- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
PARK LANE LIMITED
PARK LANE LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01569304). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1981-06-22
- Legal form
- ltd
- Activity
- 45111, 45200, 45310, 45400
- Registered office
- Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PARK LANE LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01569304
- Status
- active
- Type
- ltd
- Incorporated
- 1981-06-22
- Registered office
- Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB
- SIC
- 45111, 45200, 45310, 45400
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bmw (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- BMW (GB) LIMITEDbeneficial owner
- BMW CAR CLUB LIMITEDbeneficial owner
- BMW DRIVERS CLUB LIMITEDbeneficial owner
- JOHNSON, William Edwin
- secretary · appointed 2018-11-19 · Companies House
- JUHRE, Axel Volker
- director · German · appointed 2024-08-01 · Companies House
- MORRISON, James
- director · British · appointed 2026-08-01 · Companies House
- BANOVIC, John
- director · British · appointed 1995-01-01 · resigned · Companies House
- BROWNRIDGE, Christopher Mark
- director · British · appointed 2011-05-09 · resigned · Companies House
- COLESHILL, Graham Leslie
- secretary · British · appointed 2000-06-07 · resigned · Companies House
- DAVIDSON, Kevin
- director · British · appointed 2012-01-01 · resigned · Companies House
- DENNETT, Michael Charles
- director · British · appointed 2004-09-13 · resigned · Companies House
- GAINES, Jeffrey
- secretary · British · resigned · Companies House
- IVES, Peter John
- director · British · appointed 2007-07-27 · resigned · Companies House
- JOHNSTON, Brian Page
- director · British · appointed 1992-09-03 · resigned · Companies House
- KELLY, Sandra Claire
- director · British · appointed 1992-09-03 · resigned · Companies House
- KERRY, Philip
- director · British · appointed 2015-11-17 · resigned · Companies House
- LEARMONTH, Christopher John
- director · British · appointed 2016-11-04 · resigned · Companies House
- MULLINS, Patrick Charles
- director · British · appointed 1992-09-03 · resigned · Companies House
- PARTRIDGE, Toby Benjamin Raymond
- director · British · appointed 2011-05-09 · resigned · Companies House
- PHILLIPS, Edwin George
- director · British · appointed 1995-07-01 · resigned · Companies House
- PRICE, Richard Gavin
- director · British · appointed 2018-01-01 · resigned · Companies House
- RIBES, Tomas Valero
- director · Spanish · appointed 2022-06-30 · resigned · Companies House
- WOOLLEY, Gillian Mary
- secretary · British · appointed 2002-09-24 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARK LANE LIMITED?
- What is PARK LANE LIMITED's risk level?
- Where does PARK LANE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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