logo
explain how to read the page

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.

Jump to: Offsprings
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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 45
  • 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 83
  • 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 108
  • Mcphail, Malcolm Mcleod Scott
    British

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112
  • Mcphail, Malcolm Mcleod Scott

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114
  • 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 115

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

      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 83
  • 1
    ALLIANCE SECURITY (THE GREEN) LIMITED
    - now 03724018
    ALLIANCE SECURITY LIMITED
    - 2003-01-22 03724018
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ANGLO TCB LIMITED
    - now 04702025
    ANGLO LAMRON (TCB/FKR) LIMITED
    - 2021-03-17 04702025
    ANGLO LAMRON (TCB/SKR) LIMITED
    - 2003-07-06 04702025
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 78 - Director → ME
  • 3
    AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED - now
    CAMBERLEY ESTATES LIMITED - 2001-08-01
    PMM ESTATES LIMITED
    - 2001-07-12 03617978
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1998-08-19 ~ 2001-07-02
    IIF 19 - Director → ME
  • 4
    BACRON DEVELOPMENTS LIMITED
    - now 04257805
    EARTHSHARP LIMITED
    - 2001-10-08 04257805
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2001-09-12 ~ dissolved
    IIF 25 - Director → ME
  • 5
    BASRON DEVELOPMENTS LTD
    05688947
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2006-01-26 ~ now
    IIF 62 - Director → ME
    2006-01-26 ~ now
    IIF 111 - Secretary → ME
  • 6
    BASRON HOLDINGS LIMITED
    14878796
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 74 - Director → ME
  • 7
    CENTRAL CORPORATION (AUSTIN) LIMITED
    - now 03080601
    KINGPIN DEVELOPMENTS LIMITED
    - 2023-05-26 03080601
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 8
    CENTRAL CORPORATION (BAS 15) LIMITED
    - now 03232709 03400556
    CENTRAL CORPORATION INVESTMENTS LIMITED
    - 2019-07-23 03232709
    CENTRAL CORPORATION PROPERTIES LIMITED
    - 1997-07-11 03232709 03373518
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 9
    CENTRAL CORPORATION (BAS 2933) LIMITED
    - now 03400556 03232709
    CENTRAL CORPORATION LEISURE LIMITED
    - 2019-07-23 03400556
    HOTLINE ENTERPRISES LIMITED
    - 1997-12-11 03400556
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 10
    CENTRAL CORPORATION (CAM 21) LIMITED
    - now 03333100
    CENTRAL CORPORATION REAL ESTATES LIMITED
    - 2019-07-23 03333100
    KINGPIN FINANCIAL SERVICES LIMITED
    - 1997-09-05 03333100 03712850
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-08-27 ~ dissolved
    IIF 29 - Director → ME
  • 11
    CENTRAL CORPORATION (CHATHAM) LIMITED
    - now 03204870
    CENTRAL CORPORATION (READING) LIMITED
    - 2019-07-23 03204870 03008663... (more)
    KEYLINE INVESTMENTS LIMITED
    - 1996-07-01 03204870
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-06-17 ~ dissolved
    IIF 39 - Director → ME
  • 12
    CENTRAL CORPORATION (FLEET 238) LIMITED
    - now 03400441 03296967
    HOTLINE MANAGEMENT LIMITED
    - 1997-09-15 03400441
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 36 - Director → ME
  • 13
    CENTRAL CORPORATION (FLEET 335) LIMITED
    - now 03296967 03400441
    CENTRAL CORPORATION (SLOUGH) LIMITED
    - 2019-07-23 03296967
    CENTRAL CORPORATION ESTATES LIMITED
    - 1997-04-15 03296967 03305562
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CENTRAL CORPORATION (MAID) LIMITED
    - now 03421928
    CENTRAL CORPORATION MANAGEMENT LIMITED
    - 2023-05-26 03421928
    PROFOUND CONTRACTS LIMITED
    - 1997-09-15 03421928
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 15
    CENTRAL CORPORATION (MAIDENHEAD) LIMITED
    - now 03008663
    CENTRAL CORPORATION (READING) LIMITED
    - 1996-07-01 03008663 03204870... (more)
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-01-11 ~ dissolved
    IIF 22 - Director → ME
  • 16
    CENTRAL CORPORATION (READ 3236 BLAG) LIMITED
    - now 03614756
    CORPORATION DEVELOPMENTS LIMITED
    - 2023-05-26 03614756
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-09-08 ~ dissolved
    IIF 28 - Director → ME
  • 17
    CENTRAL CORPORATION (READ 6062) LIMITED
    - now 03552825
    PENTHOUSE CORPORATION LIMITED
    - 2020-03-23 03552825
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-11-30 ~ now
    IIF 48 - Director → ME
  • 18
    CENTRAL CORPORATION (THEALE) LIMITED
    - now 02861585
    LAMRON ESTATES (THEALE) LIMITED
    - 2000-08-23 02861585
    ACE CORPORATION LIMITED - 1994-12-13
    Watlington Business Centre, 1 High Street, Watlington, England
    Dissolved Corporate (8 parents)
    Officer
    1995-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 19
    CENTRAL CORPORATION (VACH) LIMITED
    - now 03462401
    PINSTONE PROJECTS LIMITED
    - 2020-03-23 03462401 10189201
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-09-19 ~ dissolved
    IIF 42 - Director → ME
  • 20
    CENTRAL CORPORATION (WHM) LIMITED
    - now 03428043
    CENTRAL CORPORATION PROJECTS LIMITED
    - 2023-05-26 03428043
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-08-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 114 - Has significant influence or control → OE
  • 21
    CENTRAL CORPORATION ESTATES LIMITED
    - now 03305562 03296967
    ANGLO ASSOCIATES LIMITED
    - 1997-04-15 03305562
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-03-20 ~ dissolved
    IIF 38 - Director → ME
  • 22
    CENTRAL CORPORATION GROUP LIMITED
    - now 03480392 03231551
    KINGPIN ESTATES LIMITED
    - 2023-05-26 03480392
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1997-12-12 ~ now
    IIF 47 - Director → ME
  • 23
    CENTRAL CORPORATION GROUP1 LIMITED
    - now 03231551 03480392
    CENTRAL CORPORATION DEVELOPMENTS LIMITED
    - 2023-05-26 03231551
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    1996-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 24
    CENTRAL CORPORATION OPERATIONS LIMITED
    - now 02821378
    CENTURY 2000 ENTERPRISES LIMITED
    - 2023-05-26 02821378
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-06-14 ~ now
    IIF 46 - Director → ME
  • 25
    CENTRAL CORPORATION READING LIMITED
    - now 02937072 03204870... (more)
    CENTRAL CORPORATION LIMITED
    - 2023-05-26 02937072
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 116 - Has significant influence or control → OE
  • 26
    CENTRAL CORPORATION SECURITIES LIMITED
    - now 03365530 02571043
    PROFOUND PROPERTIES LIMITED
    - 1997-07-25 03365530
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 27
    CENTRAL CORPORATION WOKING LIMITED
    - now 04234733 03724040... (more)
    ALLIANCE PROPERTIES (HOLDINGS) LIMITED
    - 2023-05-29 04234733
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-08-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 115 - Has significant influence or control → OE
  • 28
    CENTRAL CORPORATION WOKING2 LIMITED
    - now 03724040 04234733... (more)
    ALLIANCE PROPERTIES LIMITED
    - 2023-05-29 03724040
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-10 ~ dissolved
    IIF 37 - Director → ME
  • 29
    CENTRAL CORPORATION WOKING3 LIMITED
    - now 03373518 03724040... (more)
    CENTRAL CORPORATION PROPERTIES LIMITED
    - 2023-05-29 03373518 03232709
    PRIORITY PROPERTY DEVELOPMENTS LIMITED
    - 1997-07-11 03373518
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 30
    CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
    10544342
    269 Farnborough Road, Farnborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2017-04-03
    IIF 72 - Director → ME
  • 31
    CORPORATE PROPERTIES LIMITED
    04503437
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-11-12 ~ dissolved
    IIF 21 - Director → ME
  • 32
    FISHRON (BASINGSTOKE) LIMITED
    06090180
    Theale Court 11-13 High Street, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    2007-02-08 ~ now
    IIF 15 - Director → ME
  • 33
    FISHRON (FARNBOROUGH) LIMITED
    06384460
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (4 parents)
    Officer
    2007-09-28 ~ now
    IIF 13 - Director → ME
  • 34
    FISHRON (GREYTOWN) LIMITED
    - now 04915433
    T A FISHER SECURITIES LIMITED
    - 2006-04-25 04915433
    GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-01-31 ~ now
    IIF 12 - Director → ME
  • 35
    FISHRON (VICTORIA) LIMITED
    06039022
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (6 parents)
    Officer
    2007-01-02 ~ now
    IIF 6 - Director → ME
  • 36
    FISHRON DEVELOPMENTS LIMITED
    - now 04875486
    LAMRON DLS LIMITED
    - 2003-09-21 04875486
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-08-22 ~ now
    IIF 11 - Director → ME
    2003-08-22 ~ 2003-09-10
    IIF 109 - Secretary → ME
  • 37
    FISHRON GROUP HOLDINGS LIMITED
    10237398
    Theale Court 11-13 High Street, Theale, Reading, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 16 - Director → ME
  • 38
    FISHRON INVESTMENTS LIMITED
    05496910
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (5 parents)
    Officer
    2005-07-01 ~ now
    IIF 8 - Director → ME
  • 39
    FISHRON PROPERTIES LIMITED
    - now 05158260
    LAMRON DEVELOPMENTS LIMITED
    - 2005-05-03 05158260 05298243... (more)
    SHELFLIFE 5 LIMITED - 2005-01-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (8 parents)
    Officer
    2005-01-27 ~ now
    IIF 9 - Director → ME
  • 40
    FISHRON SECURITIES LIMITED
    - now 05525961
    LAMRON DEVELOPMENTS LIMITED
    - 2005-12-29 05525961 05298243... (more)
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (7 parents)
    Officer
    2005-08-02 ~ now
    IIF 7 - Director → ME
  • 41
    GREYTOWN RESIDENTIAL LIMITED
    06347571
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    2007-08-20 ~ now
    IIF 14 - Director → ME
  • 42
    GREYTOWN RETAIL LIMITED
    06359144
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    2007-09-03 ~ now
    IIF 10 - Director → ME
  • 43
    GROLAM PROPERTIES LIMITED
    05073308
    73/75 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 27 - Director → ME
    2007-06-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 44
    HAPEX DEVELOPMENTS LTD
    - now 05909815
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
    - 2008-09-19 05909815
    LAMRON DEVELOPMENTS LIMITED
    - 2006-11-03 05909815 05298243... (more)
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED
    - 2006-09-13 05909815
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-08-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 88 - Has significant influence or control → OE
  • 45
    KMN (ALTON) LIMITED
    - now 05396640
    KMN (SED) LIMITED
    - 2014-11-25 05396640
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2005-03-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    KMN MANAGEMENT LIMITED
    05375953
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2005-02-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    KMN SECURITIES (WOKING) LIMITED
    05910640
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2006-08-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 89 - Has significant influence or control → OE
  • 48
    KMN SECURITIES ESTATES LIMITED
    05316459
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2004-12-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LAMRON (BASING) LTD
    05686384
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-01-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LAMRON AUSTIN PROPERTIES LIMITED
    - now 02724282
    LAMBAR KNOLL PROPERTIES LIMITED
    - 1995-11-15 02724282
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-06-19 ~ dissolved
    IIF 18 - Director → ME
    1992-06-19 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2024-05-10
    IIF 117 - Has significant influence or control → OE
  • 51
    LAMRON CENTURY LIMITED
    - now 04293627
    LAMRON PROJECTS LIMITED
    - 2021-03-19 04293627
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2001-09-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 87 - Has significant influence or control → OE
  • 52
    LAMRON COMMERCIAL DEVELOPMENTS LIMITED
    - now 02727399
    LAMRON ESTATES (NEWBURY) LIMITED
    - 1999-10-22 02727399
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 105 - Has significant influence or control → OE
    2020-04-08 ~ 2022-03-30
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LAMRON DEVELOPMENTS (ACOBL) LIMITED
    06490448 05943230
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
    - now 04187217
    LAMRON DEVELOPMENTS LIMITED
    - 2006-08-23 04187217 05298243... (more)
    CARMAL DEVELOPMENTS LIMITED
    - 2006-01-11 04187217
    DEVICEPRAISE LIMITED
    - 2001-05-14 04187217
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents)
    Officer
    2001-05-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-08-27
    IIF 96 - Has significant influence or control → OE
    2020-04-08 ~ 2024-01-19
    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
  • 55
    LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
    - now 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2014-11-25 04489837 05298243... (more)
    LAMRON DEVELOPMENTS (ENHAM) LIMITED
    - 2013-10-17 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2009-05-06 04489837 05298243... (more)
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED
    - 2007-05-22 04489837
    LAMRON DEVELOPMENTS LIMITED
    - 2004-09-20 04489837 05298243... (more)
    SPEED 9246 LIMITED
    - 2002-07-29 04489837 04356444... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2002-07-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 56
    LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    - now 04302963
    LAMRON DEVELOPMENTS LIMITED
    - 2001-12-12 04302963 05298243... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-11 ~ now
    IIF 70 - Director → ME
  • 57
    LAMRON DEVELOPMENTS (OBL) LTD
    05943230 06490448
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    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
  • 58
    LAMRON DEVELOPMENTS (ODIHAM) LIMITED
    - now 05298243
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
    - 2020-11-20 05298243
    LAMRON DEVELOPMENTS LIMITED
    - 2007-05-22 05298243 07656413... (more)
    KMN DEVELOPMENTS SECURITIES LIMITED
    - 2006-11-22 05298243
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    2004-11-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 103 - Has significant influence or control → OE
  • 59
    LAMRON DEVELOPMENTS (REDHILL) LTD
    - now 07719895
    LAMRON DEVELOPMENTS LTD
    - 2011-09-16 07719895 10384450... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    LAMRON DEVELOPMENTS (TILGATE) LIMITED
    - now 10384450
    LAMRON DEVELOPMENTS LIMITED
    - 2017-01-04 10384450 05298243... (more)
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-09-20 ~ 2018-10-11
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
    - now 03989587
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED
    - 2005-06-17 03989587
    LAMRON DEVELOPMENTS LIMITED
    - 2001-10-05 03989587 05298243... (more)
    SPEED 8296 LIMITED
    - 2000-06-08 03989587 03989629... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents)
    Officer
    2000-05-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 99 - Has significant influence or control → OE
  • 62
    LAMRON DEVELOPMENTS MANAGEMENT LIMITED
    - now 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2004-12-24 03872958 05298243... (more)
    LAMRON DEVELOPMENTS (TE) LIMITED
    - 2004-09-20 03872958
    LAMRON DEVELOPMENTS LIMITED
    - 2000-05-25 03872958 05298243... (more)
    SPEED 7972 LIMITED
    - 1999-11-25 03872958 03292495... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    1999-11-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-26
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    LAMRON ESTATES LIMITED
    02611282
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    1991-05-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 91 - Has significant influence or control → OE
  • 64
    LAMRON GROUP HOLDINGS LIMITED
    - now 02886338
    AREADUTY LIMITED
    - 1994-03-07 02886338
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-01-19 ~ dissolved
    IIF 26 - Director → ME
  • 65
    LAMRON MANAGEMENT LIMITED
    - now 04256110
    SPEED 8857 LIMITED
    - 2001-07-30 04256110 03901816... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2001-07-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-06-28 ~ 2025-08-27
    IIF 85 - Has significant influence or control → OE
    2020-04-08 ~ 2022-03-30
    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
  • 66
    LAMRON SECURITIES LIMITED
    - now 04061795
    SPEED 8444 LIMITED
    - 2000-10-06 04061795 04161735... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2000-09-26 ~ now
    IIF 67 - Director → ME
  • 67
    LDAL LIMITED
    - now 05158261
    LAMRON DEVELOPMENTS (ALTON) LIMITED
    - 2020-02-14 05158261
    LAMRON DEVELOPMENTS SECURITIES LIMITED
    - 2006-10-19 05158261
    SHELFLIFE 4 LIMITED
    - 2004-12-24 05158261 05158260... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ dissolved
    IIF 79 - Director → ME
  • 68
    LDFR LTD
    - now 03130827
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED
    - 2019-08-12 03130827
    LAMRON DEVELOPMENTS LIMITED
    - 2002-07-17 03130827 05298243... (more)
    STENRATE LIMITED
    - 2002-01-10 03130827
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-27 ~ dissolved
    IIF 75 - Director → ME
  • 69
    LDNO1 LTD
    - now 07656413
    LAMRON DEVELOPMENTS (NO.1) LIMITED
    - 2019-09-10 07656413
    LAMRON DEVELOPMENTS LIMITED
    - 2016-09-17 07656413 05298243... (more)
    LAMRON DEVELOPMENTS (FLEET) LIMITED
    - 2016-02-12 07656413 07714284
    LAMRON DEVELOPMENTS LIMITED
    - 2011-07-21 07656413 05298243... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 82 - Director → ME
  • 70
    LEDRON DEVELOPMENTS LIMITED
    04197468
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2001-04-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-26
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    LIFL LIMITED
    - now 07714284
    LAMRON INVESTMENTS (FLEET) LTD
    - 2019-09-10 07714284
    LAMRON DEVELOPMENTS (FLEET 1) LTD
    - 2011-09-15 07714284 07656413
    LAMRON DEVELOPMENTS LIMITED
    - 2011-07-27 07714284 05298243... (more)
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 76 - Director → ME
  • 72
    LIH LIMITED
    - now 04180154
    LAMRON INVESTMENT HOLDINGS LIMITED
    - 2019-07-12 04180154
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 81 - Director → ME
  • 73
    NEW CENTURY PROPERTIES LIMITED
    02794202
    6-7 Second Floor West Smithfield, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1993-06-21
    IIF 24 - Director → ME
  • 74
    NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED
    02236468
    73/75 Mortimer Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 83 - Director → ME
    ~ now
    IIF 113 - Secretary → ME
  • 75
    RAKE PROPERTIES LIMITED
    - now 03029120
    NEWSFUNNY LIMITED - 1995-09-14
    C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-06-05 ~ 2006-08-14
    IIF 45 - Director → ME
  • 76
    RIVERSIDE MANAGEMENT ALTON LIMITED
    06375757
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-09-19 ~ 2014-09-09
    IIF 23 - Director → ME
  • 77
    RONAIN PROPERTIES LIMITED
    - now 02809326
    LAMRON DEVELOPMENTS (NW) LIMITED
    - 2002-12-18 02809326
    LAMRON DEVELOPMENTS LIMITED
    - 1999-10-22 02809326 05298243... (more)
    LAMRON PROPERTY CONSULTANTS LIMITED
    - 1999-03-19 02809326
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    1993-04-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SJR KMN WOKING 3 LIMITED
    - now 07617361 OC311648
    ENSCO 863 LIMITED
    - 2011-06-14 07617361 07739703... (more)
    51 Welbeck Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-06-14 ~ now
    IIF 5 - Director → ME
  • 79
    THE ACORNS FREEHOLD COMPANY LIMITED
    - now 04521394
    LA LAW 145 LIMITED - 2002-09-05
    15 Hunters Reach, Bradwell, Milton Keynes
    Active Corporate (6 parents)
    Officer
    2002-09-16 ~ 2006-08-14
    IIF 43 - Director → ME
  • 80
    THE ACORNS MANAGEMENT COMPANY LIMITED
    - now 04485435
    LA LAW 144 LIMITED - 2002-09-05
    3 Whitefield Road, New Milton, England
    Active Corporate (6 parents)
    Officer
    2002-09-16 ~ 2006-08-14
    IIF 3 - Director → ME
  • 81
    THE MINT (EXETER) LIMITED
    - now 03333406
    CENTRAL CORPORATION (EXETER) LIMITED
    - 2023-05-26 03333406
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-14 ~ now
    IIF 2 - Director → ME
  • 82
    THE MINT EXETER (MANAGEMENT) LIMITED
    - now 02991332
    ARCHZONE PROPERTY MANAGEMENT LIMITED
    - 2023-05-29 02991332
    C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-08-10 ~ now
    IIF 4 - Director → ME
  • 83
    WOKING 20 DEVELOPMENTS LIMITED
    - now 05452679
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED
    - 2009-06-30 05452679
    LAMRON DEVELOPMENTS LIMITED
    - 2005-08-01 05452679 05298243... (more)
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Officer
    2005-05-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-04-08 ~ 2025-08-27
    IIF 86 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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