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 Fox, Martha, Baroness

    Related profiles found in government register
  • Lane Fox, Martha, Baroness
    British entrepreneur born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3, Dryden Street, London, WC2E 9NA

      IIF 1

    • 65, Petty France, London, SW1H 9EU

      IIF 2
  • Lane Fox, Martha, Baroness
    British non-executive director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barlow Place, London, W1J 6DG

      IIF 3
  • Lane-fox, Martha, Baroness
    British businesswoman born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Endell Street, London, WC2H 9AD, England

      IIF 4
  • Lane-fox, Martha, Baroness
    British cross bench peer uk house of lords born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 19, Montagu Square, London, W1H 2LE, England

      IIF 5
  • Lane Fox, Martha
    British business woman born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 65, Clifton Street, London, EC2A 4JE

      IIF 6
  • Fox, Martha Lane
    British entrepreneur born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eastbourne Terrace, 5th And 6th Floors, London, W2 6LG, United Kingdom

      IIF 7
  • Lane Fox, Martha, Baroness
    British businesswoman born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 46 Green Street, London, W1K 7FY

      IIF 8
  • Lane Fox, Martha, Baroness
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-56a, Poland Street, London, W1F 7NN, England

      IIF 9 IIF 10

    • Eastcastle House, 27 - 28 Eastcastle Street, London, W1W 8DH, England

      IIF 11

    • Gunpowder House, 66-68 Great Suffolk Street, London, SE1 0BL

      IIF 12
  • Lane Fox, Martha, Baroness
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Fox, Martha, Baroness
    British entrepreneur born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House Of Lords, House Of Lords, London, SW1A 0PW, England

      IIF 20
  • Lane Fox, Martha, Baroness
    British group md born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Fox, Martha, Baroness
    British non executiver director & charity chair born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 23
  • Lane Fox, Martha, Baroness
    British none born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Euston Road, London, NW1 2RA, United Kingdom

      IIF 24
  • Lane-fox, Martha
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

      IIF 25
  • Lane Fox, Martha, Baroness
    British

    Registered addresses and corresponding companies
  • Lane Fox, Martha
    British director born in February 1973

    Registered addresses and corresponding companies

    • 42 Clanricarde Gardens, London, W2 4JW

      IIF 29
  • Lane Fox, Martha
    British ned (c4,m&s,mydeco.com) born in February 1973

    Resident in London,uk

    Registered addresses and corresponding companies

    • 19, Montagu Square, London, W1H 2LE, Uk

      IIF 30
  • Lane Fox, Martha
    British chair and cross bench peer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England

      IIF 31
  • Lane Fox, Martha
    British entrepreneur born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Carlisle Street, London, W1D 3BW, U.k

      IIF 32
  • Fox, Martha Lane
    British entrepreneur born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 33
  • Baroness Martha Lane Fox
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Montagu Square, London, W1HV 2LE, United Kingdom

      IIF 34

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 25 - director → ME
  • 2
    ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02
    65 Petty France, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 2 - director → ME
  • 3
    5 Barlow Place, London
    Corporate (12 parents, 10 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 3 - director → ME
  • 4
    GO ON UK LIMITED - 2017-10-24
    DIGITAL INCLUSION LIMITED - 2012-02-10
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2009-07-13 ~ dissolved
    IIF 32 - director → ME
  • 5
    Russell New, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GO ON UK (TRADING) CIC - 2018-04-18
    GO ON UK (TRADING) LIMITED - 2016-04-01
    GO ON UK LIMITED - 2012-02-09
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 5 - director → ME
  • 7
    55-56a Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2007-10-25 ~ now
    IIF 11 - director → ME
  • 8
    XUBERANT LIMITED - 2007-03-26
    55-56a Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,777,262 GBP2023-06-30
    Officer
    2003-12-12 ~ now
    IIF 13 - director → ME
  • 9
    55-56a Poland Street, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,753,767 GBP2023-06-30
    Officer
    2007-03-14 ~ now
    IIF 10 - director → ME
  • 10
    KEITH'S KARAOKE LIMITED - 2004-09-08
    55-56a Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2003-09-19 ~ now
    IIF 19 - director → ME
  • 11
    XUBERANT (LONDON) LIMITED - 2007-03-26
    55-56a Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    341,711 GBP2023-06-30
    Officer
    2004-04-06 ~ now
    IIF 9 - director → ME
  • 12
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved corporate (5 parents)
    Equity (Company account)
    60,779 GBP2016-03-31
    Officer
    2012-09-11 ~ dissolved
    IIF 23 - director → ME
  • 13
    WHITEHAT GROUP LIMITED - 2021-01-20
    2 Eastbourne Terrace, 5th And 6th Floors, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,537,367 GBP2020-03-31
    Officer
    2024-10-15 ~ now
    IIF 7 - director → ME
Ceased 19
  • 1
    42 Clanricarde Gardens, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-01 ~ 2005-10-17
    IIF 17 - director → ME
  • 2
    Gf32 Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents)
    Officer
    2004-11-15 ~ 2009-04-30
    IIF 15 - director → ME
  • 3
    31st Floor, 40, Bank Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -25,649 GBP2019-01-01 ~ 2019-12-31
    Officer
    2007-03-01 ~ 2014-12-31
    IIF 12 - director → ME
  • 4
    MELORBOND PLC - 1999-12-15
    1st 26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-09 ~ 2005-01-31
    IIF 14 - director → ME
  • 5
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    2015-05-21 ~ 2017-12-14
    IIF 4 - director → ME
  • 6
    OMEGA PROJECTS LIMITED - 1992-08-20
    3 Dryden Street, London
    Corporate (17 parents, 4 offsprings)
    Officer
    2018-06-11 ~ 2019-12-20
    IIF 1 - director → ME
  • 7
    GO ON UK (TRADING) CIC - 2018-04-18
    GO ON UK (TRADING) LIMITED - 2016-04-01
    GO ON UK LIMITED - 2012-02-09
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2003-07-11 ~ 2005-07-20
    IIF 21 - director → ME
  • 9
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-11 ~ 2005-07-22
    IIF 18 - director → ME
  • 10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    1998-04-01 ~ 2005-07-20
    IIF 16 - director → ME
    1998-04-01 ~ 2001-09-28
    IIF 26 - secretary → ME
  • 11
    55-56a Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 28 - secretary → ME
  • 12
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2007-06-01 ~ 2016-04-02
    IIF 33 - director → ME
  • 13
    BCOMP CLG 3 LIMITED - 2012-05-24
    4th Floor, Kings Place, 90 York Way, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2017-09-30
    IIF 6 - director → ME
  • 14
    First Floor, 10 Queen Street Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2006-04-11 ~ 2009-10-26
    IIF 8 - director → ME
  • 15
    THE SCALE-UP RESEARCH AND POLICY CENTRE - 2016-04-04
    Rise, 41 Luke Street, London, England
    Corporate (9 parents)
    Profit/Loss (Company account)
    34,354 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-05-06 ~ 2018-09-19
    IIF 24 - director → ME
  • 16
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ 2005-07-20
    IIF 22 - director → ME
  • 17
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2018-05-30 ~ 2021-05-19
    IIF 20 - director → ME
  • 18
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2005-07-20
    IIF 29 - director → ME
    2001-07-25 ~ 2001-09-28
    IIF 27 - secretary → ME
  • 19
    WOMEN'S PRIZE FOR FICTION LIMITED - 2018-07-24
    6 New Street Square, London, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    91,789 GBP2023-06-30
    Officer
    2011-02-01 ~ 2016-09-14
    IIF 30 - director → ME

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