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

Mr Malcolm Mcleod Scott Mcphail

    Related profiles found in government register
  • Mr Malcolm Mcleod Scott Mcphail
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm Mcleod Scott Mcphail
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 24
  • Mcphail, Malcolm Mcleod Scott
    British chartered surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England

      IIF 25

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 26

    • 51, Welbeck Street, London, W1G 9HL, England

      IIF 27

    • Souuthfield House, 24 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY, United Kingdom

      IIF 28

    • Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

      IIF 29 IIF 30
  • Mcphail, Malcolm Mcleod Scott
    British chartered valuation surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE

      IIF 31

    • Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England

      IIF 32
  • Mcphail, Malcolm Mcleod Scott
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Malcolm Mcleod Scott
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Malcolm Mcleod Scott
    British surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 97

    • Southfield House, 24 Greys Road, Henley-on-thames, Oxfordshire, RG9 1RY, England

      IIF 98

    • Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

      IIF 99 IIF 100 IIF 101

    • Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England

      IIF 103

    • Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, United Kingdom

      IIF 104

    • Watlington Business Centre, 1 High Street, Watlington, Oxfordshire, OX49 5PH, England

      IIF 105
  • Mr Malcolm Mcphail
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, United Kingdom

      IIF 106
  • Mcphail, Malcolm
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 107
  • Mr Malcolm Mcphail
    United Kingdom born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 108 IIF 109 IIF 110
  • Mr Malcolm Mcphail
    United Kingdom born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 111
  • Mcphail, Malcolm Mcleod Scott
    British chartered surveyor born in September 1954

    Registered addresses and corresponding companies

    • 1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA

      IIF 112
  • Mcphail, Malcolm Mcleod Scott
    British

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 113 IIF 114

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 115

    • 73/75, Mortimer Street, London, W1W 7SQ

      IIF 116
  • Mcphail, Malcolm Mcleod Scott

    Registered addresses and corresponding companies

    • 1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA

      IIF 117
child relation
Offspring entities and appointments
Active 76
  • 1
    ALLIANCE SECURITY LIMITED - 2003-01-22
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    1999-05-21 ~ dissolved
    IIF 82 - director → ME
  • 2
    ANGLO LAMRON (TCB/FKR) LIMITED - 2021-03-17
    ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-06
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    116 GBP2020-12-31
    Officer
    2003-03-19 ~ dissolved
    IIF 57 - director → ME
  • 3
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 38 - director → ME
  • 4
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -688,607 GBP2023-12-31
    Officer
    2006-01-26 ~ now
    IIF 56 - director → ME
    2006-01-26 ~ now
    IIF 115 - secretary → ME
  • 5
    55 Loudoun Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 107 - director → ME
  • 6
    KINGPIN DEVELOPMENTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    396,047 GBP2023-02-28
    Officer
    1996-02-28 ~ dissolved
    IIF 91 - director → ME
  • 7
    CENTRAL CORPORATION INVESTMENTS LIMITED - 2019-07-23
    CENTRAL CORPORATION PROPERTIES LIMITED - 1997-07-11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1996-08-01 ~ dissolved
    IIF 83 - director → ME
  • 8
    CENTRAL CORPORATION LEISURE LIMITED - 2019-07-23
    HOTLINE ENTERPRISES LIMITED - 1997-12-11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1997-09-04 ~ dissolved
    IIF 79 - director → ME
  • 9
    CENTRAL CORPORATION REAL ESTATES LIMITED - 2019-07-23
    KINGPIN FINANCIAL SERVICES LIMITED - 1997-09-05
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,485 GBP2023-11-30
    Officer
    1997-08-27 ~ dissolved
    IIF 77 - director → ME
  • 10
    CENTRAL CORPORATION (READING) LIMITED - 2019-07-23
    KEYLINE INVESTMENTS LIMITED - 1996-07-01
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1996-06-17 ~ dissolved
    IIF 88 - director → ME
  • 11
    HOTLINE MANAGEMENT LIMITED - 1997-09-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1997-09-04 ~ dissolved
    IIF 84 - director → ME
  • 12
    CENTRAL CORPORATION (SLOUGH) LIMITED - 2019-07-23
    CENTRAL CORPORATION ESTATES LIMITED - 1997-04-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1996-12-20 ~ dissolved
    IIF 89 - director → ME
  • 13
    CENTRAL CORPORATION MANAGEMENT LIMITED - 2023-05-26
    PROFOUND CONTRACTS LIMITED - 1997-09-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1997-09-04 ~ dissolved
    IIF 80 - director → ME
  • 14
    CENTRAL CORPORATION (READING) LIMITED - 1996-07-01
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -653,500 GBP2023-11-30
    Officer
    1995-01-11 ~ dissolved
    IIF 35 - director → ME
  • 15
    CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,374 GBP2023-11-30
    Officer
    1998-09-08 ~ dissolved
    IIF 74 - director → ME
  • 16
    PENTHOUSE CORPORATION LIMITED - 2020-03-23
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,902 GBP2023-09-30
    Officer
    1998-11-30 ~ now
    IIF 86 - director → ME
  • 17
    LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
    ACE CORPORATION LIMITED - 1994-12-13
    Watlington Business Centre, 1 High Street, Watlington, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -10,197 GBP2019-06-21
    Officer
    1995-08-10 ~ dissolved
    IIF 31 - director → ME
  • 18
    PINSTONE PROJECTS LIMITED - 2020-03-23
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1998-09-19 ~ dissolved
    IIF 92 - director → ME
  • 19
    CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,422,966 GBP2023-09-30
    Officer
    1997-08-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 109 - Has significant influence or control → OE
  • 20
    ANGLO ASSOCIATES LIMITED - 1997-04-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    1997-03-20 ~ dissolved
    IIF 87 - director → ME
  • 21
    KINGPIN ESTATES LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,197,490 GBP2023-11-30
    Officer
    1997-12-12 ~ now
    IIF 76 - director → ME
  • 22
    CENTRAL CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,034 GBP2023-11-30
    Officer
    1996-07-30 ~ dissolved
    IIF 95 - director → ME
  • 23
    CENTURY 2000 ENTERPRISES LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,844 GBP2023-11-30
    Officer
    1993-06-14 ~ now
    IIF 33 - director → ME
  • 24
    CENTRAL CORPORATION LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,912,311 GBP2023-11-30
    Officer
    1995-10-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 108 - Has significant influence or control → OE
  • 25
    PROFOUND PROPERTIES LIMITED - 1997-07-25
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    1997-06-30 ~ dissolved
    IIF 78 - director → ME
  • 26
    ALLIANCE PROPERTIES (HOLDINGS) LIMITED - 2023-05-29
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,106,955 GBP2023-11-30
    Officer
    2015-08-07 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 106 - Has significant influence or control → OE
  • 27
    ALLIANCE PROPERTIES LIMITED - 2023-05-29
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -588 GBP2023-09-30
    Officer
    1999-03-10 ~ dissolved
    IIF 85 - director → ME
  • 28
    CENTRAL CORPORATION PROPERTIES LIMITED - 2023-05-29
    PRIORITY PROPERTY DEVELOPMENTS LIMITED - 1997-07-11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -840 GBP2023-09-30
    Officer
    1997-06-30 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 29
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -260 GBP2023-09-30
    Officer
    2002-11-12 ~ dissolved
    IIF 34 - director → ME
  • 30
    Theale Court 11-13 High Street, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2007-02-08 ~ now
    IIF 103 - director → ME
  • 31
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (4 parents)
    Officer
    2007-09-28 ~ now
    IIF 101 - director → ME
  • 32
    T A FISHER SECURITIES LIMITED - 2006-04-25
    GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-31 ~ now
    IIF 30 - director → ME
  • 33
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (3 parents)
    Officer
    2007-01-02 ~ now
    IIF 99 - director → ME
  • 34
    LAMRON DLS LIMITED - 2003-09-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (5 parents, 1 offspring)
    Officer
    2003-08-22 ~ now
    IIF 96 - director → ME
  • 35
    Theale Court 11-13 High Street, Theale, Reading, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-06-30 ~ now
    IIF 104 - director → ME
  • 36
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (3 parents)
    Officer
    2005-07-01 ~ now
    IIF 73 - director → ME
  • 37
    LAMRON DEVELOPMENTS LIMITED - 2005-05-03
    SHELFLIFE 5 LIMITED - 2005-01-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (3 parents)
    Officer
    2005-01-27 ~ now
    IIF 29 - director → ME
  • 38
    LAMRON DEVELOPMENTS LIMITED - 2005-12-29
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (3 parents)
    Officer
    2005-08-02 ~ now
    IIF 72 - director → ME
  • 39
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-08-20 ~ now
    IIF 102 - director → ME
  • 40
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-09-03 ~ now
    IIF 100 - director → ME
  • 41
    73/75 Mortimer Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 71 - director → ME
    2007-06-20 ~ dissolved
    IIF 116 - secretary → ME
  • 42
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -1,502,943 GBP2023-08-31
    Officer
    2006-08-17 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 43
    KMN (SED) LIMITED - 2014-11-25
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    95,383 GBP2024-03-31
    Officer
    2005-03-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    96,334 GBP2024-02-28
    Officer
    2005-02-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -363,801 GBP2023-06-30
    Officer
    2006-08-18 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 5 - Has significant influence or control → OE
  • 46
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -132,905 GBP2024-02-28
    Officer
    2004-12-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,585 GBP2023-09-30
    Officer
    1992-06-19 ~ dissolved
    IIF 25 - director → ME
    1992-06-19 ~ dissolved
    IIF 114 - secretary → ME
  • 49
    LAMRON PROJECTS LIMITED - 2021-03-19
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 3 - Has significant influence or control → OE
  • 50
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -395,903 GBP2023-09-30
    Officer
    ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 21 - Has significant influence or control → OE
  • 51
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-05-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 12 - Has significant influence or control → OE
  • 53
    LAMRON DEVELOPMENTS LIMITED - 2014-11-25
    LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2009-05-06
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
    LAMRON DEVELOPMENTS LIMITED - 2004-09-20
    SPEED 9246 LIMITED - 2002-07-29
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -31,401 GBP2023-09-30
    Officer
    2002-07-23 ~ now
    IIF 46 - director → ME
  • 54
    LAMRON DEVELOPMENTS LIMITED - 2001-12-12
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -481,018 GBP2023-09-30
    Officer
    2001-10-11 ~ now
    IIF 68 - director → ME
  • 55
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    8,223 GBP2023-11-30
    Officer
    2004-11-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 19 - Has significant influence or control → OE
  • 57
    LAMRON DEVELOPMENTS LTD - 2011-09-16
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    34,315 GBP2023-07-31
    Officer
    2011-07-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,313 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    IIF 58 - director → ME
  • 59
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    SPEED 8296 LIMITED - 2000-06-08
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -646,568 GBP2023-12-31
    Officer
    2000-05-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 60
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    335,388 GBP2023-12-31
    Officer
    1999-11-16 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -2,447,417 GBP2024-03-31
    Officer
    1991-05-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 7 - Has significant influence or control → OE
  • 62
    AREADUTY LIMITED - 1994-03-07
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 39 - director → ME
  • 63
    SPEED 8857 LIMITED - 2001-07-30
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,833,561 GBP2023-09-30
    Officer
    2001-07-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 1 - Has significant influence or control → OE
  • 64
    SPEED 8444 LIMITED - 2000-10-06
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -1,788,886 GBP2024-03-31
    Officer
    2000-09-26 ~ now
    IIF 64 - director → ME
  • 65
    LAMRON DEVELOPMENTS (ALTON) LIMITED - 2020-02-14
    LAMRON DEVELOPMENTS SECURITIES LIMITED - 2006-10-19
    SHELFLIFE 4 LIMITED - 2004-12-24
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,331 GBP2018-06-30
    Officer
    2004-10-28 ~ dissolved
    IIF 59 - director → ME
  • 66
    LDFR LTD
    - now
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED - 2019-08-12
    LAMRON DEVELOPMENTS LIMITED - 2002-07-17
    STENRATE LIMITED - 2002-01-10
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,730 GBP2018-11-30
    Officer
    1996-03-27 ~ dissolved
    IIF 42 - director → ME
  • 67
    LDNO1 LTD
    - now
    LAMRON DEVELOPMENTS (NO.1) LIMITED - 2019-09-10
    LAMRON DEVELOPMENTS LIMITED - 2016-09-17
    LAMRON DEVELOPMENTS (FLEET) LIMITED - 2016-02-12
    LAMRON DEVELOPMENTS LIMITED - 2011-07-21
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,066 GBP2018-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 70 - director → ME
  • 68
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -1,972,840 GBP2024-04-30
    Officer
    2001-04-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LAMRON INVESTMENTS (FLEET) LTD - 2019-09-10
    LAMRON DEVELOPMENTS (FLEET 1) LTD - 2011-09-15
    LAMRON DEVELOPMENTS LIMITED - 2011-07-27
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,835 GBP2018-06-30
    Officer
    2011-07-21 ~ dissolved
    IIF 49 - director → ME
  • 70
    LAMRON INVESTMENT HOLDINGS LIMITED - 2019-07-12
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -859 GBP2018-09-30
    Officer
    2001-03-15 ~ dissolved
    IIF 66 - director → ME
  • 71
    73/75 Mortimer Street, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 112 - director → ME
    ~ now
    IIF 117 - secretary → ME
  • 72
    LAMRON DEVELOPMENTS (NW) LIMITED - 2002-12-18
    LAMRON DEVELOPMENTS LIMITED - 1999-10-22
    LAMRON PROPERTY CONSULTANTS LIMITED - 1999-03-19
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents)
    Equity (Company account)
    -26,540 GBP2024-03-31
    Officer
    1993-04-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    ENSCO 863 LIMITED - 2011-06-14
    51 Welbeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -68,111 GBP2024-02-29
    Officer
    2011-06-14 ~ now
    IIF 27 - director → ME
  • 74
    CENTRAL CORPORATION (EXETER) LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,540 GBP2024-03-31
    Officer
    1997-03-14 ~ now
    IIF 90 - director → ME
  • 75
    ARCHZONE PROPERTY MANAGEMENT LIMITED - 2023-05-29
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -368 GBP2023-09-30
    Officer
    2015-08-10 ~ now
    IIF 98 - director → ME
  • 76
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Equity (Company account)
    -909,660 GBP2023-05-31
    Officer
    2005-05-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 13
  • 1
    CAMBERLEY ESTATES LIMITED - 2001-08-01
    PMM ESTATES LIMITED - 2001-07-12
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,805 GBP2023-10-31
    Officer
    1998-08-19 ~ 2001-07-02
    IIF 26 - director → ME
  • 2
    269 Farnborough Road, Farnborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,517 GBP2024-07-31
    Officer
    2017-03-15 ~ 2017-04-03
    IIF 28 - director → ME
  • 3
    LAMRON DLS LIMITED - 2003-09-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Corporate (5 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2003-09-10
    IIF 113 - secretary → ME
  • 4
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,585 GBP2023-09-30
    Person with significant control
    2017-06-02 ~ 2024-05-10
    IIF 110 - Has significant influence or control → OE
  • 5
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -395,903 GBP2023-09-30
    Person with significant control
    2020-04-08 ~ 2022-03-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-04-08 ~ 2024-01-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,313 GBP2023-09-30
    Person with significant control
    2016-09-20 ~ 2018-10-11
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    SPEED 8857 LIMITED - 2001-07-30
    55 Loudoun Road, St John's Wood, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,833,561 GBP2023-09-30
    Person with significant control
    2020-04-08 ~ 2022-03-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6-7 Second Floor West Smithfield, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,278 GBP2021-03-31
    Officer
    1993-05-07 ~ 1993-06-21
    IIF 37 - director → ME
  • 10
    NEWSFUNNY LIMITED - 1995-09-14
    C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,092 GBP2023-05-31
    Officer
    2002-06-05 ~ 2006-08-14
    IIF 97 - director → ME
  • 11
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    2007-09-19 ~ 2014-09-09
    IIF 36 - director → ME
  • 12
    LA LAW 145 LIMITED - 2002-09-05
    15 Hunters Reach, Bradwell, Milton Keynes
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-09-16 ~ 2006-08-14
    IIF 93 - director → ME
  • 13
    LA LAW 144 LIMITED - 2002-09-05
    3 Whitefield Road, New Milton, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2002-09-16 ~ 2006-08-14
    IIF 94 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.