The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underwood, Clare

    Related profiles found in government register
  • Underwood, Clare

    Registered addresses and corresponding companies
  • Underwood, Clare
    British

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 42
  • Underwood, Clare Patricia
    British

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 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 73 IIF 74
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ

      IIF 75
  • Underwood, Clare
    British company secretary born in February 1972

    Resident in United Kingdom

    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 88
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 48 - 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 24 - secretary → ME
  • 3
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 94 - director → ME
  • 4
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 5 - 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 8 - secretary → ME
  • 6
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 23 - 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 18 - 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 82 - director → ME
  • 9
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 80 - 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 11 - 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 60 - 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 77 - 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 50 - 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 55 - 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 85 - 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 51 - 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 59 - director → ME
  • 18
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 71 - 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 79 - 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 87 - 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 84 - director → ME
  • 22
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 78 - director → ME
  • 23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 20 - 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 83 - 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 7 - 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 76 - 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 86 - 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 13 - 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 81 - 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 19 - 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 44 - director → ME
  • 32
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 47 - 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 73 - director → ME
    2012-09-12 ~ 2013-04-03
    IIF 28 - 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 75 - director → ME
    2012-09-12 ~ 2013-04-03
    IIF 29 - 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 89 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 34 - secretary → ME
  • 4
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
    ALNERY NO. 2885 LIMITED - 2009-12-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-09 ~ 2016-05-16
    IIF 99 - director → ME
    2009-12-09 ~ 2014-03-13
    IIF 27 - secretary → ME
  • 5
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 105 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 38 - 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 26 - 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 106 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 37 - 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 74 - 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 91 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 36 - secretary → ME
  • 10
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2016-05-16
    IIF 95 - director → ME
    2010-03-26 ~ 2014-03-13
    IIF 39 - 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 93 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 41 - 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 90 - director → ME
    2010-02-08 ~ 2014-03-13
    IIF 42 - director → ME
  • 13
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 97 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 31 - 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 104 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 35 - 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 92 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 32 - secretary → ME
  • 16
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 64 - 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 96 - director → ME
    2012-09-12 ~ 2014-03-06
    IIF 30 - 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 98 - director → ME
    2010-01-28 ~ 2014-03-13
    IIF 40 - 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 100 - director → ME
    2008-12-18 ~ 2014-03-13
    IIF 43 - secretary → ME
  • 20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 102 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 2 - 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 4 - secretary → ME
  • 22
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 21 - secretary → ME
  • 23
    1 Kingsway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 70 - director → ME
  • 24
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-05-04
    IIF 68 - 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 12 - 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 1 - secretary → ME
  • 27
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2020-06-24 ~ 2022-01-14
    IIF 56 - 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 58 - director → ME
  • 29
    1 Kingsway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 69 - 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 54 - 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 49 - 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 46 - director → ME
  • 33
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-01-14
    IIF 63 - director → ME
  • 34
    1 Kingsway, London
    Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ 2021-10-15
    IIF 88 - 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 52 - 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 22 - secretary → ME
  • 37
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ 2022-01-14
    IIF 72 - director → ME
  • 38
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2022-01-14
    IIF 62 - director → ME
  • 39
    1 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2019-08-02 ~ 2022-01-14
    IIF 66 - 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 53 - 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 57 - 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 61 - 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 16 - 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 14 - 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 6 - 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 15 - secretary → ME
  • 47
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 67 - 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 45 - 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 10 - 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 25 - 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 9 - 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 17 - secretary → ME
  • 53
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 101 - director → ME
    2012-09-12 ~ 2013-07-11
    IIF 3 - secretary → ME
  • 54
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 65 - director → ME
  • 55
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 103 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 33 - secretary → ME

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