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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.

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

Lane, Steven John

    Related profiles found in government register
  • Lane, Steven John
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Steven John
    British british born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 32
  • Lane, Steven John
    British company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Steven John
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 40
  • Mr Steven John Lane
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT

      IIF 41

    • 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 42
  • Lane, Steven John
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 43 IIF 44 IIF 45

    • Rae House, 49 Dane Street, Bishop's Stortford, Herts, CM23 3BT, England

      IIF 46

    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England

      IIF 47 IIF 48

    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 33 Gutter Lane, London, London, EC2V 8AS, England

      IIF 52
  • Lane, Steven John
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 53
  • Lane, Steven John
    British consultant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dorset Road, Bournemouth, BH4 9LB, England

      IIF 54
  • Lane, Steven John
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 55

    • 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 56
  • Lane, Steven John
    British solicitor born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 57
  • Lane, Steven John
    British trade mark attorney born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Steven John
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 63
  • Lane, Steven John
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, TN23 1EP, England

      IIF 64
  • Lane, Steven John
    British trade mark attorney born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 65
  • Mr Steven John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 66 IIF 67

    • Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 68

    • Unit 7 Geerings Business Centre, Chart Road, Ashford, TN23 1EP, England

      IIF 69

    • Rae House, 49 Dane Street, Bishop's Stortford, Herts, CM23 3BT, England

      IIF 70

    • Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England

      IIF 71

    • Rae House, Dane Street, Bishops Stortford, Hertfordshire, CM23 3BT, United Kingdom

      IIF 72

    • 2, Dorset Road, Bournemouth, Dorset, BH4 9LB, United Kingdom

      IIF 73

    • 1-3, Frederick's Place, London, EC2V 8EY, England

      IIF 74

    • 33, First Floor, Gutter Lane, London, EC2V 8AS, England

      IIF 75

    • 33 Gutter Lane, Gutter Lane, London, EC2V 8AS, England

      IIF 76

    • 33, Gutter Lane, London, EC2V 8AS, England

      IIF 77 IIF 78 IIF 79
  • Mr Steve John Lane
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dorset Road, Bournemouth, BH4 9LB

      IIF 80
child relation
Offspring entities and appointments 58
  • 1
    8 BATTLE HIGH STREET MANAGEMENT COMPANY LIMITED
    14431701
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 12 - Director → ME
  • 2
    ABION UK LIMITED
    - now 08093380
    LANE IP LIMITED
    - 2024-06-07 08093380
    33 Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 25 - Director → ME
    2012-06-06 ~ 2024-06-01
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    AJ LANE (HOLDINGS) 2 LIMITED
    - now 12242906 13682248
    AJ LANE (HOLDINGS) LIMITED
    - 2022-02-25 12242906 13682248
    33 Gutter Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 65 - Director → ME
  • 4
    AJ LANE (HOLDINGS) LIMITED
    - now 13682248 12242906... (more)
    AJ LANE LIMITED
    - 2022-02-25 13682248 11827234
    33 Gutter Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-11-02
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARMON-JONES PARTNERS LIMITED
    11617809
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (5 parents)
    Officer
    2019-10-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-11 ~ 2021-11-02
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 6
    CANTIUM SCAFFOLDING LIMITED
    - now 08058472
    SCOTT'S SCAFFOLDING (RYE) LTD
    - 2021-10-14 08058472
    7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-27 ~ now
    IIF 3 - Director → ME
  • 7
    CERBERUS GROUP (HOLDINGS) LIMITED
    14981963
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-07-05 ~ 2023-11-17
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    CERBERUS MAINTENANCE LTD
    16608135
    Suite 4 St. James House, 9 - 15 St. James Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 20 - Director → ME
  • 9
    EUNA LIMITED
    06143815
    33 Gutter Lane, London, England
    Active Corporate (11 parents)
    Officer
    2024-08-20 ~ now
    IIF 26 - Director → ME
    2016-11-01 ~ 2024-06-01
    IIF 62 - Director → ME
  • 10
    FAST LANE IP LIMITED
    09360815
    33 Gutter Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 63 - Director → ME
    2014-12-18 ~ 2024-06-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    FISSSH (CROWBOROUGH) LIMITED - now
    GIBBONS FAMILY INVESTMENTS (1) LIMITED - 2022-06-06
    FISSSH (CROWBOROUGH) LIMITED - 2022-02-22
    FISSSH (1) LIMITED
    - 2022-02-22 12390578 13933557
    HARBOUR FIELDS (CROWBOROUGH) LIMITED
    - 2021-11-02 12390578
    FISSSH (CROWBOROUGH) LIMITED
    - 2021-10-21 12390578 13628765
    FISSSH INVESTMENTS LIMITED - 2021-09-24
    Woodberry House, Ground Floor, 2 Woodberry Grove, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-28 ~ 2022-01-12
    IIF 4 - Director → ME
  • 12
    FISSSH (HOLDINGS) LIMITED
    13623525
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-06-30
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 13
    FISSSH (RESTAURANTS) LIMITED
    13626541
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 2 - Director → ME
  • 14
    FISSSH (RYE) LIMITED
    - now 13628765
    FISSSH (SOUTHWATER) LIMITED - 2021-12-06
    FISSSH (CROWBOROUGH) LIMITED - 2021-09-23
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 15
    HARBOURFIELDS (OXTED) LIMITED
    15811990
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 15 - Director → ME
  • 16
    HARBOURFIELDS (TUNBRIDGE WELLS) LIMITED
    14299971
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 11 - Director → ME
  • 17
    HARBOURFIELDS GROUP HOLDINGS LIMITED
    14297560
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-15 ~ now
    IIF 17 - Director → ME
  • 18
    HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITED
    13788023
    The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
    Active Corporate (6 parents)
    Officer
    2022-01-01 ~ 2024-08-20
    IIF 37 - Director → ME
  • 19
    IMPERACOM LIMITED
    12244860
    33 Gutter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2024-08-20 ~ now
    IIF 27 - Director → ME
    2020-01-24 ~ 2024-06-01
    IIF 61 - Director → ME
  • 20
    IMPERIUM (BATTLE 2) LIMITED
    - now 13794119 13379528
    NORTH TRADE ROAD (BATTLE) LTD
    - 2023-07-19 13794119
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    2023-07-17 ~ 2025-10-24
    IIF 64 - Director → ME
  • 21
    IMPERIUM (BATTLE) LIMITED
    - now 13379528 13794119
    IMPERIUM (CHILMINGTON) LTD
    - 2023-06-13 13379528
    IMPERIUM CHILMINGTON LIMITED - 2021-06-08
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 35 - Director → ME
  • 22
    IMPERIUM (CLIFF HOUSE) LIMITED
    - now 13552949
    IMPERIUM (SMUGGLERS COVE) LIMITED
    - 2022-07-18 13552949
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 23
    IMPERIUM (COXHEATH) LIMITED
    - now 11409068
    IMPERIUM (MARESFIELD) LIMITED
    - 2018-12-11 11409068
    IMPERIUM (ASHFORD) LIMITED
    - 2018-11-06 11409068
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-06-22
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    IMPERIUM (HAWKHURST) LIMITED
    14402273
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 36 - Director → ME
  • 25
    IMPERIUM (HERNE BAY) LIMITED
    - now 09770007
    IMPERIUM PROPERTY INVESTMENTS LIMITED
    - 2019-10-03 09770007
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    IMPERIUM (HIGHLANDS) LIMITED
    16614467
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ now
    IIF 18 - Director → ME
  • 27
    IMPERIUM (HORLEY) LIMITED
    - now 09570818 11406156
    BROOKWORTH (LEE STREET) LIMITED
    - 2019-10-03 09570818
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 23 - Director → ME
  • 28
    IMPERIUM (LAMERHURST) LIMITED
    - now 09670598
    IMPERIUM PROPERTY RENTALS LIMITED
    - 2019-10-03 09670598 12395237
    BROOKWORTH (LAMBERHURST) LIMITED
    - 2017-07-10 09670598
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (7 parents)
    Officer
    2017-06-27 ~ now
    IIF 45 - Director → ME
  • 29
    IMPERIUM (LOWER ROWLING) LIMITED
    14460409
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 38 - Director → ME
  • 30
    IMPERIUM (MARTIN MILL) LIMITED
    14402237
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 40 - Director → ME
  • 31
    IMPERIUM (PADDOCK WOOD) LIMITED
    12648713
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 49 - Director → ME
  • 32
    IMPERIUM (PEST CONTROL) LIMITED
    - now 13259025
    HOME HALO LIMITED
    - 2021-10-25 13259025
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2021-03-11 ~ 2025-10-02
    IIF 43 - Director → ME
  • 33
    IMPERIUM (ROWLANDS CASTLE) LIMITED
    - now 11415433
    BROOKWORTH (ROWLANDS CASTLE) LIMITED
    - 2021-11-18 11415433
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 8 - Director → ME
  • 34
    IMPERIUM CONSTRUCTION LIMITED
    - now 12387307 13023516
    IMPERIUM FACILITIES MANAGEMENT LIMITED
    - 2021-03-16 12387307 13023516
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ now
    IIF 51 - Director → ME
  • 35
    IMPERIUM GROUP (HOLDINGS) LIMITED
    - now 11406156 12402750
    IMPERIUM GROUP MANAGEMENT LIMITED
    - 2022-03-11 11406156
    IMPERIUM (HORLEY) LIMITED
    - 2019-10-02 11406156 09570818
    IMPERIUM GROUP MANAGEMENT LIMITED
    - 2019-09-02 11406156
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2018-06-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - now 12402750
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - 2022-03-11 12402750
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2020-01-14 ~ now
    IIF 7 - Director → ME
  • 37
    IMPERIUM GROUP FACILITIES LIMITED
    13559654
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 38
    IMPERIUM HOLIDAY HOMES LIMITED
    14312767
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    IIF 14 - Director → ME
  • 39
    IMPERIUM PROPERTY RENTALS LIMITED
    12395237 09670598
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 6 - Director → ME
  • 40
    INVENTIVE DREAMS LIMITED
    10032029
    2 Dorset Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    JENCO ELECTRICAL LIMITED
    09176691
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    2022-10-25 ~ now
    IIF 52 - Director → ME
  • 42
    LANE GROUP (HOLDINGS) LIMITED
    - now 11607023
    SJ LANE INVESTMENTS LIMITED
    - 2019-09-02 11607023 13718920
    Sweethaws Grange, Sweethaws Lane, Crowborough, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-10-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 43
    LANE TECHNOLOGY (HOLDINGS) LIMITED
    12242790
    33 Gutter Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-07 ~ 2024-06-01
    IIF 60 - Director → ME
    2024-08-20 ~ now
    IIF 24 - Director → ME
  • 44
    LITHIUM M & E LIMITED
    - now 14596763
    LITHIUM ELECTRICAL WHOLESALERS LIMITED
    - 2023-09-10 14596763
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ now
    IIF 30 - Director → ME
  • 45
    MAKO DEVELOPMENTS (BATTLE) LIMITED
    13957701
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-05 ~ now
    IIF 10 - Director → ME
  • 46
    MAKO DEVELOPMENTS (HASTINGS) LIMITED
    15454080
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 13 - Director → ME
  • 47
    MAKO DEVELOPMENTS LIMITED
    - now 13358615
    MVP GROUP HOLDINGS LIMITED
    - 2021-10-21 13358615
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-01-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 48
    MARSHALL STRANGE & ASSOCIATES LIMITED
    14897113
    Unit 7 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 39 - Director → ME
  • 49
    MODO SEARCH LIMITED
    - now 11827234
    AJ LANE LIMITED
    - 2019-10-16 11827234 13682248
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-02-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-02-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 50
    MVP VENTURES (GROUP SERVICES) LIMITED
    - now 13685919
    LANE GROUP SERVICES LIMITED
    - 2022-11-09 13685919
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 16 - Director → ME
  • 51
    MVP VENTURES (HOLDINGS) LIMITED
    - now 13718920
    S J LANE (INVESTMENTS) LIMITED
    - 2022-07-13 13718920 11607023
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2022-04-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 52
    OBSIDIAN CONTRACTING LTD
    - now 15080555
    CANTIUM PLANT HIRE LIMITED
    - 2025-08-01 15080555
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ now
    IIF 31 - Director → ME
  • 53
    PLATINUM CORE LIMITED
    08565921
    2 Dorset Road, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PROTEUS BUILDING SERVICES LIMITED
    - now 13023516
    FERN AND FORM LIMITED
    - 2023-09-10 13023516
    IMPERIUM FACILITIES MANAGEMENT LTD
    - 2021-07-01 13023516 12387307
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ 2025-05-09
    IIF 53 - Director → ME
  • 55
    STONEGATE BRICKWORK & SCAFFOLDING LTD
    - now 14585280
    STONEGATE BRICKWORK LIMITED
    - 2025-08-01 14585280
    STONEGATE PROPERTY SERVICES LIMITED
    - 2023-05-02 14585280
    MVP VENTURES (PROPERTY) LIMITED
    - 2023-03-21 14585280
    Suite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ now
    IIF 29 - Director → ME
  • 56
    SUMMIT BRAND MANAGEMENT (HOLDINGS) LIMITED
    15846452
    1-3 Frederick's Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 57
    SUMMIT BRAND MANAGEMENT LIMITED
    15860551
    1-3 Frederick's Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 21 - Director → ME
  • 58
    SUMMIT BRANDS GROUP (HOLDINGS) LIMITED
    - now 14431679
    GROSVENOR PLACE (ROWLANDS CASTLE) MANAGEMENT COMPANY LIMITED
    - 2024-10-03 14431679
    1-3 Frederick's Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE

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