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

Mr Steven John Lane

    Related profiles found in government register
  • Mr Steven John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 1 IIF 2 IIF 3
    • icon of address Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 4
    • icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 5
    • icon of address Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 6
    • icon of address 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 7
    • icon of address Sweethaws Grange, Sweethaws Lane, Crowborough, TN6 3SS, England

      IIF 8
    • icon of address 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 9
    • icon of address 33, First Floor, Gutter Lane, London, EC2V 8AS, England

      IIF 10
    • icon of address 33 Gutter Lane, Gutter Lane, London, EC2V 8AS, England

      IIF 11
    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 12 IIF 13 IIF 14
  • Mr Steve John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Dorset Road, Bournemouth, BH4 9LB

      IIF 15
  • Lane, Steven John
    British british born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 16
  • Lane, Steven John
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 17 IIF 18
    • icon of address 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, United Kingdom

      IIF 19 IIF 20
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 21 IIF 22 IIF 23
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, United Kingdom

      IIF 31
    • icon of address Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 32
    • icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 33 IIF 34
    • icon of address 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 35
  • Lane, Steven John
    British consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Dorset Road, Bournemouth, BH4 9LB, England

      IIF 36
  • Lane, Steven John
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 37 IIF 38
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 39 IIF 40 IIF 41
    • icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 43 IIF 44 IIF 45
    • icon of address 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 46
    • icon of address Sweethaws Grange, Sweethaws Lane, Crowborough, TN6 3SS, England

      IIF 47
    • icon of address 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 48
  • Lane, Steven John
    British solicitor born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 49
  • Lane, Steven John
    British trade mark attorney born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Steven John
    British trademark attorney born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 65
  • Lane, Steven John
    British trade mark attorney born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 66
  • Lane, Steven John
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 67
  • Lane, Steven John
    British trade mark attorney born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 68
  • Mr Steven John Lane
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 69
    • icon of address 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 70
  • Lane, Steven
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 71
  • Lane, Steven John
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 72
    • icon of address Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, United Kingdom

      IIF 73
    • icon of address Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 74
    • icon of address 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 75
  • Lane, Steven John
    British trade mark attorney born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 76 IIF 77
    • icon of address 33, Gutter Lane, London, EC2V 8AS, England

      IIF 78
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 18 - Director → ME
  • 2
    LANE IP LIMITED - 2024-06-07
    icon of address 33 Gutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 61 - Director → ME
  • 3
    AJ LANE (HOLDINGS) LIMITED - 2022-02-25
    icon of address 33 Gutter Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 68 - Director → ME
  • 4
    AJ LANE LIMITED - 2022-02-25
    icon of address 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,802 GBP2024-06-30
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 48 - Director → ME
  • 5
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,875 GBP2024-06-30
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 54 - Director → ME
  • 6
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,130 GBP2024-06-30
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 72 - Director → ME
  • 7
    SCOTT'S SCAFFOLDING (RYE) LTD - 2021-10-14
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -544,039 GBP2024-05-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -23,182 GBP2024-06-30
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,782 GBP2023-06-30
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 62 - Director → ME
  • 10
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    366,166 GBP2023-06-30
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 66 - Director → ME
  • 11
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -208,294 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,953 GBP2024-06-30
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 20 - Director → ME
  • 13
    FISSSH (SOUTHWATER) LIMITED - 2021-12-06
    FISSSH (CROWBOROUGH) LIMITED - 2021-09-23
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 14
    icon of address Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 73 - Director → ME
  • 15
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -259,843 GBP2024-06-30
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -29,443 GBP2024-06-30
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -217,020 GBP2023-06-30
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 64 - Director → ME
  • 18
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,559 GBP2024-06-30
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 67 - Director → ME
  • 19
    IMPERIUM (CHILMINGTON) LTD - 2023-06-13
    IMPERIUM CHILMINGTON LIMITED - 2021-06-08
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 20
    IMPERIUM (SMUGGLERS COVE) LIMITED - 2022-07-18
    icon of address Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 21
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 51 - Director → ME
  • 22
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 27 - Director → ME
  • 23
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 52 - Director → ME
  • 24
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,694 GBP2024-06-30
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 78 - Director → ME
  • 25
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 65 - Director → ME
  • 26
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-11-03 ~ dissolved
    IIF 30 - Director → ME
  • 27
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 42 - Director → ME
  • 28
    icon of address Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    942 GBP2024-06-30
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 56 - Director → ME
  • 29
    HOME HALO LIMITED - 2021-10-25
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,678 GBP2024-06-30
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 25 - Director → ME
  • 30
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -728,563 GBP2024-06-30
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 37 - Director → ME
  • 31
    IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,352 GBP2024-06-30
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 53 - Director → ME
  • 32
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 71 offsprings)
    Equity (Company account)
    -25,636 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    89,194 GBP2024-06-30
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 77 - Director → ME
  • 34
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    IIF 23 - Director → ME
  • 35
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,813 GBP2024-06-30
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 40 - Director → ME
  • 36
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,073 GBP2024-06-30
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 76 - Director → ME
  • 37
    icon of address 2 Dorset Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -361,866 GBP2024-08-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 71 - Director → ME
  • 39
    SJ LANE INVESTMENTS LIMITED - 2019-09-02
    icon of address Sweethaws Grange, Sweethaws Lane, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,143,486 GBP2024-05-31
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 40
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,692 GBP2023-06-30
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 59 - Director → ME
  • 41
    LITHIUM ELECTRICAL WHOLESALERS LIMITED - 2023-09-10
    icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,081 GBP2024-06-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 44 - Director → ME
  • 42
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,614 GBP2024-06-30
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 19 - Director → ME
  • 43
    icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 45 - Director → ME
  • 44
    MVP GROUP HOLDINGS LIMITED - 2021-10-21
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -438,926 GBP2024-06-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 24 - Director → ME
  • 45
    icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -91,806 GBP2024-06-30
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 34 - Director → ME
  • 46
    AJ LANE LIMITED - 2019-10-16
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -489 GBP2024-06-30
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 38 - Director → ME
  • 47
    LANE GROUP SERVICES LIMITED - 2022-11-09
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -165,832 GBP2024-06-30
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 55 - Director → ME
  • 48
    S J LANE (INVESTMENTS) LIMITED - 2022-07-13
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    29,836 GBP2024-06-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 49
    icon of address 2 Dorset Road, Bournemouth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    FERN AND FORM LIMITED - 2023-09-10
    IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    51,166 GBP2024-06-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 21 - Director → ME
  • 51
    STONEGATE PROPERTY SERVICES LIMITED - 2023-05-02
    MVP VENTURES (PROPERTY) LIMITED - 2023-03-21
    icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,811 GBP2024-06-30
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 43 - Director → ME
  • 52
    icon of address 1-3 Frederick's Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
  • 53
    icon of address 1-3 Frederick's Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 75 - Director → ME
  • 54
    GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED - 2024-10-03
    icon of address 1-3 Frederick's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2022-10-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    LANE IP LIMITED - 2024-06-07
    icon of address 33 Gutter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,199,560 GBP2023-06-30
    Officer
    icon of calendar 2012-06-06 ~ 2024-06-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    AJ LANE LIMITED - 2022-02-25
    icon of address 33 Gutter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,802 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-15 ~ 2021-11-02
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE
  • 3
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    94,875 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-11 ~ 2021-11-02
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -23,182 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-05 ~ 2023-11-17
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,782 GBP2023-06-30
    Officer
    icon of calendar 2016-11-01 ~ 2024-06-01
    IIF 63 - Director → ME
  • 6
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    366,166 GBP2023-06-30
    Officer
    icon of calendar 2014-12-18 ~ 2024-06-01
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
    FISSSH (1) LIMITED - 2022-02-22
    FISSSH (CROWBOROUGH) LIMITED - 2022-02-22
    HARBOUR FIELDS (CROWBOROUGH) LIMITED - 2021-11-02
    FISSSH (CROWBOROUGH) LIMITED - 2021-10-21
    FISSSH INVESTMENTS LIMITED - 2021-09-24
    icon of address Woodberry House, Ground Floor, 2 Woodberry Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,706 GBP2023-01-31
    Officer
    icon of calendar 2021-09-28 ~ 2022-01-12
    IIF 32 - Director → ME
  • 8
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -208,294 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-09-15 ~ 2022-06-30
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    icon of address The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ 2024-08-20
    IIF 29 - Director → ME
  • 10
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -217,020 GBP2023-06-30
    Officer
    icon of calendar 2020-01-24 ~ 2024-06-01
    IIF 60 - Director → ME
  • 11
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-11 ~ 2019-06-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    icon of address 33 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,692 GBP2023-06-30
    Officer
    icon of calendar 2020-01-07 ~ 2024-06-01
    IIF 58 - Director → ME
  • 14
    MVP GROUP HOLDINGS LIMITED - 2021-10-21
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -438,926 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-26 ~ 2022-01-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 15
    AJ LANE LIMITED - 2019-10-16
    icon of address 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -489 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-14 ~ 2022-02-01
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE

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 24 April 2025 and licensed under the Open Government Licence v3.0.