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 Anthony Julian Fane

    Related profiles found in government register
  • Mr Anthony Julian Fane
    British born in December 1955

    Resident in France

    Registered addresses and corresponding companies

    • 6th Floor, St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 1 IIF 2
  • Mr Anthony Fane
    British born in December 1955

    Resident in France

    Registered addresses and corresponding companies

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 3
  • Fane, Anthony Julian
    British director born in December 1955

    Resident in France

    Registered addresses and corresponding companies

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 4

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 5
  • Mr Anthony Julian Fane
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 6
  • Fane, Anthony Julian
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 7 IIF 8
  • Fane, Anthony Julian
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Hereford Square, London, SW7 4TS

      IIF 9 IIF 10

    • 29, Louisville Road, London, SW17 8RL, United Kingdom

      IIF 11
  • Fane, Anthony Julian
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 12

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Unit 1 Verney House, 1b Hollywood Road, London, SW10 9HS, England

      IIF 19

    • Unit 1,verney House, 1b Hollywood Road, London, SW10 9HS, England

      IIF 20 IIF 21 IIF 22

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 23 - director → ME
  • 3
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    483 Green Lanes, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-04-02 ~ now
    IIF 11 - llp-member → ME
Ceased 16
  • 1
    MAV FINANCE LIMITED - 2011-03-15
    2nd Floor, 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-13 ~ 2011-06-01
    IIF 12 - director → ME
  • 2
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-19 ~ 2014-07-31
    IIF 10 - llp-member → ME
  • 3
    Unit 1,verney House, 1b Hollywood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,280 GBP2023-12-31
    Officer
    2020-09-28 ~ 2024-09-17
    IIF 22 - director → ME
  • 4
    Unit 1,verney House, 1b Hollywood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,569 GBP2023-12-31
    Officer
    2020-09-18 ~ 2024-09-17
    IIF 21 - director → ME
  • 5
    Unit 1 Verney House, 1b Hollywood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,034 GBP2023-12-31
    Officer
    2020-09-04 ~ 2024-09-17
    IIF 19 - director → ME
  • 6
    PITCH 4 EQUITY (TEMP) LTD - 2021-02-08
    Unit 1,verney House, 1b Hollywood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634 GBP2023-12-31
    Officer
    2020-10-01 ~ 2024-09-17
    IIF 20 - director → ME
  • 7
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    2013-11-11 ~ 2015-10-21
    IIF 13 - director → ME
  • 8
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 9 - llp-member → ME
  • 9
    GROVEPARK VENTURES LIMITED - 2012-12-13
    483 Green Lanes, London
    Corporate (3 parents)
    Officer
    2012-03-26 ~ 2015-10-21
    IIF 5 - director → ME
  • 10
    483 Green Lanes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-14 ~ 2015-10-21
    IIF 16 - director → ME
  • 11
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-12-14 ~ 2015-10-12
    IIF 7 - director → ME
  • 12
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 18 offsprings)
    Officer
    2013-05-01 ~ 2018-01-12
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    483 Green Lanes, London, England
    Corporate (2 parents)
    Officer
    2013-08-01 ~ 2015-10-21
    IIF 18 - director → ME
  • 14
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2015-10-21
    IIF 14 - director → ME
  • 15
    WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-15
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-29 ~ 2015-10-21
    IIF 17 - director → ME
  • 16
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    483 Green Lanes, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-08 ~ 2015-10-21
    IIF 15 - director → ME

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