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

Lanphere, Scott Allen

    Related profiles found in government register
  • Lanphere, Scott Allen
    American asset management born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 1
  • Lanphere, Scott Allen
    American banker born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American chief investment officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hydrogen Equity Partners Uk Limited, North Bailey House, New Inn Hall Street, Oxford, OX1 2RP, England

      IIF 5

    • North Bailey House, New Inn Hall Street, Oxford, OX1 2RP, England

      IIF 6
  • Lanphere, Scott Allen
    American company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Drive, Cobham, Surrey, KT11 2JQ, England

      IIF 19

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 20 IIF 21 IIF 22

    • Woodville, Nep Town Road, Henfield, BN5 9DU, England

      IIF 24

    • 58, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 25

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 26

    • Floor 8, Waverley House 7-12 Noel Street, London, W1F 8GQ, England

      IIF 27

    • Floor 8, Waverley House, 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 28

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 29
  • Lanphere, Scott Allen
    American inv born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 30
  • Lanphere, Scott Allen
    American investement management born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 31
  • Lanphere, Scott Allen
    American investment management born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American private equity born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 40
  • Lanphere, Scott
    American company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Curzon Street, London, W1J 5HJ, United Kingdom

      IIF 41
  • Lanphere, Scott Allen
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, KT11 2JQ

      IIF 42
  • Lanphere, Scott
    American company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Curzon Street, London, W1J 5HJ, United Kingdom

      IIF 43
  • Lanphere, Scott Allen
    Us Citizen investment manager born in December 1965

    Registered addresses and corresponding companies
  • Mr Scott Allen Lanphere
    American born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 46

    • 12, The Drive, Cobham, KT11 2JQ, England

      IIF 47 IIF 48

    • 12, The Drive, Cobham, Surrey, KT11 2JQ, England

      IIF 49
  • Lanphere, Scott Allen
    American asset management

    Registered addresses and corresponding companies

    • Mayles, 12 The Drive, Cobham, Surrey, KT11 2JQ

      IIF 50
  • Mr Scott Lanphere
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Woodville, Nep Town Road, Henfield, BN5 9DU, England

      IIF 51
child relation
Offspring entities and appointments
Active 7
  • 1
    9 Perseverance Works, 38 Kingsland Road, London
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    0 GBP2020-09-30
    Officer
    2004-06-21 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 2
    12 The Drive, Cobham, England
    Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Woodville, Nep Town Road, Henfield, England
    Corporate (4 parents)
    Officer
    2023-03-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 4
    12 The Drive, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    12 The Drive, Cobham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 7
    15 Clausentum Road, Winchester, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -272,664 GBP2023-06-30
    Officer
    2005-06-05 ~ now
    IIF 30 - director → ME
Ceased 38
  • 1
    MAILEVER LIMITED - 1999-04-27
    Leafield Technical Centre, Leafield, Witney, Oxfordshire
    Dissolved corporate
    Officer
    1998-12-31 ~ 2001-11-01
    IIF 1 - director → ME
    1999-01-15 ~ 2001-07-04
    IIF 50 - secretary → ME
  • 2
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 15 - director → ME
  • 3
    1 Liverpool Terrace, Worthing
    Corporate (2 parents)
    Officer
    2019-08-28 ~ 2021-06-30
    IIF 18 - director → ME
  • 4
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-10-26 ~ 2023-10-27
    IIF 26 - director → ME
  • 5
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 16 - director → ME
  • 6
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    1992-09-30 ~ 1994-04-24
    IIF 45 - director → ME
  • 7
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-05-12
    IIF 35 - director → ME
  • 8
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    No. 2 St. James's Market, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-05-12
    IIF 36 - director → ME
  • 9
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-19 ~ 1998-10-16
    IIF 33 - director → ME
  • 10
    Unit 5 Empire Road, Bicester, Oxfordshire, England
    Corporate (8 parents)
    Officer
    2024-08-28 ~ 2024-11-26
    IIF 29 - director → ME
  • 11
    2 Station Road West, Oxted, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,361 GBP2023-12-31
    Officer
    2024-08-22 ~ 2024-11-26
    IIF 5 - director → ME
  • 12
    FLIGHTWATER LIMITED - 2003-11-25
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2003-05-08 ~ 2004-01-23
    IIF 2 - director → ME
  • 13
    POWERTITAN LIMITED - 2015-12-09
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-08 ~ 2004-01-23
    IIF 3 - director → ME
  • 14
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-11-06 ~ 2001-04-30
    IIF 32 - director → ME
  • 15
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 20 - director → ME
  • 16
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 22 - director → ME
  • 17
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 21 - director → ME
  • 18
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 23 - director → ME
  • 19
    Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-26 ~ 2021-06-30
    IIF 43 - director → ME
  • 20
    APPLETON COMPUTER LIMITED - 2022-01-06
    30 Churchill Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    517,271 GBP2019-03-31
    Officer
    2019-06-13 ~ 2021-06-30
    IIF 40 - director → ME
  • 21
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 11 - director → ME
  • 22
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2020-12-31
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 10 - director → ME
  • 23
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 13 - director → ME
  • 24
    8th Floor Waverley House, 7-12 Noel Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-08-18 ~ 2021-06-30
    IIF 14 - director → ME
  • 25
    OMNIO LONDON LIMITED - 2021-12-21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-07-05 ~ 2021-06-30
    IIF 41 - director → ME
  • 26
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2020-11-02 ~ 2023-03-23
    IIF 25 - director → ME
  • 27
    Ground Floor, 30 City Road, London
    Dissolved corporate (8 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 4 - director → ME
  • 28
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2020-04-13 ~ 2021-06-30
    IIF 27 - director → ME
  • 29
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2020-04-16 ~ 2021-06-30
    IIF 28 - director → ME
  • 30
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 17 - director → ME
  • 31
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2018-10-19
    IIF 7 - director → ME
    2019-08-20 ~ 2021-06-30
    IIF 8 - director → ME
  • 32
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 9 - director → ME
  • 33
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 12 - director → ME
  • 34
    FORAY 688 LIMITED - 1994-08-11
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-09-09 ~ 1997-10-16
    IIF 44 - director → ME
  • 35
    52 Tabernacle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,536,622 GBP2023-06-30
    Officer
    2024-07-19 ~ 2024-11-27
    IIF 6 - director → ME
  • 36
    Company number 02383798
    Non-active corporate
    Officer
    1999-11-24 ~ 2001-04-30
    IIF 34 - director → ME
  • 37
    Company number 02490243
    Non-active corporate
    Officer
    1999-11-11 ~ 2001-04-30
    IIF 31 - director → ME
  • 38
    Company number SC118768
    Non-active corporate
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.