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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

Mr Malcolm Mcleod Scott Mcphail

    Related profiles found in government register
  • Mr Malcolm Mcleod Scott Mcphail
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malcolm Mcleod Scott Mcphail
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 25
  • Mcphail, Malcolm Mcleod Scott
    British chartered surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England

      IIF 26

    • icon of address Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 27

    • icon of address 51, Welbeck Street, London, W1G 9HL, England

      IIF 28

    • icon of address Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

      IIF 29 IIF 30
  • Mcphail, Malcolm Mcleod Scott
    British chartered valuation surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE

      IIF 31

    • icon of address Brinkletts House, Winchester Road, Basingstoke, Hampshire, RG21 8UE, England

      IIF 32
  • Mcphail, Malcolm Mcleod Scott
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brinkletts House 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE

      IIF 33 IIF 34

    • icon of address Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 35 IIF 36 IIF 37

    • icon of address 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 38

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ

      IIF 39

    • icon of address Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

      IIF 40 IIF 41
  • Mcphail, Malcolm Mcleod Scott
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Malcolm Mcleod Scott
    British surveyor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 62

    • icon of address Southfield House, 24 Greys Road, Henley-on-thames, Oxfordshire, RG9 1RY, England

      IIF 63

    • icon of address Theale Court, 11 - 13 High Street, Theale, Reading, RG7 5AH

      IIF 64 IIF 65 IIF 66

    • icon of address Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, England

      IIF 68

    • icon of address Theale Court, 11-13 High Street, Theale, Reading, RG7 5AH, United Kingdom

      IIF 69

    • icon of address Watlington Business Centre, 1 High Street, Watlington, Oxfordshire, OX49 5PH, England

      IIF 70
  • Mr Malcolm Mcphail
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brinkletts House, 15 Winchester Road, Basingstoke, Hampshire, RG21 8UE, United Kingdom

      IIF 71

    • icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 72 IIF 73
  • Mcphail, Malcolm Mcleod Scott
    British chartered surveyor born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Souuthfield House, 24 Greys Road, Henley On Thames, Oxfordshire, RG9 1RY, United Kingdom

      IIF 74
  • Mcphail, Malcolm Mcleod Scott
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mcphail, Malcolm Mcleod Scott
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Mcphail
    United Kingdom born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 111
  • Mr Malcolm Mcphail
    United Kingdom born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom

      IIF 112
  • Mcphail, Malcolm Mcleod Scott
    British chartered surveyor born in September 1954

    Registered addresses and corresponding companies

    • icon of address 1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA

      IIF 113
  • Mcphail, Malcolm Mcleod Scott
    British

    Registered addresses and corresponding companies

    • icon of address Rose Cottage, Blounce, South Warnborough Hook, Basingstoke, Hampshire, RG29 1RX

      IIF 114 IIF 115

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 116

    • icon of address 73/75, Mortimer Street, London, W1W 7SQ

      IIF 117
  • Mcphail, Malcolm Mcleod Scott

    Registered addresses and corresponding companies

    • icon of address 1 Calshot Way, Frimley, Camberley, Surrey, GU16 5FA

      IIF 118
child relation
Offspring entities and appointments
Active 76
  • 1
    ALLIANCE SECURITY LIMITED - 2003-01-22
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    icon of calendar 1999-05-21 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ANGLO LAMRON (TCB/FKR) LIMITED - 2021-03-17
    ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-06
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116 GBP2020-12-31
    Officer
    icon of calendar 2003-03-19 ~ dissolved
    IIF 94 - Director → ME
  • 3
    EARTHSHARP LIMITED - 2001-10-08
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,028 GBP2024-12-31
    Officer
    icon of calendar 2006-01-26 ~ now
    IIF 93 - Director → ME
    icon of calendar 2006-01-26 ~ now
    IIF 116 - Secretary → ME
  • 5
    icon of address 55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    IIF 76 - Director → ME
  • 6
    KINGPIN DEVELOPMENTS LIMITED - 2023-05-26
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    396,047 GBP2023-02-28
    Officer
    icon of calendar 1996-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 7
    CENTRAL CORPORATION PROPERTIES LIMITED - 1997-07-11
    CENTRAL CORPORATION INVESTMENTS LIMITED - 2019-07-23
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    icon of calendar 1996-08-01 ~ dissolved
    IIF 49 - Director → ME
  • 8
    HOTLINE ENTERPRISES LIMITED - 1997-12-11
    CENTRAL CORPORATION LEISURE LIMITED - 2019-07-23
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    icon of calendar 1997-09-04 ~ dissolved
    IIF 45 - Director → ME
  • 9
    CENTRAL CORPORATION REAL ESTATES LIMITED - 2019-07-23
    KINGPIN FINANCIAL SERVICES LIMITED - 1997-09-05
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,485 GBP2023-11-30
    Officer
    icon of calendar 1997-08-27 ~ dissolved
    IIF 43 - Director → ME
  • 10
    KEYLINE INVESTMENTS LIMITED - 1996-07-01
    CENTRAL CORPORATION (READING) LIMITED - 2019-07-23
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    icon of calendar 1996-06-17 ~ dissolved
    IIF 53 - Director → ME
  • 11
    HOTLINE MANAGEMENT LIMITED - 1997-09-15
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    icon of calendar 1997-09-04 ~ dissolved
    IIF 50 - Director → ME
  • 12
    CENTRAL CORPORATION (SLOUGH) LIMITED - 2019-07-23
    CENTRAL CORPORATION ESTATES LIMITED - 1997-04-15
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    icon of calendar 1996-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CENTRAL CORPORATION MANAGEMENT LIMITED - 2023-05-26
    PROFOUND CONTRACTS LIMITED - 1997-09-15
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    icon of calendar 1997-09-04 ~ dissolved
    IIF 46 - Director → ME
  • 14
    CENTRAL CORPORATION (READING) LIMITED - 1996-07-01
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -653,500 GBP2023-11-30
    Officer
    icon of calendar 1995-01-11 ~ dissolved
    IIF 34 - Director → ME
  • 15
    CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,374 GBP2023-11-30
    Officer
    icon of calendar 1998-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 16
    PENTHOUSE CORPORATION LIMITED - 2020-03-23
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,675 GBP2024-09-30
    Officer
    icon of calendar 1998-11-30 ~ now
    IIF 110 - Director → ME
  • 17
    LAMRON ESTATES (THEALE) LIMITED - 2000-08-23
    ACE CORPORATION LIMITED - 1994-12-13
    icon of address Watlington Business Centre, 1 High Street, Watlington, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -10,197 GBP2019-06-21
    Officer
    icon of calendar 1995-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 18
    PINSTONE PROJECTS LIMITED - 2020-03-23
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-11-30
    Officer
    icon of calendar 1998-09-19 ~ dissolved
    IIF 57 - Director → ME
  • 19
    CENTRAL CORPORATION PROJECTS LIMITED - 2023-05-26
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,406,758 GBP2024-09-30
    Officer
    icon of calendar 1997-08-28 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-06-03 ~ now
    IIF 73 - Has significant influence or control → OE
  • 20
    ANGLO ASSOCIATES LIMITED - 1997-04-15
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    icon of calendar 1997-03-20 ~ dissolved
    IIF 52 - Director → ME
  • 21
    KINGPIN ESTATES LIMITED - 2023-05-26
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,776,019 GBP2024-11-30
    Officer
    icon of calendar 1997-12-12 ~ now
    IIF 109 - Director → ME
  • 22
    CENTRAL CORPORATION DEVELOPMENTS LIMITED - 2023-05-26
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,034 GBP2023-11-30
    Officer
    icon of calendar 1996-07-30 ~ dissolved
    IIF 60 - Director → ME
  • 23
    CENTURY 2000 ENTERPRISES LIMITED - 2023-05-26
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,565 GBP2024-11-30
    Officer
    icon of calendar 1993-06-14 ~ now
    IIF 75 - Director → ME
  • 24
    CENTRAL CORPORATION LIMITED - 2023-05-26
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,700,463 GBP2024-11-30
    Officer
    icon of calendar 1995-10-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    PROFOUND PROPERTIES LIMITED - 1997-07-25
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Officer
    icon of calendar 1997-06-30 ~ dissolved
    IIF 44 - Director → ME
  • 26
    ALLIANCE PROPERTIES (HOLDINGS) LIMITED - 2023-05-29
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,322,987 GBP2024-11-30
    Officer
    icon of calendar 2015-08-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 71 - Has significant influence or control → OE
  • 27
    ALLIANCE PROPERTIES LIMITED - 2023-05-29
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -588 GBP2023-09-30
    Officer
    icon of calendar 1999-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 28
    CENTRAL CORPORATION PROPERTIES LIMITED - 2023-05-29
    PRIORITY PROPERTY DEVELOPMENTS LIMITED - 1997-07-11
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -840 GBP2023-09-30
    Officer
    icon of calendar 1997-06-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 29
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -260 GBP2023-09-30
    Officer
    icon of calendar 2002-11-12 ~ dissolved
    IIF 33 - Director → ME
  • 30
    icon of address Theale Court 11-13 High Street, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ now
    IIF 68 - Director → ME
  • 31
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ now
    IIF 66 - Director → ME
  • 32
    T A FISHER SECURITIES LIMITED - 2006-04-25
    GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 30 - Director → ME
  • 33
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-02 ~ now
    IIF 64 - Director → ME
  • 34
    LAMRON DLS LIMITED - 2003-09-21
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ now
    IIF 61 - Director → ME
  • 35
    icon of address Theale Court 11-13 High Street, Theale, Reading, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 69 - Director → ME
  • 36
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 41 - Director → ME
  • 37
    SHELFLIFE 5 LIMITED - 2005-01-21
    LAMRON DEVELOPMENTS LIMITED - 2005-05-03
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-27 ~ now
    IIF 29 - Director → ME
  • 38
    LAMRON DEVELOPMENTS LIMITED - 2005-12-29
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ now
    IIF 40 - Director → ME
  • 39
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ now
    IIF 67 - Director → ME
  • 40
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 65 - Director → ME
  • 41
    icon of address 73/75 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2007-06-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 42
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,504,773 GBP2024-08-31
    Officer
    icon of calendar 2006-08-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 5 - Has significant influence or control → OE
  • 43
    KMN (SED) LIMITED - 2014-11-25
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    95,383 GBP2024-03-31
    Officer
    icon of calendar 2005-03-17 ~ now
    IIF 77 - Director → ME
  • 44
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    96,334 GBP2024-02-28
    Officer
    icon of calendar 2005-02-25 ~ now
    IIF 87 - Director → ME
  • 45
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    -364,383 GBP2024-06-30
    Officer
    icon of calendar 2006-08-18 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 46
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -132,905 GBP2024-02-28
    Officer
    icon of calendar 2004-12-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2006-01-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,585 GBP2023-09-30
    Officer
    icon of calendar 1992-06-19 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 1992-06-19 ~ dissolved
    IIF 115 - Secretary → ME
  • 49
    LAMRON PROJECTS LIMITED - 2021-03-19
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2001-09-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 50
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -311,527 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 82 - Director → ME
  • 51
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-05-01 ~ now
    IIF 102 - Director → ME
  • 53
    SPEED 9246 LIMITED - 2002-07-29
    LAMRON DEVELOPMENTS LIMITED - 2014-11-25
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
    LAMRON DEVELOPMENTS LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2009-05-06
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    -38,466 GBP2024-09-30
    Officer
    icon of calendar 2002-07-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 54
    LAMRON DEVELOPMENTS LIMITED - 2001-12-12
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -480,147 GBP2024-09-30
    Officer
    icon of calendar 2001-10-11 ~ now
    IIF 105 - Director → ME
  • 55
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,391 GBP2024-11-30
    Officer
    icon of calendar 2004-11-26 ~ now
    IIF 84 - Director → ME
  • 57
    LAMRON DEVELOPMENTS LTD - 2011-09-16
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,075 GBP2024-07-31
    Officer
    icon of calendar 2011-07-27 ~ now
    IIF 91 - Director → ME
  • 58
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,196 GBP2024-09-30
    Officer
    icon of calendar 2016-09-20 ~ now
    IIF 95 - Director → ME
  • 59
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    SPEED 8296 LIMITED - 2000-06-08
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -669,780 GBP2024-12-31
    Officer
    icon of calendar 2000-05-30 ~ now
    IIF 89 - Director → ME
  • 60
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    313,694 GBP2024-12-31
    Officer
    icon of calendar 1999-11-16 ~ now
    IIF 106 - Director → ME
  • 61
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,447,417 GBP2024-03-31
    Officer
    icon of calendar 1991-05-16 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 62
    AREADUTY LIMITED - 1994-03-07
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-19 ~ dissolved
    IIF 38 - Director → ME
  • 63
    SPEED 8857 LIMITED - 2001-07-30
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,732,907 GBP2024-09-30
    Officer
    icon of calendar 2001-07-24 ~ now
    IIF 90 - Director → ME
  • 64
    SPEED 8444 LIMITED - 2000-10-06
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,788,886 GBP2024-03-31
    Officer
    icon of calendar 2000-09-26 ~ now
    IIF 101 - Director → ME
  • 65
    LAMRON DEVELOPMENTS (ALTON) LIMITED - 2020-02-14
    LAMRON DEVELOPMENTS SECURITIES LIMITED - 2006-10-19
    SHELFLIFE 4 LIMITED - 2004-12-24
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,331 GBP2018-06-30
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    IIF 96 - Director → ME
  • 66
    LDFR LTD
    - now
    LAMRON DEVELOPMENTS (FRIMLEY) LIMITED - 2019-08-12
    LAMRON DEVELOPMENTS LIMITED - 2002-07-17
    STENRATE LIMITED - 2002-01-10
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,730 GBP2018-11-30
    Officer
    icon of calendar 1996-03-27 ~ dissolved
    IIF 79 - Director → ME
  • 67
    LDNO1 LTD
    - now
    LAMRON DEVELOPMENTS (NO.1) LIMITED - 2019-09-10
    LAMRON DEVELOPMENTS LIMITED - 2016-09-17
    LAMRON DEVELOPMENTS (FLEET) LIMITED - 2016-02-12
    LAMRON DEVELOPMENTS LIMITED - 2011-07-21
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,066 GBP2018-06-30
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 107 - Director → ME
  • 68
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,972,840 GBP2024-04-30
    Officer
    icon of calendar 2001-04-10 ~ now
    IIF 81 - Director → ME
  • 69
    LAMRON INVESTMENTS (FLEET) LTD - 2019-09-10
    LAMRON DEVELOPMENTS (FLEET 1) LTD - 2011-09-15
    LAMRON DEVELOPMENTS LIMITED - 2011-07-27
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,835 GBP2018-06-30
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 86 - Director → ME
  • 70
    LAMRON INVESTMENT HOLDINGS LIMITED - 2019-07-12
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -859 GBP2018-09-30
    Officer
    icon of calendar 2001-03-15 ~ dissolved
    IIF 103 - Director → ME
  • 71
    icon of address 73/75 Mortimer Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 113 - Director → ME
    icon of calendar ~ now
    IIF 118 - Secretary → ME
  • 72
    LAMRON DEVELOPMENTS (NW) LIMITED - 2002-12-18
    LAMRON DEVELOPMENTS LIMITED - 1999-10-22
    LAMRON PROPERTY CONSULTANTS LIMITED - 1999-03-19
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -26,540 GBP2024-03-31
    Officer
    icon of calendar 1993-04-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    ENSCO 863 LIMITED - 2011-06-14
    icon of address 51 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -68,111 GBP2024-02-29
    Officer
    icon of calendar 2011-06-14 ~ now
    IIF 28 - Director → ME
  • 74
    CENTRAL CORPORATION (EXETER) LIMITED - 2023-05-26
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,540 GBP2024-03-31
    Officer
    icon of calendar 1997-03-14 ~ now
    IIF 55 - Director → ME
  • 75
    ARCHZONE PROPERTY MANAGEMENT LIMITED - 2023-05-29
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -928 GBP2024-09-30
    Officer
    icon of calendar 2015-08-10 ~ now
    IIF 63 - Director → ME
  • 76
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -926,491 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ now
    IIF 97 - Director → ME
Ceased 21
  • 1
    PMM ESTATES LIMITED - 2001-07-12
    CAMBERLEY ESTATES LIMITED - 2001-08-01
    icon of address 269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,805 GBP2023-10-31
    Officer
    icon of calendar 1998-08-19 ~ 2001-07-02
    IIF 27 - Director → ME
  • 2
    icon of address 269 Farnborough Road, Farnborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,517 GBP2024-07-31
    Officer
    icon of calendar 2017-03-15 ~ 2017-04-03
    IIF 74 - Director → ME
  • 3
    LAMRON DLS LIMITED - 2003-09-21
    icon of address Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ 2003-09-10
    IIF 114 - Secretary → ME
  • 4
    KMN (SED) LIMITED - 2014-11-25
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    95,383 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2025-08-26
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    96,334 GBP2024-02-28
    Person with significant control
    icon of calendar 2020-04-08 ~ 2025-08-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LAMBAR KNOLL PROPERTIES LIMITED - 1995-11-15
    icon of address C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,585 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-06-02 ~ 2024-05-10
    IIF 111 - Has significant influence or control → OE
  • 7
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -311,527 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2025-08-27
    IIF 22 - Has significant influence or control → OE
    icon of calendar 2020-04-08 ~ 2022-03-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -487,941 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2024-01-19
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-01-19 ~ 2025-08-27
    IIF 13 - Has significant influence or control → OE
  • 9
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -11,391 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2025-08-27
    IIF 20 - Has significant influence or control → OE
  • 10
    LAMRON DEVELOPMENTS LTD - 2011-09-16
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,075 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2025-08-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    icon of address 55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,196 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-20 ~ 2018-10-11
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    SPEED 8296 LIMITED - 2000-06-08
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -669,780 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-28 ~ 2025-08-27
    IIF 16 - Has significant influence or control → OE
  • 13
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    313,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SPEED 8857 LIMITED - 2001-07-30
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,732,907 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-08 ~ 2022-03-30
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-06-28 ~ 2025-08-27
    IIF 2 - Has significant influence or control → OE
  • 15
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,972,840 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ 2025-08-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 6-7 Second Floor West Smithfield, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,278 GBP2021-03-31
    Officer
    icon of calendar 1993-05-07 ~ 1993-06-21
    IIF 36 - Director → ME
  • 17
    NEWSFUNNY LIMITED - 1995-09-14
    icon of address C/o Atreus Accountants Ltd Arena Business Centre, 9 Nimrod Way, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,750 GBP2024-05-31
    Officer
    icon of calendar 2002-06-05 ~ 2006-08-14
    IIF 62 - Director → ME
  • 18
    icon of address C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    icon of calendar 2007-09-19 ~ 2014-09-09
    IIF 35 - Director → ME
  • 19
    LA LAW 145 LIMITED - 2002-09-05
    icon of address 15 Hunters Reach, Bradwell, Milton Keynes
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2002-09-16 ~ 2006-08-14
    IIF 58 - Director → ME
  • 20
    LA LAW 144 LIMITED - 2002-09-05
    icon of address 3 Whitefield Road, New Milton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2002-09-16 ~ 2006-08-14
    IIF 59 - Director → ME
  • 21
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    icon of address 55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -926,491 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-04-08 ~ 2025-08-27
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.