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.

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

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

    Registered addresses and corresponding companies

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

      IIF 9
  • Brown, Scott Douglas
    Australian born in April 1968

    Registered addresses and corresponding companies
  • Brown, Scott
    Australian

    Registered addresses and corresponding companies
  • Brown, Scott Douglas

    Registered addresses and corresponding companies

    • 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 34
  • 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 86
  • Brown, Scott Douglas
    Australian chief financial officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • 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
    British

    Registered addresses and corresponding companies

    • 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 124

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128 IIF 129

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

      IIF 130
  • Brown, Scott

    Registered addresses and corresponding companies

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

      IIF 131
  • Brown, Scott Douglas
    Australian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Mr Scott Douglas Brown
    Australian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Glebe Road, London, SW13 0DR

      IIF 133
child relation
Offspring entities and appointments 97
  • 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 16 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 1 - Secretary → ME
  • 2
    100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED
    - now 08948207
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED
    - 2022-07-05 08948207 08447284
    9a Macklin Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2022-10-05
    IIF 38 - Director → ME
  • 3
    425-455 ST ALBANS ROAD, WATFORD MANAGEMENT COMPANY LIMITED
    - now 13153601
    LONDON SQUARE (WATFORD) MANAGEMENT COMPANY LIMITED
    - 2022-07-07 13153601 11379971... (more)
    Dulce Domum Alma Road, Eton Wick, Windsor, England
    Active Corporate (6 parents)
    Officer
    2021-01-25 ~ 2025-02-14
    IIF 87 - 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 62 - Director → ME
  • 5
    AMPARO HOUSE, GREENWICH LONDON MANAGEMENT COMPANY LIMITED
    - now 12988195
    LONDON SQUARE (GREENWICH) MANAGEMENT COMPANY LIMITED
    - 2022-07-06 12988195 13752144... (more)
    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 35 - 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 40 - Director → ME
  • 7
    AS FIRE & RESCUE EQUIPMENT LIMITED
    - now 04840869 01336562
    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 42 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 30 - Secretary → ME
  • 8
    ASFARE NO.1 LIMITED
    - now 01336562 04840869... (more)
    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 (21 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 91 - 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 119 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 130 - 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 114 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 25 - Secretary → ME
  • 11
    ASSETCO EMERGENCY LIMITED
    - now 03063730 04067673... (more)
    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 105 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 21 - Secretary → ME
  • 12
    ASSETCO FIRE AND RESCUE LIMITED
    - now NI053848
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-19
    Commencement of winding up on 2012-03-01
    Conclusion of winding up on 2015-01-09
    Dissolved on 2015-04-29
    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 (25 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 116 - Director → ME
    2010-10-04 ~ 2011-06-30
    IIF 126 - 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 104 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 125 - Secretary → ME
  • 14
    ASSETCO MUNICIPAL LIMITED
    - now 02232747
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-01
    Due to be dissolved on 2017-05-16
    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 (20 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 107 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 27 - Secretary → ME
  • 15
    ASSETCO RESOURCE LIMITED
    - now 06433001
    SHELFCO (NO. 3505) LIMITED - 2007-12-17
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 110 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 18 - Secretary → 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 117 - Director → ME
    2010-10-04 ~ dissolved
    IIF 127 - 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 (7 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 113 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 28 - Secretary → ME
  • 18
    ASSETCO SPECIALIST VEHICLES LIMITED
    - now 06432996
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-05-14
    Commencement of winding up on 2012-07-09
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    SHELFCO (NO. 3502) LIMITED - 2007-12-10
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 109 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 26 - 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 (19 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 112 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 22 - Secretary → ME
  • 20
    BLAIRGOWRIE LIMITED
    05056253
    21 Glebe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 89 - Director → ME
    2004-02-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    BULK PROPERTY INVESTOR LIMITED
    10694410
    1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 63 - 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 122 - Director → ME
    2010-12-22 ~ dissolved
    IIF 131 - Secretary → ME
  • 23
    CASTLEGATE 211 LIMITED
    04292514 04346079... (more)
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 17 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 7 - Secretary → ME
  • 24
    CASTLEGATE 252 LIMITED
    - now 03207419 04530052... (more)
    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 11 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 2 - Secretary → ME
  • 25
    CASTLEGATE 283 LIMITED
    - now 03042328 04927152... (more)
    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 14 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 5 - Secretary → ME
  • 26
    CASTLEGATE 284 LIMITED
    04927157 04927165... (more)
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-12-23 ~ 2009-05-11
    IIF 10 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 6 - Secretary → ME
  • 27
    CHARTER SQUARE MANAGEMENT COMPANY LIMITED
    - now 10362463
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED
    - 2022-07-07 10362463 09626660... (more)
    2 Hills Road, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ 2023-12-12
    IIF 94 - 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 98 - 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 (28 parents)
    Officer
    2007-10-04 ~ 2009-05-11
    IIF 3 - Secretary → ME
  • 30
    CLINPHONE LIMITED
    - now 05204138 03042328... (more)
    CLINPHONE PLC
    - 2008-08-14 05204138 03042328... (more)
    CLINPHONE HOLDINGS LIMITED
    - 2006-06-05 05204138
    EVER 2475 LIMITED - 2004-12-22
    54 Portland Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 15 - Director → ME
    2007-10-01 ~ 2009-05-11
    IIF 4 - Secretary → ME
  • 31
    CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED
    - now 10611693
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED
    - 2022-07-06 10611693 10600609
    One York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2020-03-06 ~ now
    IIF 84 - Director → ME
  • 32
    FINLAW 651 LIMITED - now
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED
    - 2017-02-08 10600609 10611693
    No.1 London Bridge, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2017-02-07
    IIF 83 - Director → ME
  • 33
    LILLIE SQUARE CLUBHOUSE LIMITED
    08922565
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-06-12 ~ now
    IIF 46 - Director → ME
  • 34
    LILLIE SQUARE DEVELOPMENTS LIMITED
    08594669
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-06-12 ~ now
    IIF 48 - Director → ME
  • 35
    LILLIE SQUARE GP LIMITED
    - now 07696132 LP014696
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    1 York Road, Uxbridge, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2026-06-12 ~ now
    IIF 64 - Director → ME
  • 36
    LILLIE SQUARE MANAGEMENT LIMITED
    08922439
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-06-12 ~ now
    IIF 45 - Director → ME
  • 37
    LILLIE SQUARE NOMINEE LIMITED
    - now 07696293
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    1 York Road, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2026-06-12 ~ now
    IIF 65 - Director → ME
  • 38
    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 88 - Director → ME
    IIF 103 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 124 - Secretary → ME
    IIF 34 - Secretary → ME
  • 39
    LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED
    13299329
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 60 - Director → ME
  • 40
    LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED
    09932320 11379971... (more)
    9a Macklin Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-06 ~ 2021-11-25
    IIF 39 - Director → ME
  • 41
    LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED
    14784184
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 51 - Director → ME
  • 42
    LONDON SQUARE (CRAYFORD) LIMITED
    14791816
    1 York Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    2023-04-11 ~ now
    IIF 52 - Director → ME
  • 43
    LONDON SQUARE (CRIMSCOTT STREET) LIMITED
    - now 08633361
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD
    - 2013-11-13 08633361
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-01 ~ now
    IIF 79 - Director → ME
  • 44
    LONDON SQUARE (HOLDINGS) LIMITED
    - now 07159358 09095029
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2014-08-08 07159358 09095029
    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 71 - Director → ME
  • 45
    LONDON SQUARE (HONG KONG) LIMITED
    FC041220 BR026337
    3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 43 - Director → ME
  • 46
    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 68 - Director → ME
  • 47
    LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
    09796229 11379971... (more)
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (23 parents)
    Officer
    2015-09-26 ~ 2020-05-26
    IIF 81 - Director → ME
  • 48
    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 75 - Director → ME
  • 49
    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 74 - Director → ME
  • 50
    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 70 - Director → ME
  • 51
    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 61 - Director → ME
  • 52
    LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
    15351941
    1 York Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 57 - Director → ME
  • 53
    LONDON SQUARE (SPRINGFIELD) LIMITED
    15351986
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 56 - Director → ME
  • 54
    LONDON SQUARE (STAINES) LIMITED
    09780531
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2015-09-16 ~ now
    IIF 76 - Director → ME
  • 55
    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 69 - Director → ME
  • 56
    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 47 - Director → ME
  • 57
    LONDON SQUARE (WALTON-ON-THAMES) LTD
    11184987
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-02 ~ now
    IIF 44 - Director → ME
  • 58
    LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED
    12464455
    1 York Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 58 - Director → ME
  • 59
    LONDON SQUARE (WEST CROYDON) LIMITED
    12306796
    1 York Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2019-11-11 ~ now
    IIF 59 - Director → ME
  • 60
    LONDON SQUARE DEVCO 2 LIMITED
    16902404 13298472
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 55 - Director → ME
  • 61
    LONDON SQUARE DEVCO LIMITED
    - now 13298472 16902404
    LONDON SQUARE (BUGSBY WAY) LIMITED
    - 2024-03-20 13298472
    1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 50 - Director → ME
  • 62
    LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
    - now 07788608 12988195... (more)
    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 (20 parents, 3 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 82 - Director → ME
  • 63
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09095029 07159358... (more)
    LSQ HOLDCO 1 LIMITED
    - 2014-08-08 09095029 09095042... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 100 - Director → ME
  • 64
    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 77 - Director → ME
  • 65
    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 (25 parents, 33 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 73 - Director → ME
  • 66
    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, 10 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 66 - Director → ME
    2013-11-26 ~ 2023-11-30
    IIF 97 - Director → ME
  • 67
    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 72 - Director → ME
  • 68
    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 80 - Director → ME
  • 69
    LONDON SQUARE PIC PARTNERSHIP LIMITED
    14637765
    1 York Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2023-02-03 ~ now
    IIF 53 - Director → ME
  • 70
    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 (20 parents, 2 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 67 - Director → ME
  • 71
    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 36 - Director → ME
  • 72
    LSQ HOLDCO 2 LIMITED
    09095042 09095029... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 102 - Director → ME
  • 73
    LSQ HOLDCO 3 LIMITED
    09095104 09095029... (more)
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 95 - Director → ME
  • 74
    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 96 - Director → ME
  • 75
    MFLOW LIMITED
    - now 03818559
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-07
    Commencement of winding up on 2014-02-24
    Conclusion of winding up on 2015-07-15
    Dissolved on 2020-05-27
    HOLDMOST LIMITED - 2005-07-08
    21 Needham Road, Stanwick, Northants
    Dissolved Corporate (14 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 115 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 24 - Secretary → ME
  • 76
    MORTLAKE BREWERY LTD
    08426907
    21 Glebe Road, London
    Active Corporate (2 parents)
    Officer
    2013-03-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 77
    NENE WHITEWATER CENTRE LIMITED
    - now 03265779
    KELFLOAT LIMITED - 1997-01-17
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 123 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 33 - Secretary → ME
  • 78
    ONE LINEAR PLACE MANAGEMENT COMPANY LIMITED
    - now 13752144
    LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED
    - 2022-07-05 13752144 12988195... (more)
    1 York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2021-11-18 ~ 2025-09-26
    IIF 54 - Director → ME
  • 79
    PAPWORTH SPECIALIST VEHICLES LIMITED
    - now 03048528
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    ADVANCED TRANSPORT TECHNOLOGY LIMITED - 2004-03-23
    800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (25 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 111 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 20 - Secretary → ME
  • 80
    PERCEPTIVE ECLINICAL LIMITED - now
    CLINPHONE GROUP LIMITED
    - 2010-01-18 03264836
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 12 - Director → ME
  • 81
    PEWTER N7 MANAGEMENT COMPANY LIMITED
    - now 10600442
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED
    - 2022-07-12 10600442 09932320... (more)
    One York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ now
    IIF 85 - Director → ME
  • 82
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-13
    Administration ended on 2014-03-06
    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 (30 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 108 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 29 - Secretary → ME
  • 83
    PREMIER FIRESERVE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-11-13
    Administration ended on 2014-06-12
    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 (29 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 106 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 19 - Secretary → ME
  • 84
    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 13 - Director → ME
    2007-10-04 ~ 2009-05-11
    IIF 8 - Secretary → ME
  • 85
    RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITED
    FC033551 OE002647
    44 Esplanade, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2016-07-14 ~ now
    IIF 78 - Director → ME
  • 86
    RIVER GLOBAL PLC - now
    ASSETCO PLC
    - 2025-03-06 04966347 04328629... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    2 Savoy Court, Savoy Court, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 41 - Director → ME
    2010-10-04 ~ 2011-09-05
    IIF 23 - Secretary → ME
  • 87
    SIMENTRA LIMITED
    NI041954
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (13 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 118 - Director → ME
    2010-10-04 ~ 2011-04-15
    IIF 129 - Secretary → ME
  • 88
    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 92 - Director → ME
    2010-10-04 ~ 2011-07-31
    IIF 128 - Secretary → ME
  • 89
    SQUARE ROOTS REGISTERED PROVIDER LIMITED
    13011644
    1 York Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2020-11-11 ~ now
    IIF 49 - Director → ME
  • 90
    ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED
    - now 13920364 14531763
    ST MICHEALS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED
    - 2022-09-06 13920364 14531763
    LONDON SQUARE (ST MICHAELS CROYDON)(NO. 1) MANAGEMENT COMPANY LIMITED
    - 2022-07-06 13920364
    1 York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2025-08-14
    IIF 86 - Director → ME
  • 91
    ST MICHAELS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED
    14531763 13920364... (more)
    1 York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2022-12-09 ~ 2025-08-14
    IIF 93 - Director → ME
  • 92
    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 99 - Director → ME
  • 93
    SUPPLY PLUS LIMITED - now
    SUPPLY 999 LIMITED
    - 2012-03-30 01047919 07817516
    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 120 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 31 - Secretary → ME
  • 94
    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 101 - Director → ME
  • 95
    TIMONEER LIMITED
    07808286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-26 during the appointment or period of control
    Due to be dissolved on 2017-01-26 during the appointment or period of control
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 90 - Director → ME
  • 96
    TODD RESEARCH LIMITED
    00477701
    9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Active Corporate (24 parents)
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 121 - Director → ME
    2010-10-04 ~ 2010-12-17
    IIF 32 - Secretary → ME
  • 97
    VULCAN WHARF LIMITED
    10834185
    One, York Road, Uxbridge, Middlesex
    Active Corporate (13 parents)
    Officer
    2017-07-12 ~ now
    IIF 132 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.