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, Geoffrey Roy

    Related profiles found in government register
  • Lane, Geoffrey Roy
    British chief operating officer born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Great Stony, High Street, Chipping Ongar, Essex, CM5 0AD

      IIF 1
  • Lane, Geoffrey Roy
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Geoffrey Roy
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 15, Redcroft Walk, Cranleigh, GU6 8DS, England

      IIF 5
    • 129, Foxley Lane, Purley, CR8 3HR, United Kingdom

      IIF 6
  • Lane, Geoffrey Roy
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Geoffrey Roy
    British management consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Lark Rise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS, England

      IIF 26
  • Lane, Geoffrey Roy
    British managing director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS

      IIF 27
  • Mr Geoffrey Roy Lane
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Lark Rise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS

      IIF 28
  • Lane, Geoffrey Roy
    British

    Registered addresses and corresponding companies
    • Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS

      IIF 29
  • Lane, Geoffrey Roy
    British company director

    Registered addresses and corresponding companies
  • Lane, Geoffrey Roy
    British company directro

    Registered addresses and corresponding companies
    • Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    Lark Rise, Redcroft Walk, Cranleigh, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    233 GBP2024-05-31
    Officer
    2012-05-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Chancton House C/o Satch Consultants Ltd, The Wharf, Midhurst, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,603 GBP2024-04-30
    Officer
    2025-01-24 ~ now
    IIF 5 - director → ME
Ceased 26
  • 1
    ELLMATH (171) LIMITED - 2008-12-17
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,479,476 GBP2015-03-31
    Officer
    2009-01-07 ~ 2011-11-30
    IIF 2 - director → ME
    2009-04-20 ~ 2011-11-30
    IIF 32 - secretary → ME
  • 2
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1992-05-01 ~ 1994-11-11
    IIF 17 - director → ME
  • 3
    ANSEL SOCIALCARE LIMITED - 2014-10-30
    ELLMATH (173) LIMITED - 2008-12-17
    4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
    Dissolved corporate (5 parents)
    Officer
    2009-01-07 ~ 2011-11-30
    IIF 4 - director → ME
    2009-01-07 ~ 2011-11-30
    IIF 30 - secretary → ME
  • 4
    CAMBIAN ANSEL HEALTHCARE LIMITED - 2017-06-27
    ANSEL HEALTHCARE LIMITED - 2014-10-30
    ELLMATH (172) LIMITED - 2008-12-17
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved corporate (6 parents)
    Officer
    2009-01-07 ~ 2011-11-30
    IIF 3 - director → ME
    2009-01-07 ~ 2011-11-30
    IIF 31 - secretary → ME
  • 5
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 12 - director → ME
  • 6
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 10 - director → ME
  • 7
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED - 2014-10-02
    MILLROOF LIMITED - 2008-03-13
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2011-11-30
    IIF 16 - director → ME
    2009-06-25 ~ 2011-11-30
    IIF 34 - secretary → ME
  • 8
    COMMUNITAS LIMITED - 2006-03-23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 9 - director → ME
  • 9
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 20 - director → ME
  • 10
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 25 - director → ME
  • 11
    PIMCO 2341 LIMITED - 2005-10-04
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 24 - director → ME
  • 12
    ILG HOLDINGS LIMITED - 2013-03-20
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 22 - director → ME
  • 13
    GRASSWALL LIMITED - 2006-11-30
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 14 - director → ME
  • 14
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 8 - director → ME
  • 15
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 15 - director → ME
  • 16
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 19 - director → ME
  • 17
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 21 - director → ME
  • 18
    LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY - 2013-10-02
    RECORDMOTIVE LIMITED - 1991-04-25
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2004-03-31
    IIF 27 - director → ME
    2002-03-28 ~ 2004-03-31
    IIF 29 - secretary → ME
  • 19
    NEW HORIZONS HOUSING LIMITED - 2009-04-29
    Ilg, St Georges House Knoll Road, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ 2011-11-30
    IIF 33 - secretary → ME
  • 20
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-11-11
    IIF 7 - director → ME
  • 21
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1992-05-01 ~ 1994-11-11
    IIF 23 - director → ME
  • 22
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 11 - director → ME
  • 23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 18 - director → ME
  • 24
    30 Station Road, Orpington, Kent
    Corporate (3 parents)
    Equity (Company account)
    4,334,506 GBP2023-10-31
    Officer
    2012-07-02 ~ 2015-04-15
    IIF 6 - director → ME
  • 25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 13 - director → ME
  • 26
    ZINC ARTS
    - now
    THEATRE RESOURCE - 2012-11-22
    Great Stony, High Street, Chipping Ongar, Essex
    Corporate (3 parents)
    Equity (Company account)
    -174,686 GBP2019-03-31
    Officer
    2011-03-22 ~ 2011-10-13
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.