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, Simon Patrick
- British born in January 1959
Lane, Simon Patrick
Resident in England
Registered addresses and corresponding companiesUnit C, Swife Business Park, Burwash, Broad Oak, East Sussex, TN21 8UP, United Kingdom
IIF 18 High Street, Heathfield, TN21 8LS
IIF 2Unit C, Swife Business Park, Broad Oak, Heathfield, TN21 8UP, England
IIF 3 IIF 4 IIF 5Unit C Swife Business Park, Burwash, Broad Oak, Heathfield, East Sussex, TN21 8UP
IIF 6
- British managing director born in January 1959
Lane, Simon Patrick
Resident in England
Registered addresses and corresponding companies10, Langley Way, Marlow, SL7 2RQ, England
IIF 7
- British born in January 1959Registered addresses and corresponding companies
Lane, Simon Patrick
Church Farm House, Church Farm House, The Green, Woodbastwick, Norfolk, NR13 6HH
IIF 8
- British born in January 1959
Lane, Simon Patrick
Resident in Uk
Registered addresses and corresponding companiesKing Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB
IIF 9
- British director born in January 1959
Lane, Simon Patrick
Resident in Uk
Registered addresses and corresponding companies - British managing director born in January 1959Registered addresses and corresponding companies
Lane, Simon Patrick
Church Farm House, Church Farm House, The Green, Woodbastwick, Norfolk, NR13 6HH
IIF 12
- British born in January 1959
Mr Simon Patrick Lane
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lane, Simon Patrick
- Registered addresses and corresponding companies
Lane, Simon Patrick
8 High Street, Heathfield, TN21 8LS
IIF 19
- Registered addresses and corresponding companies
Lane, Simon
- 1
BRACON DIRECT LIMITED
- nowBRACON LIMITED - 2024-01-18Unit C, Swife Business Park, Broad Oak, Heathfield, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)692,013 GBP2024-06-30Officer2024-01-08 ~ nowIIF 5 - Director → ME - 2King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer2010-01-06 ~ dissolvedIIF 10 - Director → ME2004-10-01 ~ dissolvedIIF 18 - Secretary → ME
- 3Unit C Swife Business Park Burwash, Broad Oak, Heathfield, East SussexActive Corporate (1 parent)Equity (Company account)-50,953 GBP2024-09-30Officer2023-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4
PANADENT DIRECT LIMITED
- nowPANADENT LIMITED - 2023-06-22149 Sevenoaks Way, Orpington, KentActive Corporate (2 parents, 2 offsprings)Officer2023-04-18 ~ nowIIF 3 - Director → ME2023-04-18 ~ nowIIF 20 - Secretary → ME - 5LANDMARK INNOVATIONS LIMITED - 2015-08-04ACTIVE PRODUCT INNOVATIONS LIMITED - 2006-06-14149 Sevenoaks Way, Orpington, EnglandActive Corporate (2 parents)Equity (Company account)8,115 GBP2024-09-30Officer2023-04-18 ~ nowIIF 4 - Director → ME2023-04-18 ~ nowIIF 21 - Secretary → ME
- 6Unit C Swife Business Park, Burwash, Broad Oak, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)312,851 GBP2024-03-30Officer2021-03-11 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 710 Langley Way, Marlow, EnglandDissolved Corporate (2 parents)Officer2023-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-01-10 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 88 High Street, HeathfieldActive Corporate (1 parent, 1 offspring)Equity (Company account)-67,389 GBP2024-07-31Officer2023-07-27 ~ nowIIF 2 - Director → ME2023-07-27 ~ nowIIF 19 - Secretary → MEPerson with significant control2023-07-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer2002-11-07 ~ 2004-10-01IIF 8 - Director → ME
- 2
SKILLBOND DIRECT LIMITED
- nowYIELDLEVEL LIMITED - 1993-01-08Herschel House, 58 Herschel Street, Slough, BerkshireActive Corporate (5 parents)Equity (Company account)5,902,797 GBP2024-12-31Officer1995-04-01 ~ 2002-12-23IIF 12 - Director → ME - 3King Street House, 15 Upper King Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer2007-11-09 ~ 2010-02-09IIF 11 - Director → ME
- 4Suite 2 Bishop Bateman Court, Thompsons Lane, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-21,030 GBP2024-12-31Officer2003-05-22 ~ 2011-01-01IIF 9 - Director → ME1999-11-19 ~ 2011-01-01IIF 17 - Secretary → ME
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