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.
Lane, Simon Patrick
- British born in January 1959
Lane, Simon Patrick
Resident in Uk
Registered addresses and corresponding companiesKing Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB
IIF 1
- British director born in January 1959
Lane, Simon Patrick
Resident in Uk
Registered addresses and corresponding companies - British born in January 1959Registered addresses and corresponding companies
Lane, Simon Patrick
Church Farm House, Church Farm House, The Green, Woodbastwick, Norfolk, NR13 6HH
IIF 4
- British managing director born in January 1959Registered addresses and corresponding companies
Lane, Simon Patrick
Church Farm House, Church Farm House, The Green, Woodbastwick, Norfolk, NR13 6HH
IIF 5
- British Registered addresses and corresponding companies
Lane, Simon Patrick
- British born in January 1959
Lane, Simon Patrick
Resident in England
Registered addresses and corresponding companiesUnit C, Swife Business Park, Burwash, Broad Oak, East Sussex, TN21 8UP, United Kingdom
IIF 88 High Street, Heathfield, TN21 8LS
IIF 9Unit C, Swife Business Park, Broad Oak, Heathfield, TN21 8UP, England
IIF 10 IIF 11 IIF 12Unit C Swife Business Park, Burwash, Broad Oak, Heathfield, East Sussex, TN21 8UP
IIF 13
- British managing director born in January 1959
Lane, Simon Patrick
Resident in England
Registered addresses and corresponding companies10, Langley Way, Marlow, SL7 2RQ, England
IIF 14
- Registered addresses and corresponding companies
Lane, Simon Patrick
8 High Street, Heathfield, TN21 8LS
IIF 15
- British born in January 1959
Mr Simon Patrick Lane
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lane, Simon
- 1
BRACON LIMITED
- 2024-01-18 00513802Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, EnglandActive Corporate (10 parents)Officer2024-01-08 ~ nowIIF 12 - Director → ME - 2
KIDS KABIN DIRECT LIMITED
04552496King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (4 parents)Officer2002-11-07 ~ 2004-10-01IIF 4 - Director → ME2010-01-06 ~ dissolvedIIF 2 - Director → ME2004-10-01 ~ dissolvedIIF 7 - Secretary → ME - 3
MINAMINT LTD
15018530Unit C Swife Business Park Burwash, Broad Oak, Heathfield, East SussexActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 13 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
PANADENT LIMITED
- 2023-06-22 00939793Unit C Swife Business Park, Broad Oak, Heathfield, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-04-18 ~ nowIIF 10 - Director → ME2023-04-18 ~ nowIIF 20 - Secretary → ME - 5LANDMARK INNOVATIONS LIMITED - 2015-08-04ACTIVE PRODUCT INNOVATIONS LIMITED - 2006-06-14Unit C Swife Business Park, Broad Oak, Heathfield, EnglandActive Corporate (6 parents)Officer2023-04-18 ~ nowIIF 11 - Director → ME2023-04-18 ~ nowIIF 21 - Secretary → ME
- 6YIELDLEVEL LIMITED - 1993-01-08Herschel House, 58 Herschel Street, Slough, BerkshireActive Corporate (16 parents)Officer1995-04-01 ~ 2002-12-23IIF 5 - Director → ME
- 7
SUNWIN EUROPE LTD
06422732King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (3 parents)Officer2007-11-09 ~ 2010-02-09IIF 3 - Director → ME - 8
THE SNUGGLE SAC COMPANY LIMITED
03880529Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, EnglandActive Corporate (4 parents)Officer2003-05-22 ~ 2011-01-01IIF 1 - Director → ME1999-11-19 ~ 2011-01-01IIF 6 - Secretary → ME - 9Unit C Swife Business Park, Burwash, Broad Oak, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-03-11 ~ nowIIF 8 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 1010 Langley Way, Marlow, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 11
Y80 GROUP LIMITED
150324658 High Street, HeathfieldActive Corporate (1 parent, 1 offspring)Officer2023-07-27 ~ nowIIF 9 - Director → ME2023-07-27 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-07-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.