logo
explain how to read the page

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

Brown, Scott Douglas

    Related profiles found in government register
  • Brown, Scott Douglas
    Australian born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian cfo born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, York Road, Uxbridge, UB8 1RN, England

      IIF 35
  • Brown, Scott Douglas
    Australian chief financial officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Amparo House, Burney Street, Greenwich, London, SE10 8GX, England

      IIF 36

    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 37 IIF 38

    • Rendall & Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 39

    • 1, York Road, Uxbridge, UB8 1RN, England

      IIF 40 IIF 41 IIF 42
  • Brown, Scott Douglas
    Australian director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian born in April 1968

    Registered addresses and corresponding companies

    • 117 Westfields Avenue, Barnes, London, SW13 0AY

      IIF 84
  • Brown, Scott Douglas
    Australian chief financial officer born in April 1968

    Registered addresses and corresponding companies

    • 117 Westfields Avenue, Barnes, London, SW13 0AY

      IIF 85 IIF 86
  • Brown, Scott Douglas
    Australian director born in April 1968

    Registered addresses and corresponding companies

    • 117 Westfields Avenue, Barnes, London, SW13 0AY

      IIF 87 IIF 88
  • Brown, Scott Douglas
    Australian none born in April 1968

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian director

    Registered addresses and corresponding companies

    • 21, Glebe Road, London, SW13 0DR, United Kingdom

      IIF 100
  • Mr Scott Douglas Brown
    Australian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Glebe Road, London, SW13 0DR

      IIF 101
  • Brown, Scott
    Australian

    Registered addresses and corresponding companies
  • Brown, Scott Douglas

    Registered addresses and corresponding companies

    • 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 113
  • Brown, Scott
    British

    Registered addresses and corresponding companies

    • 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 114

    • 34 Roughfort Rd, Mallusk, Co Antrim, BT36 4RE

      IIF 115

    • 34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RE

      IIF 116 IIF 117

    • 34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RF

      IIF 118 IIF 119

    • 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim, BT36 4RE

      IIF 120
  • Brown, Scott

    Registered addresses and corresponding companies

    • 800 Field End Road, South Ruislip, Middlesex, HA4 0QH

      IIF 121

    • 800, Field End Road, Ruislip, HA4 0QH, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 39
  • 1
    LONDON SQUARE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED - 2022-07-07
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-11-27 ~ now
    IIF 16 - Director → ME
  • 2
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 76 - Director → ME
    2010-10-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 3
    21 Glebe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 44 - Director → ME
    2004-02-26 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -264,522 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 17 - Director → ME
  • 5
    800 Field End Road, Ruislip, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 82 - Director → ME
    2010-12-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 6
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2022-07-06
    One York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-03-06 ~ now
    IIF 33 - Director → ME
  • 7
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 15 - Director → ME
  • 8
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 8 - Director → ME
  • 9
    1 York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2023-04-11 ~ now
    IIF 9 - Director → ME
  • 10
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 30 - Director → ME
  • 11
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 23 - Director → ME
  • 12
    3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 3 - Director → ME
  • 13
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 20 - Director → ME
  • 14
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 27 - Director → ME
  • 15
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 26 - Director → ME
  • 16
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 22 - Director → ME
  • 17
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 12 - Director → ME
  • 18
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 11 - Director → ME
  • 19
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2015-09-16 ~ now
    IIF 28 - Director → ME
  • 20
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 21 - Director → ME
  • 21
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-02 ~ now
    IIF 5 - Director → ME
  • 22
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-02 ~ now
    IIF 4 - Director → ME
  • 23
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 13 - Director → ME
  • 24
    1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2019-11-11 ~ now
    IIF 14 - Director → ME
  • 25
    LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
    1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 7 - Director → ME
  • 26
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-26 ~ now
    IIF 32 - Director → ME
  • 27
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 29 - Director → ME
  • 28
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 25 - Director → ME
  • 29
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 18 - Director → ME
  • 30
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2013-11-26 ~ now
    IIF 24 - Director → ME
  • 31
    BROADWICK ESTATES LIMITED - 2020-07-13
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-09-08 ~ now
    IIF 31 - Director → ME
  • 32
    1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2023-02-03 ~ now
    IIF 10 - Director → ME
  • 33
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 19 - Director → ME
  • 34
    1 York Road, Uxbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 1 - Director → ME
  • 35
    21 Glebe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 36
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED - 2022-07-12
    One York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2017-02-03 ~ now
    IIF 34 - Director → ME
  • 37
    44 Esplanade, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ now
    IIF 55 - Director → ME
  • 38
    1 York Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2020-11-11 ~ now
    IIF 6 - Director → ME
  • 39
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 45 - Director → ME
Ceased 52
  • 1
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ 2009-05-11
    IIF 88 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 92 - Secretary → ME
  • 2
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
    9a Macklin Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-06 ~ 2022-10-05
    IIF 37 - Director → ME
  • 3
    LONDON SQUARE (WATFORD) MANAGEMENT COMPANY LIMITED - 2022-07-07
    Dulce Domum Alma Road, Eton Wick, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-01-25 ~ 2025-02-14
    IIF 41 - Director → ME
  • 4
    LONDON SQUARE (GREENWICH) MANAGEMENT COMPANY LIMITED - 2022-07-06
    Gunnery House C/o Redwood Estate Management Ltd, Gunnery House, 9 Gunnery Terrace, London, County (optional), United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-11-02 ~ 2023-05-25
    IIF 36 - Director → ME
  • 5
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-03-06 ~ 2020-05-07
    IIF 39 - Director → ME
  • 6
    ASFARE NO.1 LIMITED - 2003-12-12
    ASFARE GROUP LIMITED - 2003-12-02
    NEWINCCO 283 LIMITED - 2003-11-04
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 80 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 110 - Secretary → ME
  • 7
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 78 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 120 - Secretary → ME
  • 8
    ASSETCO EQUIPMENT MANUFACTURING LIMITED - 2007-11-23
    EMERGENCY RESOURCE LIMITED - 2007-11-14
    SHELFCO (NO. 3445) LIMITED - 2007-07-26
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 73 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 106 - Secretary → ME
  • 9
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 63 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 103 - Secretary → ME
  • 10
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 75 - Director → ME
    2010-10-04 ~ 2011-06-30
    IIF 116 - Secretary → ME
  • 11
    SARCON (NO.181) LIMITED - 2005-09-13
    34 Roughfort Rd, Mallusk, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 62 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 115 - Secretary → ME
  • 12
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 65 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 108 - Secretary → ME
  • 13
    SHELFCO (NO. 3502) LIMITED - 2007-12-10
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 67 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 107 - Secretary → ME
  • 14
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 86 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 98 - Secretary → ME
  • 15
    EBIQUITA LIMITED - 2003-06-10
    MARKETPHONE LIMITED - 2002-08-21
    ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2009-05-11
    IIF 89 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 93 - Secretary → ME
  • 16
    CLINPHONE LIMITED - 2003-12-04
    S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
    THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-10 ~ 2009-05-11
    IIF 91 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 96 - Secretary → ME
  • 17
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ 2009-05-11
    IIF 87 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 97 - Secretary → ME
  • 18
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
    2 Hills Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-09-07 ~ 2023-12-12
    IIF 49 - Director → ME
  • 19
    Suite 2, Elmhurst, High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2015-06-10 ~ 2021-10-25
    IIF 53 - Director → ME
  • 20
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-10-04 ~ 2009-05-11
    IIF 94 - Secretary → ME
  • 21
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    EVER 2475 LIMITED - 2004-12-22
    54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 84 - Director → ME
    2007-10-01 ~ 2009-05-11
    IIF 95 - Secretary → ME
  • 22
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2017-02-08
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ 2017-02-07
    IIF 60 - Director → ME
  • 23
    ASSETCO LINCOLN LIMITED - 2012-08-31
    ASSETCO EMERGENCY (2) LIMITED - 2007-08-10
    SARCON (NO.185) LIMITED - 2005-11-07
    34 Roughfort Road, Mallusk
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 43 - Director → ME
    IIF 61 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 113 - Secretary → ME
    IIF 114 - Secretary → ME
  • 24
    9a Macklin Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-06 ~ 2021-11-25
    IIF 38 - Director → ME
  • 25
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-26 ~ 2020-05-26
    IIF 57 - Director → ME
  • 26
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ 2021-03-03
    IIF 42 - Director → ME
  • 27
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 56 - Director → ME
  • 28
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2013-11-26 ~ 2023-11-30
    IIF 52 - Director → ME
  • 29
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 59 - Director → ME
  • 30
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 50 - Director → ME
  • 31
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 51 - Director → ME
  • 32
    HOLDMOST LIMITED - 2005-07-08
    21 Needham Road, Stanwick, Northants
    Dissolved Corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 74 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 105 - Secretary → ME
  • 33
    LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED - 2022-07-05
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-11-18 ~ 2025-09-26
    IIF 40 - Director → ME
  • 34
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 70 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 121 - Secretary → ME
  • 35
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 85 - Director → ME
  • 36
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 66 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 109 - Secretary → ME
  • 37
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 64 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 102 - Secretary → ME
  • 38
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2009-05-11
    IIF 90 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 99 - Secretary → ME
  • 39
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 69 - Director → ME
    2010-10-04 ~ 2011-09-05
    IIF 104 - Secretary → ME
  • 40
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 77 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 119 - Secretary → ME
  • 41
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 47 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 118 - Secretary → ME
  • 42
    ST MICHEALS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED - 2022-09-06
    LONDON SQUARE (ST MICHAELS CROYDON)(NO. 1) MANAGEMENT COMPANY LIMITED - 2022-07-06
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-02-16 ~ 2025-08-14
    IIF 35 - Director → ME
  • 43
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-12-09 ~ 2025-08-14
    IIF 48 - Director → ME
  • 44
    59/60 Russell Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-09-23 ~ 2020-08-25
    IIF 54 - Director → ME
  • 45
    SUPPLY 999 LIMITED - 2012-03-30
    FIRE SAFETY EQUIPMENT LIMITED - 2009-06-08
    FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED - 1985-02-15
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,894,791 GBP2025-03-31
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 79 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 111 - Secretary → ME
  • 46
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-12-13 ~ 2019-03-26
    IIF 58 - Director → ME
  • 47
    9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,936,273 GBP2024-03-31
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 81 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 112 - Secretary → ME
  • 48
    Company number 01336562
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 46 - Director → ME
  • 49
    Company number 02888756
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 71 - Director → ME
  • 50
    Company number 03265779
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 83 - Director → ME
  • 51
    Company number 06112628
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 72 - Director → ME
  • 52
    Company number 06433001
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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