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, Geoffrey Roy

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

    Resident in England

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

      IIF 1 IIF 2
    • Lark Rise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS, England

      IIF 3
  • 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 4
  • 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
    • 129, Foxley Lane, Purley, CR8 3HR, United Kingdom

      IIF 8
  • Lane, Geoffrey Roy
    British finance director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 28
  • 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 29
    • Chancton House, C/o Satch Consultants Ltd, The Wharf, Midhurst, West Sussex, GU29 9PX, England

      IIF 30
  • Lane, Geoffrey Roy
    British

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

      IIF 31
  • 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 36
child relation
Offspring entities and appointments
Active 3
  • 1
    ODCG LIMITED
    08057060
    Lark Rise, Redcroft Walk, Cranleigh, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    233 GBP2024-05-31
    Officer
    2012-05-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    XENOGENIX EOT LIMITED
    15349173
    Chancton House C/o Satch Consultants Ltd, The Wharf, Midhurst, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 30 - Has significant influence or controlOE
    IIF 30 - Has significant influence or control over the trustees of a trustOE
  • 3
    XENOGENIX LTD
    04407919
    Chancton House C/o Satch Consultants Ltd, The Wharf, Midhurst, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    132,603 GBP2024-04-30
    Officer
    2025-01-24 ~ now
    IIF 2 - Director → ME
Ceased 26
  • 1
    ANSEL DEVELOPMENTS LIMITED
    - now 06514029
    ELLMATH (171) LIMITED - 2008-12-17 06514054, 06515530
    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 5 - Director → ME
    2009-04-20 ~ 2011-11-30
    IIF 34 - Secretary → ME
  • 2
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED
    - 1992-09-17 02712995
    ADNOX 4 LIMITED
    - 1992-07-07 02712995 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1994-11-11
    IIF 19 - Director → ME
  • 3
    CAMBIAN ANSEL SOCIALCARE LIMITED - now
    ANSEL SOCIALCARE LIMITED
    - 2014-10-30 06515530
    ELLMATH (173) LIMITED - 2008-12-17 06514029, 06514054
    4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ 2011-11-30
    IIF 7 - Director → ME
    2009-01-07 ~ 2011-11-30
    IIF 32 - Secretary → ME
  • 4
    CAS CLIFTON HEALTHCARE LIMITED - now
    CAMBIAN ANSEL HEALTHCARE LIMITED - 2017-06-27
    ANSEL HEALTHCARE LIMITED
    - 2014-10-30 06514054
    ELLMATH (172) LIMITED - 2008-12-17 06514029, 06515530
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-07 ~ 2011-11-30
    IIF 6 - Director → ME
    2009-01-07 ~ 2011-11-30
    IIF 33 - Secretary → ME
  • 5
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21 05873731, 05873739, 05873750... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 14 - Director → ME
  • 6
    COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
    03364414
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 12 - Director → ME
  • 7
    CYGNET CLIFTON LIMITED - now
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED
    - 2014-10-02 06486927
    MILLROOF LIMITED - 2008-03-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2011-11-30
    IIF 18 - Director → ME
    2009-06-25 ~ 2011-11-30
    IIF 36 - Secretary → ME
  • 8
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    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 11 - Director → ME
  • 9
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25 00392686, 00838231, 00840174... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 22 - Director → ME
  • 10
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21 05473104
    PIMCO 2238 LIMITED - 2005-06-17 05873731, 05873739, 05873750... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 27 - Director → ME
  • 11
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED - 2005-10-04 05873731, 05873739, 05873750... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 26 - Director → ME
  • 12
    FLIPBOWL LIMITED - now
    ILG HOLDINGS LIMITED
    - 2013-03-20 05994588
    FLIPBOWL LIMITED - 2006-11-30
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 24 - Director → ME
  • 13
    ILG LIMITED
    - now 05994593 07855187
    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 16 - Director → ME
  • 14
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27 01813559, 02816123, 03134383... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 10 - Director → ME
  • 15
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 17 - Director → ME
  • 16
    KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
    - now 03735547 03736429
    MOLECRESS 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
  • 17
    KENT ASSESSMENT & TRAINING SERVICES LIMITED
    - now 03736429
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06 03735547
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 23 - Director → ME
  • 18
    LOGISTICS INTERNATIONAL LIMITED - now
    LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2013-10-02 02562582
    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 28 - Director → ME
    2002-03-28 ~ 2004-03-31
    IIF 31 - Secretary → ME
  • 19
    NEW WAVE HOUSING LIMITED
    - now 06827407
    NEW HORIZONS HOUSING LIMITED
    - 2009-04-29 06827407
    Ilg, St Georges House Knoll Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2011-11-30
    IIF 35 - Secretary → ME
  • 20
    O2 SOLUTIONS LIMITED - now
    CELLNET SOLUTIONS LIMITED
    - 2002-04-19 01814089
    CELLNET LIMITED
    - 1992-07-07 01814089 02604355
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-11-11
    IIF 9 - Director → ME
  • 21
    O2 TRANSACTIONS LIMITED - now
    CELLNET TRANSACTIONS LIMITED
    - 2002-04-19 02713001
    ADNOX 5 LIMITED
    - 1992-07-07 02713001 02604351, 02604354, 02604355... (more)
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-01 ~ 1994-11-11
    IIF 25 - Director → ME
  • 22
    OPUS ACQUISITION LIMITED
    - now 05463220
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 13 - Director → ME
  • 23
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 20 - Director → ME
  • 24
    REGAL CARE TRADING LTD
    08126756
    30 Station Road, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    6,067,427 GBP2024-10-31
    Officer
    2012-07-02 ~ 2015-04-15
    IIF 8 - Director → ME
  • 25
    RIVERS REACH CARE LIMITED
    03953078
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ 2011-11-30
    IIF 15 - Director → ME
  • 26
    ZINC ARTS - now
    THEATRE RESOURCE
    - 2012-11-22 02866315
    Great Stony, High Street, Chipping Ongar, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -174,686 GBP2019-03-31
    Officer
    2011-03-22 ~ 2011-10-13
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.