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, Andrew Alan
Lane, Andrew Alan
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Prospect Business Centre, Gemini Crescent, Technology Park, Dundee, Angus, DD2 1TY
Lane, Andrew Alan
British managing director born in November 1964Resident in England
Registered addresses and corresponding companiesLane, Andrew Alan
British operations director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 4 1, Grange Farm Cottages, Milby, Boroughbridge, N Yorkshire, YO51 9HQ
Lane, Andrew Alan
British production director born in November 1964Resident in England
Registered addresses and corresponding companiesMr Andrew Alan Lane
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 7 86-90, Paul Street, London, EC2A 4NE, England
Lane, Andrew Alan
British md born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1 Grange Farm Cottages, Milby, Boroughbridge, North Yorkshire, YO51 9HQ, United Kingdom
- 1
BAXI PARTNERSHIP LIMITED
- nowRICHARD BAXENDALE & SONS LIMITED - 1983-08-10 86-90 Paul Street, London, EnglandCorporate (9 parents, 16 offsprings)Equity (Company account)9,098,248 GBP2023-12-31Person with significant control
2023-12-18 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE - 2RALPH ELLERKER LIMITED - 1994-08-05 Lion Works, Whitehouse Street, Hunslet, LeedsCorporate (5 parents)Equity (Company account)7,878,534 GBP2024-03-31Officer 2014-02-01 ~ nowIIF 2 - director → ME
- 3 Angel's Wing, Whitehouse Street, Hunslet, Leeds, West YorkshireCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2015-06-15 ~ nowIIF 3 - director → ME
- 1 Unit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-06-30 ~ 2023-10-11IIF 8 - director → ME
- 2
SUTCLIFFE GROUP LIMITED
- nowMADEMOUNT LIMITED - 1984-01-16 Waggon Lane, Upton, Pontefract, West YorkshireCorporate (6 parents, 1 offspring)Profit/Loss (Company account)179,719 GBP2022-10-01 ~ 2023-09-30Officer 2005-07-04 ~ 2014-01-31IIF 6 - director → ME - 3 C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (2 parents)Equity (Company account)267,766 GBP2021-09-30Officer 2012-10-19 ~ 2013-08-09IIF 1 - director → ME
- 4
SUTCLIFFE PLAY LIMITED
- nowSUTCLIFFE LEISURE LIMITED - 1995-10-11SUTCLIFFE ENGINEERING HOLDINGS LIMITED - 1987-05-06 Waggon Lane, Upton, Pontefract, West YorkshireCorporate (7 parents)Profit/Loss (Company account)324,256 GBP2022-10-01 ~ 2023-09-30Officer 2005-07-04 ~ 2014-01-31IIF 5 - director → ME - 5 Waggon Lane, Upton, Pontefract, West YorkshireCorporate (6 parents)Officer 2010-06-01 ~ 2014-01-20IIF 4 - director → ME
