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
Individuals in focus
Scott, Jonathan Paul
- British born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companiesBrantwood House, Austell Gardens, London, NW7 4NS, England
IIF 1Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
IIF 2 IIF 33 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
IIF 43 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England
IIF 5 IIF 6 IIF 7 (more)56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
IIF 2256, Clarendon Road, Watford, Herts, WD17 1DB, United Kingdom
IIF 2356, Clarendon Road, Watford, WD17 1DA, England
IIF 24
- British accountant born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies6th, Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP, United Kingdom
IIF 2514b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom
IIF 26 IIF 27 IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 30Saffron Court, 14b St Cross Street, London, EC1N 8XA
IIF 31 IIF 32 IIF 33 (more)Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
IIF 36 IIF 37 IIF 38 (more)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97Saffron Court, 14b St Cross Street, London, EC1N 8XA, United Kingdom
IIF 98
- British chartered accountant born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies15 Fairways, Braiswick, Colchester, Essex, CO4 5TX
IIF 99
- British director born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies25 St Bryde Street, St. Bryde Street, East Kilbride, Glasgow, G74 4HQ, Scotland
IIF 100
- British finance director born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies - British born in May 1992
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies21, Compton Road, Hartlepool, TS25 4NX, England
IIF 103
- British born in December 1961
Mr Jonathan Paul Scott
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Jonathan Paul
- British financial directorRegistered addresses and corresponding companies
Scott, Jonathan Paul
- British born in March 1964
Scott, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies6 Bowers Way, Harpenden, Hertfordshire, AL5 4EW
IIF 113C/o Shepherd & Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
IIF 114C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
IIF 115 IIF 116C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, United Kingdom
IIF 117
- British chief finance officer born in March 1964
Scott, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Scott, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom
IIF 121
- British born in May 1992
Mr Jonathan Paul Scott
Resident in England
Registered addresses and corresponding companies21, Compton Road, Hartlepool, TS25 4NX, England
IIF 122
- British born in March 1964
Mr Jonathan Paul Scott
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1
AUSTELL CONSULTANTS LIMITED
15549891Brantwood House, Austell Gardens, London, EnglandActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 2
JENRICK COMMERCIAL LIMITED
- 2024-09-30 01634842MEDICAL AVENUES LIMITED - 2006-03-22TECHNIC SERVICES LIMITED - 2003-10-09FENDALIGHT LIMITED - 1982-11-2456 Clarendon Road, Watford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-139,294 GBP2023-12-31Officer2024-07-01 ~ nowIIF 10 - Director → ME - 3
MCG GROUP (MIDCO) LIMITED
- 2024-10-10 1364011056 Clarendon Road, Watford, Herts, United KingdomActive Corporate (3 parents, 10 offsprings)Officer2024-07-01 ~ nowIIF 17 - Director → ME - 4
THE MCG GROUP HOLDINGS LIMITED
- 2024-10-14 11811735WEAREMCG HOLDINGS LIMITED - 2020-07-27MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-1356 Clarendon Road, Watford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 12 - Director → ME - 5
MCG CENTRAL SERVICES LIMITED
- 2024-09-30 07067995MCGINLEY CENTRAL SERVICES LTD - 2020-05-27MCGINLEY (IHS) LIMITED - 2016-11-07RESOURCING SERVICES (UK) LIMITED - 2012-04-30URBANFLAME LIMITED - 2009-12-11 0665182856 Clarendon Road, Watford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-3,434,465 GBP2023-12-31Officer2024-07-01 ~ nowIIF 16 - Director → ME - 6
C AND J SCOTT FINANCIAL SERVICES LIMITED
060911166 Bowers Way, Harpenden, HertfordshireActive Corporate (2 parents)Equity (Company account)-146 GBP2024-07-31Officer2007-03-03 ~ nowIIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COTSWOLD HOLIDAYS LIMITED
04354975Edgebrook House, Murcot Mill, Murcot Nr Broadway, WorcestershireActive Corporate (2 parents)Equity (Company account)79,300 GBP2025-03-31Officer2002-01-17 ~ nowIIF 109 - Secretary → ME - 8EMAILYOURCV.COM LIMITED - 2018-11-19 0473322456 Clarendon Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)-165,207 GBP2023-12-31Officer2024-07-01 ~ nowIIF 11 - Director → ME
- 9ELLIPSES ENTERTAINMENT LTD - 2017-04-07C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-3,002,399 GBP2024-03-31Officer2017-05-26 ~ nowIIF 117 - Director → ME
- 10
GUNPOWDER IMMERSIVE LIMITED
13574136C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,211,825 GBP2024-03-31Officer2021-08-19 ~ nowIIF 116 - Director → ME - 11
J SCOTT CONSULTANCY LIMITED
0671954615 Fairways, ColchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2015-10-31Officer2008-10-09 ~ dissolvedIIF 99 - Director → ME - 12ALTECH LIMITED - 2005-09-2356 Clarendon Road, Watford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)495,825 GBP2023-12-31Officer2024-07-01 ~ nowIIF 21 - Director → ME
- 13JENRICK BUILDING SERVICES LIMITED - 2012-07-31ON-LINE RESOURCES LIMITED - 2005-09-23CONSTRUCTION STAFF LIMITED - 1998-02-03ON-LINE LIMITED - 1996-05-02ON-LINE ELECTRONICS LIMITED - 1987-08-07J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16SABRE CONSTRUCTION LIMITED - 1983-04-2556 Clarendon Road, Watford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)-16,404 GBP2023-12-31Officer2024-07-01 ~ nowIIF 13 - Director → ME
- 14JENRICK IT LIMITED - 2020-01-09JENRICK CPI LIMITED - 2009-12-21JENRICK - CPI LIMITED - 2007-07-20BUDHIRE LIMITED - 1984-10-1656 Clarendon Road, Watford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)51,266 GBP2023-12-31Officer2024-07-01 ~ nowIIF 20 - Director → ME
- 15
LAYERED REALITY LIMITED
12449896C/o Shepherd & Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2020-02-07 ~ nowIIF 114 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 16MCGINLEY CEP LTD - 2020-07-13MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03LEDA SUPPORT SERVICES LIMITED - 2011-12-2056 Clarendon Road, Watford, HertfordshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)-2,600,134 GBP2023-12-31Officer2024-07-01 ~ nowIIF 4 - Director → ME
- 17MCGINLEY EDUCATION LTD - 2020-05-2756 Clarendon Road, Watford, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)-724,226 GBP2023-12-31Officer2024-07-01 ~ nowIIF 9 - Director → ME
- 18
MCG GROUP (TRAINING) LIMITED
1361216856 Clarendon Road, Watford, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)-1,131,094 GBP2023-12-31Officer2024-07-01 ~ nowIIF 14 - Director → ME - 19MCGINLEY SPARE LTD LIMITED - 2020-05-27MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20 0288593656 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-07-01 ~ nowIIF 8 - Director → ME
- 20
PIXLMODS LTD
1558142121 Compton Road, Hartlepool, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 103 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 21
POPPY NURSING AND CARE SERVICES LTD
0901421256 Clarendon Road, Watford, United KingdomActive Corporate (4 parents)Equity (Company account)94,437 GBP2023-12-31Officer2024-07-01 ~ nowIIF 7 - Director → ME - 22
REX IMMERSIVE LTD
14864407C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 115 - Director → ME - 23RP INTERNATIONAL PLC - 2011-07-19RECRUITMENT PEOPLE PLC - 1999-05-0556 Clarendon Road, Watford, Herts, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 5 - Director → ME
- 24RP GLOBAL NETWORKS LIMITED - 2010-11-1156 Clarendon Road, Watford, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 6 - Director → ME
- 25
SIMPLY EDUCATION HOLDINGS LTD
0828649256 Clarendon Road, Watford, EnglandActive Corporate (3 parents)Equity (Company account)118,090 GBP2023-12-31Officer2024-07-01 ~ nowIIF 15 - Director → ME - 26
STAFFAID LIMITED
1017364656 Clarendon Road, Watford, EnglandActive Corporate (4 parents)Equity (Company account)88,007 GBP2023-12-31Officer2024-07-01 ~ nowIIF 18 - Director → ME - 27MCG AVIATION LIMITED - 2020-08-26 07111209THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25MCG AEROSPACE LIMITED - 2020-08-06MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28 11680805MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04IDEALFIELD LIMITED - 1994-02-1856 Clarendon Road, Watford, HertfordshireActive Corporate (4 parents)Equity (Company account)-121,587 GBP2023-12-31Officer2024-07-01 ~ nowIIF 19 - Director → ME
- 28
WAR DOT LIMITED
116578875 Elstree Gate, Elstree Way, Borehamwood, United KingdomDissolved Corporate (5 parents)Officer2018-11-05 ~ dissolvedIIF 121 - Director → ME
Ceased
86
- 1
BEARDMORE PROPERTIES LIMITED
00213153The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 93 - Director → ME - 2BUILDHILL LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 85 - Director → ME
- 3GROOVESTREAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 73 - Director → ME
- 4PHONEBEACH LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 69 - Director → ME
- 5
BOARDPOST
03477664The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 71 - Director → ME - 6ERICSSON BROADCAST SERVICES UK LIMITED - nowERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15CTV FACILITIES LIMITED - 1995-03-31INLAW SEVENTY-NINE LIMITED - 1995-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2008-04-04 ~ 2008-11-17IIF 118 - Director → ME
- 7ERICSSON TBS UK LIMITED - now 05973864
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01 04976075TECHNICOLOR HAMMERSMITH LIMITED - 2006-11-08TECHNICOLOR LICENSING LIMITED - 2004-04-22 05109658NEWINCCO 323 LIMITED - 2003-11-26 00051462, 00688310, 01895342... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2008-04-04 ~ 2008-11-17IIF 120 - Director → ME - 8ERICSSON TDS UK LIMITED - now 04976075TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16 03008512Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2008-04-04 ~ 2008-11-17IIF 119 - Director → ME
- 9LANDSOUND PLC - 1986-09-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 97 - Director → ME
- 10
EUROPARKS U.K. LIMITED
01568141The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 39 - Director → ME - 11
FINSBURY SQUARE CAR PARK LIMITED
00615233The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 68 - Director → ME - 12
HANMEAD LIMITED
01131714The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 67 - Director → ME - 13
MCG HEALTHCARE LIMITED
- 2025-03-25 10484185MCGINLEY HEALTHCARE LTD - 2020-05-2756 Clarendon Road, Watford, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)234,321 GBP2023-12-31Officer2024-07-01 ~ 2025-11-10IIF 23 - Director → ME - 14
HYDROGENUS GROUP LTD
1476901471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)138,397 GBP2024-08-31Officer2023-03-30 ~ 2023-11-01IIF 29 - Director → ME - 15
IPARK EUROPE LIMITED
10096736Saffron Court, 14b St. Cross Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,038 GBP2016-06-30Officer2019-06-01 ~ 2021-10-18IIF 62 - Director → ME - 16
JOHN MATTHEWS PROPERTIES LIMITED
00991116The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 64 - Director → ME - 17
M.A.C. CAR PARKS (U.K.) LIMITED
02012314The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 36 - Director → ME - 18MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13MIT RESOURCING SOLUTIONS LTD - 2013-07-08MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-2356 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)-438,367 GBP2023-12-31Officer2024-07-01 ~ 2025-11-24IIF 22 - Director → ME
- 19C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer2012-04-27 ~ 2017-08-03IIF 28 - Director → ME
- 20The Bailey, 16 Old Bailey, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-04-27 ~ 2017-09-26IIF 26 - Director → ME2018-05-17 ~ 2021-10-18IIF 33 - Director → ME
- 21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-17 ~ 2021-10-18IIF 35 - Director → ME2012-04-27 ~ 2017-09-26IIF 27 - Director → ME
- 22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2017-08-03 ~ 2021-10-18IIF 34 - Director → ME
- 23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2017-08-03 ~ 2021-10-18IIF 32 - Director → ME
- 24
MOTOR LODGE DEVELOPMENTS LIMITED
00681683The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 65 - Director → ME - 25BEACONSCROSS LIMITED - 2001-02-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 78 - Director → ME
- 26
EMPARK UK LIMITED
- 2019-02-08 06631612CINTRA CAR PARKS UK LIMITED - 2009-09-21PIMCO 2792 LIMITED - 2008-07-07 05873731, 05873739, 05873750... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-422 GBP2023-09-30Officer2018-09-05 ~ 2021-10-18IIF 2 - Director → ME - 27POINTEURO II LIMITED - 2003-03-18 03739954TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 20 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 95 - Director → ME
- 28The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer2018-05-17 ~ 2021-10-18IIF 31 - Director → ME2010-02-10 ~ 2017-09-26IIF 55 - Director → ME
- 29
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (4 parents)Officer2010-02-10 ~ 2021-10-18IIF 30 - Director → ME - 30LEGKNIGHT LIMITED - 1985-10-04The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 48 - Director → ME
- 31
PARKING HOLDINGS LIMITED
- 2021-01-28 06065600DE FACTO 1464 LIMITED - 2007-02-21 00178001, 00706520, 01298292... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 58 - Director → ME - 32TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 40 - Director → ME
- 33PUREDECOR LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 81 - Director → ME
- 34SPACEFULL LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 82 - Director → ME
- 35PUREMOST LIMITED - 2003-11-25The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 87 - Director → ME
- 36STATUSDETAIL LIMITED - 2004-11-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 37 - Director → ME
- 37
NOVABORNE LIMITED
- 2021-05-18 13205944The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-18 ~ 2021-10-18IIF 49 - Director → MEPerson with significant control2021-05-18 ~ 2021-05-18IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 43 - Director → ME
- 39SHARESCOOP LIMITED - 2008-02-08PARKING INTERNATIONAL LIMITED - 2002-05-27The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 74 - Director → ME
- 40TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 63 - Director → ME
- 41TRUSHELFCO (NO.2387) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 45 - Director → ME
- 42TRUSHELFCO (NO.2386) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 86 - Director → ME
- 43TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 56 - Director → ME
- 44TRUSHELFCO (NO.2388) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 75 - Director → ME
- 45
NCP MANCO LIMITED
08043801C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2012-04-24 ~ 2017-08-03IIF 25 - Director → ME - 46TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 76 - Director → ME
- 47TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 38 - Director → ME
- 48NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 70 - Director → ME
- 49TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 44 - Director → ME
- 50TRUSHELFCO (NO.2390) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 80 - Director → ME
- 51TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 59 - Director → ME
- 52TRUSHELFCO (NO.2391) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 90 - Director → ME
- 53TRUSHELFCO (NO.2394) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 53 - Director → ME
- 54TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 52 - Director → ME
- 55TRUSHELFCO (NO.2392) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 84 - Director → ME
- 56TRUSHELFCO (NO.2393) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 46 - Director → ME
- 57TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 50 - Director → ME
- 58TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 89 - Director → ME
- 59TRUSHELFCO (NO.2395) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 77 - Director → ME
- 60The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 83 - Director → ME
- 61The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 60 - Director → ME
- 62AVON PARK AND RIDE LTD - 1997-03-21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 92 - Director → ME
- 63OVAL (2040) LIMITED - 2005-10-31 00666567, 01285522, 01739676... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 91 - Director → ME
- 64
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 51 - Director → ME - 65
PARKING MANAGEMENT LIMITED
00802817The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 94 - Director → ME - 66
PARKING SECURITY SERVICES LIMITED
01268297The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 88 - Director → ME - 67PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31 05459474SHARESCORE LIMITED - 2003-02-05The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 96 - Director → ME
- 68MAWLAW 431 LIMITED - 1999-04-30 00899870, 02415597, 02415604... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 72 - Director → ME
- 69
POINTSPEC LIMITED
03461277The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 61 - Director → ME - 70
PRIMEPANEL LIMITED
04422283The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 47 - Director → ME - 71
REGENT LION PROPERTIES LIMITED
00574175The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 66 - Director → ME - 72
S&K CAR PARK MANAGEMENT LTD
07401550The Bailey, 16 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2021-10-18IIF 98 - Director → ME - 73
SIMPLY EDUCATION LIMITED
0553260856 Clarendon Road, Watford, EnglandActive Corporate (4 parents)Equity (Company account)2,019,090 GBP2023-12-31Officer2024-07-01 ~ 2025-11-10IIF 24 - Director → ME - 74SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-2025 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)278,791 GBP2023-12-31Officer2024-07-01 ~ 2025-01-15IIF 100 - Director → ME
- 75
SMALTON INVESTMENTS LIMITED
00738611The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 54 - Director → ME - 76
STATUSAWARD LIMITED
04438082The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 79 - Director → ME - 77
STEPBRANCH LIMITED
04440323The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 41 - Director → ME - 78TIMES24 UK LIMITED - nowTIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED
- 2022-08-15 02823519VIROTEC PROPERTIES LIMITED - 1993-09-20The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 3 - Director → ME - 79
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2021-10-18IIF 42 - Director → ME - 80
TRENDCYCLE LIMITED
04572195The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 57 - Director → ME - 81
UTILYX BROKING LIMITED
05128401Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents)Officer2005-02-17 ~ 2008-04-06IIF 112 - Secretary → ME - 82UTILYX DEVELOPMENT SERVICES LIMITED - now
UTILYX ENERGY HOLDINGS LIMITED
- 2009-08-20 049999251 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (2 parents)Officer2006-11-13 ~ 2008-04-06IIF 106 - Secretary → ME - 83
UTILYX HOLDINGS LIMITED
05067807Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-03-30 ~ 2008-04-06IIF 101 - Director → ME2005-02-17 ~ 2008-04-06IIF 110 - Secretary → ME - 84LANEWEALD LIMITED - 2000-03-07Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents)Officer2005-02-17 ~ 2008-04-06IIF 111 - Secretary → ME
- 85
UTILYX RISK MANAGEMENT LIMITED
04999392Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2006-03-30 ~ 2008-04-06IIF 102 - Director → ME2006-07-27 ~ 2008-04-06IIF 107 - Secretary → ME - 86
UTILYX TRUSTEE LIMITED
049995241 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (2 parents)Officer2006-11-13 ~ 2008-04-06IIF 108 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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