logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macnaughton, Robert Magnus

    Related profiles found in government register
  • Macnaughton, Robert Magnus
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Lodge, Hadley Green Road, Barnet, EN5 5PY, England

      IIF 1 IIF 2
    • White Lodge, Hadley Green Road, Barnet, Hertfordshire, EN5 5PY, England

      IIF 3
    • 105, High Street, Worcester, WR1 2HW, England

      IIF 4
  • Macnaughton, Robert Magnus
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 5
  • Macnaughton, Robert Magnus
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4R

      IIF 6
    • 2nd Floor Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 7 IIF 8
  • Macnaughton, Robert Magnus
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • White Lodge, Hadley Green Road, Barnet, Hertfordshire, EN5 5PY, England

      IIF 9
    • Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL

      IIF 10
    • Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL, United Kingdom

      IIF 11
  • Macnaughton, Robert Magnus
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB

      IIF 12 IIF 13
  • Macnaughton, Robert Magnus
    British commercial property developer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL10 9AB

      IIF 14
  • Macnaughton, Robert Magnus
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB

      IIF 15 IIF 16
    • 2nd Floor Centre Tower, Whitgift Centre, Croydon, Surrey, CRO OXB

      IIF 17
    • 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 18
  • Macnaughton, Robert Magnus
    British born in August 1963

    Registered addresses and corresponding companies
    • 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS

      IIF 19
  • Macnaughton, Robert Magnus
    British accountant born in August 1963

    Registered addresses and corresponding companies
  • Macnaughton, Robert Magnus
    British director born in August 1963

    Registered addresses and corresponding companies
    • High Tong Lodge, Marle Place Road, Brenchley, Kent, TN12 7HS

      IIF 84
    • 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS

      IIF 85
  • Macnaughton, Robert Magnus
    born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Macnaughton, Robert Magnus

    Registered addresses and corresponding companies
    • White Lodge, Hadley Green Road, Barnet, Hertfordshire, EN5 5PY, England

      IIF 88
  • Mr Robert Magnus Macnaughton
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • White Lodge, Hadley Green Road, Barnet, EN5 5PY, England

      IIF 89 IIF 90
    • White Lodge, Hadley Green Road, Barnet, Hertfordshire, EN5 5PY

      IIF 91 IIF 92
child relation
Offspring entities and appointments 87
  • 1
    14 UNION STREET LIMITED
    10135337
    White Lodge, Hadley Green Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    15 UNION STREET LIMITED
    10135380
    White Lodge, Hadley Green Road, Barnet, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    38 MILSOM STREET LIMITED
    - now 08850795
    38 MILSOLM STREET LIMITED
    - 2014-01-29 08850795
    White Lodge, Hadley Green Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2014-01-17 ~ now
    IIF 3 - Director → ME
    2014-01-17 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ACS COMMERCIAL ENTERPRISES LIMITED
    10887569
    Heywood, Portsmouth Road, Cobham Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-01 ~ now
    IIF 11 - Director → ME
  • 5
    ACS INTERNATIONAL SCHOOLS LIMITED
    - now 00910010
    AMERICAN COMMUNITY SCHOOL LIMITED(THE) - 2005-02-09
    Heywood, Portsmouth Road, Cobham Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 10 - Director → ME
  • 6
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 58 - Director → ME
  • 7
    BEL ACQUISITION LIMITED
    09038337
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 7 - Director → ME
  • 8
    BEL HOLDCO LIMITED
    08707682
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (142 parents, 2 offsprings)
    Officer
    1999-10-20 ~ 2000-05-31
    IIF 23 - Director → ME
  • 10
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-28 ~ 2003-11-12
    IIF 84 - Director → ME
  • 11
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2005-07-11 ~ 2007-03-19
    IIF 26 - Director → ME
  • 12
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2005-07-11 ~ 2007-03-19
    IIF 69 - Director → ME
  • 13
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2005-07-11 ~ 2007-03-19
    IIF 53 - Director → ME
  • 14
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2007-03-19
    IIF 33 - Director → ME
  • 15
    BOSCAWEN STREET LIMITED
    12935439
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-07 ~ now
    IIF 4 - Director → ME
  • 16
    BROADVIEW ENERGY LIMITED
    04657768
    10-12 Bourlet Close, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2016-01-14
    IIF 18 - Director → ME
  • 17
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 86 - LLP Member → ME
  • 18
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 87 - LLP Member → ME
  • 19
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 68 - Director → ME
  • 20
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 72 - Director → ME
  • 21
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 61 - Director → ME
  • 22
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 46 - Director → ME
  • 23
    IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED - now
    LANGDALE SYSTEMS LIMITED
    - 2009-10-07 02023383
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (27 parents)
    Officer
    2000-04-07 ~ 2003-10-03
    IIF 20 - Director → ME
  • 24
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 50 - Director → ME
  • 25
    KINGSGATE CAR PARK LIMITED - now
    NCP CRAWLEY LIMITED
    - 2003-11-19 03112479
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-26 ~ 2003-11-17
    IIF 22 - Director → ME
  • 26
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 77 - Director → ME
  • 27
    MINMAR (932) LIMITED
    07465515
    White Lodge, Hadley Green Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2000-04-25 ~ 2007-03-19
    IIF 25 - Director → ME
  • 29
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED
    - 2001-02-22 01082604
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 31 - Director → ME
  • 30
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED
    - 2003-03-18 03577168
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    IIF 27 - Director → ME
  • 31
    NATIONAL CAR PARKS LIMITED
    00253240
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 37 - Director → ME
  • 32
    NATIONAL CAR PARKS LIMITED
    NF003660
    Montgomery Street Car Park, Montgomery Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2002-07-02 ~ now
    IIF 21 - Director → ME
  • 33
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    1999-10-21 ~ 2007-03-19
    IIF 24 - Director → ME
  • 34
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 71 - Director → ME
  • 35
    NCP COMMERCIAL SERVICES LTD - now
    PARKING HOLDINGS LIMITED
    - 2021-01-28 06065600
    DE FACTO 1464 LIMITED
    - 2007-02-21 06065600
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2007-03-19
    IIF 85 - Director → ME
  • 36
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 75 - Director → ME
  • 37
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275
    PUREDECOR LIMITED
    - 2002-08-23 04429275
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2002-05-27 ~ 2007-03-19
    IIF 57 - Director → ME
  • 38
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279
    SPACEFULL LIMITED
    - 2002-08-23 04429279
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2007-03-19
    IIF 34 - Director → ME
  • 39
    NCP EMPIRE NO.3 LIMITED
    - now 04429286
    PUREMOST LIMITED
    - 2003-11-25 04429286
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2002-05-29 ~ 2007-03-19
    IIF 56 - Director → ME
  • 40
    NCP EMPIRE NO.4 LIMITED
    - now 04438077
    STATUSDETAIL LIMITED
    - 2004-11-30 04438077
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2007-03-19
    IIF 78 - Director → ME
  • 41
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 47 - Director → ME
  • 42
    NCP LIMITED - now
    SHARESCOOP LIMITED
    - 2008-02-08 00931998
    PARKING INTERNATIONAL LIMITED
    - 2002-05-27 00931998
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 83 - Director → ME
  • 43
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 48 - Director → ME
  • 44
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 38 - Director → ME
  • 45
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 43 - Director → ME
  • 46
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 67 - Director → ME
  • 47
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 44 - Director → ME
  • 48
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 66 - Director → ME
  • 49
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 40 - Director → ME
  • 50
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED
    - 2004-11-22 04094851
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2002-05-22 ~ 2007-03-19
    IIF 79 - Director → ME
  • 51
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 42 - Director → ME
  • 52
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 29 - Director → ME
  • 53
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 73 - Director → ME
  • 54
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 52 - Director → ME
  • 55
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 80 - Director → ME
  • 56
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 59 - Director → ME
  • 57
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 82 - Director → ME
  • 58
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 62 - Director → ME
  • 59
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 70 - Director → ME
  • 60
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 45 - Director → ME
  • 61
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 65 - Director → ME
  • 62
    NSL LIMITED - now
    NCP SERVICES LIMITED
    - 2009-04-27 06033060
    DE FACTO 1461 LIMITED
    - 2007-02-21 06033060
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2007-02-21 ~ 2008-11-13
    IIF 16 - Director → ME
  • 63
    NSL LIMITED
    NF004231
    Lindsay House, 10 Callendar Street, Belfast
    Active Corporate (4 parents)
    Officer
    2007-12-04 ~ now
    IIF 17 - Director → ME
  • 64
    NSL SERVICES GROUP LIMITED
    - now 06181220
    NCP SERVICES TOPCO LIMITED
    - 2009-04-27 06181220
    DE FACTO 1484 LIMITED
    - 2007-04-12 06181220
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2010-10-15
    IIF 15 - Director → ME
  • 65
    OVAL (2041) LIMITED
    05459475
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2007-03-19
    IIF 32 - Director → ME
  • 66
    OVAL (2042) LIMITED
    05459479
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2007-03-19
    IIF 54 - Director → ME
  • 67
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2000-06-28 ~ 2007-03-19
    IIF 76 - Director → ME
  • 68
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474
    OVAL (2040) LIMITED
    - 2005-10-31 05459474
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2007-03-19
    IIF 55 - Director → ME
  • 69
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 60 - Director → ME
  • 70
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 81 - Director → ME
  • 71
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 74 - Director → ME
  • 72
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - 2005-10-31 04422335
    SHARESCORE LIMITED
    - 2003-02-05 04422335
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2007-03-19
    IIF 30 - Director → ME
  • 73
    POINTEURO III
    - now 03739954
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2002-08-19 ~ 2007-03-19
    IIF 51 - Director → ME
  • 74
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    IIF 36 - Director → ME
  • 75
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2002-11-14 ~ 2007-03-19
    IIF 63 - Director → ME
  • 76
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED
    - 2003-03-31 02625312
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2000-04-11 ~ 2007-10-01
    IIF 13 - Director → ME
  • 77
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 39 - Director → ME
  • 78
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 28 - Director → ME
  • 79
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2007-03-19
    IIF 49 - Director → ME
  • 80
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2002-05-30 ~ 2007-03-19
    IIF 41 - Director → ME
  • 81
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2007-10-01
    IIF 12 - Director → ME
  • 82
    TIMES24 UK LIMITED - now
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2002-07-04 ~ 2007-03-19
    IIF 19 - Director → ME
  • 83
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    1999-10-11 ~ 2007-03-19
    IIF 64 - Director → ME
  • 84
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2007-03-19
    IIF 35 - Director → ME
  • 85
    UNIVERSITY CAMPUS ST ALBANS LIMITED
    - now 08338085
    ST ALBANS UC LTD - 2013-06-04
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 86
    WATFORD LODGE HOLDCO LIMITED
    09104957
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-10-04
    IIF 5 - Director → ME
  • 87
    WESTNEWTON WINDFARM LIMITED
    08818271
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2017-10-04
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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