logo
explain how to read the page

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 Stephen Patrick Lane

    Related profiles found in government register
  • Mr Stephen Patrick Lane
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bourbon Court, Nightingales, Corner, Little Chalfont, Bucks, HP7 9QS

      IIF 1
    • icon of address Great House Farm, Chenies, Rickmansworth, WD3 6EP, England

      IIF 2 IIF 3 IIF 4
  • Lane, Stephen Patrick
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wilton House, One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU, England

      IIF 5
    • icon of address Bourbon Court, Nightingales, Corner, Little Chalfont, Bucks, HP7 9QS

      IIF 6
    • icon of address Great House Farm, Chenies, Rickmansworth, WD3 6EP, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Bourbon Court, Nightingales, Corner, Little Chalfont, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address Great House Farm, Chenies, Rickmansworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    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
  • 3
    icon of address Great House Farm, Chenies, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,410,993 GBP2024-03-31
    Officer
    icon of calendar 2013-07-24 ~ now
    IIF 8 - Director → ME
Ceased 3
  • 1
    ASTP DIGITAL LIMITED - 2018-04-19
    icon of address Market House, 34 - 38 Market Street, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -478,873 GBP2021-12-31
    Officer
    icon of calendar 2013-12-01 ~ 2016-11-01
    IIF 5 - Director → ME
  • 2
    icon of address Great House Farm, Chenies, Rickmansworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-04-07 ~ 2022-05-04
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    icon of address Great House Farm, Chenies, Rickmansworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,410,993 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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