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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

Thomas Lane

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • Lane, Thomas
    British consultant 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 13
  • 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 14
  • Lane, Thomas Jonathan
    British company director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Lane, Thomas Jonathan
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

    • 4, Neville Terrace, London, SW7 3AT

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Lane, Thomas
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Lane, Thomas
    British company director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Lane, Thomas Jonathan
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Lane, Thomas Jonathan
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Lane, Thomas Jonathan
    British none born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Lane, Thomas
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Lane, Thomas Jonathan
    British

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
child relation
Offspring entities and appointments
Active 24
  • 1
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    196 GBP2024-04-30
    Officer
    2004-04-27 ~ now
    IIF 42 - Secretary → ME
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    107 Queen's Gate, London, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 4
    1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 5
    2-4 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 6
    5 Aldermanbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,215,234 GBP2024-10-15
    Officer
    2025-10-16 ~ now
    IIF 27 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 35 - Director → ME
  • 8
    OWLS MINING (UK) LIMITED - 2019-04-04
    107 Queen's Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    -242,763 GBP2022-04-30
    Officer
    2017-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    1, 107 Queen's Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    2-4 King Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 18 - Director → ME
  • 11
    Flat 1, 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    64 Waterside Point Anhalt Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    Flat 1, 107 Queen's Gate, London, Choose..., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-10-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    107 Queen's Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,051,225 GBP2019-12-31
    Officer
    2021-08-04 ~ dissolved
    IIF 28 - Director → ME
  • 18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 19
    Flat 1 107 Queen's Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    64 Waterside Point Anhalt Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,755 GBP2016-12-31
    Officer
    2005-06-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    Flat 1 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 22
    EMERISQUE BRANDS S.À.R.L. - 2019-03-05
    1 Cote D'eich, Luxembourg, Luxembourg
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 23
    RUA CONSTRUCTION LIMITED - 2015-03-31
    107 Queen's Gate, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-02-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    38 Lyndhurst Road, Bexleyheath, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 15 - Director → ME
Ceased 5
  • 1
    5 Stratford Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,280 GBP2024-03-31
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 36 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-11-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    4385, 10643108: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,000 GBP2020-02-29
    Officer
    2017-12-20 ~ 2019-01-10
    IIF 21 - Director → ME
  • 3
    Flat 1 107 Queen's Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-04-11 ~ 2022-05-02
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ 2015-08-07
    IIF 17 - Director → ME
  • 5
    St.georges House 7th Floor, 15 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ 2015-08-07
    IIF 16 - Director → ME

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