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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

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

    • icon of address 21, Glebe Road, London, SW13 0DR, United Kingdom

      IIF 8
  • Brown, Scott Douglas
    Australian finance director

    Registered addresses and corresponding companies

    • icon of address 117 Westfields Avenue, Barnes, London, SW13 0AY

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

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian director born in April 1968

    Registered addresses and corresponding companies

    • icon of address 117 Westfields Avenue, Barnes, London, SW13 0AY

      IIF 13 IIF 14
  • Brown, Scott Douglas
    Australian none 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

    • icon of address 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 29
  • Brown, Scott Douglas
    Australian cfo born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian chief finance officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, York Road, Uxbridge, UB8 1RN, England

      IIF 36
  • Brown, Scott Douglas
    Australian chief financial officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian dirctor born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, York Road, Uxbridge, Middlesex, UB8 1RN, England

      IIF 54
  • 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

    • icon of address 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 113

    • icon of address 34 Roughfort Rd, Mallusk, Co Antrim, BT36 4RE

      IIF 114

    • icon of address 34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RE

      IIF 115 IIF 116

    • icon of address 34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RF

      IIF 117 IIF 118

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

      IIF 119
  • Brown, Scott

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121
  • Mr Scott Douglas Brown
    Australian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Glebe Road, London, SW13 0DR

      IIF 122
child relation
Offspring entities and appointments
Active 42
  • 1
    LONDON SQUARE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED - 2022-07-07
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 51 - Director → ME
  • 2
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2010-10-04 ~ dissolved
    IIF 116 - Secretary → ME
  • 3
    icon of address 21 Glebe Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2004-02-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -264,522 GBP2024-03-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 52 - Director → ME
  • 5
    icon of address 800 Field End Road, Ruislip, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2010-12-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 6
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2022-07-06
    icon of address One York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 53 - Director → ME
  • 7
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 49 - Director → ME
  • 8
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 32 - Director → ME
  • 10
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 82 - Director → ME
  • 11
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 71 - Director → ME
  • 12
    icon of address 3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 42 - Director → ME
  • 13
    DE FACTO 1858 LIMITED - 2011-07-07
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 66 - Director → ME
  • 14
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 76 - Director → ME
  • 15
    DE FACTO 1859 LIMITED - 2011-10-27
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 74 - Director → ME
  • 16
    DE FACTO 1999 LIMITED - 2013-03-06
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 70 - Director → ME
  • 17
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 34 - Director → ME
  • 18
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 33 - Director → ME
  • 19
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-16 ~ now
    IIF 78 - Director → ME
  • 20
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 67 - Director → ME
  • 21
    icon of address 1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 62 - Director → ME
  • 22
    icon of address 1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 61 - Director → ME
  • 23
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 47 - Director → ME
  • 24
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 36 - Director → ME
  • 25
    LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 44 - Director → ME
  • 26
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 85 - Director → ME
  • 27
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 79 - Director → ME
  • 28
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 73 - Director → ME
  • 29
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 35 - Director → ME
  • 30
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 54 - Director → ME
  • 31
    BROADWICK ESTATES LIMITED - 2020-07-13
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 83 - Director → ME
  • 32
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 45 - Director → ME
  • 33
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 65 - Director → ME
  • 34
    icon of address 1 York Road, Uxbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 38 - Director → ME
  • 35
    icon of address 21 Glebe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2013-03-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 36
    LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED - 2022-07-05
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 46 - Director → ME
  • 37
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED - 2022-07-12
    icon of address One York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 89 - Director → ME
  • 38
    icon of address 44 Esplanade, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 80 - Director → ME
  • 39
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 43 - Director → ME
  • 40
    ST MICHEALS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED - 2022-09-06
    LONDON SQUARE (ST MICHAELS CROYDON)(NO. 1) MANAGEMENT COMPANY LIMITED - 2022-07-06
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 30 - Director → ME
  • 41
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-12-09 ~ now
    IIF 63 - Director → ME
  • 42
    icon of address Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 57 - Director → ME
Ceased 49
  • 1
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2009-05-11
    IIF 14 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 1 - Secretary → ME
  • 2
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
    icon of address 9a Macklin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-06 ~ 2022-10-05
    IIF 39 - Director → ME
  • 3
    LONDON SQUARE (WATFORD) MANAGEMENT COMPANY LIMITED - 2022-07-07
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ 2025-02-14
    IIF 48 - Director → ME
  • 4
    LONDON SQUARE (GREENWICH) MANAGEMENT COMPANY LIMITED - 2022-07-06
    icon of address Gunnery House C/o Redwood Estate Management Ltd, Gunnery House, 9 Gunnery Terrace, London, County (optional), United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-05-25
    IIF 37 - Director → ME
  • 5
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2020-05-07
    IIF 41 - Director → ME
  • 6
    ASFARE NO.1 LIMITED - 2003-12-12
    ASFARE GROUP LIMITED - 2003-12-02
    NEWINCCO 283 LIMITED - 2003-11-04
    icon of address Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 109 - Director → ME
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 26 - Secretary → ME
  • 7
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 107 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 119 - Secretary → ME
  • 8
    ASSETCO EQUIPMENT MANUFACTURING LIMITED - 2007-11-23
    EMERGENCY RESOURCE LIMITED - 2007-11-14
    SHELFCO (NO. 3445) LIMITED - 2007-07-26
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 102 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 22 - Secretary → ME
  • 9
    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
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 92 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 19 - Secretary → ME
  • 10
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 104 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-06-30
    IIF 115 - Secretary → ME
  • 11
    SARCON (NO.181) LIMITED - 2005-09-13
    icon of address 34 Roughfort Rd, Mallusk, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 91 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 114 - Secretary → ME
  • 12
    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
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 94 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 24 - Secretary → ME
  • 13
    SHELFCO (NO. 3502) LIMITED - 2007-12-10
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 96 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 23 - Secretary → ME
  • 14
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-11
    IIF 12 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 6 - Secretary → ME
  • 15
    EBIQUITA LIMITED - 2003-06-10
    MARKETPHONE LIMITED - 2002-08-21
    ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2009-05-11
    IIF 15 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 2 - Secretary → ME
  • 16
    CLINPHONE LIMITED - 2003-12-04
    S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
    THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2009-05-11
    IIF 17 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 4 - Secretary → ME
  • 17
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2009-05-11
    IIF 13 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 5 - Secretary → ME
  • 18
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
    icon of address 2 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-09-07 ~ 2023-12-12
    IIF 64 - Director → ME
  • 19
    icon of address Suite 2, Elmhurst, High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2021-10-25
    IIF 75 - Director → ME
  • 20
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 3 - Secretary → ME
  • 21
    CLINPHONE PLC - 2008-08-14
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    EVER 2475 LIMITED - 2004-12-22
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-11
    IIF 11 - Director → ME
    icon of calendar 2007-10-01 ~ 2009-05-11
    IIF 9 - Secretary → ME
  • 22
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2017-02-08
    icon of address No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2017-02-07
    IIF 88 - Director → ME
  • 23
    ASSETCO LINCOLN LIMITED - 2012-08-31
    ASSETCO EMERGENCY (2) LIMITED - 2007-08-10
    SARCON (NO.185) LIMITED - 2005-11-07
    icon of address 34 Roughfort Road, Mallusk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 55 - Director → ME
    IIF 90 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 113 - Secretary → ME
    IIF 29 - Secretary → ME
  • 24
    icon of address 9a Macklin Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-06 ~ 2021-11-25
    IIF 40 - Director → ME
  • 25
    icon of address Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-09-26 ~ 2020-05-26
    IIF 84 - Director → ME
  • 26
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2021-03-03
    IIF 50 - Director → ME
  • 27
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 81 - Director → ME
  • 28
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2023-11-30
    IIF 72 - Director → ME
  • 29
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 87 - Director → ME
  • 30
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 68 - Director → ME
  • 31
    LSQ MANCO LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 69 - Director → ME
  • 32
    HOLDMOST LIMITED - 2005-07-08
    icon of address 21 Needham Road, Stanwick, Northants
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 103 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 21 - Secretary → ME
  • 33
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 99 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 120 - Secretary → ME
  • 34
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-11
    IIF 10 - Director → ME
  • 35
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 95 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 25 - Secretary → ME
  • 36
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    TLG FIRE SERVICES LIMITED - 2003-06-30
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 93 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 18 - Secretary → ME
  • 37
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2009-05-11
    IIF 16 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 7 - Secretary → ME
  • 38
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 98 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-09-05
    IIF 20 - Secretary → ME
  • 39
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 106 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 118 - Secretary → ME
  • 40
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 60 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 117 - Secretary → ME
  • 41
    icon of address 59/60 Russell Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-09-23 ~ 2020-08-25
    IIF 77 - Director → ME
  • 42
    SUPPLY 999 LIMITED - 2012-03-30
    FIRE SAFETY EQUIPMENT LIMITED - 2009-06-08
    FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED - 1985-02-15
    icon of address Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,894,791 GBP2025-03-31
    Officer
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 108 - Director → ME
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 27 - Secretary → ME
  • 43
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2019-03-26
    IIF 86 - Director → ME
  • 44
    icon of address 9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,936,273 GBP2024-03-31
    Officer
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 110 - Director → ME
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 28 - Secretary → ME
  • 45
    Company number 01336562
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 59 - Director → ME
  • 46
    Company number 02888756
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 100 - Director → ME
  • 47
    Company number 03265779
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 112 - Director → ME
  • 48
    Company number 06112628
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 101 - Director → ME
  • 49
    Company number 06433001
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 97 - Director → ME

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