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

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

      IIF 8
  • Brown, Scott Douglas
    Australian finance director

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 113

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

      IIF 114

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

      IIF 115 IIF 116

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

      IIF 117 IIF 118

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

      IIF 119
  • Brown, Scott

    Registered addresses and corresponding companies

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

      IIF 120

    • 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

    • 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
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-27 ~ now
    IIF 51 - director → ME
  • 2
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 105 - director → ME
    2010-10-04 ~ dissolved
    IIF 116 - secretary → ME
  • 3
    21 Glebe Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 56 - director → ME
    2004-02-26 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    1 York Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    -264,522 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 52 - director → ME
  • 5
    800 Field End Road, Ruislip, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 111 - director → ME
    2010-12-22 ~ dissolved
    IIF 121 - secretary → ME
  • 6
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2022-07-06
    One York Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 53 - director → ME
  • 7
    1 York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 49 - director → ME
  • 8
    1 York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 31 - director → ME
  • 9
    1 York Road, Uxbridge, England
    Corporate (6 parents)
    Officer
    2023-04-11 ~ now
    IIF 32 - director → ME
  • 10
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    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
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 71 - director → ME
  • 12
    3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 42 - director → ME
  • 13
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 66 - director → ME
  • 14
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 76 - director → ME
  • 15
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 74 - director → ME
  • 16
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 70 - director → ME
  • 17
    1 York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 34 - director → ME
  • 18
    1 York Road, Uxbridge, England
    Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 33 - director → ME
  • 19
    One, York Road, Uxbridge, Middlesex, England
    Corporate (6 parents)
    Officer
    2015-09-16 ~ now
    IIF 78 - director → ME
  • 20
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-11-26 ~ now
    IIF 67 - director → ME
  • 21
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-02 ~ now
    IIF 62 - director → ME
  • 22
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-02 ~ now
    IIF 61 - director → ME
  • 23
    1 York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 47 - director → ME
  • 24
    1 York Road, Uxbridge, England
    Corporate (7 parents)
    Officer
    2019-11-11 ~ now
    IIF 36 - director → ME
  • 25
    LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
    1 York Road, Uxbridge, England
    Corporate (5 parents)
    Officer
    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
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-11-26 ~ now
    IIF 85 - director → ME
  • 27
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 79 - director → ME
  • 28
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Corporate (13 parents, 10 offsprings)
    Officer
    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
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    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
    One, York Road, Uxbridge, Middlesex, England
    Corporate (5 parents)
    Officer
    2013-11-26 ~ now
    IIF 54 - director → ME
  • 31
    BROADWICK ESTATES LIMITED - 2020-07-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-09-08 ~ now
    IIF 83 - director → ME
  • 32
    1 York Road, Uxbridge, England
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    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
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-26 ~ now
    IIF 65 - director → ME
  • 34
    1 York Road, Uxbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 38 - director → ME
  • 35
    21 Glebe Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-04 ~ now
    IIF 58 - director → ME
    Person with significant control
    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
    1 York Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 46 - director → ME
  • 37
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED - 2022-07-12
    One York Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-03 ~ now
    IIF 89 - director → ME
  • 38
    44 Esplanade, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2016-07-14 ~ now
    IIF 80 - director → ME
  • 39
    1 York Road, Uxbridge, England
    Corporate (9 parents)
    Officer
    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
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-02-16 ~ now
    IIF 30 - director → ME
  • 41
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 63 - director → ME
  • 42
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 57 - director → ME
Ceased 49
  • 1
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ 2009-05-11
    IIF 14 - director → ME
    2007-10-04 ~ 2009-05-11
    IIF 1 - secretary → ME
  • 2
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
    9a Macklin Street, London, England
    Corporate (3 parents)
    Officer
    2020-03-06 ~ 2022-10-05
    IIF 39 - director → ME
  • 3
    LONDON SQUARE (WATFORD) MANAGEMENT COMPANY LIMITED - 2022-07-07
    Dulce Domum Alma Road, Eton Wick, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-01-25 ~ 2025-02-14
    IIF 48 - director → ME
  • 4
    LONDON SQUARE (GREENWICH) MANAGEMENT COMPANY LIMITED - 2022-07-06
    Gunnery House C/o Redwood Estate Management Ltd, Gunnery House, 9 Gunnery Terrace, London, County (optional), United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-02 ~ 2023-05-25
    IIF 37 - director → ME
  • 5
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    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
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 109 - director → ME
    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
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 107 - director → ME
    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
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 102 - director → ME
    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
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 92 - director → ME
    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
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 104 - director → ME
    2010-10-04 ~ 2011-06-30
    IIF 115 - secretary → ME
  • 11
    SARCON (NO.181) LIMITED - 2005-09-13
    34 Roughfort Rd, Mallusk, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 91 - director → ME
    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
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 94 - director → ME
    2010-10-04 ~ 2011-07-31
    IIF 24 - secretary → ME
  • 13
    SHELFCO (NO. 3502) LIMITED - 2007-12-10
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 96 - director → ME
    2010-10-04 ~ 2011-07-31
    IIF 23 - secretary → ME
  • 14
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 12 - director → ME
    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
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2009-05-11
    IIF 15 - director → ME
    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
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ 2009-05-11
    IIF 17 - director → ME
    2007-10-04 ~ 2009-05-11
    IIF 4 - secretary → ME
  • 17
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ 2009-05-11
    IIF 13 - director → ME
    2007-10-04 ~ 2009-05-11
    IIF 5 - secretary → ME
  • 18
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
    2 Hills Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-09-07 ~ 2023-12-12
    IIF 64 - director → ME
  • 19
    Suite 2, Elmhurst, High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2015-06-10 ~ 2021-10-25
    IIF 75 - director → ME
  • 20
    CLINPHONE LIMITED - 2006-06-05
    CASTLEGATE 283 LIMITED - 2003-12-04
    54 Portland Place, London, England
    Corporate (4 parents)
    Officer
    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
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2009-05-11
    IIF 11 - director → ME
    2007-10-01 ~ 2009-05-11
    IIF 9 - secretary → ME
  • 22
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2017-02-08
    No.1 London Bridge, London, England
    Dissolved corporate (2 parents)
    Officer
    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
    34 Roughfort Road, Mallusk
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 55 - director → ME
    IIF 90 - director → ME
    2010-10-04 ~ 2011-07-31
    IIF 113 - secretary → ME
    IIF 29 - secretary → ME
  • 24
    9a Macklin Street, London, England
    Corporate (2 parents)
    Officer
    2020-03-06 ~ 2021-11-25
    IIF 40 - director → ME
  • 25
    Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-26 ~ 2020-05-26
    IIF 84 - director → ME
  • 26
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ 2021-03-03
    IIF 50 - director → ME
  • 27
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    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
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2013-11-26 ~ 2023-11-30
    IIF 72 - director → ME
  • 29
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 87 - director → ME
  • 30
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 68 - director → ME
  • 31
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 69 - director → ME
  • 32
    HOLDMOST LIMITED - 2005-07-08
    21 Needham Road, Stanwick, Northants
    Dissolved corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 103 - director → ME
    2010-10-04 ~ 2011-07-31
    IIF 21 - secretary → ME
  • 33
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    800 Field End Road, South Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 99 - director → ME
    2010-10-04 ~ 2011-04-15
    IIF 120 - secretary → ME
  • 34
    CLINPHONE GROUP LIMITED - 2010-01-18
    IRONPATH LIMITED - 1999-03-10
    54 Portland Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    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
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 95 - director → ME
    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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 93 - director → ME
    2010-10-04 ~ 2011-07-31
    IIF 18 - secretary → ME
  • 37
    Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2009-05-11
    IIF 16 - director → ME
    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
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 98 - director → ME
    2010-10-04 ~ 2011-09-05
    IIF 20 - secretary → ME
  • 39
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (1 parent)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 106 - director → ME
    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
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 60 - director → ME
    2010-10-04 ~ 2011-07-31
    IIF 117 - secretary → ME
  • 41
    59/60 Russell Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    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
    Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    2,772,550 GBP2024-03-31
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 108 - director → ME
    2010-10-04 ~ 2010-12-17
    IIF 27 - secretary → ME
  • 43
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-12-13 ~ 2019-03-26
    IIF 86 - director → ME
  • 44
    9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,936,273 GBP2024-03-31
    Officer
    2010-10-04 ~ 2010-12-17
    IIF 110 - director → ME
    2010-10-04 ~ 2010-12-17
    IIF 28 - secretary → ME
  • 45
    Company number 01336562
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 59 - director → ME
  • 46
    Company number 02888756
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 100 - director → ME
  • 47
    Company number 03265779
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 112 - director → ME
  • 48
    Company number 06112628
    Non-active corporate
    Officer
    2010-10-04 ~ 2011-04-15
    IIF 101 - director → ME
  • 49
    Company number 06433001
    Non-active corporate
    Officer
    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.