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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane, Thomas

    Related profiles found in government register
  • Lane, Thomas
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2

    • Flat 1, 107 Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 3 IIF 4
  • Lane, Thomas
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Lane, Thomas
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Queen's Gate, London, Surrey, SW7 5AG, United Kingdom

      IIF 6

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • Flat 1, 107 Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 8
  • Lane, Thomas Jonathan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lyndhurst Road, Bexleyheath, DA7 6DF, England

      IIF 9

    • 145-157, St. John Street, London, EC1V 4RU, England

      IIF 10 IIF 11

    • 2-4, King Street, London, SW1Y 6QL, United Kingdom

      IIF 12

    • 3rd, Floor, 2-4 King Street, London, SW1Y 6QL, United Kingdom

      IIF 13

    • 4, Neville Terrace, London, SW7 3AT

      IIF 14

    • Oracle House, 8-12 Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 15
  • Mr Thomas Lane
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 16
  • Lane, Thomas
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 44, Southampton Buildings, London, WC2A 1AP, England

      IIF 17

    • 5, Aldermanbury Square, London, EC2V 7HR, England

      IIF 18

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 19
  • Thomas Lane
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Lane
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Lane, Thomas Jonathan
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 107, Queen's Gate, London, SW7 5AG, United Kingdom

      IIF 28
  • Lane, Thomas
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 107, Queen's Gate, London, SW7 5AG, England

      IIF 29
  • Lane, Thomas Jonathan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hollywood Road, London, SW10 9HY, United Kingdom

      IIF 30

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 31

    • 64 Waterside Point, Anhalt Road, London, SW11 4PD, England

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • 8-12, Welbeck Way, London, W1G 9YL

      IIF 34

    • Replus Limited, 2-4 King Street, London, SW1Y 6QL, United Kingdom

      IIF 35

    • Replus Limited, 64 Waterside Point, Anhalt Road, London, SW11 4PD

      IIF 36 IIF 37
  • Mr Thomas Lane
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 107, Queen's Gate, London, SW7 5AG, England

      IIF 38
  • Lane, Thomas Jonathan
    British

    Registered addresses and corresponding companies

    • 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 39
  • Lane, Thomas Jonathan
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 64, Waterside Point, 2 Anhalt Road, London, SW11 4PD, United Kingdom

      IIF 40
  • Mr Thomas Jonathan Lane
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 107, Queen's Gate, London, SW7 5AG, England

      IIF 41

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 42

    • 64 Waterside Point, Anhalt Road, London, SW11 4PD

      IIF 43

    • 64 Waterside Point, Anhalt Road, London, SW11 4PD, England

      IIF 44

    • 8-12, Welbeck Way, London, W1G 9YL

      IIF 45
child relation
Offspring entities and appointments 30
  • 1
    107 QUEEN'S GATE FREEHOLD LTD
    16653486
    10 Hollywood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-28 ~ now
    IIF 30 - Director → ME
  • 2
    2 A T DESIGN LIMITED
    05113770
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ now
    IIF 39 - Secretary → ME
  • 3
    ANDELMAR UK LTD
    16914760
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    BAYLEY BARCLAY & MILLS LLP
    OC427372
    107 Queen's Gate, London, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 5
    CAVALIERE HOLDINGS S.À.R.L.
    FC035067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    Dissolved on 2023-02-15 during the appointment or period of control
    1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (7 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 6
    DOVER STREET PARTNERS LLP
    OC404199
    2-4 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 7
    EMERISQUE BRANDS UK LIMITED
    06877636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (9 parents)
    Officer
    2025-10-16 ~ now
    IIF 18 - Director → ME
  • 8
    FIRST VALUE PARTNERS LIMITED
    15548649
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 33 - Director → ME
  • 9
    GLOBACAP LIMITED
    11046987
    44 Southampton Buildings, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-04-15 ~ now
    IIF 17 - Director → ME
  • 10
    HELVETIA MANAGEMENT (UK) LIMITED
    - now 10741207
    OWLS MINING (UK) LIMITED
    - 2019-04-04 10741207
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    HELVETIA MANAGEMENT GROUP LIMITED
    11679014
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    INTERNATIONAL WELLNESS GROUP LIMITED
    08739370
    2-4 King Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 12 - Director → ME
  • 13
    LIONS INTERNATIONAL HOLDINGS LLP
    OC441150
    Flat 1, 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    LONPRO LIMITED
    06474321
    64 Waterside Point Anhalt Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 15
    NUMBER GUBBINS LIMITED
    14256480
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    ORACLE PRIVATE FINANCE LIMITED
    08959219 07566424
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 34 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    PJX LTD
    14401913
    Flat 1, 107 Queen's Gate, London, Choose..., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 18
    PROJEX INTERNATIONAL MANAGEMENT LLP
    OC432023 OC459510
    107 Queen's Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    PROJEX INTERNATIONAL MANAGEMENT LLP
    OC459510 OC432023
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PSP PAYMENTS LIMITED
    10643108
    4385, 10643108: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-12-20 ~ 2019-01-10
    IIF 15 - Director → ME
  • 21
    QB TECHNOLOGY LIMITED
    11370744
    Insolvency (Case 1) In administration
    Administration started on 2021-09-10 during the appointment or period of control
    Administration ended on 2022-09-14 during the appointment or period of control
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 19 - Director → ME
  • 22
    REACHLOCAL UK LIMITED
    06479111
    Insolvency (Case 1) In administration
    Administration started on 2015-12-16 during the appointment or period of control
    Administration ended on 2016-10-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-25 during the appointment or period of control
    Dissolved on 2018-10-25 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 35 - Director → ME
  • 23
    REMARKABLE TECHNOLOGY HOLDINGS LIMITED
    14038974
    Flat 1 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-11 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 24
    REPLUS LIMITED
    05493273
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-01-30 during the appointment or period of control
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Conclusion of winding up on 2019-03-07 during the appointment or period of control
    Due to be dissolved on 2023-12-31 during the appointment or period of control
    64 Waterside Point Anhalt Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    SAFESIM LIMITED LIABILITY PARTNERSHIP
    OC441902
    Flat 1 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2022-04-11 ~ 2022-05-02
    IIF 25 - Right to surplus assets - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
  • 26
    SPRING BRANDS S.A R.L.
    - now FC035068
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-03-01 during the appointment or period of control
    EMERISQUE BRANDS S.À.R.L.
    - 2019-03-05 FC035068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (7 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 27
    TRA COMMODITIES LIMITED
    - now 08395644
    RUA CONSTRUCTION LIMITED
    - 2015-03-31 08395644
    107 Queen's Gate, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-02-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    VADO COMMODITIES GROUP LIMITED
    08116514
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2015-08-07
    IIF 11 - Director → ME
  • 29
    VADO OILS LIMITED
    08946642
    St.georges House 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-19 ~ 2015-08-07
    IIF 10 - Director → ME
  • 30
    VADOCOMM LIMITED
    08831271
    38 Lyndhurst Road, Bexleyheath, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.