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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

Mcphail, Malcolm Mcleod Scott

child relation
Offspring entities and appointments 94
  • 1
    ALLIANCE SECURITY (THE GREEN) LIMITED
    - now 03724018
    ALLIANCE SECURITY LIMITED
    - 2003-01-22 03724018
    Dissolved Corporate (10 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ANGLO LAMRON (BRACKNELL) LTD
    - now 03082339
    ANGLO LAMRON (DEVELOPMENTS) LIMITED
    - 1996-04-17 03082339 03416427... (more)
    Dissolved Corporate (7 parents)
    Officer
    1995-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ANGLO LAMRON (HSB) LTD
    - now 03042391
    ANGLO LAMRON (SOUTHAMPTON) LIMITED
    - 1999-10-13 03042391
    Dissolved Corporate (6 parents)
    Officer
    1995-04-05 ~ dissolved
    IIF 34 - Director → ME
  • 4
    ANGLO LAMRON (REDHILL) LTD
    - now 02968069
    ANGLO LAMRON (DEVELOPMENTS) LTD
    - 1997-08-04 02968069
    ANGLO LAMRON (READING) LTD
    - 1996-07-17 02968069 02760540
    ARM PROPERTIES LTD
    - 1995-04-24 02968069 02760540
    Dissolved Corporate (6 parents)
    Officer
    1994-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 5
    ANGLO LAMRON (ST. ALBANS) LTD
    - now 02968066
    ANGLO LAMRON (PROPERTIES) LTD
    - 1996-09-18 02968066
    ANGLO LAMRON (WR) LTD
    - 1994-11-29 02968066
    Dissolved Corporate (7 parents)
    Officer
    1994-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 6
    ANGLO LAMRON (TCB) LTD
    - now 03352500 04702013
    ANGLO LAMRON (POB) LTD
    - 2000-08-21 03352500
    ANGLO LAMRON (DEVELOPMENTS) LTD
    - 1999-10-13 03352500
    R.C.I. DEVELOPMENTS LIMITED
    - 1998-03-20 03352500
    Dissolved Corporate (6 parents)
    Officer
    1997-04-15 ~ dissolved
    IIF 30 - Director → ME
  • 7
    ANGLO LAMRON (TCB/LK) LIMITED
    04702013 03352500
    Dissolved Corporate (5 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 28 - Director → ME
  • 8
    ANGLO LAMRON (TCB/POC) LIMITED
    04702014
    Dissolved Corporate (5 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 9
    ANGLO LAMRON (WATFORD) LTD
    - now 03416427
    ANGLO LAMRON (DEVELOPMENTS) LIMITED
    - 1998-03-20 03416427 03082339... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-08-04 ~ dissolved
    IIF 36 - Director → ME
  • 10
    ANGLO LAMRON LIMITED
    - now 02342074
    ANGLO LAMRON PLC
    - 2008-07-04 02342074
    ANGLO ST JAMES DEVELOPMENTS PLC - 1994-08-01
    ANGLO-PARK DEVELOPMENTS PLC - 1991-10-07
    OWNGUILD PLC - 1989-05-02
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-08-11 ~ dissolved
    IIF 38 - Director → ME
  • 11
    ANGLO TCB LIMITED
    - now 04702025
    ANGLO LAMRON (TCB/FKR) LIMITED
    - 2021-03-17 04702025
    ANGLO LAMRON (TCB/SKR) LIMITED
    - 2003-07-06 04702025
    Dissolved Corporate (7 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 89 - Director → ME
  • 12
    ARM PROPERTIES LTD
    - now 02760540 02968069
    ANGLO LAMRON (READING) LIMITED
    - 1995-04-24 02760540 02968069
    PITCOMP 69 LIMITED
    - 1993-03-29 02760540 02760525... (more)
    Dissolved Corporate (8 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 21 - Director → ME
  • 13
    AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED - now
    CAMBERLEY ESTATES LIMITED - 2001-08-01
    PMM ESTATES LIMITED
    - 2001-07-12 03617978
    Dissolved Corporate (9 parents)
    Officer
    1998-08-19 ~ 2001-07-02
    IIF 24 - Director → ME
  • 14
    BACRON DEVELOPMENTS LIMITED
    - now 04257805
    EARTHSHARP LIMITED
    - 2001-10-08 04257805
    Dissolved Corporate (9 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 39 - Director → ME
  • 15
    BASRON DEVELOPMENTS LTD
    05688947
    Active Corporate (6 parents)
    Officer
    2006-01-26 ~ now
    IIF 73 - Director → ME
    2006-01-26 ~ now
    IIF 123 - Secretary → ME
  • 16
    BASRON HOLDINGS LIMITED
    14878796
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 85 - Director → ME
  • 17
    CENTRAL CORPORATION (AUSTIN) LIMITED
    - now 03080601
    KINGPIN DEVELOPMENTS LIMITED
    - 2023-05-26 03080601
    Dissolved Corporate (10 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 18
    CENTRAL CORPORATION (BAS 15) LIMITED
    - now 03232709 03400556
    CENTRAL CORPORATION INVESTMENTS LIMITED
    - 2019-07-23 03232709
    CENTRAL CORPORATION PROPERTIES LIMITED
    - 1997-07-11 03232709 03373518
    Dissolved Corporate (8 parents)
    Officer
    1996-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 19
    CENTRAL CORPORATION (BAS 2933) LIMITED
    - now 03400556 03232709
    CENTRAL CORPORATION LEISURE LIMITED
    - 2019-07-23 03400556
    HOTLINE ENTERPRISES LIMITED
    - 1997-12-11 03400556
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 5 - Director → ME
  • 20
    CENTRAL CORPORATION (CAM 21) LIMITED
    - now 03333100
    CENTRAL CORPORATION REAL ESTATES LIMITED
    - 2019-07-23 03333100 03305562... (more)
    KINGPIN FINANCIAL SERVICES LIMITED
    - 1997-09-05 03333100 03712850
    Dissolved Corporate (8 parents)
    Officer
    1997-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 21
    CENTRAL CORPORATION (CHATHAM) LIMITED
    - now 03204870
    CENTRAL CORPORATION (READING) LIMITED
    - 2019-07-23 03204870 03008663... (more)
    KEYLINE INVESTMENTS LIMITED
    - 1996-07-01 03204870
    Dissolved Corporate (8 parents)
    Officer
    1996-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 22
    CENTRAL CORPORATION (FLEET 238) LIMITED
    - now 03400441 03296967
    HOTLINE MANAGEMENT LIMITED
    - 1997-09-15 03400441
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 12 - Director → ME
  • 23
    CENTRAL CORPORATION (FLEET 335) LIMITED
    - now 03296967 03400441
    CENTRAL CORPORATION (SLOUGH) LIMITED
    - 2019-07-23 03296967
    CENTRAL CORPORATION ESTATES LIMITED
    - 1997-04-15 03296967 03305562... (more)
    Dissolved Corporate (8 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 24
    CENTRAL CORPORATION (MAID) LIMITED
    - now 03421928
    CENTRAL CORPORATION MANAGEMENT LIMITED
    - 2023-05-26 03421928
    PROFOUND CONTRACTS LIMITED
    - 1997-09-15 03421928
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 7 - Director → ME
  • 25
    CENTRAL CORPORATION (MAIDENHEAD) LIMITED
    - now 03008663
    CENTRAL CORPORATION (READING) LIMITED
    - 1996-07-01 03008663 03204870... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-01-11 ~ dissolved
    IIF 6 - Director → ME
  • 26
    CENTRAL CORPORATION (READ 3236 BLAG) LIMITED
    - now 03614756
    CORPORATION DEVELOPMENTS LIMITED
    - 2023-05-26 03614756 03231551
    Dissolved Corporate (8 parents)
    Officer
    1998-09-08 ~ dissolved
    IIF 1 - Director → ME
  • 27
    CENTRAL CORPORATION (READ 6062) LIMITED
    - now 03552825
    PENTHOUSE CORPORATION LIMITED
    - 2020-03-23 03552825
    Active Corporate (9 parents)
    Officer
    1998-11-30 ~ now
    IIF 59 - Director → ME
  • 28
    CENTRAL CORPORATION (THEALE) LIMITED
    - now 02861585
    LAMRON ESTATES (THEALE) LIMITED
    - 2000-08-23 02861585
    ACE CORPORATION LIMITED - 1994-12-13
    Dissolved Corporate (8 parents)
    Officer
    1995-08-10 ~ dissolved
    IIF 8 - Director → ME
  • 29
    CENTRAL CORPORATION (VACH) LIMITED
    - now 03462401
    PINSTONE PROJECTS LIMITED
    - 2020-03-23 03462401 10189201
    Dissolved Corporate (9 parents)
    Officer
    1998-09-19 ~ dissolved
    IIF 26 - Director → ME
  • 30
    CENTRAL CORPORATION (WHM) LIMITED
    - now 03428043
    CENTRAL CORPORATION PROJECTS LIMITED
    - 2023-05-26 03428043
    Active Corporate (9 parents)
    Officer
    1997-08-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 126 - Has significant influence or control → OE
  • 31
    CENTRAL CORPORATION ESTATES LIMITED
    - now 03305562 03296967... (more)
    ANGLO ASSOCIATES LIMITED
    - 1997-04-15 03305562
    Dissolved Corporate (9 parents)
    Officer
    1997-03-20 ~ dissolved
    IIF 14 - Director → ME
  • 32
    CENTRAL CORPORATION GROUP LIMITED
    - now 03480392 03231551
    KINGPIN ESTATES LIMITED
    - 2023-05-26 03480392
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1997-12-12 ~ now
    IIF 58 - Director → ME
  • 33
    CENTRAL CORPORATION GROUP1 LIMITED
    - now 03231551 03480392
    CENTRAL CORPORATION DEVELOPMENTS LIMITED
    - 2023-05-26 03231551 03614756
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    1996-07-30 ~ dissolved
    IIF 31 - Director → ME
  • 34
    CENTRAL CORPORATION OPERATIONS LIMITED
    - now 02821378
    CENTURY 2000 ENTERPRISES LIMITED
    - 2023-05-26 02821378
    Dissolved Corporate (8 parents)
    Officer
    1993-06-14 ~ dissolved
    IIF 57 - Director → ME
  • 35
    CENTRAL CORPORATION READING LIMITED
    - now 02937072 03204870... (more)
    CENTRAL CORPORATION LIMITED
    - 2023-05-26 02937072
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-10-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 125 - Has significant influence or control → OE
  • 36
    CENTRAL CORPORATION SECURITIES LIMITED
    - now 03365530 02571043
    PROFOUND PROPERTIES LIMITED
    - 1997-07-25 03365530
    Dissolved Corporate (9 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 37
    CENTRAL CORPORATION WOKING LIMITED
    - now 04234733 03373518... (more)
    ALLIANCE PROPERTIES (HOLDINGS) LIMITED
    - 2023-05-29 04234733
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-08-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 127 - Has significant influence or control → OE
  • 38
    CENTRAL CORPORATION WOKING2 LIMITED
    - now 03724040 03373518... (more)
    ALLIANCE PROPERTIES LIMITED
    - 2023-05-29 03724040
    Dissolved Corporate (8 parents)
    Officer
    1999-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 39
    CENTRAL CORPORATION WOKING3 LIMITED
    - now 03373518 04234733... (more)
    CENTRAL CORPORATION PROPERTIES LIMITED
    - 2023-05-29 03373518 03232709
    PRIORITY PROPERTY DEVELOPMENTS LIMITED
    - 1997-07-11 03373518
    Dissolved Corporate (8 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 40
    CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
    10544342
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2017-04-03
    IIF 83 - Director → ME
  • 41
    CORPORATE PROPERTIES LIMITED
    04503437
    Dissolved Corporate (8 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 3 - Director → ME
  • 42
    FISHRON (BASINGSTOKE) LIMITED
    06090180
    Active Corporate (3 parents)
    Officer
    2007-02-08 ~ now
    IIF 54 - Director → ME
  • 43
    FISHRON (FARNBOROUGH) LIMITED
    06384460
    Active Corporate (4 parents)
    Officer
    2007-09-28 ~ now
    IIF 52 - Director → ME
  • 44
    FISHRON (GREYTOWN) LIMITED
    - now 04915433
    T A FISHER SECURITIES LIMITED
    - 2006-04-25 04915433
    GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-01-31 ~ now
    IIF 51 - Director → ME
  • 45
    FISHRON (VICTORIA) LIMITED
    06039022
    Active Corporate (6 parents)
    Officer
    2007-01-02 ~ now
    IIF 45 - Director → ME
  • 46
    FISHRON DEVELOPMENTS LIMITED
    - now 04875486
    LAMRON DLS LIMITED
    - 2003-09-21 04875486
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-08-22 ~ now
    IIF 50 - Director → ME
    2003-08-22 ~ 2003-09-10
    IIF 120 - Secretary → ME
  • 47
    FISHRON GROUP HOLDINGS LIMITED
    10237398
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 55 - Director → ME
  • 48
    FISHRON INVESTMENTS LIMITED
    05496910
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ now
    IIF 47 - Director → ME
  • 49
    FISHRON PROPERTIES LIMITED
    - now 05158260
    LAMRON DEVELOPMENTS LIMITED
    - 2005-05-03 05158260 10384450... (more)
    SHELFLIFE 5 LIMITED - 2005-01-21
    Active Corporate (8 parents)
    Officer
    2005-01-27 ~ now
    IIF 48 - Director → ME
  • 50
    FISHRON SECURITIES LIMITED
    - now 05525961
    LAMRON DEVELOPMENTS LIMITED
    - 2005-12-29 05525961 05158260... (more)
    Active Corporate (7 parents)
    Officer
    2005-08-02 ~ now
    IIF 46 - Director → ME
  • 51
    GREYTOWN RESIDENTIAL LIMITED
    06347571
    Active Corporate (3 parents)
    Officer
    2007-08-20 ~ now
    IIF 53 - Director → ME
  • 52
    GREYTOWN RETAIL LIMITED
    06359144
    Active Corporate (3 parents)
    Officer
    2007-09-03 ~ now
    IIF 49 - Director → ME
  • 53
    GROLAM PROPERTIES LIMITED
    05073308
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 43 - Director → ME
    2007-06-20 ~ dissolved
    IIF 124 - Secretary → ME
  • 54
    HAPEX DEVELOPMENTS LTD
    - now 05909815
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
    - 2008-09-19 05909815
    LAMRON DEVELOPMENTS LIMITED
    - 2006-11-03 05909815 05158260... (more)
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
    - 2006-09-13 05909815
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 99 - Has significant influence or control → OE
  • 55
    KMN (ALTON) LIMITED
    - now 05396640
    KMN (SED) LIMITED
    - 2014-11-25 05396640
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    KMN MANAGEMENT LIMITED
    05375953
    Active Corporate (3 parents)
    Officer
    2005-02-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KMN SECURITIES (WOKING) LIMITED
    05910640
    Active Corporate (4 parents)
    Officer
    2006-08-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 100 - Has significant influence or control → OE
  • 58
    KMN SECURITIES ESTATES LIMITED
    05316459
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2004-12-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    LAMRON (BASING) LTD
    05686384
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-01-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LAMRON AUSTIN PROPERTIES LIMITED
    - now 02724282
    LAMBAR KNOLL PROPERTIES LIMITED
    - 1995-11-15 02724282
    Dissolved Corporate (8 parents)
    Officer
    1992-06-19 ~ dissolved
    IIF 15 - Director → ME
    1992-06-19 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2024-05-10
    IIF 128 - Has significant influence or control → OE
  • 61
    LAMRON CENTURY LIMITED
    - now 04293627
    LAMRON PROJECTS LIMITED
    - 2021-03-19 04293627
    Dissolved Corporate (6 parents)
    Officer
    2001-09-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 62
    LAMRON COMMERCIAL DEVELOPMENTS LIMITED
    - now 02727399
    LAMRON ESTATES (NEWBURY) LIMITED
    - 1999-10-22 02727399
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1993-06-30) ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-04-08 ~ 2022-03-30
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-06-28 ~ 2025-08-27
    IIF 116 - Has significant influence or control → OE
  • 63
    LAMRON DEVELOPMENTS (ACOBL) LIMITED
    06490448 05943230
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
    - now 04187217
    LAMRON DEVELOPMENTS LIMITED
    - 2006-08-23 04187217 05158260... (more)
    CARMAL DEVELOPMENTS LIMITED
    - 2006-01-11 04187217
    DEVICEPRAISE LIMITED
    - 2001-05-14 04187217
    Active Corporate (7 parents)
    Officer
    2001-05-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-08-27
    IIF 107 - Has significant influence or control → OE
    2020-04-08 ~ 2024-01-19
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
    - now 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2014-11-25 04489837 10384450... (more)
    LAMRON DEVELOPMENTS (ENHAM) LIMITED
    - 2013-10-17 04489837 04302963
    LAMRON DEVELOPMENTS LIMITED
    - 2009-05-06 04489837 10384450... (more)
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED
    - 2007-05-22 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2004-09-20 04489837 10384450... (more)
    SPEED 9246 LIMITED
    - 2002-07-29 04489837 04485894... (more)
    Active Corporate (6 parents)
    Officer
    2002-07-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 66
    LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    - now 04302963 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2001-12-12 04302963 05158260... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-11 ~ now
    IIF 81 - Director → ME
  • 67
    LAMRON DEVELOPMENTS (OBL) LTD
    05943230 06490448
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LAMRON DEVELOPMENTS (ODIHAM) LIMITED
    - now 05298243
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
    - 2020-11-20 05298243
    LAMRON DEVELOPMENTS LIMITED
    - 2007-05-22 05298243 05158260... (more)
    KMN DEVELOPMENTS SECURITIES LIMITED
    - 2006-11-22 05298243
    Active Corporate (5 parents)
    Officer
    2004-11-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 114 - Has significant influence or control → OE
  • 69
    LAMRON DEVELOPMENTS (REDHILL) LTD
    - now 07719895
    LAMRON DEVELOPMENTS LTD
    - 2011-09-16 07719895 05158260... (more)
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LAMRON DEVELOPMENTS (TILGATE) LIMITED
    - now 10384450
    LAMRON DEVELOPMENTS LIMITED
    - 2017-01-04 10384450 05158260... (more)
    Active Corporate (5 parents)
    Officer
    2016-09-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-09-20 ~ 2018-10-11
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
    - now 03989587
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED
    - 2005-06-17 03989587
    LAMRON DEVELOPMENTS LIMITED
    - 2001-10-05 03989587 05158260... (more)
    SPEED 8296 LIMITED
    - 2000-06-08 03989587 03956073... (more)
    Active Corporate (7 parents)
    Officer
    2000-05-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 110 - Has significant influence or control → OE
  • 72
    LAMRON DEVELOPMENTS MANAGEMENT LIMITED
    - now 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2004-12-24 03872958 05158260... (more)
    LAMRON DEVELOPMENTS (TE) LIMITED
    - 2004-09-20 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2000-05-25 03872958 05158260... (more)
    SPEED 7972 LIMITED
    - 1999-11-25 03872958 03858139... (more)
    Active Corporate (5 parents)
    Officer
    1999-11-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    LAMRON ESTATES DEVELOPMENTS LIMITED
    - now 03604920
    SANDERMADE PROPERTIES LIMITED
    - 1998-08-19 03604920
    Dissolved Corporate (4 parents)
    Officer
    1998-08-07 ~ dissolved
    IIF 44 - Director → ME
  • 74
    LAMRON ESTATES LIMITED
    02611282
    Active Corporate (5 parents)
    Officer
    1991-05-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 102 - Has significant influence or control → OE
  • 75
    LAMRON GROUP HOLDINGS LIMITED
    - now 02886338
    AREADUTY LIMITED
    - 1994-03-07 02886338
    Dissolved Corporate (6 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 41 - Director → ME
  • 76
    LAMRON MANAGEMENT LIMITED
    - now 04256110
    SPEED 8857 LIMITED
    - 2001-07-30 04256110 04016791... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-07-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 96 - Has significant influence or control → OE
    2020-04-08 ~ 2022-03-30
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    LAMRON SECURITIES LIMITED
    - now 04061795
    SPEED 8444 LIMITED
    - 2000-10-06 04061795 04061798... (more)
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ now
    IIF 78 - Director → ME
  • 78
    LDAL LIMITED
    - now 05158261
    LAMRON DEVELOPMENTS (ALTON) LIMITED
    - 2020-02-14 05158261
    LAMRON DEVELOPMENTS SECURITIES LIMITED
    - 2006-10-19 05158261
    SHELFLIFE 4 LIMITED
    - 2004-12-24 05158261 05158260... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 90 - Director → ME
  • 79
    LDFR LTD
    - now 03130827
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED
    - 2019-08-12 03130827
    LAMRON DEVELOPMENTS LIMITED
    - 2002-07-17 03130827 05158260... (more)
    STENRATE LIMITED
    - 2002-01-10 03130827
    Dissolved Corporate (4 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 86 - Director → ME
  • 80
    LDNO1 LTD
    - now 07656413
    LAMRON DEVELOPMENTS (NO.1) LIMITED
    - 2019-09-10 07656413
    LAMRON DEVELOPMENTS LIMITED
    - 2016-09-17 07656413 05158260... (more)
    LAMRON DEVELOPMENTS (FLEET) LIMITED
    - 2016-02-12 07656413 07714284
    LAMRON DEVELOPMENTS LIMITED
    - 2011-07-21 07656413 05158260... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 93 - Director → ME
  • 81
    LEDRON DEVELOPMENTS LIMITED
    04197468
    Active Corporate (4 parents)
    Officer
    2001-04-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    LIFL LIMITED
    - now 07714284
    LAMRON INVESTMENTS (FLEET) LTD
    - 2019-09-10 07714284
    LAMRON DEVELOPMENTS (FLEET 1) LTD
    - 2011-09-15 07714284 07656413
    LAMRON DEVELOPMENTS LIMITED
    - 2011-07-27 07714284 05158260... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 87 - Director → ME
  • 83
    LIH LIMITED
    - now 04180154
    LAMRON INVESTMENT HOLDINGS LIMITED
    - 2019-07-12 04180154
    Dissolved Corporate (4 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 92 - Director → ME
  • 84
    NEW CENTURY PROPERTIES LIMITED
    02794202
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1993-06-21
    IIF 37 - Director → ME
  • 85
    NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED
    02236468
    Liquidation Corporate (3 parents)
    Officer
    (before 1991-10-31) ~ now
    IIF 94 - Director → ME
    (before 1991-10-31) ~ now
    IIF 122 - Secretary → ME
  • 86
    RAKE PROPERTIES LIMITED
    - now 03029120
    NEWSFUNNY LIMITED - 1995-09-14
    Active Corporate (6 parents)
    Officer
    2002-06-05 ~ 2006-08-14
    IIF 22 - Director → ME
  • 87
    RIVERSIDE MANAGEMENT ALTON LIMITED
    06375757
    Active Corporate (9 parents)
    Officer
    2007-09-19 ~ 2014-09-09
    IIF 32 - Director → ME
  • 88
    RONAIN PROPERTIES LIMITED
    - now 02809326
    LAMRON DEVELOPMENTS (NW) LIMITED
    - 2002-12-18 02809326
    LAMRON DEVELOPMENTS LIMITED
    - 1999-10-22 02809326 05158260... (more)
    LAMRON PROPERTY CONSULTANTS LIMITED
    - 1999-03-19 02809326
    Active Corporate (3 parents)
    Officer
    1993-04-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SJR KMN WOKING 3 LIMITED
    - now 07617361 OC311648
    ENSCO 863 LIMITED
    - 2011-06-14 07617361 07628703... (more)
    Active Corporate (9 parents)
    Officer
    2011-06-14 ~ now
    IIF 42 - Director → ME
  • 90
    THE ACORNS FREEHOLD COMPANY LIMITED
    - now 04521394
    LA LAW 145 LIMITED - 2002-09-05
    Active Corporate (6 parents)
    Officer
    2002-09-16 ~ 2006-08-14
    IIF 27 - Director → ME
  • 91
    THE ACORNS MANAGEMENT COMPANY LIMITED
    - now 04485435
    LA LAW 144 LIMITED - 2002-09-05
    Active Corporate (6 parents)
    Officer
    2002-09-16 ~ 2006-08-14
    IIF 29 - Director → ME
  • 92
    THE MINT (EXETER) LIMITED
    - now 03333406
    CENTRAL CORPORATION (EXETER) LIMITED
    - 2023-05-26 03333406
    Active Corporate (7 parents)
    Officer
    1997-03-14 ~ now
    IIF 19 - Director → ME
  • 93
    THE MINT EXETER (MANAGEMENT) LIMITED
    - now 02991332
    ARCHZONE PROPERTY MANAGEMENT LIMITED
    - 2023-05-29 02991332
    Active Corporate (9 parents)
    Officer
    2015-08-10 ~ now
    IIF 40 - Director → ME
  • 94
    WOKING 20 DEVELOPMENTS LIMITED
    - now 05452679
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED
    - 2009-06-30 05452679
    LAMRON DEVELOPMENTS LIMITED
    - 2005-08-01 05452679 05158260... (more)
    Active Corporate (6 parents)
    Officer
    2005-05-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-27
    IIF 97 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.