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
Individuals in focus
Underwood, Clare
- British born in February 1972
Underwood, Clare
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in February 1972
Underwood, Clare
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 12
- British company director born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 24
- British none born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1972
Underwood, Clare
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1972
Underwood, Clare
Resident in England
Registered addresses and corresponding companies - British company director born in February 1972
Underwood, Clare
Resident in Uk
Registered addresses and corresponding companies3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 60
- British Registered addresses and corresponding companies
Underwood, Clare
2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 613rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 623rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 63 IIF 64 IIF 65 (more)3rd Floor, 26 Red Lion Square, London, WC1R 8HQ
IIF 753rd Foor 26, Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 76
- British Registered addresses and corresponding companies
Underwood, Clare Patricia
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 77
- British company director born in February 1972
Underwood, Clare Patricia
Resident in Uk
Registered addresses and corresponding companies - British none born in February 1972
Underwood, Clare Patricia
Resident in Uk
Registered addresses and corresponding companiesOne, Silk Street, London, EC2Y 8HQ
IIF 80
- Registered addresses and corresponding companies
Underwood, Clare
- British born in February 1972
Mrs Clare Underwood
Resident in England
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 106
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1COLESLAW 384 LIMITED - 1998-06-25 02079177, 02159571, 02299181... (more)1 Kingsway, LondonDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 35 - Director → ME
- 2
B & W (HYGIENE SERVICES) COMPANY LIMITED
01371404Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2021-03-31Officer2022-03-30 ~ dissolvedIIF 104 - Secretary → ME - 3
CABLE & WIRELESS COMMUNICATIONS NEWCO LIMITED
092976232nd Floor 62-65 Chandos Place, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-20 ~ dissolvedIIF 18 - Director → ME - 4ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2022-03-30 ~ nowIIF 85 - Secretary → ME
- 5TRUSHELFCO (NO. 542) LIMITED - 1983-03-16 01184635, 01233998, 01238892... (more)Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2022-03-30 ~ dissolvedIIF 88 - Secretary → ME
- 6Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-30 ~ dissolvedIIF 103 - Secretary → ME
- 7ELECTROPLAN LIMITED - 2017-11-28Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-30 ~ dissolvedIIF 98 - Secretary → ME
- 8WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2023-03-13 ~ nowIIF 6 - Director → ME
- 9Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2023-03-13 ~ nowIIF 4 - Director → ME
- 10R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (4 parents)Officer2022-03-30 ~ dissolvedIIF 91 - Secretary → ME
- 11INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (2 parents)Officer2019-01-18 ~ dissolvedIIF 47 - Director → ME
- 12RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09 04188491READING WINDINGS LIMITED - 2022-06-23Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2023-03-13 ~ nowIIF 2 - Director → ME
- 13LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-30 01674180, 01678668, 01678669... (more)1 Kingsway, LondonDissolved Corporate (4 parents)Officer2019-10-29 ~ dissolvedIIF 37 - Director → ME
- 14EQUION LIMITED - 2006-09-29 04114185EQUION PLC - 2004-07-02 04114185LAING HYDER PLC - 2000-12-11 04114185CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2019-01-31 ~ dissolvedIIF 42 - Director → ME
- 15
JOHN LISCOMBE LIMITED
00144689Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,557,616 GBP2023-03-31Officer2023-04-14 ~ nowIIF 9 - Director → ME - 16JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23 00780225BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (3 parents)Officer2019-01-31 ~ dissolvedIIF 38 - Director → ME
- 17MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17 04104671KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02 03104993HACKREMCO (NO. 1068) LIMITED - 1995-12-12 01443124, 01500669, 01525148... (more)1 Kingsway, LondonDissolved Corporate (4 parents)Officer2019-04-30 ~ dissolvedIIF 46 - Director → ME
- 18
LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED
11839012 03600959, 05276774, 10423727... (more)1 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer2019-02-21 ~ dissolvedIIF 58 - Director → ME - 19BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (5 parents)Officer2023-03-13 ~ dissolvedIIF 12 - Director → ME
- 20
NEEDLERS HOLDINGS LIMITED
06929573Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,861,762 GBP2021-03-31Officer2023-05-03 ~ nowIIF 11 - Director → ME - 21LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01JCSS LIMITED - 2005-11-08Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)53,597,620 GBP2024-03-31Officer2023-05-03 ~ nowIIF 8 - Director → ME
- 22PEAKE 123 LIMITED - 2019-02-14Fifth Floor, Two Pancras Square, LondonActive Corporate (4 parents)Officer2023-03-13 ~ nowIIF 3 - Director → ME
- 23
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2022-03-30 ~ dissolvedIIF 100 - Secretary → ME - 24CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 7 - Director → ME
- 25GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2022-03-30 ~ dissolvedIIF 87 - Secretary → ME
- 26R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (6 parents, 2 offsprings)Officer2023-05-03 ~ nowIIF 1 - Director → ME
- 27ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03 01037557TRUSHELFCO (NO. 463) LIMITED - 1982-08-02 01184635, 01233998, 01238892... (more)Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2023-05-03 ~ nowIIF 10 - Director → ME
- 28
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03 00647788Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer2022-03-30 ~ nowIIF 93 - Secretary → ME - 29MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2023-03-13 ~ nowIIF 5 - Director → ME
- 30THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03 02178330ONLINE LIGHTING LIMITED - 1990-02-13LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (5 parents)Officer2022-03-30 ~ dissolvedIIF 99 - Secretary → ME
- 31TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (4 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 31 - Director → ME
- 32TRALORG WIND FARM LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (4 parents)Officer2020-05-26 ~ dissolvedIIF 34 - Director → ME
Ceased
55
- 1BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED
- 2013-04-05 04935863CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26 049358634th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer2009-02-10 ~ 2013-04-03IIF 78 - Director → ME2012-09-12 ~ 2013-04-03IIF 63 - Secretary → ME - 2BTC SURE GROUP LIMITED - nowBTC SOUTH ATLANTIC LIMITED - 2017-06-15
CWC HOLDCO LIMITED
- 2013-04-05 080942164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2012-06-06 ~ 2013-04-03IIF 80 - Director → ME2012-09-12 ~ 2013-04-03IIF 64 - Secretary → ME - 3HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12 03987802120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2015-06-01 ~ 2016-05-16IIF 13 - Director → ME2012-09-12 ~ 2014-03-13IIF 69 - Secretary → ME
- 4
CABLE & WIRELESS COMMUNICATIONS LIMITED
- 2010-01-19 07084240 02735732, 03288998, 03403985... (more)Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-09 ~ 2016-05-16IIF 23 - Director → ME2009-12-09 ~ 2014-03-13IIF 62 - Secretary → ME - 5
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964120 Kings Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2010-08-02 ~ 2016-05-16IIF 29 - Director → ME2012-09-12 ~ 2014-03-13IIF 73 - Secretary → ME - 6
CABLE & WIRELESS COMMUNICATIONS LIMITED
- 2010-01-27 07130199 02735732, 03288998, 03403985... (more)2nd Floor 62-65 Chandos Place, London, United KingdomConverted / Closed Corporate (2 parents)Officer2010-01-25 ~ 2016-05-27IIF 61 - Secretary → ME - 7CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13120 Kings Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2010-08-02 ~ 2016-05-16IIF 30 - Director → ME2012-09-12 ~ 2014-03-13IIF 72 - Secretary → ME
- 8Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer2008-06-30 ~ 2009-09-25IIF 79 - Director → ME
- 9CABLE & WIRELESS IB HQ LIMITED - 2006-11-16TRUSHELFCO (NO.3239) LIMITED - 2006-09-29 01184635, 01233998, 01238892... (more)120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2009-02-10 ~ 2016-05-16IIF 15 - Director → ME2012-09-12 ~ 2014-03-13IIF 71 - Secretary → ME
- 10CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23CABLE & WIRELESS PLC - 2010-03-23CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23120 Kings Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2010-03-26 ~ 2016-05-16IIF 19 - Director → ME2010-03-26 ~ 2014-03-13IIF 74 - Secretary → ME
- 11CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2010-01-20 ~ 2016-05-16IIF 17 - Director → ME2012-09-12 ~ 2014-03-13IIF 76 - Secretary → ME
- 12120 Kings Road, London, United KingdomActive Corporate (5 parents)Officer2010-02-08 ~ 2014-03-13IIF 60 - Director → ME2015-07-28 ~ 2016-05-16IIF 14 - Director → ME
- 13
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2009-02-10 ~ 2016-05-16IIF 21 - Director → ME2012-09-12 ~ 2014-03-13IIF 66 - Secretary → ME - 14TELEPHONE RENTALS PLC - 1991-11-01120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2010-08-02 ~ 2016-05-16IIF 28 - Director → ME2012-09-12 ~ 2014-03-13IIF 70 - Secretary → ME
- 15
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116120 Kings Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-02-10 ~ 2016-05-16IIF 16 - Director → ME2012-09-12 ~ 2014-03-13IIF 67 - Secretary → ME - 16
CLEANTECH JL HOLDCO LIMITED
130100761 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer2020-11-11 ~ 2022-01-14IIF 51 - Director → ME - 17CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20COPPER HOLDINGS LIMITED - 2002-03-12120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2009-02-10 ~ 2016-05-16IIF 20 - Director → ME2012-09-12 ~ 2014-03-06IIF 65 - Secretary → ME
- 18120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2010-01-28 ~ 2016-05-16IIF 22 - Director → ME2010-01-28 ~ 2014-03-13IIF 75 - Secretary → ME
- 19CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12120 Kings Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-10-05 ~ 2016-05-16IIF 24 - Director → ME2008-12-18 ~ 2014-03-13IIF 77 - Secretary → ME
- 20
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2010-08-02 ~ 2016-05-16IIF 26 - Director → ME2012-09-12 ~ 2014-03-13IIF 82 - Secretary → ME - 21WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2022-03-30 ~ 2023-03-13IIF 84 - Secretary → ME
- 22Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents)Officer2022-03-30 ~ 2023-03-13IIF 101 - Secretary → ME
- 23
GOLDEN VALLEY JL HOLDCO LIMITED
136832471 Kingsway, London, United KingdomActive Corporate (3 parents)Officer2021-10-15 ~ 2022-01-14IIF 57 - Director → ME - 24
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
132219151 Kingsway, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-24 ~ 2022-05-04IIF 55 - Director → ME - 25
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (4 parents)Officer2022-03-30 ~ 2023-03-13IIF 92 - Secretary → ME - 26
JOHN LAING GROUP PLC
- 2021-09-29 05975300HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 05935957JOHN LAING GROUP LIMITED - 2015-01-281 Kingsway, LondonActive Corporate (5 parents, 17 offsprings)Officer2018-09-11 ~ 2022-01-14IIF 81 - Secretary → ME - 27JOHN LAING HOMES PLC - 2004-08-041 Kingsway, LondonActive Corporate (3 parents)Officer2020-06-24 ~ 2022-01-14IIF 43 - Director → ME
- 28LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-181 Kingsway, LondonActive Corporate (3 parents, 2 offsprings)Officer2019-01-31 ~ 2022-01-14IIF 45 - Director → ME
- 29
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
136826461 Kingsway, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-10-15 ~ 2022-01-14IIF 56 - Director → ME - 30
JOHN LAING FUNDING LIMITED
- 2021-08-09 075158231 Kingsway, LondonActive Corporate (3 parents, 14 offsprings)Officer2021-08-04 ~ 2022-01-14IIF 41 - Director → ME - 31LAING INVESTMENTS LIMITED - 2007-08-14 02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (9 parents, 23 offsprings)Officer2018-09-12 ~ 2021-10-06IIF 36 - Director → ME
- 32JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (3 parents, 4 offsprings)Officer2019-01-31 ~ 2022-01-14IIF 33 - Director → ME
- 33
JOHN LAING OVERSEAS HOLDINGS LIMITED
134895891 Kingsway, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-07-02 ~ 2022-01-14IIF 50 - Director → ME - 34
JOHN LAING PENSION PLAN TRUSTEES LIMITED
013217311 Kingsway, LondonActive Corporate (3 parents)Person with significant control2019-05-09 ~ 2021-10-15IIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 35JOHN LAING AND SON SERVICES LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (3 parents, 2 offsprings)Officer2019-05-08 ~ 2022-01-14IIF 39 - Director → ME
- 36
JOHN LISCOMBE LIMITED
00144689Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,557,616 GBP2023-03-31Officer2022-03-30 ~ 2023-03-13IIF 102 - Secretary → ME - 37
LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED
11838991 03600959, 05276774, 10423727... (more)1 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer2019-02-21 ~ 2022-01-14IIF 59 - Director → ME - 38
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
126103061 Kingsway, London, EnglandActive Corporate (4 parents)Officer2020-05-19 ~ 2022-01-14IIF 49 - Director → ME - 39
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
11134290 03600959, 05276774, 10423727... (more)1 Kingsway, London, EnglandActive Corporate (4 parents)Officer2019-08-02 ~ 2022-01-14IIF 53 - Director → ME - 40EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24 03310613, 03310615, 03310620... (more)1 Kingsway, LondonActive Corporate (3 parents)Officer2018-09-12 ~ 2022-01-14IIF 40 - Director → ME
- 41J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-311 Kingsway, LondonActive Corporate (3 parents)Officer2019-01-31 ~ 2022-01-14IIF 44 - Director → ME
- 42LAING PROPERTY PLC - 2004-08-041 Kingsway, LondonActive Corporate (3 parents, 1 offspring)Officer2019-01-18 ~ 2022-01-14IIF 48 - Director → ME
- 43BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (5 parents)Officer2022-03-30 ~ 2023-03-13IIF 96 - Secretary → ME
- 44
NEEDLERS HOLDINGS LIMITED
06929573Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,861,762 GBP2021-03-31Officer2022-03-30 ~ 2023-03-13IIF 94 - Secretary → ME - 45LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01JCSS LIMITED - 2005-11-08Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)53,597,620 GBP2024-03-31Officer2022-03-30 ~ 2023-03-13IIF 86 - Secretary → ME
- 46PEAKE 123 LIMITED - 2019-02-14Fifth Floor, Two Pancras Square, LondonActive Corporate (4 parents)Officer2022-03-30 ~ 2023-03-13IIF 95 - Secretary → ME
- 47
RIVER VALLEY JL HOLDCO LIMITED
136832551 Kingsway, London, EnglandActive Corporate (3 parents)Officer2021-10-15 ~ 2022-01-14IIF 54 - Director → ME - 48LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-131 Kingsway, LondonActive Corporate (3 parents)Officer2019-01-18 ~ 2022-01-14IIF 32 - Director → ME
- 49CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-30 ~ 2023-03-13IIF 90 - Secretary → ME
- 50R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (6 parents, 2 offsprings)Officer2022-03-30 ~ 2023-03-13IIF 105 - Secretary → ME
- 51TRUSHELFCO (NO. 463) LIMITED - 1982-08-02 01184635, 01233998, 01238892... (more)Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2022-03-30 ~ 2023-03-13IIF 89 - Secretary → ME
- 52MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (6 parents)Officer2022-03-30 ~ 2023-03-13IIF 97 - Secretary → ME
- 53
SABLE HOLDING LIMITED
04925643120 Kings Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2010-08-02 ~ 2016-05-16IIF 25 - Director → ME2012-09-12 ~ 2013-07-11IIF 83 - Secretary → ME - 54
WEST VALLEY JL HOLDCO LIMITED
130100851 Kingsway, London, EnglandActive Corporate (3 parents)Officer2020-11-11 ~ 2022-01-14IIF 52 - Director → ME - 55
WESTERN TELEGRAPH COMPANY LIMITED
00006886120 Kings Road, London, United KingdomActive Corporate (3 parents)Officer2010-08-02 ~ 2016-05-16IIF 27 - Director → ME2012-09-12 ~ 2014-03-13IIF 68 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.