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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 Simon Mark Lane

    Related profiles found in government register
  • Mr Simon Mark Lane
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Oak Tree Gardens, Knebworth, Hertfordshire, SG3 6EQ, United Kingdom

      IIF 1
  • Lane, Simon Mark
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saxon House, St. Andrew Street, Hertford, SG14 1JA, England

      IIF 2
    • 10, Oak Tree Gardens, Knebworth, Hertfordshire, SG3 6EQ, United Kingdom

      IIF 3
  • Lane, Simon Mark
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH

      IIF 4
  • Lane, Simon Mark
    British driver born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carlson Suite, Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 5
  • Mr Mark Simon Lane
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 40, Deneb Drive, Swindon, SN25 2LB, England

      IIF 6
  • Lane, Mark Simon
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 40, Deneb Drive, Swindon, SN25 2LB, England

      IIF 7
  • Lane, Mark Simon
    British engineer born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Victoria Chambers, 120 Victoria Road, 120 Victoria Road, Swindon, Wiltshire, SN1 3GH, England

      IIF 8
    • Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3BH, England

      IIF 9 IIF 10
    • Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN1 3GH, England

      IIF 11
    • Victoria Chambers, 120 Victoria Road, Old Town, Swindon, Wiltshire, SN25 4GH, England

      IIF 12
  • Lane, Simon Mark
    British

    Registered addresses and corresponding companies
    • 10, Oak Tree Gardens, Knebworth, Hertfordshire, SG3 6EQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    BAT FALCON LIMITED
    06955767
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (85 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-01-06 ~ 2011-05-16
    IIF 5 - Director → ME
  • 2
    COOL BREEZE AIR CON LTD
    07509483
    134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-28 ~ 2013-01-01
    IIF 11 - Director → ME
  • 3
    CYPRUS GROVE ESTATES LTD
    07509661
    Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 12 - Director → ME
  • 4
    EMBRACE HOLISTICS LTD
    07636876
    Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 9 - Director → ME
  • 5
    EMBRACE YOGA LTD
    07636783
    Victoria Chambers 120 Victoria Road, Old Town, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 6
    G & S FINANCE LIMITED
    - now 00437878
    G. & S. INVESTMENTS LIMITED
    - 2011-04-12 00437878
    1 Brookmans Avenue, Brookmans Park, Hatfield, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,038,805 GBP2024-09-30
    Officer
    2010-09-26 ~ now
    IIF 3 - Director → ME
    2007-11-13 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2019-01-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    GOLDENFUTURE HOLDINGS LTD
    07509503
    Victoria Chambers 120 Victoria Road, 120 Victoria Road, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 8 - Director → ME
  • 8
    INDIGOPLUM LIMITED
    - now 07537921
    LIME PHOTOGRAPHY & VIDEO LIMITED
    - 2013-07-24 07537921
    1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 9
    LYTTON MANAGEMENT LIMITED
    09721399
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-10-02 ~ now
    IIF 2 - Director → ME
  • 10
    MARK SIMON JOSEPH LANE LIMITED
    16655690
    40 Deneb Drive, Swindon, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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