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

Mrs Clare Underwood

    Related profiles found in government register
  • Mrs Clare Underwood
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 1
  • 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 director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32 IIF 33
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ

      IIF 34
  • Underwood, Clare
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 58
  • 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 Patricia
    British

    Registered addresses and corresponding companies

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

      IIF 81
  • Underwood, Clare

    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 6 - 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 105 - secretary → ME
  • 3
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 52 - 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 86 - 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 89 - secretary → ME
  • 6
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 104 - 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 99 - 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 41 - director → ME
  • 9
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 39 - 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 92 - 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 18 - 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 36 - 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 8 - 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 13 - 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 44 - 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 9 - 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 17 - director → ME
  • 18
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 29 - 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 38 - 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 46 - 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 43 - director → ME
  • 22
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 37 - director → ME
  • 23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 101 - 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 42 - 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 88 - 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 35 - 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 45 - 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 94 - 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 40 - 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 100 - 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 2 - director → ME
  • 32
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 5 - 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 32 - director → ME
    2012-09-12 ~ 2013-04-03
    IIF 67 - 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 34 - director → ME
    2012-09-12 ~ 2013-04-03
    IIF 68 - 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 47 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 73 - 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 57 - director → ME
    2009-12-09 ~ 2014-03-13
    IIF 66 - secretary → ME
  • 5
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 63 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 77 - 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 65 - 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 64 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 76 - 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 33 - 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 49 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 75 - secretary → ME
  • 10
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2016-05-16
    IIF 53 - director → ME
    2010-03-26 ~ 2014-03-13
    IIF 78 - 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 51 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 80 - 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 48 - director → ME
    2010-02-08 ~ 2014-03-13
    IIF 31 - director → ME
  • 13
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 55 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 70 - 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 62 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 74 - 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 50 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 71 - secretary → ME
  • 16
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 22 - 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 54 - director → ME
    2012-09-12 ~ 2014-03-06
    IIF 69 - 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 56 - director → ME
    2010-01-28 ~ 2014-03-13
    IIF 79 - 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 58 - director → ME
    2008-12-18 ~ 2014-03-13
    IIF 81 - secretary → ME
  • 20
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 60 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 83 - 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 85 - secretary → ME
  • 22
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 102 - secretary → ME
  • 23
    1 Kingsway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 28 - director → ME
  • 24
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-05-04
    IIF 26 - 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 93 - 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 82 - secretary → ME
  • 27
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2020-06-24 ~ 2022-01-14
    IIF 14 - 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 16 - director → ME
  • 29
    1 Kingsway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 27 - 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 12 - 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 7 - 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 4 - director → ME
  • 33
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2021-07-02 ~ 2022-01-14
    IIF 21 - director → ME
  • 34
    1 Kingsway, London
    Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ 2021-10-15
    IIF 1 - 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 10 - 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 103 - secretary → ME
  • 37
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ 2022-01-14
    IIF 30 - director → ME
  • 38
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2022-01-14
    IIF 20 - director → ME
  • 39
    1 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2019-08-02 ~ 2022-01-14
    IIF 24 - 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 11 - 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 15 - 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 19 - 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 97 - 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 95 - 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 87 - 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 96 - secretary → ME
  • 47
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 25 - 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 3 - 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 91 - 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 106 - 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 90 - 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 98 - secretary → ME
  • 53
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 59 - director → ME
    2012-09-12 ~ 2013-07-11
    IIF 84 - secretary → ME
  • 54
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 23 - director → ME
  • 55
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 61 - director → ME
    2012-09-12 ~ 2014-03-13
    IIF 72 - secretary → ME

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