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

Lanes, Tracy Keren

    Related profiles found in government register
  • Lanes, Tracy Keren
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Appletrees, 58a Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LB, England

      IIF 1
  • Lanes, Tracy Keren
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Appletrees 58 A, Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LB, United Kingdom

      IIF 2
  • Lanes, Tracy Keren
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England

      IIF 3 IIF 4 IIF 5
  • Lanes, Tracy Keren
    British operationa director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden House, Lime Walk, Bagshot Road, Bracknell, Berkshire, RG12 9DY, England

      IIF 6
  • Lanes, Tracy Keren
    British operations director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Tracy Keren Lanes
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Appletrees 58 A, Wallingford Road, Cholsey, Wallingford, OX10 9LB, United Kingdom

      IIF 19
    • Appletrees, 58a Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LB, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Appletrees 58 A Wallingford Road, Cholsey, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,887 GBP2023-09-30
    Officer
    2021-09-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    Appletrees 58a Wallingford Road, Cholsey, Wallingford, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 5 - director → ME
  • 2
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 4 - director → ME
  • 3
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 3 - director → ME
  • 4
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 9 - director → ME
  • 5
    ABBEYFIELD LODGE LIMITED - 2008-09-10
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 6 - director → ME
  • 6
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 7 - director → ME
  • 7
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 12 - director → ME
  • 8
    INTERAREA LIMITED - 1992-06-26
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 14 - director → ME
  • 9
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-02 ~ 2021-09-03
    IIF 16 - director → ME
  • 10
    DOLPHIN AT HOME LIMITED - 2015-04-28
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -46,995 GBP2017-06-30
    Officer
    2019-12-02 ~ 2021-09-03
    IIF 17 - director → ME
  • 11
    LINKS DEVELOPMENTS & INVESTMENTS LIMITED - 2013-09-06
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -44,673 GBP2017-06-30
    Officer
    2019-12-02 ~ 2021-09-03
    IIF 18 - director → ME
  • 12
    PETER HEATHER LIMITED - 1988-05-13
    RACESTYLE LIMITED - 1987-03-11
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-12-02 ~ 2021-09-03
    IIF 15 - director → ME
  • 13
    ALPHA SUPPORT SERVICES LTD - 2005-08-19
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 13 - director → ME
  • 14
    NEWINCCO 276 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 10 - director → ME
  • 15
    TRUECARE (SOUTH) LIMITED - 2001-07-02
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 8 - director → ME
  • 16
    KWIKCOUNT LIMITED - 2004-09-01
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.