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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
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 2
  • Lanphere, Scott Allen
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • 11, Curzon Street, London, W1J 5HJ, England

      IIF 4

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 5

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

      IIF 6

    • 3, Mabels Walk, The Causeway, Peasenhall, Saxmundham, Suffolk, IP17 2HX, England

      IIF 7
  • Lanphere, Scott Allen
    American asset management born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Lanphere, Scott Allen
    American banker born in December 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Lanphere, Scott Allen
    American company director born in December 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Lanphere, Scott Allen
    American investement management born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Lanphere, Scott Allen
    American investment management born in December 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Lanphere, Scott Allen
    American private equity born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Lanphere, Scott Allen
    Us Citizen investment manager born in December 1965

    Registered addresses and corresponding companies
  • Lanphere, Scott Allen
    American asset management

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • Mr Scott Lanphere
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Mabels Walk, The Causeway, Peasenhall, Saxmundham, Suffolk, IP17 2HX, England

      IIF 47
  • 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 48
  • Mr Scott Allen Lanphere
    American born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 52

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 8
  • 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 1 - LLP Designated Member → ME
  • 2
    3rd Floor Suite, 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    68,456 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Woodville, Nep Town Road, Henfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,305 GBP2024-09-27
    Officer
    2023-03-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 4
    PARLAY CAPITAL LIMITED
    Other registered number: 13009293
    12 The Drive, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    PARLAY CAPITAL LTD
    Other registered number: 14617955
    12 The Drive, Cobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 51 - 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 49 - Has significant influence or control → OE
  • 7
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 52 - Has significant influence or control → OE
  • 8
    15 Clausentum Road, Winchester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -272,664 GBP2024-06-30
    Officer
    2005-06-05 ~ now
    IIF 3 - 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 8 - Director → ME
    1999-01-15 ~ 2001-07-04
    IIF 45 - 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 22 - Director → ME
  • 3
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (2 parents)
    Officer
    2019-08-28 ~ 2021-06-30
    IIF 4 - 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
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-10-26 ~ 2023-10-27
    IIF 31 - 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 23 - Director → ME
  • 6
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    Related registration: 02708129
    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 44 - Director → ME
  • 7
    FORMULA ONE ADMINISTRATION LIMITED
    - now
    Other registered numbers: 01545332, 03625666
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    Related registrations: 01545332, 03625666
    PETARA (LONDON) LIMITED - 1999-03-18
    Related registration: 03625666
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-05-12
    IIF 38 - Director → ME
  • 8
    FORMULA ONE MANAGEMENT LIMITED
    - now
    Other registered numbers: 03625666, 03737094
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    Related registrations: 03625666, 03737094
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    Related registrations: 03625666, 03737094
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    Related registrations: 03625666, 03737094
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    Related registrations: 03625666, 03737094
    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
    Active Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-05-12
    IIF 39 - Director → ME
  • 9
    HMV GROUP PLC
    - now
    Other registered number: 00411080
    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 36 - Director → ME
  • 10
    Unit 5 Empire Road, Bicester, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-28 ~ 2024-11-26
    IIF 6 - Director → ME
  • 11
    2 Station Road West, Oxted, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,283,558 GBP2024-12-31
    Officer
    2024-08-22 ~ 2024-11-26
    IIF 12 - 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 9 - 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 10 - Director → ME
  • 14
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now
    Other registered number: 02383798
    COMLAW NO. 213 LIMITED - 1989-11-07
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    1999-09-30 ~ 2001-04-30
    IIF 40 - Director → ME
  • 15
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07
    Related registration: SC118768
    STONEWAD LIMITED - 1989-09-05
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1999-11-24 ~ 2001-04-30
    IIF 37 - Director → ME
  • 16
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1999-11-11 ~ 2001-04-30
    IIF 34 - Director → ME
  • 17
    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 35 - Director → ME
  • 18
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 26 - Director → ME
  • 19
    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 28 - Director → ME
  • 20
    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 27 - Director → ME
  • 21
    ACEREAM LIMITED - 2000-02-25
    Related registration: 03878148
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-09-05
    IIF 29 - Director → ME
  • 22
    Floor 8 Waverley House 7 - 12 Noel Street, Soho, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-26 ~ 2021-06-30
    IIF 46 - Director → ME
  • 23
    APPLETON COMPUTER LIMITED - 2022-01-06
    30 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    517,271 GBP2019-03-31
    Officer
    2019-06-13 ~ 2021-06-30
    IIF 42 - Director → ME
  • 24
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 18 - Director → ME
  • 25
    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 17 - Director → ME
  • 26
    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 20 - Director → ME
  • 27
    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 21 - Director → ME
  • 28
    OMNIO LONDON LIMITED - 2021-12-21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2018-07-05 ~ 2021-06-30
    IIF 48 - Director → ME
  • 29
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ 2023-03-23
    IIF 30 - Director → ME
  • 30
    SHELFCO (NO. 2881) LIMITED
    Other registered number: 02810262
    Ground Floor, 30 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-26 ~ 2004-01-23
    IIF 11 - Director → ME
  • 31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2020-04-13 ~ 2021-06-30
    IIF 32 - Director → ME
  • 32
    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 33 - Director → ME
  • 33
    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 24 - Director → ME
  • 34
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2018-10-19
    IIF 14 - Director → ME
    2019-08-20 ~ 2021-06-30
    IIF 15 - Director → ME
  • 35
    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 16 - Director → ME
  • 36
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-08-22 ~ 2021-06-30
    IIF 19 - Director → ME
  • 37
    FORAY 688 LIMITED - 1994-08-11
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-09 ~ 1997-10-16
    IIF 43 - Director → ME
  • 38
    52 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,735,728 GBP2024-06-30
    Officer
    2024-07-19 ~ 2024-11-27
    IIF 13 - Director → ME

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