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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

Lane, Steven John

    Related profiles found in government register
  • Lane, Steven John
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Steven John
    British british born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 32
  • Lane, Steven John
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Steven John
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 40
  • Mr Steven John Lane
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 41

    • 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 42
  • Lane, Steven John
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 43 IIF 44 IIF 45

    • Rae House, 49 Dane Street, Bishop's Stortford, Herts, CM23 3BT, England

      IIF 46

    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England

      IIF 47 IIF 48

    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 52
  • Lane, Steven John
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 53
  • Lane, Steven John
    British consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dorset Road, Bournemouth, BH4 9LB, England

      IIF 54
  • Lane, Steven John
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 55

    • 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 56
  • Lane, Steven John
    British solicitor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 57
  • Lane, Steven John
    British trade mark attorney born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Steven John
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 63
  • Lane, Steven John
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 64
  • Lane, Steven John
    British trade mark attorney born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 65
  • Mr Steven John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 66 IIF 67

    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 68

    • Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 69

    • Rae House, 49 Dane Street, Bishop's Stortford, Herts, CM23 3BT, England

      IIF 70

    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England

      IIF 71

    • Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 72

    • 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 73

    • 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 74

    • 33, First Floor, Gutter Lane, London, EC2V 8AS, England

      IIF 75

    • 33 Gutter Lane, Gutter Lane, London, EC2V 8AS, England

      IIF 76

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 77 IIF 78 IIF 79
  • Mr Steve John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dorset Road, Bournemouth, BH4 9LB

      IIF 80
child relation
Offspring entities and appointments
Active 53
  • 1
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2023-01-01 ~ now
    IIF 12 - Director → ME
  • 2
    LANE IP LIMITED - 2024-06-07
    33 Gutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    2024-06-14 ~ now
    IIF 25 - Director → ME
  • 3
    AJ LANE (HOLDINGS) LIMITED - 2022-02-25
    33 Gutter Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-01-24 ~ dissolved
    IIF 65 - Director → ME
  • 4
    AJ LANE LIMITED - 2022-02-25
    33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,802 GBP2024-06-30
    Officer
    2021-10-15 ~ now
    IIF 5 - Director → ME
  • 5
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,875 GBP2024-06-30
    Officer
    2019-10-02 ~ now
    IIF 48 - Director → ME
  • 6
    SCOTT'S SCAFFOLDING (RYE) LTD - 2021-10-14
    7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -544,039 GBP2024-05-31
    Officer
    2021-09-27 ~ now
    IIF 3 - Director → ME
  • 7
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -23,182 GBP2024-06-30
    Officer
    2023-07-05 ~ now
    IIF 28 - Director → ME
  • 8
    Suite 4 St. James House, 9 - 15 St. James Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 20 - Director → ME
  • 9
    33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -132,356 GBP2024-12-31
    Officer
    2024-08-20 ~ now
    IIF 26 - Director → ME
  • 10
    33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    968 GBP2024-12-31
    Officer
    2024-08-22 ~ now
    IIF 63 - Director → ME
  • 11
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -208,294 GBP2024-06-30
    Officer
    2022-01-01 ~ now
    IIF 1 - Director → ME
  • 12
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,953 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 2 - Director → ME
  • 13
    FISSSH (SOUTHWATER) LIMITED - 2021-12-06
    FISSSH (CROWBOROUGH) LIMITED - 2021-09-23
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 14
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 15
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,843 GBP2024-06-30
    Officer
    2022-08-16 ~ now
    IIF 11 - Director → ME
  • 16
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,443 GBP2024-06-30
    Officer
    2022-08-15 ~ now
    IIF 17 - Director → ME
  • 17
    33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243,988 GBP2024-12-31
    Officer
    2024-08-20 ~ now
    IIF 27 - Director → ME
  • 18
    IMPERIUM (CHILMINGTON) LTD - 2023-06-13
    IMPERIUM CHILMINGTON LIMITED - 2021-06-08
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-10-06 ~ dissolved
    IIF 35 - Director → ME
  • 19
    IMPERIUM (SMUGGLERS COVE) LIMITED - 2022-07-18
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 20
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    2019-10-01 ~ now
    IIF 58 - Director → ME
  • 21
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 36 - Director → ME
  • 22
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Officer
    2015-09-09 ~ now
    IIF 44 - Director → ME
  • 23
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ now
    IIF 18 - Director → ME
  • 24
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,694 GBP2024-06-30
    Officer
    2019-10-01 ~ now
    IIF 23 - Director → ME
  • 25
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 45 - Director → ME
  • 26
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-11-03 ~ dissolved
    IIF 38 - Director → ME
  • 27
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 40 - Director → ME
  • 28
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    942 GBP2024-06-30
    Officer
    2020-11-01 ~ now
    IIF 49 - Director → ME
  • 29
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -728,563 GBP2024-06-30
    Officer
    2021-11-15 ~ now
    IIF 8 - Director → ME
  • 30
    IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,352 GBP2024-06-30
    Officer
    2020-01-29 ~ now
    IIF 51 - Director → ME
  • 31
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -25,636 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    89,194 GBP2024-06-30
    Officer
    2020-01-14 ~ now
    IIF 7 - Director → ME
  • 33
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 34
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,813 GBP2024-06-30
    Officer
    2022-08-23 ~ now
    IIF 14 - Director → ME
  • 35
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,073 GBP2024-06-30
    Officer
    2020-01-09 ~ now
    IIF 6 - Director → ME
  • 36
    2 Dorset Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-02-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -361,866 GBP2024-08-31
    Officer
    2022-10-25 ~ now
    IIF 52 - Director → ME
  • 38
    SJ LANE INVESTMENTS LIMITED - 2019-09-02
    Sweethaws Grange, Sweethaws Lane, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,143,486 GBP2024-05-31
    Officer
    2018-10-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 39
    33 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,056 GBP2024-12-31
    Officer
    2024-08-20 ~ now
    IIF 24 - Director → ME
  • 40
    LITHIUM ELECTRICAL WHOLESALERS LIMITED - 2023-09-10
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,081 GBP2024-06-30
    Officer
    2023-01-17 ~ now
    IIF 30 - Director → ME
  • 41
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,614 GBP2024-06-30
    Officer
    2022-03-05 ~ now
    IIF 10 - Director → ME
  • 42
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 13 - Director → ME
  • 43
    MVP GROUP HOLDINGS LIMITED - 2021-10-21
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -438,926 GBP2024-06-30
    Officer
    2021-04-26 ~ now
    IIF 50 - Director → ME
  • 44
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -91,806 GBP2024-06-30
    Officer
    2023-05-26 ~ now
    IIF 39 - Director → ME
  • 45
    AJ LANE LIMITED - 2019-10-16
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -489 GBP2024-06-30
    Officer
    2019-02-14 ~ now
    IIF 55 - Director → ME
  • 46
    LANE GROUP SERVICES LIMITED - 2022-11-09
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -165,832 GBP2024-06-30
    Officer
    2022-03-29 ~ now
    IIF 16 - Director → ME
  • 47
    S J LANE (INVESTMENTS) LIMITED - 2022-07-13
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    29,836 GBP2024-06-30
    Officer
    2022-04-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 48
    CANTIUM PLANT HIRE LIMITED - 2025-08-01
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,130 GBP2024-06-30
    Officer
    2023-08-18 ~ now
    IIF 31 - Director → ME
  • 49
    2 Dorset Road, Bournemouth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2013-06-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STONEGATE BRICKWORK LIMITED - 2025-08-01
    STONEGATE PROPERTY SERVICES LIMITED - 2023-05-02
    MVP VENTURES (PROPERTY) LIMITED - 2023-03-21
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,811 GBP2024-06-30
    Officer
    2023-01-11 ~ now
    IIF 29 - Director → ME
  • 51
    1-3 Frederick's Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 52
    1-3 Frederick's Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 21 - Director → ME
  • 53
    GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED - 2024-10-03
    1-3 Frederick's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2022-10-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    LANE IP LIMITED - 2024-06-07
    33 Gutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    2012-06-06 ~ 2024-06-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    AJ LANE LIMITED - 2022-02-25
    33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,802 GBP2024-06-30
    Person with significant control
    2021-10-15 ~ 2021-11-02
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,875 GBP2024-06-30
    Person with significant control
    2018-10-11 ~ 2021-11-02
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -23,182 GBP2024-06-30
    Person with significant control
    2023-07-05 ~ 2023-11-17
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -132,356 GBP2024-12-31
    Officer
    2016-11-01 ~ 2024-06-01
    IIF 62 - Director → ME
  • 6
    33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    968 GBP2024-12-31
    Officer
    2014-12-18 ~ 2024-06-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
    FISSSH (CROWBOROUGH) LIMITED - 2022-02-22
    FISSSH (1) LIMITED - 2022-02-22
    HARBOUR FIELDS (CROWBOROUGH) LIMITED - 2021-11-02
    FISSSH (CROWBOROUGH) LIMITED - 2021-10-21
    FISSSH INVESTMENTS LIMITED - 2021-09-24
    Woodberry House, Ground Floor, 2 Woodberry Grove, London, England
    Active Corporate
    Equity (Company account)
    -84,706 GBP2023-01-31
    Officer
    2021-09-28 ~ 2022-01-12
    IIF 4 - Director → ME
  • 8
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -208,294 GBP2024-06-30
    Person with significant control
    2021-09-15 ~ 2022-06-30
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2022-01-01 ~ 2024-08-20
    IIF 37 - Director → ME
  • 10
    33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -243,988 GBP2024-12-31
    Officer
    2020-01-24 ~ 2024-06-01
    IIF 61 - Director → ME
  • 11
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,559 GBP2024-06-30
    Officer
    2023-07-17 ~ 2025-10-24
    IIF 64 - Director → ME
  • 12
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    2018-06-11 ~ 2019-06-22
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HOME HALO LIMITED - 2021-10-25
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,678 GBP2024-06-30
    Officer
    2021-03-11 ~ 2025-10-02
    IIF 43 - Director → ME
  • 15
    33 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -15,056 GBP2024-12-31
    Officer
    2020-01-07 ~ 2024-06-01
    IIF 60 - Director → ME
  • 16
    MVP GROUP HOLDINGS LIMITED - 2021-10-21
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -438,926 GBP2024-06-30
    Person with significant control
    2021-04-26 ~ 2022-01-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    AJ LANE LIMITED - 2019-10-16
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -489 GBP2024-06-30
    Person with significant control
    2019-02-14 ~ 2022-02-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 18
    FERN AND FORM LIMITED - 2023-09-10
    IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,166 GBP2024-06-30
    Officer
    2021-07-01 ~ 2025-05-09
    IIF 53 - Director → ME

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