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

Mr Neil Lake

    Related profiles found in government register
  • Mr Neil Lake
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Essenwell Cottage, Cucumber Lane, Essendon, Hertfordshire, AL9 6JB, England

      IIF 1 IIF 2
  • Lake, Neil
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Essenwell Cottage, Cucumber Lane, Essendon, Hertfordshire, AL9 6JB, England

      IIF 3 IIF 4
  • Lake, Neil
    Australian director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5YG, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Costa House, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, England

      IIF 9
    • 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England

      IIF 10 IIF 11
  • Lake, Neil
    Australian retail & operations director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QR, England

      IIF 12
  • Lake, Neil
    Australian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lake, Neil
    Australian chief executive officer born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England

      IIF 30
  • Kennedy, Samuel Douglas Reginald
    Australian director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Piccadilly, London, W1J 8HU, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    COMPLETE ANIMAL CARE LIMITED
    03168652
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (19 parents)
    Officer
    2025-01-14 ~ now
    IIF 27 - Director → ME
  • 2
    COSTA EXPRESS LIMITED
    - now 03145187
    COFFEE NATION LIMITED - 2015-06-08
    COFFEE NATION UK LIMITED - 2000-11-21
    DAWNFORM LIMITED - 1997-02-24
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-03-19 ~ 2023-01-31
    IIF 10 - Director → ME
  • 3
    COSTA INTERNATIONAL LIMITED
    - now 01416662
    THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
    COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2019-06-18 ~ 2020-03-18
    IIF 9 - Director → ME
  • 4
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2019-06-18 ~ 2023-01-31
    IIF 11 - Director → ME
  • 5
    E STREET LIMITED
    03893843
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (14 parents)
    Equity (Company account)
    78,113 GBP2021-03-31
    Officer
    2025-01-14 ~ now
    IIF 23 - Director → ME
  • 6
    HECATE BIDCO LIMITED
    13597337
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 29 - Director → ME
  • 7
    HECATE CLEANCO LIMITED
    13597211
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 20 - Director → ME
  • 8
    HECATE HOLDCO LIMITED
    13671403
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 22 - Director → ME
  • 9
    HECATE TOPCO LIMITED
    FC039928
    27 Esplanade, St.helier, Je1 1sg, Jersey
    Active Corporate (8 parents)
    Officer
    2024-12-23 ~ now
    IIF 17 - Director → ME
  • 10
    HEENE ROAD VETERINARY PRACTICE LIMITED
    04824838
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2025-01-14 ~ now
    IIF 18 - Director → ME
  • 11
    JETSOLUTION GROUP LIMITED
    09728175
    77 Piccadilly, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 31 - Director → ME
  • 12
    JNL PROFESSIONALS LIMITED
    16215100
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    LAB SERVICES LIMITED
    03171375
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 25 - Director → ME
  • 14
    LAKEHOUSE PROPERTIES LIMITED
    16753403
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 15
    LASER CLINICS UK MANAGEMENT LTD
    - now 10747127
    UKSL MANAGEMENT LIMITED - 2021-09-21
    UK LASER AND SKIN CLINICS LIMITED - 2018-11-08
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -22,402 GBP2018-07-31
    Officer
    2023-03-19 ~ 2024-07-30
    IIF 15 - Director → ME
  • 16
    LCUK HOLCO LIMITED
    - now 10748000
    LSC HOLCO LIMITED - 2021-09-07
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Active Corporate (13 parents, 96 offsprings)
    Equity (Company account)
    -2,050 GBP2018-07-31
    Officer
    2023-03-19 ~ 2024-07-30
    IIF 16 - Director → ME
  • 17
    LCUK OPERATIONS LTD
    12036613
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-03-19 ~ 2024-07-30
    IIF 14 - Director → ME
  • 18
    LIBATION 1 LIMITED
    13617950 13618234
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,660,097 GBP2024-12-31
    Officer
    2021-09-13 ~ 2022-02-01
    IIF 6 - Director → ME
  • 19
    LIBATION 2 LIMITED
    13618234 13617950
    Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,605,910 GBP2024-12-31
    Officer
    2021-09-13 ~ 2022-02-01
    IIF 7 - Director → ME
  • 20
    MEDIVET ACQUISITIONS LIMITED
    - now 05905497
    SOUTHWARK VETS LIMITED - 2015-05-09
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 26 - Director → ME
  • 21
    MEDIVET GROUP HOLDINGS LIMITED
    12359612
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 19 - Director → ME
  • 22
    MEDIVET GROUP LIMITED
    - now 03481736
    MEDIVET ENTERPRISES LIMITED - 1998-05-13
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (21 parents, 166 offsprings)
    Officer
    2025-01-14 ~ now
    IIF 21 - Director → ME
  • 23
    PETS NATURALLY (VET-CALL) LIMITED
    06181915
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,923,164 GBP2024-06-06
    Officer
    2025-01-14 ~ now
    IIF 30 - Director → ME
  • 24
    2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2021-11-18
    IIF 5 - Director → ME
  • 25
    2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-09-13 ~ 2022-02-15
    IIF 8 - Director → ME
  • 26
    SAINT LEONARD VETERINARY CENTRE LIMITED
    08415890
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (13 parents)
    Equity (Company account)
    80,913 GBP2022-05-31
    Officer
    2025-01-14 ~ now
    IIF 24 - Director → ME
  • 27
    THE COSTA FOUNDATION
    08064488
    3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (32 parents)
    Officer
    2019-05-03 ~ 2023-01-31
    IIF 12 - Director → ME
  • 28
    TOPBUILD (UK) LTD.
    06518070
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (15 parents)
    Officer
    2025-01-16 ~ 2025-10-30
    IIF 28 - Director → ME
  • 29
    UK SKIN & LASER CLINICS LIMITED
    11673590
    First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
    Active Corporate (13 parents)
    Officer
    2023-03-19 ~ 2024-07-30
    IIF 13 - 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.