Lime Street, LondonActive Corporate (16 parents)Officer1996-01-18 ~ 1997-02-04IIF 17 - Director → ME - 25
LLOYDS OF LONDON PRESS LIMITED
03147838Council Secretariat Lloyds, One Lime Street, LondonActive Corporate (17 parents)Officer1996-01-18 ~ 1997-02-04IIF 18 - Director → ME - 26
MY HAPPY HOME LTD
07717576The Mackness Building, Beech Road, Rushden, NorthantsDissolved Corporate (4 parents)Officer2011-10-28 ~ dissolvedIIF 32 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2025-03-11BLACKSCO 29 LIMITED - 2011-10-196th Floor, Bank House, Cherry Street, BirminghamDissolved Corporate (8 parents)Officer2018-01-23 ~ 2019-05-30IIF 39 - Director → ME - 28
ON-LINE PARTNERSHIP GROUP LIMITED
03936920On-line House 50-56 North Street, Horsham, West SussexActive Corporate (40 parents, 5 offsprings)Officer2012-07-23 ~ 2016-07-20IIF 42 - Director → ME2012-07-23 ~ 2013-11-29IIF 45 - Secretary → ME - 29
RICHARD CRAVEN & CO.LIMITED
00597982Manse Lane, Knaresborough, North YorkshireActive Corporate (17 parents)Officer1996-01-24 ~ 1999-12-15IIF 24 - Director → ME - 30
SKYRAC (ST. JOHNS) MANAGEMENT COMPANY LIMITED
01702356Unit 6, Second Floor, Benton Office Park, Horbury, EnglandActive Corporate (27 parents)Officer1992-06-08 ~ 1996-06-24IIF 25 - Director → ME - 31
SONICEDGE LIMITED
03090946Sherburn Hill, DurhamDissolved Corporate (15 parents, 2 offsprings)Officer1996-01-24 ~ 1999-12-15IIF 20 - Director → ME - 32
BURLINGTON CARE (ASC) LIMITED
- 2022-05-04 10981439ANGELA SWIFT CARE LIMITED
- 2020-02-06 10981439ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20Lancaster House Lancaster Road, Carnaby, Bridlington, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-08-29 ~ 2026-03-12IIF 37 - Director → ME - 3320 Oakey Lane 20 Oakey Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-11-11 ~ nowIIF 35 - Director → ME2010-11-11 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 34
STRATHEARN INSURANCE SERVICES LIMITED
07085345Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-08 during the appointment or period of control
Commencement of winding up on 2019-04-09 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of controlSuite 92, 100 Westminster Bridge Road 100 Westminster Bridge Road, London, EnglandDissolved Corporate (4 parents)Officer2009-11-24 ~ dissolvedIIF 47 - Director → ME - 35
CAMPI & CO. LIMITED
- 2007-10-30 0353974620 Oakey Lane London, London, United KingdomActive Corporate (4 parents)Officer1998-03-30 ~ nowIIF 31 - Director → ME1998-03-30 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 36
STRATHEARN PLACE MANAGEMENT COMPANY LIMITED
0384237068 Queens Gardens, London, EnglandActive Corporate (10 parents)Officer1999-09-16 ~ 2010-06-01IIF 10 - Director → ME - 37
THE EXCHANGE BOND COMPANY LIMITED
06858856Marble Arch Tower Suite 303, 55 Bryanston Street, LondonDissolved Corporate (4 parents)Officer2009-04-15 ~ dissolvedIIF 6 - Director → ME2011-01-01 ~ dissolvedIIF 27 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2009-03-05 during the appointment or period of control
Administration ended on 2010-09-04 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (14 parents)Officer2004-08-03 ~ dissolvedIIF 1 - Director → ME - 39CAPTIONS LIMITED - 2000-04-03On-line House 50-56 North Street, Horsham, West SussexActive Corporate (41 parents)Officer2012-07-23 ~ 2016-07-20IIF 41 - Director → ME2012-07-23 ~ 2013-11-29IIF 46 - Secretary → ME
- 40HIPPENSCOMBE LIMITED - 1999-11-0850-56 North Street, Horsham, West SussexActive Corporate (33 parents)Officer2012-09-19 ~ 2016-07-20IIF 38 - Director → ME2012-07-23 ~ 2013-11-29IIF 44 - Secretary → ME
- 41
YORKSHIRE PHOENIX LIMITED
08160056The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ 2012-07-27IIF 40 - Director → ME
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