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 Patricia

    Related profiles found in government register
  • 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 1 IIF 2
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ

      IIF 3
  • Underwood, Clare Patricia
    British

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 17
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare
    British

    Registered addresses and corresponding companies
  • 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 secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare

    Registered addresses and corresponding companies
  • Mrs Clare Underwood
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 106
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 44 - 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 104 - secretary → ME
  • 3
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 11 - director → ME
  • 4
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 85 - 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 88 - secretary → ME
  • 6
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 103 - 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 98 - secretary → ME
  • 8
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 75 - director → ME
  • 9
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 73 - 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 91 - 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 56 - 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
    Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 70 - 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 46 - 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 51 - director → ME
  • 15
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2023-04-14 ~ now
    IIF 78 - 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 47 - 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 55 - director → ME
  • 18
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 67 - 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 72 - director → ME
  • 20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    2023-05-03 ~ now
    IIF 80 - director → ME
  • 21
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,177,272 GBP2021-03-31
    Officer
    2023-05-03 ~ now
    IIF 77 - director → ME
  • 22
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 71 - director → ME
  • 23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 100 - secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 76 - 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 87 - secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 69 - 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
    Corporate (6 parents, 14 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 79 - director → ME
  • 28
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 93 - secretary → ME
  • 29
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 74 - 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 99 - 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 40 - director → ME
  • 32
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 43 - 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
    Corporate (2 parents)
    Officer
    2009-02-10 ~ 2013-04-03
    IIF 1 - director → ME
    2012-09-12 ~ 2013-04-03
    IIF 26 - secretary → ME
  • 2
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2012-06-06 ~ 2013-04-03
    IIF 3 - director → ME
    2012-09-12 ~ 2013-04-03
    IIF 27 - 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
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-05-16
    IIF 6 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 32 - 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 16 - director → ME
    2009-12-09 ~ 2014-03-13
    IIF 25 - secretary → ME
  • 5
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 22 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 36 - 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
    Corporate (2 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2016-05-27
    IIF 24 - secretary → ME
  • 7
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 23 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 35 - 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 2 - director → ME
  • 9
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 8 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 34 - secretary → ME
  • 10
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2016-05-16
    IIF 12 - director → ME
    2010-03-26 ~ 2014-03-13
    IIF 37 - secretary → ME
  • 11
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-01-20 ~ 2016-05-16
    IIF 10 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 39 - secretary → ME
  • 12
    ALNERY NO. 2898 LIMITED - 2010-02-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-28 ~ 2016-05-16
    IIF 7 - director → ME
    2010-02-08 ~ 2014-03-13
    IIF 5 - director → ME
  • 13
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 14 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 29 - secretary → ME
  • 14
    TELEPHONE RENTALS PLC - 1991-11-01
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 21 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 33 - secretary → ME
  • 15
    Griffin House Griffin House, 161 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 9 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 30 - secretary → ME
  • 16
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 60 - director → ME
  • 17
    CWIG LIMITED - 2010-01-29
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 13 - director → ME
    2012-09-12 ~ 2014-03-06
    IIF 28 - secretary → ME
  • 18
    ALNERY NO. 2883 LIMITED - 2010-01-29
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-05-16
    IIF 15 - director → ME
    2010-01-28 ~ 2014-03-13
    IIF 38 - secretary → ME
  • 19
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2016-05-16
    IIF 17 - director → ME
    2008-12-18 ~ 2014-03-13
    IIF 4 - secretary → ME
  • 20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 19 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 82 - secretary → ME
  • 21
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 84 - secretary → ME
  • 22
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 101 - secretary → ME
  • 23
    1 Kingsway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 66 - director → ME
  • 24
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-05-04
    IIF 64 - 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
    Corporate (4 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 92 - 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
    Corporate (4 parents, 17 offsprings)
    Officer
    2018-09-11 ~ 2022-01-14
    IIF 81 - secretary → ME
  • 27
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2020-06-24 ~ 2022-01-14
    IIF 52 - director → ME
  • 28
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 54 - director → ME
  • 29
    1 Kingsway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 65 - director → ME
  • 30
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2021-08-04 ~ 2022-01-14
    IIF 50 - 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
    Corporate (11 parents, 23 offsprings)
    Officer
    2018-09-12 ~ 2021-10-06
    IIF 45 - director → ME
  • 32
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 42 - director → ME
  • 33
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-01-14
    IIF 59 - director → ME
  • 34
    1 Kingsway, London
    Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ 2021-10-15
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-08 ~ 2022-01-14
    IIF 48 - director → ME
  • 36
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 102 - secretary → ME
  • 37
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ 2022-01-14
    IIF 68 - director → ME
  • 38
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2022-01-14
    IIF 58 - director → ME
  • 39
    1 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2019-08-02 ~ 2022-01-14
    IIF 62 - 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
    Corporate (4 parents)
    Officer
    2018-09-12 ~ 2022-01-14
    IIF 49 - director → ME
  • 41
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 53 - director → ME
  • 42
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2022-01-14
    IIF 57 - 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 96 - secretary → ME
  • 44
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 94 - secretary → ME
  • 45
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,177,272 GBP2021-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 86 - secretary → ME
  • 46
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Corporate (5 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 95 - secretary → ME
  • 47
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 63 - 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
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2022-01-14
    IIF 41 - director → ME
  • 49
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 90 - secretary → ME
  • 50
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 105 - 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
    Corporate (6 parents, 14 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 89 - secretary → ME
  • 52
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 97 - secretary → ME
  • 53
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 18 - director → ME
    2012-09-12 ~ 2013-07-11
    IIF 83 - secretary → ME
  • 54
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 61 - director → ME
  • 55
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 20 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 31 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.