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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Crane, John Simon Hugh

    Related profiles found in government register
  • Crane, John Simon Hugh
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11 Swan Court, Old Mill Close, Exeter, EX2 4DD, England

      IIF 1
    • 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN

      IIF 2 IIF 3 IIF 4
  • Crane, John Simon Hugh
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 5
    • 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN

      IIF 6 IIF 7 IIF 8
    • 24, Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN, England

      IIF 12
    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 13
  • Crane, John Simon Hugh
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Crane, John Simon Hugh
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 24 Bears Rails Park, Old Windsor, Berkshire, SL4 2HN

      IIF 17
  • Mr John Simon Hugh Crane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 47c, St. Leonards Road, Windsor, SL4 3BP, England

      IIF 18
  • John Simon Hugh Crane
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 59-60, Thames Street, Windsor, SL4 1TX, England

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    BEDAT & CO UK LTD
    08623274
    10 Norwich Street, London
    Active Corporate (7 parents)
    Officer
    2013-07-24 ~ 2016-03-08
    IIF 14 - Director → ME
  • 2
    BINGLESTON UK LIMITED
    07713511
    10 Norwich Street, London
    Active Corporate (5 parents)
    Officer
    2011-07-21 ~ 2016-03-08
    IIF 16 - Director → ME
  • 3
    CP PRODUCTIONS LIMITED
    09333225
    10 Norwich Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-28 ~ 2015-06-19
    IIF 5 - Director → ME
  • 4
    INFOSCREEN NETWORKS LIMITED
    - now 05311363
    INFOSCREEN NETWORKS PLC
    - 2014-05-19 05311363
    INFOSCREEN NETWORKS LIMITED
    - 2005-06-13 05311363
    TRUSHELFCO (NO.3125) LIMITED - 2005-04-29
    80 Cheapside, London, England
    Active Corporate (13 parents)
    Officer
    2005-05-03 ~ now
    IIF 3 - Director → ME
  • 5
    IPTV COMMUNICATIONS HOLDINGS LIMITED
    07000763
    Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 6
    MACSCO 78 LIMITED
    09264200 09263972... (more)
    10 Norwich Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2015-08-03
    IIF 15 - Director → ME
  • 7
    PREMIER RUGBY LIMITED - now
    ENGLISH FIRST DIVISION RUGBY LIMITED
    - 2001-05-22 03096937
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Officer
    1998-12-15 ~ 2000-12-06
    IIF 2 - Director → ME
  • 8
    QPR HOLDINGS LIMITED - now
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC
    - 2003-05-16 03197756
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1998-07-28 ~ 2000-07-03
    IIF 7 - Director → ME
  • 9
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-07-28 ~ 2000-07-03
    IIF 10 - Director → ME
  • 10
    SAN FERMIN FILMS LIMITED
    06752311
    New Kings House 136-144 New Kings Road, Fulham, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-18 ~ 2017-11-20
    IIF 11 - Director → ME
  • 11
    TICKETS.COM LIMITED
    - now 02309315
    TICKETS.COM SYSTEMS LIMITED - 2001-02-12
    SELECT TICKETING SYSTEMS LIMITED - 1999-08-09
    PROMPTREBEL LIMITED - 1988-12-21
    Office 4, Silbury House, 300 Silbury Boulevard, Milton Keynes, England
    Active Corporate (22 parents)
    Officer
    2005-05-17 ~ 2007-09-30
    IIF 4 - Director → ME
  • 12
    TICKETS.COM UK LIMITED
    - now 02569106
    DATACULTURE LIMITED - 2001-02-12
    Cbxii West, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (18 parents)
    Officer
    2005-05-17 ~ 2007-09-30
    IIF 17 - Director → ME
  • 13
    WASPS RUGBY FOOTBALL CLUB LIMITED
    - now 03211995
    ANGLEFRAME LIMITED - 1996-07-05
    Adams Park Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 2000-07-03
    IIF 9 - Director → ME
  • 14
    WHMC TRADING CO LTD
    13806605
    11 Swan Court Old Mill Close, Exeter, England
    Active Corporate (1 parent)
    Officer
    2021-12-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 15
    WINDSOR AND ETON COFFEE ROASTERS LTD
    14650960
    59-60 Thames Street, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
    03578064
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-03-24 ~ 2004-12-21
    IIF 6 - Director → ME
    2008-11-03 ~ 2011-10-19
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.