logo
explain how to read the page

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, Peter William

    Related profiles found in government register
  • Lane, Peter William
    British

    Registered addresses and corresponding companies
    • icon of address Marble Arch Tower Suite 303, 55 Bryanston Street, London, W1H 7AA

      IIF 1 IIF 2
  • Lane, Peter William
    British director

    Registered addresses and corresponding companies
    • icon of address 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 3
  • Lane, Peter William
    British company director born in January 1946

    Registered addresses and corresponding companies
    • icon of address 10 Strathearn Place, London, W2 2NH

      IIF 4
  • Lane, Peter William
    British director born in January 1946

    Registered addresses and corresponding companies
  • Lane, Peter William
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 13
    • icon of address 100, Westminster Bridge Rd, London, SE1 7XB, England

      IIF 14
    • icon of address Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, England

      IIF 15
    • icon of address Flat 92, 100, Westminster Bridge Road, London, SE1 7XB, United Kingdom

      IIF 16 IIF 17
  • Lane, Peter William
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 18
  • Lane, Peter William
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 Oakey Lane, 20 Oakey Lane, London, SE1 7HL, England

      IIF 19
  • Lane, Peter
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 92, 100 Westminster Bridge Road, 100 Westminster Bridge Road, London, SE1 7XB, England

      IIF 20
  • Mr Peter William Lane
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 22, Field Farm Business Centre, Launton, Bicester, OX26 5EL, United Kingdom

      IIF 21
    • icon of address 100, Westminster Bridge Rd, London, SE1 7XB, England

      IIF 22
    • icon of address 20 Oakey Lane, 20 Oakey Lane, London, SE1 7HL, England

      IIF 23
    • icon of address 20 Oakey Lane, London, London, SE1 7HL, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Mackness Building, Beech Road, Rushden
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address The Mackness Building, Beech Road, Rushden
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,430 GBP2022-09-30
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firmOE
    IIF 22 - Right to appoint or remove directors as a member of a firmOE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 22 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of address Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address The Mackness Building, Beech Road, Rushden, Northants
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address 20 Oakey Lane 20 Oakey Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2009-11-11 ~ now
    IIF 19 - Director → ME
    icon of calendar 2010-11-11 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    icon of address Suite 92, 100 Westminster Bridge Road 100 Westminster Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,897 GBP2017-11-30
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CAMPI & CO. LIMITED - 2007-10-30
    icon of address 20 Oakey Lane London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-29
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 18 - Director → ME
    icon of calendar 1998-03-30 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Marble Arch Tower Suite 303, 55 Bryanston Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2011-01-01 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 8
  • 1
    EUROPE CAPITAL MATRIX (LONDON) LIMITED - 2012-02-16
    STRATHEARN ASSET MANAGEMENT LIMITED - 2004-12-20
    PINCO 2217 LIMITED - 2004-11-12
    BRAE ASSET MANAGEMENT LIMITED - 2011-10-10
    icon of address 238a Randolph Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-09-30
    Officer
    icon of calendar 2004-12-16 ~ 2007-10-31
    IIF 6 - Director → ME
  • 2
    STOREWARN LIMITED - 1996-05-10
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-07 ~ 1998-04-30
    IIF 9 - Director → ME
  • 3
    VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-01-22 ~ 1997-08-09
    IIF 7 - Director → ME
  • 4
    STORETIP LIMITED - 1996-05-10
    icon of address Council Secretariat, Lloyd's Of London, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-05-07 ~ 1998-04-30
    IIF 12 - Director → ME
  • 5
    icon of address Council Secretariat, Lloyd's, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1996-01-18 ~ 1997-02-04
    IIF 8 - Director → ME
  • 6
    icon of address Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-01-18 ~ 1997-02-04
    IIF 10 - Director → ME
  • 7
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-01-18 ~ 1997-02-04
    IIF 11 - Director → ME
  • 8
    icon of address 68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    131,022 GBP2024-12-31
    Officer
    icon of calendar 1999-09-16 ~ 2010-06-01
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.