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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lanphere, Scott Allen

    Related profiles found in government register
  • Lanphere, Scott Allen
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 1

    • 11, Curzon Street, London, W1J 5HJ, England

      IIF 2

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 3

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 4

    • 3, Mabels Walk, The Causeway, Peasenhall, Saxmundham, Suffolk, IP17 2HX, England

      IIF 5
  • Lanphere, Scott Allen
    American asset management born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 6
  • Lanphere, Scott Allen
    American banker born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American chief investment officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hydrogen Equity Partners Uk Limited, North Bailey House, New Inn Hall Street, Oxford, OX1 2RP, England

      IIF 10

    • North Bailey House, New Inn Hall Street, Oxford, OX1 2RP, England

      IIF 11
  • Lanphere, Scott Allen
    American company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Drive, Cobham, Surrey, KT11 2JQ, England

      IIF 23

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 24 IIF 25 IIF 26

    • 58, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 28

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 29

    • Floor 8, Waverley House 7-12 Noel Street, London, W1F 8GQ, England

      IIF 30

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 31
  • Lanphere, Scott Allen
    American investement management born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 32
  • Lanphere, Scott Allen
    American investment management born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American managing director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Drive, Cobham, KT11 2JQ, England

      IIF 39
  • Lanphere, Scott Allen
    American private equity born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 40
  • Lanphere, Scott
    American company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Curzon Street, London, W1J 5HJ, United Kingdom

      IIF 41
  • Lanphere, Scott Allen
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, , KT11 2JQ,

      IIF 42

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 43
  • Lanphere, Scott Allen
    American asset management

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 44
  • Lanphere, Scott Allen
    Us Citizen investment manager born in December 1965

    Registered addresses and corresponding companies
  • Mr Scott Lanphere
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mabels Walk, The Causeway, Peasenhall, Saxmundham, Suffolk, IP17 2HX, England

      IIF 47
  • Lanphere, Scott
    American company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Curzon Street, London, W1J 5HJ, United Kingdom

      IIF 48
  • Mr Scott Allen Lanphere
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 49

    • 12, The Drive, Cobham, KT11 2JQ, England

      IIF 50

    • 12, The Drive, Cobham, Surrey, KT11 2JQ, England

      IIF 51

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 52

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 8
  • 1
    ALETHEIA PARTNERS LLP
    OC308365
    9 Perseverance Works, 38 Kingsland Road, London
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    0 GBP2020-09-30
    Officer
    2004-06-21 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 2
    EATON GATE CAPITAL PARTNERS LTD
    14703790
    3rd Floor Suite, 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    68,456 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NEXT PATH MEDIA LTD
    14763457
    Woodville, Nep Town Road, Henfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,305 GBP2024-09-27
    Officer
    2023-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 4
    PARLAY CAPITAL LIMITED
    14617955 13009293
    12 The Drive, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    PARLAY CAPITAL LTD
    13009293 14617955
    12 The Drive, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    QUEST DIGITAL LTD
    12991489
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 7
    SKY INFRACAPITAL LLP
    OC455794
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 52 - Has significant influence or control → OE
  • 8
    THE LISTEN CHARITY
    03735892
    15 Clausentum Road, Winchester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -272,664 GBP2024-06-30
    Officer
    2005-06-05 ~ now
    IIF 1 - Director → ME
Ceased 38
  • 1
    ARROWS AUTOSPORT LIMITED
    - now 03671347
    MAILEVER LIMITED
    - 1999-04-27 03671347
    Leafield Technical Centre, Leafield, Witney, Oxfordshire
    Dissolved Corporate
    Officer
    1998-12-31 ~ 2001-11-01
    IIF 6 - Director → ME
    1999-01-15 ~ 2001-07-04
    IIF 44 - Secretary → ME
  • 2
    CARD.VISION LTD
    10818196
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 20 - Director → ME
  • 3
    CHANGE ACCOUNT LIMITED
    08425566
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (2 parents)
    Officer
    2019-08-28 ~ 2021-06-30
    IIF 2 - Director → ME
  • 4
    COOLABI GROUP LIMITED
    - now 07192983
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-10-26 ~ 2023-10-27
    IIF 29 - Director → ME
  • 5
    CORP.VISION LTD
    10818222
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 21 - Director → ME
  • 6
    EVONIK SPECIALITY ORGANICS LIMITED - now
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18 02708129
    INSPEC GROUP PLC
    - 1999-04-07 02709572
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    1992-09-30 ~ 1994-04-24
    IIF 46 - Director → ME
  • 7
    FORMULA ONE ADMINISTRATION LIMITED
    - now 03737094 01545332, 03625666
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27 01545332, 03625666
    PETARA (LONDON) LIMITED - 1999-03-18 03625666
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-05-12
    IIF 36 - Director → ME
  • 8
    FORMULA ONE MANAGEMENT LIMITED
    - now 01545332 03625666, 03737094
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27 03625666, 03737094
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28 03625666, 03737094
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28 03625666, 03737094
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02 03625666, 03737094
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-05-12
    IIF 37 - Director → ME
  • 9
    HMV GROUP PLC - now 00411080
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY
    - 1998-03-06 03412290
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-19 ~ 1998-10-16
    IIF 34 - Director → ME
  • 10
    HYKIT LIMITED
    15700886
    Unit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-28 ~ 2024-11-26
    IIF 4 - Director → ME
  • 11
    ION VENTURES HOLDINGS LTD
    11635496
    2 Station Road West, Oxted, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,283,558 GBP2024-12-31
    Officer
    2024-08-22 ~ 2024-11-26
    IIF 10 - Director → ME
  • 12
    JEDI INNS LIMITED
    - now 04726673
    FLIGHTWATER LIMITED
    - 2003-11-25 04726673
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-08 ~ 2004-01-23
    IIF 7 - Director → ME
  • 13
    MIGHTY LOCAL LIMITED - now
    POWERTITAN LIMITED
    - 2015-12-09 04729655
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-08 ~ 2004-01-23
    IIF 8 - Director → ME
  • 14
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    COMLAW NO. 213 LIMITED - 1989-11-07 SC083253, SC085798, SC088077... (more)
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 38 - Director → ME
  • 15
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07 SC118768
    STONEWAD LIMITED - 1989-09-05
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1999-11-24 ~ 2001-04-30
    IIF 35 - Director → ME
  • 16
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1999-11-11 ~ 2001-04-30
    IIF 32 - Director → ME
  • 17
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-06 ~ 2001-04-30
    IIF 33 - Director → ME
  • 18
    ODEON BRIDGE CO LIMITED
    - now 04676602
    CASTLE BRIDGE CO LIMITED
    - 2003-06-24 04676602
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 24 - Director → ME
  • 19
    ODEON DDB CO LIMITED
    - now 04676590
    CASTLE DDB CO LIMITED
    - 2003-06-24 04676590
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 26 - Director → ME
  • 20
    ODEON EQUITY CO LIMITED
    - now 04676572
    CASTLE EQUITY CO LIMITED
    - 2003-06-24 04676572
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 25 - Director → ME
  • 21
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED - 2000-02-25 03878148
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 27 - Director → ME
  • 22
    OMNIO LOOT LIMITED
    12124926
    Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-26 ~ 2021-06-30
    IIF 41 - Director → ME
  • 23
    OMNIO SERCLE LIMITED - now
    APPLETON COMPUTER LIMITED
    - 2022-01-06 02913145
    30 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    517,271 GBP2019-03-31
    Officer
    2019-06-13 ~ 2021-06-30
    IIF 40 - Director → ME
  • 24
    PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
    06691616
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 16 - Director → ME
  • 25
    PAYMENT CLOUD HOLDINGS LTD
    10199035
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2020-12-31
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 15 - Director → ME
  • 26
    PAYMENT CLOUD TECHNOLOGIES LTD
    10167540
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 18 - Director → ME
  • 27
    PAYMENT.VISION LTD
    10818255
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 19 - Director → ME
  • 28
    PCT LONDON LIMITED - now
    OMNIO LONDON LIMITED
    - 2021-12-21 11451339
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2018-07-05 ~ 2021-06-30
    IIF 48 - Director → ME
  • 29
    QUEST DIGITAL LTD
    12991489
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ 2023-03-23
    IIF 28 - Director → ME
  • 30
    SHELFCO (NO. 2881) LIMITED
    04935876 01226222, 01712354, 01712355... (more)
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 9 - Director → ME
  • 31
    TMS BOND BIDCO LIMITED
    10482476
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2020-04-13 ~ 2021-06-30
    IIF 30 - Director → ME
  • 32
    TMS BOND VLNCO LIMITED
    10482627
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2020-04-16 ~ 2021-06-30
    IIF 31 - Director → ME
  • 33
    TUXEDO MONEY REMITTANCE LIMITED
    05831865
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 22 - Director → ME
  • 34
    TUXEDO MONEY SOLUTIONS LIMITED
    05674773
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2018-10-19
    IIF 12 - Director → ME
    2019-08-20 ~ 2021-06-30
    IIF 13 - Director → ME
  • 35
    TUXEDO MONEY TERMINAL LIMITED
    05831850
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 14 - Director → ME
  • 36
    TUXEDO MONEYPLUS LIMITED
    - now 05831827
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 17 - Director → ME
  • 37
    VISION EXPRESS GROUP LIMITED
    - now 02939455
    FORAY 688 LIMITED - 1994-08-11 02981780, 03193054
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-09 ~ 1997-10-16
    IIF 45 - Director → ME
  • 38
    ZETI LIMITED
    12602918
    52 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,735,728 GBP2024-06-30
    Officer
    2024-07-19 ~ 2024-11-27
    IIF 11 - Director → ME

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