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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

Mcphail, Malcolm Mcleod Scott

    Related profiles found in government register
  • Mcphail, Malcolm Mcleod Scott
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Malcolm Mcleod Scott
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Malcolm Mcleod Scott
    British chartered surveyor born in September 1954

    Registered addresses and corresponding companies

    • 1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA

      IIF 38
  • Mcphail, Malcolm Mcleod Scott
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England

      IIF 39 IIF 40

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 41

    • Southfield House, 24 Greys Road, Henley-on-thames, Oxfordshire, RG9 1RY, England

      IIF 42

    • 51, Welbeck Street, London, W1G 9HL, England

      IIF 43

    • Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

      IIF 44 IIF 45 IIF 46

    • Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England

      IIF 53

    • Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, United Kingdom

      IIF 54

    • Watlington Business Centre, 1 High Street, Watlington, Oxfordshire, OX49 5PH, England

      IIF 55
  • Mcphail, Malcolm Mcleod Scott
    British chartered surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England

      IIF 56

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 57
  • Mcphail, Malcolm Mcleod Scott
    British chartered valuation surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE

      IIF 58
  • Mcphail, Malcolm Mcleod Scott
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE

      IIF 59 IIF 60

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 61 IIF 62 IIF 63

    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 64

    • 73/75, Mortimer Street, London, W1W 7SQ

      IIF 65
  • Mcphail, Malcolm Mcleod Scott
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Malcolm Mcleod Scott
    British surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 83
  • Mcphail, Malcolm Mcleod Scott
    British

    Registered addresses and corresponding companies

    • Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 84 IIF 85

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 86

    • 73/75, Mortimer Street, London, W1W 7SQ

      IIF 87
  • Mr Malcolm Mcleod Scott Mcphail
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 88
  • Mr Malcolm Mcphail
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, United Kingdom

      IIF 89

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 90
  • Mcphail, Malcolm Mcleod Scott

    Registered addresses and corresponding companies

    • 1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA

      IIF 91
  • Mr Malcolm Mcleod Scott Mcphail
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm Mcleod Scott Mcphail
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 116
  • Mr Malcolm Mcphail
    United Kingdom born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 117
  • Mr Malcolm Mcphail
    United Kingdom born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 76
  • 1
    ALLIANCE SECURITY LIMITED - 2003-01-22
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    1999-05-21 ~ dissolved
    IIF 72 - Director → ME
  • 2
    ANGLO LAMRON (TCB/FKR) LIMITED - 2021-03-17
    ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-06
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116 GBP2020-12-31
    Officer
    2003-03-19 ~ dissolved
    IIF 33 - Director → ME
  • 3
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 63 - Director → ME
  • 4
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,028 GBP2024-12-31
    Officer
    2006-01-26 ~ now
    IIF 17 - Director → ME
    2006-01-26 ~ now
    IIF 86 - Secretary → ME
  • 5
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 6
    KINGPIN DEVELOPMENTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    396,047 GBP2023-02-28
    Officer
    1996-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 7
    CENTRAL CORPORATION INVESTMENTS LIMITED - 2019-07-23
    CENTRAL CORPORATION PROPERTIES LIMITED - 1997-07-11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1996-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 8
    CENTRAL CORPORATION LEISURE LIMITED - 2019-07-23
    HOTLINE ENTERPRISES LIMITED - 1997-12-11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1997-09-04 ~ dissolved
    IIF 69 - Director → ME
  • 9
    CENTRAL CORPORATION REAL ESTATES LIMITED - 2019-07-23
    KINGPIN FINANCIAL SERVICES LIMITED - 1997-09-05
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,485 GBP2023-11-30
    Officer
    1997-08-27 ~ dissolved
    IIF 67 - Director → ME
  • 10
    CENTRAL CORPORATION (READING) LIMITED - 2019-07-23
    KEYLINE INVESTMENTS LIMITED - 1996-07-01
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1996-06-17 ~ dissolved
    IIF 77 - Director → ME
  • 11
    HOTLINE MANAGEMENT LIMITED - 1997-09-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1997-09-04 ~ dissolved
    IIF 74 - Director → ME
  • 12
    CENTRAL CORPORATION (SLOUGH) LIMITED - 2019-07-23
    CENTRAL CORPORATION ESTATES LIMITED - 1997-04-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1996-12-20 ~ dissolved
    IIF 78 - Director → ME
  • 13
    CENTRAL CORPORATION MANAGEMENT LIMITED - 2023-05-26
    PROFOUND CONTRACTS LIMITED - 1997-09-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1997-09-04 ~ dissolved
    IIF 70 - Director → ME
  • 14
    CENTRAL CORPORATION (READING) LIMITED - 1996-07-01
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -653,500 GBP2023-11-30
    Officer
    1995-01-11 ~ dissolved
    IIF 60 - Director → ME
  • 15
    CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,374 GBP2023-11-30
    Officer
    1998-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 16
    PENTHOUSE CORPORATION LIMITED - 2020-03-23
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,675 GBP2024-09-30
    Officer
    1998-11-30 ~ now
    IIF 3 - Director → ME
  • 17
    LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
    ACE CORPORATION LIMITED - 1994-12-13
    Watlington Business Centre, 1 High Street, Watlington, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -10,197 GBP2019-06-21
    Officer
    1995-08-10 ~ dissolved
    IIF 58 - Director → ME
  • 18
    PINSTONE PROJECTS LIMITED - 2020-03-23
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    1998-09-19 ~ dissolved
    IIF 80 - Director → ME
  • 19
    CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,406,758 GBP2024-09-30
    Officer
    1997-08-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 88 - Has significant influence or control → OE
  • 20
    ANGLO ASSOCIATES LIMITED - 1997-04-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    1997-03-20 ~ dissolved
    IIF 76 - Director → ME
  • 21
    KINGPIN ESTATES LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,776,019 GBP2024-11-30
    Officer
    1997-12-12 ~ now
    IIF 2 - Director → ME
  • 22
    CENTRAL CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,034 GBP2023-11-30
    Officer
    1996-07-30 ~ dissolved
    IIF 82 - Director → ME
  • 23
    CENTURY 2000 ENTERPRISES LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,565 GBP2024-11-30
    Officer
    1993-06-14 ~ now
    IIF 1 - Director → ME
  • 24
    CENTRAL CORPORATION LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,700,463 GBP2024-11-30
    Officer
    1995-10-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 90 - Has significant influence or control → OE
  • 25
    PROFOUND PROPERTIES LIMITED - 1997-07-25
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    1997-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 26
    ALLIANCE PROPERTIES (HOLDINGS) LIMITED - 2023-05-29
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,322,987 GBP2024-11-30
    Officer
    2015-08-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 89 - Has significant influence or control → OE
  • 27
    ALLIANCE PROPERTIES LIMITED - 2023-05-29
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -588 GBP2023-09-30
    Officer
    1999-03-10 ~ dissolved
    IIF 75 - Director → ME
  • 28
    CENTRAL CORPORATION PROPERTIES LIMITED - 2023-05-29
    PRIORITY PROPERTY DEVELOPMENTS LIMITED - 1997-07-11
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -840 GBP2023-09-30
    Officer
    1997-06-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 29
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -260 GBP2023-09-30
    Officer
    2002-11-12 ~ dissolved
    IIF 59 - Director → ME
  • 30
    Theale Court 11-13 High Street, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    2007-02-08 ~ now
    IIF 53 - Director → ME
  • 31
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (4 parents)
    Officer
    2007-09-28 ~ now
    IIF 51 - Director → ME
  • 32
    T A FISHER SECURITIES LIMITED - 2006-04-25
    GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-31 ~ now
    IIF 50 - Director → ME
  • 33
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    2007-01-02 ~ now
    IIF 44 - Director → ME
  • 34
    LAMRON DLS LIMITED - 2003-09-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-08-22 ~ now
    IIF 49 - Director → ME
  • 35
    Theale Court 11-13 High Street, Theale, Reading, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2016-06-30 ~ now
    IIF 54 - Director → ME
  • 36
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    2005-07-01 ~ now
    IIF 46 - Director → ME
  • 37
    LAMRON DEVELOPMENTS LIMITED - 2005-05-03
    SHELFLIFE 5 LIMITED - 2005-01-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    2005-01-27 ~ now
    IIF 47 - Director → ME
  • 38
    LAMRON DEVELOPMENTS LIMITED - 2005-12-29
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    2005-08-02 ~ now
    IIF 45 - Director → ME
  • 39
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-08-20 ~ now
    IIF 52 - Director → ME
  • 40
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-09-03 ~ now
    IIF 48 - Director → ME
  • 41
    73/75 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 65 - Director → ME
    2007-06-20 ~ dissolved
    IIF 87 - Secretary → ME
  • 42
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,504,773 GBP2024-08-31
    Officer
    2006-08-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 96 - Has significant influence or control → OE
  • 43
    KMN (SED) LIMITED - 2014-11-25
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    95,383 GBP2024-03-31
    Officer
    2005-03-17 ~ now
    IIF 4 - Director → ME
  • 44
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    96,334 GBP2024-02-28
    Officer
    2005-02-25 ~ now
    IIF 12 - Director → ME
  • 45
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    -364,383 GBP2024-06-30
    Officer
    2006-08-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 97 - Has significant influence or control → OE
  • 46
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -132,905 GBP2024-02-28
    Officer
    2004-12-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,585 GBP2023-09-30
    Officer
    1992-06-19 ~ dissolved
    IIF 56 - Director → ME
    1992-06-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 49
    LAMRON PROJECTS LIMITED - 2021-03-19
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 95 - Has significant influence or control → OE
  • 50
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -311,527 GBP2024-09-30
    Officer
    ~ now
    IIF 8 - Director → ME
  • 51
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-05-01 ~ now
    IIF 23 - Director → ME
  • 53
    LAMRON DEVELOPMENTS LIMITED - 2014-11-25
    LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2009-05-06
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
    LAMRON DEVELOPMENTS LIMITED - 2004-09-20
    SPEED 9246 LIMITED - 2002-07-29
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    -38,466 GBP2024-09-30
    Officer
    2002-07-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 54
    LAMRON DEVELOPMENTS LIMITED - 2001-12-12
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -480,147 GBP2024-09-30
    Officer
    2001-10-11 ~ now
    IIF 25 - Director → ME
  • 55
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,391 GBP2024-11-30
    Officer
    2004-11-26 ~ now
    IIF 10 - Director → ME
  • 57
    LAMRON DEVELOPMENTS LTD - 2011-09-16
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,075 GBP2024-07-31
    Officer
    2011-07-27 ~ now
    IIF 15 - Director → ME
  • 58
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,196 GBP2024-09-30
    Officer
    2016-09-20 ~ now
    IIF 18 - Director → ME
  • 59
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    SPEED 8296 LIMITED - 2000-06-08
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -669,780 GBP2024-12-31
    Officer
    2000-05-30 ~ now
    IIF 13 - Director → ME
  • 60
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    313,694 GBP2024-12-31
    Officer
    1999-11-16 ~ now
    IIF 26 - Director → ME
  • 61
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,447,417 GBP2024-03-31
    Officer
    1991-05-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 99 - Has significant influence or control → OE
  • 62
    AREADUTY LIMITED - 1994-03-07
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 64 - Director → ME
  • 63
    SPEED 8857 LIMITED - 2001-07-30
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,732,907 GBP2024-09-30
    Officer
    2001-07-24 ~ now
    IIF 14 - Director → ME
  • 64
    SPEED 8444 LIMITED - 2000-10-06
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,788,886 GBP2024-03-31
    Officer
    2000-09-26 ~ now
    IIF 22 - Director → ME
  • 65
    LAMRON DEVELOPMENTS (ALTON) LIMITED - 2020-02-14
    LAMRON DEVELOPMENTS SECURITIES LIMITED - 2006-10-19
    SHELFLIFE 4 LIMITED - 2004-12-24
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,331 GBP2018-06-30
    Officer
    2004-10-28 ~ dissolved
    IIF 34 - Director → ME
  • 66
    LDFR LTD
    - now
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED - 2019-08-12
    LAMRON DEVELOPMENTS LIMITED - 2002-07-17
    STENRATE LIMITED - 2002-01-10
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,730 GBP2018-11-30
    Officer
    1996-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 67
    LDNO1 LTD
    - now
    LAMRON DEVELOPMENTS (NO.1) LIMITED - 2019-09-10
    LAMRON DEVELOPMENTS LIMITED - 2016-09-17
    LAMRON DEVELOPMENTS (FLEET) LIMITED - 2016-02-12
    LAMRON DEVELOPMENTS LIMITED - 2011-07-21
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,066 GBP2018-06-30
    Officer
    2011-06-02 ~ dissolved
    IIF 37 - Director → ME
  • 68
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,972,840 GBP2024-04-30
    Officer
    2001-04-10 ~ now
    IIF 7 - Director → ME
  • 69
    LAMRON INVESTMENTS (FLEET) LTD - 2019-09-10
    LAMRON DEVELOPMENTS (FLEET 1) LTD - 2011-09-15
    LAMRON DEVELOPMENTS LIMITED - 2011-07-27
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,835 GBP2018-06-30
    Officer
    2011-07-21 ~ dissolved
    IIF 31 - Director → ME
  • 70
    LAMRON INVESTMENT HOLDINGS LIMITED - 2019-07-12
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -859 GBP2018-09-30
    Officer
    2001-03-15 ~ dissolved
    IIF 36 - Director → ME
  • 71
    73/75 Mortimer Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 38 - Director → ME
    ~ now
    IIF 91 - Secretary → ME
  • 72
    LAMRON DEVELOPMENTS (NW) LIMITED - 2002-12-18
    LAMRON DEVELOPMENTS LIMITED - 1999-10-22
    LAMRON PROPERTY CONSULTANTS LIMITED - 1999-03-19
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,540 GBP2024-03-31
    Officer
    1993-04-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 73
    ENSCO 863 LIMITED - 2011-06-14
    51 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,111 GBP2024-02-29
    Officer
    2011-06-14 ~ now
    IIF 43 - Director → ME
  • 74
    CENTRAL CORPORATION (EXETER) LIMITED - 2023-05-26
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,540 GBP2024-03-31
    Officer
    1997-03-14 ~ now
    IIF 40 - Director → ME
  • 75
    ARCHZONE PROPERTY MANAGEMENT LIMITED - 2023-05-29
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -928 GBP2024-09-30
    Officer
    2015-08-10 ~ now
    IIF 42 - Director → ME
  • 76
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -926,491 GBP2024-05-31
    Officer
    2005-05-13 ~ now
    IIF 19 - Director → ME
Ceased 21
  • 1
    CAMBERLEY ESTATES LIMITED - 2001-08-01
    PMM ESTATES LIMITED - 2001-07-12
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,805 GBP2023-10-31
    Officer
    1998-08-19 ~ 2001-07-02
    IIF 57 - Director → ME
  • 2
    269 Farnborough Road, Farnborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,517 GBP2024-07-31
    Officer
    2017-03-15 ~ 2017-04-03
    IIF 27 - Director → ME
  • 3
    LAMRON DLS LIMITED - 2003-09-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2003-09-10
    IIF 84 - Secretary → ME
  • 4
    KMN (SED) LIMITED - 2014-11-25
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    95,383 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    96,334 GBP2024-02-28
    Person with significant control
    2020-04-08 ~ 2025-08-26
    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
  • 6
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,585 GBP2023-09-30
    Person with significant control
    2017-06-02 ~ 2024-05-10
    IIF 117 - Has significant influence or control → OE
  • 7
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -311,527 GBP2024-09-30
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 113 - Has significant influence or control → OE
    2020-04-08 ~ 2022-03-30
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-01-19 ~ 2025-08-27
    IIF 104 - Has significant influence or control → OE
    2020-04-08 ~ 2024-01-19
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,391 GBP2024-11-30
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 111 - Has significant influence or control → OE
  • 10
    LAMRON DEVELOPMENTS LTD - 2011-09-16
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,075 GBP2024-07-31
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,196 GBP2024-09-30
    Person with significant control
    2016-09-20 ~ 2018-10-11
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    SPEED 8296 LIMITED - 2000-06-08
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -669,780 GBP2024-12-31
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 107 - Has significant influence or control → OE
  • 13
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    313,694 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 14
    SPEED 8857 LIMITED - 2001-07-30
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,732,907 GBP2024-09-30
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 93 - Has significant influence or control → OE
    2020-04-08 ~ 2022-03-30
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,972,840 GBP2024-04-30
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    6-7 Second Floor West Smithfield, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,278 GBP2021-03-31
    Officer
    1993-05-07 ~ 1993-06-21
    IIF 62 - Director → ME
  • 17
    NEWSFUNNY LIMITED - 1995-09-14
    C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,750 GBP2024-05-31
    Officer
    2002-06-05 ~ 2006-08-14
    IIF 83 - Director → ME
  • 18
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    2007-09-19 ~ 2014-09-09
    IIF 61 - Director → ME
  • 19
    LA LAW 145 LIMITED - 2002-09-05
    15 Hunters Reach, Bradwell, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-09-16 ~ 2006-08-14
    IIF 81 - Director → ME
  • 20
    LA LAW 144 LIMITED - 2002-09-05
    3 Whitefield Road, New Milton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2002-09-16 ~ 2006-08-14
    IIF 41 - Director → ME
  • 21
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -926,491 GBP2024-05-31
    Person with significant control
    2020-04-08 ~ 2025-08-27
    IIF 94 - Has significant influence or control → OE

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