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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
    Kharouf, Ammar
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Oursin, Marc
    Born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st And 2nd Floors, Elizabeth House, Les Ruettes Brayes, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Holmes, Richard John
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    O`grady, Martin
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Stanton, Marcus John Gregory
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Jacobs, Andrew
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Hampson, Douglas
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-02-25
    OF - Director → CIF 0
  • 6
    Read, Paul Graham
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Peal, Charles Peter
    Investment Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Jackson, Robert Ward
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Barker, Bridget Caroline
    Lawyer born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Newman-shepherd, Neil James John
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Jacobs, Colin Michael
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2017-07-05
    OF - Director → CIF 0
  • 12
    Luker, Edward Thomas David
    Chartered Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Stevens, Christopher John Russell
    Chartered Accountant born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2003-09-25
    OF - Director → CIF 0
  • 14
    Thomas, Simon Griffith
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Lampard, Thomas Stephen
    Property Director born in December 1981
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Wright, Ian Nicolas Molyneux
    Investment Manager born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Salinger, Michael Lawton
    Chartered Accountant born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-07-16
    OF - Director → CIF 0
  • 18
    Davies, Raymond Alan
    Chartered Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Woyda, Jeffrey David
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Hourston, Steven Gordon Morris
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 21
    icon of addressOne, London Wall, London, United Kingdom
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2006-11-16 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 22
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2024-08-01
    PE - Secretary → CIF 0
  • 23
    icon of address5 Old Bailey, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2006-11-16
    PE - Secretary → CIF 0
  • 24
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-30 ~ 2002-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SHURGARD UK LNS HOLDINGS LIMITED

Previous names
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
SHURGARD UK LNS HOLDING PLC - 2024-08-22
LOK'N STORE GROUP PLC - 2024-08-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • SHURGARD UK LNS HOLDINGS LIMITED
    Info
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2025-03-04
    LOK'N STORE GROUP PLC - 2025-03-04
    Registered number 04007169
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SHURGARD UK LNS HOLDING LIMITED
    S
    Registered number 4007169
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Public Limited Company in England And Wales, England
    CIF 1
  • SHURGARD UK LNS HOLDINGS LIMITED
    S
    Registered number 4007169
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Public Limited Company in England And Wales, England
    CIF 2
  • LOK'N STORE GROUP LIMITED
    S
    Registered number 4007169
    icon of address1, London Wall, London, EC2Y 5AB
    Public Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LOK'N STORE LIMITED - 2024-08-16
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    JOCEL LIMITED - 1994-03-30
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LOK'N STORE TRUSTEE LIMITED - 2024-09-03
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.