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

Mr Simon Edward Lane

    Related profiles found in government register
  • Mr Simon Edward Lane
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, 270 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 1

    • Flat 4, 270, Balham High Road, London, SW17 7AJ, England

      IIF 2
  • Lane, Simon Edward
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 270, Balham High Road, London, SW17 7AJ, England

      IIF 3
  • Lane, Simon Edward
    British self employed born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, 270 Balham High Road, London, SW17 7AJ, United Kingdom

      IIF 4
  • Lane, Simon
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Simon
    British accountant born in February 1963

    Resident in Uk

    Registered addresses and corresponding companies
  • Lane, Simon
    British none born in February 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 47
  • Lane, Simon
    British accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 11
  • 1
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 7 - director → ME
  • 2
    BOTTLEHURST LIMITED - 2015-06-02
    Cleveland House, 33 King Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 48 - director → ME
  • 3
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-02-16 ~ now
    IIF 12 - director → ME
  • 4
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 9 - director → ME
  • 5
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 5 - director → ME
  • 6
    F W KERRIDGE LIMITED - 2017-07-25
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 13 - director → ME
  • 7
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 10 - director → ME
  • 8
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 11 - director → ME
  • 9
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 8 - director → ME
  • 10
    Flat 4, 270 Balham High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 6 - director → ME
Ceased 35
  • 1
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ 2014-07-01
    IIF 47 - director → ME
  • 2
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ 2014-07-01
    IIF 32 - director → ME
  • 3
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 26 - director → ME
  • 4
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 21 - director → ME
  • 5
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 27 - director → ME
  • 6
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 45 - director → ME
  • 7
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 40 - director → ME
  • 8
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 23 - director → ME
  • 9
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 28 - director → ME
  • 10
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 20 - director → ME
  • 11
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 46 - director → ME
  • 12
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 15 - director → ME
  • 13
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 19 - director → ME
  • 14
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 43 - director → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 36 - director → ME
  • 16
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 24 - director → ME
  • 17
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 41 - director → ME
  • 18
    OAKTREE CARE GROUP LIMITED - 2016-09-28
    5th Floor 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 18 - director → ME
  • 19
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 30 - director → ME
  • 20
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 38 - director → ME
  • 21
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 34 - director → ME
  • 22
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 44 - director → ME
  • 23
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 22 - director → ME
  • 24
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 16 - director → ME
  • 25
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 17 - director → ME
  • 26
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 29 - director → ME
  • 27
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 25 - director → ME
  • 28
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 14 - director → ME
  • 29
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 39 - director → ME
  • 30
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 42 - director → ME
  • 31
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 37 - director → ME
  • 32
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 33 - director → ME
  • 33
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 35 - director → ME
  • 34
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-09-20
    IIF 31 - director → ME
  • 35
    6 Rendle Close, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,881 GBP2020-01-31
    Officer
    2019-01-07 ~ 2019-07-21
    IIF 4 - director → ME
    Person with significant control
    2019-01-07 ~ 2019-07-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.