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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

Underwood, Clare

    Related profiles found in government register
  • Underwood, Clare
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Clare
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Clare
    British company director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 30
  • Underwood, Clare
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 42
  • Underwood, Clare
    British

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 59
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 60 IIF 61
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ

      IIF 62
  • Mrs Clare Underwood
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 63
  • Underwood, Clare

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 100
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    2022-03-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 3
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 94 - Director → ME
  • 4
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 68 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 7
    RS GROUP LIMITED - 2022-05-03
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 8
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 36 - Director → ME
  • 9
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 34 - Director → ME
  • 10
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 11
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 17 - Director → ME
  • 12
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 32 - Director → ME
  • 13
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 7 - Director → ME
  • 14
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 15
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2023-04-14 ~ now
    IIF 39 - Director → ME
  • 16
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 17
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 16 - Director → ME
  • 18
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 28 - Director → ME
  • 19
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 42 - Director → ME
  • 20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    2023-05-03 ~ now
    IIF 41 - Director → ME
  • 21
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    53,597,620 GBP2024-03-31
    Officer
    2023-05-03 ~ now
    IIF 38 - Director → ME
  • 22
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 33 - Director → ME
  • 23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 37 - Director → ME
  • 25
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 31 - Director → ME
  • 27
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 40 - Director → ME
  • 28
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 76 - Secretary → ME
  • 29
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 35 - Director → ME
  • 30
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 31
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 1 - Director → ME
  • 32
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 4 - Director → ME
Ceased 55
  • 1
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2013-04-03
    IIF 60 - Director → ME
    2012-09-12 ~ 2013-04-03
    IIF 45 - Secretary → ME
  • 2
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-06 ~ 2013-04-03
    IIF 62 - Director → ME
    2012-09-12 ~ 2013-04-03
    IIF 46 - Secretary → ME
  • 3
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-05-16
    IIF 89 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 51 - Secretary → ME
  • 4
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
    ALNERY NO. 2885 LIMITED - 2009-12-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ 2016-05-16
    IIF 99 - Director → ME
    2009-12-09 ~ 2014-03-13
    IIF 44 - Secretary → ME
  • 5
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 105 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 55 - Secretary → ME
  • 6
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    2010-01-25 ~ 2016-05-27
    IIF 43 - Secretary → ME
  • 7
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 106 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 54 - Secretary → ME
  • 8
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ 2009-09-25
    IIF 61 - Director → ME
  • 9
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 91 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 53 - Secretary → ME
  • 10
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2016-05-16
    IIF 95 - Director → ME
    2010-03-26 ~ 2014-03-13
    IIF 56 - Secretary → ME
  • 11
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-20 ~ 2016-05-16
    IIF 93 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 58 - Secretary → ME
  • 12
    ALNERY NO. 2898 LIMITED - 2010-02-09
    120 Kings Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-08 ~ 2014-03-13
    IIF 30 - Director → ME
    2015-07-28 ~ 2016-05-16
    IIF 90 - Director → ME
  • 13
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 97 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 48 - Secretary → ME
  • 14
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 104 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 52 - Secretary → ME
  • 15
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 92 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 49 - Secretary → ME
  • 16
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 21 - Director → ME
  • 17
    CWIG LIMITED - 2010-01-29
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 96 - Director → ME
    2012-09-12 ~ 2014-03-06
    IIF 47 - Secretary → ME
  • 18
    ALNERY NO. 2883 LIMITED - 2010-01-29
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-05-16
    IIF 98 - Director → ME
    2010-01-28 ~ 2014-03-13
    IIF 57 - Secretary → ME
  • 19
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2016-05-16
    IIF 100 - Director → ME
    2008-12-18 ~ 2014-03-13
    IIF 59 - Secretary → ME
  • 20
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 102 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 65 - Secretary → ME
  • 21
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 67 - Secretary → ME
  • 22
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 84 - Secretary → ME
  • 23
    1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 27 - Director → ME
  • 24
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-05-04
    IIF 25 - Director → ME
  • 25
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 75 - Secretary → ME
  • 26
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2018-09-11 ~ 2022-01-14
    IIF 64 - Secretary → ME
  • 27
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2020-06-24 ~ 2022-01-14
    IIF 13 - Director → ME
  • 28
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 15 - Director → ME
  • 29
    1 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 26 - Director → ME
  • 30
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2021-08-04 ~ 2022-01-14
    IIF 11 - Director → ME
  • 31
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2018-09-12 ~ 2021-10-06
    IIF 6 - Director → ME
  • 32
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 3 - Director → ME
  • 33
    1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-14
    IIF 20 - Director → ME
  • 34
    1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ 2021-10-15
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-08 ~ 2022-01-14
    IIF 9 - Director → ME
  • 36
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 85 - Secretary → ME
  • 37
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ 2022-01-14
    IIF 29 - Director → ME
  • 38
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2022-01-14
    IIF 19 - Director → ME
  • 39
    1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-02 ~ 2022-01-14
    IIF 23 - Director → ME
  • 40
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2018-09-12 ~ 2022-01-14
    IIF 10 - Director → ME
  • 41
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 14 - Director → ME
  • 42
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2022-01-14
    IIF 18 - Director → ME
  • 43
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 79 - Secretary → ME
  • 44
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 77 - Secretary → ME
  • 45
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    53,597,620 GBP2024-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 69 - Secretary → ME
  • 46
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 78 - Secretary → ME
  • 47
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 24 - Director → ME
  • 48
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2022-01-14
    IIF 2 - Director → ME
  • 49
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 73 - Secretary → ME
  • 50
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 88 - Secretary → ME
  • 51
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 72 - Secretary → ME
  • 52
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 80 - Secretary → ME
  • 53
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 101 - Director → ME
    2012-09-12 ~ 2013-07-11
    IIF 66 - Secretary → ME
  • 54
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 22 - Director → ME
  • 55
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 103 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.