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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.

Jump to: Offsprings
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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • 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 85 IIF 86
  • Brown, Scott Douglas
    Australian chief financial officer born in April 1968

    Registered addresses and corresponding companies

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

      IIF 87
  • Brown, Scott Douglas
    Australian director born in April 1968

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89
  • 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 101
  • Mr Scott Douglas Brown
    Australian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Glebe Road, London, SW13 0DR

      IIF 102
  • Brown, Scott
    Australian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, York Road, Uxbridge, Middlesex, UB8 1RN, Uk

      IIF 103
  • Brown, Scott
    Australian

    Registered addresses and corresponding companies
  • Brown, Scott Douglas

    Registered addresses and corresponding companies

    • 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 115
  • Brown, Scott
    British

    Registered addresses and corresponding companies

    • 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120 IIF 121

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

      IIF 122
  • Brown, Scott

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
child relation
Offspring entities and appointments 92
  • 1
    'ALLO LANGUAGE SERVICES LIMITED
    02473293
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-12-23 ~ 2009-05-11
    IIF 89 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 93 - Secretary → ME
  • 2
    100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED
    - now 08948207
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED
    - 2022-07-05 08948207
    9a Macklin Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2022-10-05
    IIF 43 - Director → ME
  • 3
    425-455 ST ALBANS ROAD, WATFORD MANAGEMENT COMPANY LIMITED
    - now 13153601
    LONDON SQUARE (WATFORD) MANAGEMENT COMPANY LIMITED
    - 2022-07-07 13153601
    Dulce Domum Alma Road, Eton Wick, Windsor, England
    Active Corporate (6 parents)
    Officer
    2021-01-25 ~ 2025-02-14
    IIF 45 - Director → ME
  • 4
    ALBRIGHT GARDENS, WALTON ON THAMES MANAGEMENT COMPANY LIMITED
    - now 13048362
    LONDON SQUARE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
    - 2022-07-07 13048362
    1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2020-11-27 ~ now
    IIF 20 - Director → ME
  • 5
    AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED
    - now 12988195
    LONDON SQUARE (GREENWICH) MANAGEMENT COMPANY LIMITED
    - 2022-07-06 12988195
    Gunnery House C/o Redwood Estate Management Ltd, Gunnery House, 9 Gunnery Terrace, London, County (optional), United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-02 ~ 2023-05-25
    IIF 42 - Director → ME
  • 6
    ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
    09913833
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2020-03-06 ~ 2020-05-07
    IIF 44 - Director → ME
  • 7
    AS FIRE & RESCUE EQUIPMENT LIMITED
    - now 04840869
    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 (22 parents)
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 4 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 112 - Secretary → ME
  • 8
    ASFARE NO.1 LIMITED
    - now 01336562
    AS FIRE & RESCUE EQUIPMENT LIMITED - 2003-12-12
    ANGUS-SACOL LADDERS LIMITED - 1995-06-01
    RHODOSPIN LIMITED - 1978-12-31
    SACOL LADDERS LIMITED - 1978-12-31
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 50 - Director → ME
  • 9
    ASSETCO CONTRACTS LIMITED
    - now NI012792
    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 (18 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 80 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 122 - Secretary → ME
  • 10
    ASSETCO EMERGENCY EQUIPMENT LIMITED
    - now 06313715
    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 (8 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 75 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 108 - Secretary → ME
  • 11
    ASSETCO EMERGENCY LIMITED
    - now 03063730
    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 (42 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 65 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 105 - Secretary → ME
  • 12
    ASSETCO FIRE AND RESCUE LIMITED
    - now NI053848
    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 (24 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 77 - Director → ME
    2010-10-04 ~ 2011-06-30
    IIF 118 - Secretary → ME
  • 13
    ASSETCO MANAGED SERVICES LIMITED
    - now NI054518
    SARCON (NO.181) LIMITED - 2005-09-13
    34 Roughfort Rd, Mallusk, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 64 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 117 - Secretary → ME
  • 14
    ASSETCO MUNICIPAL LIMITED
    - now 02232747
    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 (19 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 67 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 110 - Secretary → ME
  • 15
    ASSETCO RESOURCE LIMITED
    - now 06433001
    SHELFCO (NO. 3505) LIMITED - 2007-12-17
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 70 - Director → ME
  • 16
    ASSETCO SERVICECARE LIMITED
    - now NI039881
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (14 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 78 - Director → ME
    2010-10-04 ~ dissolved
    IIF 119 - Secretary → ME
  • 17
    ASSETCO SPECIALIST EQUIPMENT LIMITED
    - now 06112628
    SHELFCO (NO. 3376) LIMITED - 2007-11-22
    ASSETCO LIMITED - 2007-03-29
    SHELFCO (NO. 3376) LIMITED - 2007-02-22
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 74 - Director → ME
  • 18
    ASSETCO SPECIALIST VEHICLES LIMITED
    - now 06432996
    SHELFCO (NO. 3502) LIMITED - 2007-12-10
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 69 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 109 - Secretary → ME
  • 19
    ASSETCO SVO LIMITED
    - now 02888756
    S V O SPECIAL VEHICLE OPERATION LIMITED - 2004-03-23
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 73 - Director → ME
  • 20
    BLAIRGOWRIE LIMITED
    05056253
    21 Glebe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 48 - Director → ME
    2004-02-26 ~ dissolved
    IIF 101 - Secretary → ME
  • 21
    BULK PROPERTY INVESTOR LIMITED
    10694410
    1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 21 - Director → ME
  • 22
    CAPITAL TRAINING SOLUTION LIMITED
    07476895
    800 Field End Road, Ruislip, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 83 - Director → ME
    2010-12-22 ~ dissolved
    IIF 124 - Secretary → ME
  • 23
    CASTLEGATE 211 LIMITED
    04292514
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 87 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 99 - Secretary → ME
  • 24
    CASTLEGATE 252 LIMITED
    - now 03207419
    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 (13 parents)
    Officer
    2005-06-29 ~ 2009-05-11
    IIF 90 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 94 - Secretary → ME
  • 25
    CASTLEGATE 283 LIMITED
    - now 03042328
    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 (15 parents)
    Officer
    2005-06-10 ~ 2009-05-11
    IIF 92 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 97 - Secretary → ME
  • 26
    CASTLEGATE 284 LIMITED
    04927157
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-12-23 ~ 2009-05-11
    IIF 88 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 98 - Secretary → ME
  • 27
    CHARTER SQUARE MANAGEMENT COMPANY LIMITED
    - now 10362463
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED
    - 2022-07-07 10362463
    2 Hills Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ 2023-12-12
    IIF 53 - Director → ME
  • 28
    CHIGWELL GRANGE MANAGEMENT LIMITED
    07363313
    Suite 2, Elmhurst, High Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-06-10 ~ 2021-10-25
    IIF 57 - Director → ME
  • 29
    CLINPHONE DEVELOPMENT LIMITED
    - now 04927152
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Active Corporate (25 parents)
    Officer
    2007-10-04 ~ 2009-05-11
    IIF 95 - Secretary → ME
  • 30
    CLINPHONE LIMITED
    - now 05204138
    CLINPHONE PLC
    - 2008-08-14 05204138
    CLINPHONE HOLDINGS LIMITED
    - 2006-06-05 05204138
    EVER 2475 LIMITED - 2004-12-22
    54 Portland Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 86 - Director → ME
    2007-10-01 ~ 2009-05-11
    IIF 96 - Secretary → ME
  • 31
    CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED
    - now 10611693
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED
    - 2022-07-06 10611693
    One York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-03-06 ~ now
    IIF 39 - Director → ME
  • 32
    FINLAW 651 LIMITED - now
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED
    - 2017-02-08 10600609
    No.1 London Bridge, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2017-02-07
    IIF 62 - Director → ME
  • 33
    LINCOLN SHELF LIMITED - now
    ASSETCO LINCOLN LIMITED
    - 2012-08-31 NI056443
    ASSETCO EMERGENCY (2) LIMITED - 2007-08-10
    SARCON (NO.185) LIMITED - 2005-11-07
    34 Roughfort Road, Mallusk
    Dissolved Corporate (17 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 47 - Director → ME
    IIF 63 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 116 - Secretary → ME
    IIF 115 - Secretary → ME
  • 34
    LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED
    13299329
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 19 - Director → ME
  • 35
    LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED
    09932320
    9a Macklin Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-06 ~ 2021-11-25
    IIF 3 - Director → ME
  • 36
    LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED
    14784184
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 10 - Director → ME
  • 37
    LONDON SQUARE (CRAYFORD) LIMITED
    14791816
    1 York Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    2023-04-11 ~ now
    IIF 11 - Director → ME
  • 38
    LONDON SQUARE (CRIMSCOTT STREET) LIMITED
    - now 08633361
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD
    - 2013-11-13 08633361
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 35 - Director → ME
  • 39
    LONDON SQUARE (HOLDINGS) LIMITED
    - now 07159358
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2014-08-08 07159358
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 27 - Director → ME
  • 40
    LONDON SQUARE (HONG KONG) LIMITED
    FC041220
    3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 5 - Director → ME
  • 41
    LONDON SQUARE (INVESTMENTS) LIMITED
    - now 07622527
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 24 - Director → ME
  • 42
    LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
    09796229
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (23 parents)
    Officer
    2015-09-26 ~ 2020-05-26
    IIF 37 - Director → ME
  • 43
    LONDON SQUARE (PROJECTS) LIMITED
    - now 07788521
    LONDON SQUARE (FULHAM) LIMITED
    - 2023-03-08 07788521
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2013-11-26 ~ now
    IIF 31 - Director → ME
  • 44
    LONDON SQUARE (PUTNEY) LIMITED
    - now 07629203
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2013-11-26 ~ now
    IIF 30 - Director → ME
  • 45
    LONDON SQUARE (RSG) LIMITED
    - now 08281137
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2013-11-26 ~ now
    IIF 26 - Director → ME
  • 46
    LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED
    10419727
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-06 ~ 2021-03-03
    IIF 46 - Director → ME
  • 47
    LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
    15351941
    1 York Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 16 - Director → ME
  • 48
    LONDON SQUARE (SPRINGFIELD) LIMITED
    15351986
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 15 - Director → ME
  • 49
    LONDON SQUARE (STAINES) LIMITED
    09780531
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2015-09-16 ~ now
    IIF 32 - Director → ME
  • 50
    LONDON SQUARE (STREATHAM) LIMITED
    - now 08573567
    LONDON SQUARE (CHIGWELL) LTD
    - 2015-01-14 08573567
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2013-11-26 ~ now
    IIF 25 - Director → ME
  • 51
    LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
    11184800
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-02 ~ now
    IIF 7 - Director → ME
  • 52
    LONDON SQUARE (WALTON-ON-THAMES) LTD
    11184987
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-02 ~ now
    IIF 6 - Director → ME
  • 53
    LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED
    12464455
    1 York Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 17 - Director → ME
  • 54
    LONDON SQUARE (WEST CROYDON) LIMITED
    12306796
    1 York Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2019-11-11 ~ now
    IIF 18 - Director → ME
  • 55
    LONDON SQUARE DEVCO 2 LIMITED
    16902404
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 14 - Director → ME
  • 56
    LONDON SQUARE DEVCO LIMITED
    - now 13298472
    LONDON SQUARE (BUGSBY WAY) LIMITED
    - 2024-03-20 13298472
    1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 9 - Director → ME
  • 57
    LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
    - now 07788608
    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 (19 parents, 3 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 38 - Director → ME
  • 58
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09095029
    LSQ HOLDCO 1 LIMITED
    - 2014-08-08 09095029
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 59 - Director → ME
  • 59
    LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
    - now 07774468
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 33 - Director → ME
  • 60
    LONDON SQUARE DEVELOPMENTS LIMITED
    - now 07160957
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (24 parents, 25 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 29 - Director → ME
  • 61
    LONDON SQUARE LIMITED
    - now 07774351
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED
    - 2014-08-08 07774351
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2013-11-26 ~ 2023-11-30
    IIF 56 - Director → ME
    2024-05-22 ~ now
    IIF 22 - Director → ME
  • 62
    LONDON SQUARE LIVING LIMITED
    - now 07670562
    LONDON SQUARE (LEONARD ST.) LIMITED
    - 2020-12-02 07670562
    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 (12 parents)
    Officer
    2013-11-26 ~ now
    IIF 28 - Director → ME
  • 63
    LONDON SQUARE PARTNERS LIMITED
    - now 09206835
    BROADWICK ESTATES LIMITED
    - 2020-07-13 09206835
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-09-08 ~ now
    IIF 36 - Director → ME
  • 64
    LONDON SQUARE PIC PARTNERSHIP LIMITED
    14637765
    1 York Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2023-02-03 ~ now
    IIF 12 - Director → ME
  • 65
    LONDON SQUARE WORKS LIMITED
    - now 08051976
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED
    - 2018-08-28 08051976
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 23 - Director → ME
  • 66
    LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED
    10662508
    1 York Road, Uxbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 1 - Director → ME
  • 67
    LSQ HOLDCO 2 LIMITED
    09095042
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 61 - Director → ME
  • 68
    LSQ HOLDCO 3 LIMITED
    09095104
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 54 - Director → ME
  • 69
    LSQ MANAGEMENT LIMITED
    - now 09095083
    LSQ MANCO LIMITED
    - 2014-08-08 09095083
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 55 - Director → ME
  • 70
    MFLOW LIMITED
    - now 03818559
    HOLDMOST LIMITED - 2005-07-08
    21 Needham Road, Stanwick, Northants
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 76 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 107 - Secretary → ME
  • 71
    MORTLAKE BREWERY LTD
    08426907
    21 Glebe Road, London
    Active Corporate (2 parents)
    Officer
    2013-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 72
    NENE WHITEWATER CENTRE LIMITED
    - now 03265779
    KELFLOAT LIMITED - 1997-01-17
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 84 - Director → ME
  • 73
    ONE LINEAR PLACE MANAGEMENT COMPANY LIMITED
    - now 13752144
    LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED
    - 2022-07-05 13752144
    1 York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2021-11-18 ~ 2025-09-26
    IIF 13 - Director → ME
  • 74
    PAPWORTH SPECIALIST VEHICLES LIMITED
    - now 03048528
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (25 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 72 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 123 - Secretary → ME
  • 75
    PERCEPTIVE ECLINICAL LIMITED - now
    CLINPHONE GROUP LIMITED
    - 2010-01-18 03264836
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 85 - Director → ME
  • 76
    PEWTER N7 MANAGEMENT COMPANY LIMITED
    - now 10600442
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED
    - 2022-07-12 10600442
    One York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ now
    IIF 40 - Director → ME
  • 77
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    ASSETCO ENGINEERING LIMITED
    - 2012-08-31 04067607
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 68 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 111 - Secretary → ME
  • 78
    PREMIER FIRESERVE LIMITED - now
    ASSETCO LONDON LIMITED
    - 2012-08-31 04067673
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 66 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 104 - Secretary → ME
  • 79
    RANDOM ACCESS SERVICES LIMITED
    02793906
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-06-29 ~ 2009-05-11
    IIF 91 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 100 - Secretary → ME
  • 80
    RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITED
    FC033551
    44 Esplanade, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ now
    IIF 34 - Director → ME
  • 81
    RIVER GLOBAL PLC - now
    ASSETCO PLC
    - 2025-03-06 04966347
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 71 - Director → ME
    2010-10-04 ~ 2011-09-05
    IIF 106 - Secretary → ME
  • 82
    SIMENTRA LIMITED
    NI041954
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 79 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 121 - Secretary → ME
  • 83
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED
    - 2012-09-03 NI032562
    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 (24 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 51 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 120 - Secretary → ME
  • 84
    SQUARE ROOTS REGISTERED PROVIDER LIMITED
    13011644
    1 York Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2020-11-11 ~ now
    IIF 8 - Director → ME
  • 85
    ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED
    - now 13920364
    ST MICHEALS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED
    - 2022-09-06 13920364
    LONDON SQUARE (ST MICHAELS CROYDON)(NO. 1) MANAGEMENT COMPANY LIMITED
    - 2022-07-06 13920364
    1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2022-02-16 ~ 2025-08-14
    IIF 41 - Director → ME
  • 86
    ST MICHAELS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED
    14531763
    1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ 2025-08-14
    IIF 52 - Director → ME
  • 87
    STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
    09231593
    59/60 Russell Square, London, England
    Active Corporate (15 parents)
    Officer
    2014-09-23 ~ 2020-08-25
    IIF 58 - Director → ME
  • 88
    SUPPLY PLUS LIMITED - now
    SUPPLY 999 LIMITED
    - 2012-03-30 01047919
    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 (25 parents)
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 81 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 113 - Secretary → ME
  • 89
    THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED
    10523167
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-13 ~ 2019-03-26
    IIF 60 - Director → ME
  • 90
    TIMONEER LIMITED
    07808286
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 49 - Director → ME
  • 91
    TODD RESEARCH LIMITED
    00477701
    9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Active Corporate (24 parents)
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 82 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 114 - Secretary → ME
  • 92
    VULCAN WHARF LIMITED
    10834185
    One, York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    2017-07-12 ~ now
    IIF 103 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.