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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fox, Martha Lane

    Related profiles found in government register
  • Fox, Martha Lane
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eastbourne Terrace, 5th And 6th Floors, London, W2 6LG, United Kingdom

      IIF 1
  • Lane Fox, Martha
    British business woman born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 65, Clifton Street, London, EC2A 4JE

      IIF 2
  • Lane-fox, Martha
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 3
  • Fox, Martha Lane
    British entrepreneur born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 4
  • Lane Fox, Martha, Baroness
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barlow Place, London, W1J 6DG

      IIF 5

    • 65, Petty France, London, SW1H 9EU

      IIF 6
  • Lane Fox, Martha, Baroness
    British entrepreneur born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Dryden Street, London, WC2E 9NA

      IIF 7
  • Lane-fox, Martha, Baroness
    British businesswoman born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Endell Street, London, WC2H 9AD, England

      IIF 8
  • Lane-fox, Martha, Baroness
    British cross bench peer uk house of lords born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 19, Montagu Square, London, W1H 2LE, England

      IIF 9
  • Lane Fox, Martha
    British director born in February 1973

    Registered addresses and corresponding companies

    • 42 Clanricarde Gardens, London, W2 4JW

      IIF 10
  • Lane Fox, Martha
    British ned (c4,m&s,mydeco.com) born in February 1973

    Resident in London,uk

    Registered addresses and corresponding companies

    • 19, Montagu Square, London, W1H 2LE, Uk

      IIF 11
  • Lane Fox, Martha
    British chair and cross bench peer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

      IIF 12
  • Lane Fox, Martha
    British entrepreneur born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Carlisle Street, London, W1D 3BW, U.k

      IIF 13
  • Lane Fox, Martha, Baroness
    British

    Registered addresses and corresponding companies
  • Lane Fox, Martha, Baroness
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-56a, Poland Street, London, W1F 7NN, England

      IIF 17 IIF 18

    • Eastcastle House, 27 - 28 Eastcastle Street, London, W1W 8DH, England

      IIF 19 IIF 20

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 21
  • Lane Fox, Martha, Baroness
    British businesswoman born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 46 Green Street, London, W1K 7FY

      IIF 22
  • Lane Fox, Martha, Baroness
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gunpowder House, 66-68 Great Suffolk Street, London, SE1 0BL

      IIF 23
  • Lane Fox, Martha, Baroness
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Fox, Martha, Baroness
    British entrepreneur born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Of Lords, House Of Lords, London, SW1A 0PW, England

      IIF 29
  • Lane Fox, Martha, Baroness
    British group md born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Fox, Martha, Baroness
    British non executiver director & charity chair born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 32
  • Lane Fox, Martha, Baroness
    British none born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Euston Road, London, NW1 2RA, United Kingdom

      IIF 33
  • Baroness Martha Lane Fox
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Montagu Square, London, W1HV 2LE, United Kingdom

      IIF 34

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN

      IIF 35
child relation
Offspring entities and appointments 30
  • 1
    42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
    04813141
    42 Clanricarde Gardens, London
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-01 ~ 2005-10-17
    IIF 27 - Director → ME
  • 2
    46 GREEN STREET (MANAGEMENT) LIMITED
    04750735
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-11-15 ~ 2009-04-30
    IIF 25 - Director → ME
  • 3
    BRITISH AIRWAYS PLC
    01777777
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 3 - Director → ME
  • 4
    BRITISH CHAMBERS OF COMMERCE
    - now 00009635
    ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02
    65 Petty France, London
    Active Corporate (154 parents, 4 offsprings)
    Officer
    2022-10-12 ~ 2025-12-31
    IIF 6 - Director → ME
  • 5
    BY DESIGN (UK) LIMITED
    06019413
    31st Floor, 40, Bank Street, London
    Liquidation Corporate (13 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-03-01 ~ 2014-12-31
    IIF 23 - Director → ME
  • 6
    CENTURYLEISURE PLC
    - now 03891217
    MELORBOND PLC
    - 1999-12-15 03891217
    1st 26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-09 ~ 2005-01-31
    IIF 24 - Director → ME
  • 7
    CHANEL LIMITED
    00203669
    5 Barlow Place, London
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 5 - Director → ME
  • 8
    CREATIVE INDUSTRIES FEDERATION
    08793599
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (32 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    2015-05-21 ~ 2017-12-14
    IIF 8 - Director → ME
  • 9
    DONMAR WAREHOUSE PROJECTS LIMITED
    - now 01611861
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2018-06-11 ~ 2019-12-20
    IIF 7 - Director → ME
  • 10
    GO ON UK LIMITED
    - 2017-10-24 06960661 07847386
    DIGITAL INCLUSION LIMITED
    - 2012-02-10 06960661
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-07-13 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Russell New, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DOTEVERYONE TRADING CIC
    - now 07847386
    GO ON UK (TRADING) CIC
    - 2018-04-18 07847386
    GO ON UK (TRADING) LIMITED
    - 2016-04-01 07847386
    GO ON UK LIMITED - 2012-02-09
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2003-07-11 ~ 2005-07-20
    IIF 30 - Director → ME
  • 14
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2000-02-11 ~ 2005-07-22
    IIF 28 - Director → ME
  • 15
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    1998-04-01 ~ 2005-07-20
    IIF 26 - Director → ME
    1998-04-01 ~ 2001-09-28
    IIF 14 - Secretary → ME
  • 16
    LUCKY VOICE (SHOREDITCH) LIMITED
    06408892
    55-56a Poland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-10-25 ~ now
    IIF 20 - Director → ME
    2007-10-25 ~ 2007-10-25
    IIF 16 - Secretary → ME
  • 17
    LUCKY VOICE (SOHO) LTD.
    - now 04991636
    XUBERANT LIMITED
    - 2007-03-26 04991636
    55-56a Poland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,103,532 GBP2024-06-30
    Officer
    2003-12-12 ~ now
    IIF 19 - Director → ME
  • 18
    LUCKY VOICE GROUP LIMITED
    06160379
    55-56a Poland Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,608,929 GBP2024-06-30
    Officer
    2007-03-14 ~ now
    IIF 18 - Director → ME
  • 19
    LUCKY VOICE LIMITED
    - now 04903766
    KEITH'S KARAOKE LIMITED
    - 2004-09-08 04903766
    55-56a Poland Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2003-09-19 ~ now
    IIF 21 - Director → ME
  • 20
    LUCKY VOICE PODS LTD.
    - now 05096857
    XUBERANT (LONDON) LIMITED
    - 2007-03-26 05096857
    55-56a Poland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    480,631 GBP2024-06-30
    Officer
    2004-04-06 ~ now
    IIF 17 - Director → ME
  • 21
    MAKIEWORLD LIMITED
    07557499
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    60,779 GBP2016-03-31
    Officer
    2012-09-11 ~ dissolved
    IIF 32 - Director → ME
  • 22
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2007-06-01 ~ 2016-04-02
    IIF 4 - Director → ME
  • 23
    MULTIVERSE GROUP LIMITED
    - now 10027474
    WHITEHAT GROUP LIMITED - 2021-01-20
    2 Eastbourne Terrace, 5th And 6th Floors, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    9,537,367 GBP2020-03-31
    Officer
    2024-10-15 ~ now
    IIF 1 - Director → ME
  • 24
    OPEN DATA INSTITUTE
    - now 08030289
    BCOMP CLG 3 LIMITED - 2012-05-24
    4th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2017-09-30
    IIF 2 - Director → ME
  • 25
    REPRIEVE
    05777831
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (46 parents)
    Officer
    2006-04-11 ~ 2009-10-26
    IIF 22 - Director → ME
  • 26
    SCALE-UP INSTITUTE
    - now 09959547
    THE SCALE-UP RESEARCH AND POLICY CENTRE - 2016-04-04
    Rise, 41 Luke Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    329,601 GBP2024-12-31
    Officer
    2016-05-06 ~ 2018-09-19
    IIF 33 - Director → ME
  • 27
    THE DESTINATION GROUP LIMITED
    - now 02083133
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-25 ~ 2005-07-20
    IIF 31 - Director → ME
  • 28
    THE QUEEN ELIZABETH II COMMONWEALTH TRUST - now
    THE QUEEN'S COMMONWEALTH TRUST
    - 2025-06-09 10482169
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2021-05-19
    IIF 29 - Director → ME
  • 29
    URBANBITE LIMITED
    03900303
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-07-13 ~ 2005-07-20
    IIF 10 - Director → ME
    2001-07-25 ~ 2001-09-28
    IIF 15 - Secretary → ME
  • 30
    WOMEN'S PRIZE TRUST - now
    WOMEN'S PRIZE FOR FICTION LIMITED
    - 2018-07-24 03691656
    6 New Street Square, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    91,789 GBP2023-06-30
    Officer
    2011-02-01 ~ 2016-09-14
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.