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
Individuals in focus
Mr Gary Arron Lane
- British born in August 1964
Mr Gary Arron Lane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Lane, Gary Arron
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1964
Lane, Gary Arron
Resident in United Kingdom
Registered addresses and corresponding companies10 Strathray Gardens, London, NW3 4NY
IIF 11
- British director born in August 1964
Lane, Gary Arron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Gary Arron Lane
Resident in England
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 19
- British born in August 1964
Lane, Gary Arron
Resident in England
Registered addresses and corresponding companies - British company director born in August 1964
Lane, Gary Arron
Resident in England
Registered addresses and corresponding companiesWatermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB
IIF 24
- British director born in August 1964
Lane, Gary Arron
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lane, Gary Arron
- British company directorRegistered addresses and corresponding companies
Lane, Gary Arron
- British directorRegistered addresses and corresponding companies
Lane, Gary Arron
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 33
Related profiles found in government register
Offspring entities and appointments
20
- 1021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30 02330676021 TELEVISION LIMITED
- 1994-09-01 02330676PRECIS (862) LIMITED - 1989-08-30Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (21 parents)Officer1994-08-30 ~ 1995-02-28IIF 16 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2010-06-15 ~ 2019-08-13IIF 10 - Director → ME - 3The Reid Building, New Hayward Farm, Hungerford, Berkshire, United KingdomActive Corporate (9 parents)Officer2004-06-11 ~ 2024-10-28IIF 26 - Director → ME2004-06-11 ~ 2024-10-28IIF 29 - Secretary → ME
- 4CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer1993-06-28 ~ 1994-09-20IIF 7 - Director → ME
- 5CARLTONCO EIGHTY-ONE LIMITED - nowTELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer1993-11-19 ~ 1995-08-23IIF 15 - Director → ME
- 6
BROOKMANS ACCOUNTANCY LIMITED
- 2012-10-11 08079435Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2012-10-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREEN LANE DESIGNS LIMITED
06441455The Reid Building, New Hayward Farm, Hungerford, Berkshire, United KingdomActive Corporate (7 parents)Officer2022-02-23 ~ 2024-10-28IIF 9 - Director → ME2007-11-30 ~ 2017-09-13IIF 23 - Director → ME2007-11-30 ~ 2017-09-13IIF 27 - Secretary → ME - 8
GREEN LANE FINANCE LIMITED
04194060Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2001-04-04 ~ dissolvedIIF 25 - Director → ME2001-04-04 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GREEN LANE GROUP LIMITED
06517218The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2008-02-28 ~ 2024-10-28IIF 22 - Director → ME2008-02-28 ~ 2024-10-28IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GREEN LANE IDEAS LIMITED
11285712Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of controlVerulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (5 parents)Officer1999-09-20 ~ dissolvedIIF 24 - Director → ME1999-09-20 ~ dissolvedIIF 32 - Secretary → ME - 12
I LOVE PILATES LTD
09811580Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13INGENUITY GROUP LIMITED - now
GOBUBL LIMITED
- 2017-11-06 07000437INGAZZI LIMITED
- 2014-06-05 0700043714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2009-08-25 ~ 2014-07-01IIF 5 - Director → ME - 14ITV BREATHLESS LIMITED - nowACTION TIME (UK) LIMITED - 2013-02-20ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer1993-07-12 ~ 1993-09-28IIF 12 - Director → ME
- 15ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18 012038552 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer1993-11-19 ~ 1996-09-27IIF 18 - Director → ME - 16ITV PRODUCTIONS LIMITED - nowITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18 01153537Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents, 39 offsprings)Officer1993-11-19 ~ 1996-09-27IIF 11 - Director → ME - 17SOHO 601 DIGITAL PRODUCTIONS LIMITED - nowONE POST LIMITED - 2003-03-17
CARLTON PICTURES LIMITED
- 1995-09-08 00728186R.FOX (INTERIORS) LIMITED - 1982-11-191 Stephen Street, London, EnglandDissolved Corporate (15 parents)Officer1995-08-23 ~ 1996-09-27IIF 17 - Director → ME - 18
SUNNY LODGE LIMITED
0360498710 Strathray Gardens, LondonActive Corporate (14 parents)Officer1998-07-28 ~ 2010-08-04IIF 13 - Director → ME2002-11-01 ~ 2004-06-30IIF 31 - Secretary → ME2007-07-01 ~ 2010-08-04IIF 30 - Secretary → ME - 19TODD-AO EUROPE HOLDING COMPANY LIMITED - nowASCENT MEDIA LIMITED - 2003-01-15CLUNWORTH LIMITED - 1978-12-311 Stephen Street, London, EnglandDissolved Corporate (19 parents)Officer1994-11-22 ~ 1996-09-27IIF 14 - Director → ME
- 20
UNIVERSAL FILM LABORATORY
00873433The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer1993-11-19 ~ 1996-09-27IIF 6 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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