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.
Lane, Gary Arron
- British born in August 1964
Lane, Gary Arron
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mr Gary Arron Lane
Resident in United Kingdom
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in August 1964
Lane, Gary Arron
Resident in England
Registered addresses and corresponding companies - British director born in August 1964
Lane, Gary Arron
Resident in England
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Lane, Gary Arron
1st, Floor Bridge House, 25 Fiddle Bridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
IIF 2710 Strathray Gardens, London, NW3 4NY
IIF 28 IIF 29Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 30 IIF 31 IIF 32Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
IIF 33
- British born in August 1964
Mr Gary Arron Lane
Resident in England
Registered addresses and corresponding companiesBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 34
- 1
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-25Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2010-06-15 ~ 2019-08-13IIF 15 - Director → ME - 3The Reid Building, New Hayward Farm, Hungerford, Berkshire, United KingdomActive Corporate (9 parents)Officer2004-06-11 ~ 2024-10-28IIF 26 - Director → ME2004-06-11 ~ 2024-10-28IIF 32 - Secretary → ME
- 4CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer1993-06-28 ~ 1994-09-20IIF 5 - Director → ME
- 5CARLTONCO EIGHTY-ONE LIMITED - nowTELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer1993-11-19 ~ 1995-08-23IIF 9 - Director → ME
- 6
BROOKMANS ACCOUNTANCY LIMITED
- 2012-10-11 08079435Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2012-10-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREEN LANE DESIGNS LIMITED
06441455The Reid Building, New Hayward Farm, Hungerford, Berkshire, United KingdomActive Corporate (7 parents)Officer2007-11-30 ~ 2017-09-13IIF 25 - Director → ME2022-02-23 ~ 2024-10-28IIF 14 - Director → ME2007-11-30 ~ 2017-09-13IIF 27 - Secretary → ME - 8
GREEN LANE FINANCE LIMITED
04194060Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2001-04-04 ~ dissolvedIIF 22 - Director → ME2001-04-04 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GREEN LANE GROUP LIMITED
06517218The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2008-02-28 ~ 2024-10-28IIF 24 - Director → ME2008-02-28 ~ 2024-10-28IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GREEN LANE IDEAS LIMITED
11285712Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 21 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of controlVerulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (5 parents)Officer1999-09-20 ~ dissolvedIIF 20 - Director → ME1999-09-20 ~ dissolvedIIF 33 - Secretary → ME - 12
I LOVE PILATES LTD
09811580Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 13
- 14ITV BREATHLESS LIMITED - nowACTION TIME (UK) LIMITED - 2013-02-20ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer1993-07-12 ~ 1993-09-28IIF 2 - Director → ME
- 15ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18 012038552 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer1993-11-19 ~ 1996-09-27IIF 12 - Director → ME - 16ITV PRODUCTIONS LIMITED - nowITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18 01153537Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents, 40 offsprings)Officer1993-11-19 ~ 1996-09-27IIF 6 - Director → ME - 17SOHO 601 DIGITAL PRODUCTIONS LIMITED - nowONE POST LIMITED - 2003-03-17
CARLTON PICTURES LIMITED
- 1995-09-08 00728186R.FOX (INTERIORS) LIMITED - 1982-11-191 Stephen Street, London, EnglandDissolved Corporate (15 parents)Officer1995-08-23 ~ 1996-09-27IIF 11 - Director → ME - 18
SUNNY LODGE LIMITED
0360498710 Strathray Gardens, LondonActive Corporate (14 parents)Officer1998-07-28 ~ 2010-08-04IIF 7 - Director → ME2007-07-01 ~ 2010-08-04IIF 28 - Secretary → ME2002-11-01 ~ 2004-06-30IIF 29 - Secretary → ME - 19SUPERHIRE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-06-11
Administration ended on 2009-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11
Dissolved on 2011-08-20CARLTON SUPERHIRE LIMITED
- 1998-04-06 01460669CIN & PARTNERS CAPITAL FINANCE LIMITED - 1984-08-15HODAVE LIMITED - 1980-12-3143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer1995-08-11 ~ 1996-09-27IIF 3 - Director → ME - 20TODD-AO EUROPE HOLDING COMPANY LIMITED - nowASCENT MEDIA LIMITED - 2003-01-15CLUNWORTH LIMITED - 1978-12-311 Stephen Street, London, EnglandDissolved Corporate (19 parents)Officer1994-11-22 ~ 1996-09-27IIF 8 - Director → ME
- 21
UNIVERSAL FILM LABORATORY
00873433The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer1993-11-19 ~ 1996-09-27IIF 4 - Director → ME
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