The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Oursin, Marc
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kharouf, Ammar
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC - 2024-08-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Holmes, Richard John
    Marketing Director born in February 1960
    Individual
    Officer
    1997-12-05 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Thomas, Simon Griffith
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Stevens, Christopher John Russell
    Chartered Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2001-09-24 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    Hourston, Steven Gordon Morris
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 5
    Jacobs, Colin Michael
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    1996-09-26 ~ 2017-07-05
    OF - Director → CIF 0
  • 6
    Davies, Raymond Alan
    Chartered Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Read, Paul Graham
    Chartered Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2001-07-16
    OF - Director → CIF 0
  • 8
    Jacobs, Hazel Estelle
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1994-10-20
    OF - Director → CIF 0
    Jacobs, Hazel Estelle
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 9
    Newman-shepherd, Neil James John
    Director born in December 1976
    Individual
    Officer
    2015-11-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Jacobs, Andrew
    Stockbroker born in February 1959
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Jacobs, Harvey Bernard
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1997-03-17
    OF - Director → CIF 0
  • 12
    O`grady, Martin
    Chief Financial Officer born in November 1963
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Jacobs, Robyn Mary
    Individual
    Officer
    1994-10-20 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 14
    Jason, Michael Marc
    Company Director born in May 1961
    Individual
    Officer
    1999-11-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 15
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2002-05-10
    PE - Secretary → CIF 0
  • 16
    One London Wall, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    PE - Secretary → CIF 0
  • 17
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2024-08-01
    PE - Secretary → CIF 0
  • 18
    One, London Wall, London, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-11-16 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-25 ~ 1994-03-01
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-02-25 ~ 1994-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHURGARD UK LNS TRADING LIMITED

Previous names
LOK'N STORE LIMITED - 2024-08-16
SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
JOCEL LIMITED - 1994-03-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SHURGARD UK LNS TRADING LIMITED
    Info
    LOK'N STORE LIMITED - 2024-08-16
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    Registered number 02902717
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 1994-02-25 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • LOK'NSTORE LIMITED
    S
    Registered number 02902717
    112, Hawley Lane, Farnborough, Hants., England, GU14 8JE
    CIF 1
  • LOK'N STORE LIMITED
    S
    Registered number 02902717
    One, London Wall, London, United Kingdom, EC2Y 5AB
    ENGLAND
    CIF 2
  • SHURGARD UK LNS TRADING LIMITED
    S
    Registered number 02902717
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    112 Hawley Lane, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-09 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    112 Hawley Lane, Farnborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 3
    SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED - 2024-08-16
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    THE BOX ROOM (SELF STORAGE) LTD - 2024-08-16
    THE BOX ROOM (SOUTH STORAGE) LTD - 2009-03-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,650 GBP2018-03-31
    Person with significant control
    2024-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,795,834 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-06
    CIF 5 - Has significant influence or control OE
    Officer
    2012-03-30 ~ 2021-09-06
    CIF 1 - LLP Designated Member → ME
  • 2
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED - 2024-08-16
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    THE BOX ROOM (SELF STORAGE) LTD - 2024-08-16
    THE BOX ROOM (SOUTH STORAGE) LTD - 2009-03-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,650 GBP2018-03-31
    Person with significant control
    2018-11-30 ~ 2024-08-16
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.