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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Scott Douglas

    Related profiles found in government register
  • Brown, Scott Douglas
    Australian born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian cfo born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, York Road, Uxbridge, UB8 1RN, England

      IIF 35
  • Brown, Scott Douglas
    Australian chief financial officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amparo House, Burney Street, Greenwich, London, SE10 8GX, England

      IIF 36

    • icon of address 9a, Macklin Street, London, WC2B 5NE, England

      IIF 37 IIF 38

    • icon of address Rendall & Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 39

    • icon of address 1, York Road, Uxbridge, UB8 1RN, England

      IIF 40 IIF 41 IIF 42
  • Brown, Scott Douglas
    Australian director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian born in April 1968

    Registered addresses and corresponding companies

    • icon of address 117 Westfields Avenue, Barnes, London, SW13 0AY

      IIF 84
  • Brown, Scott Douglas
    Australian chief financial officer born in April 1968

    Registered addresses and corresponding companies

    • icon of address 117 Westfields Avenue, Barnes, London, SW13 0AY

      IIF 85 IIF 86
  • Brown, Scott Douglas
    Australian director born in April 1968

    Registered addresses and corresponding companies

    • icon of address 117 Westfields Avenue, Barnes, London, SW13 0AY

      IIF 87 IIF 88
  • Brown, Scott Douglas
    Australian none born in April 1968

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian

    Registered addresses and corresponding companies
  • Brown, Scott Douglas
    Australian director

    Registered addresses and corresponding companies

    • icon of address 21, Glebe Road, London, SW13 0DR, United Kingdom

      IIF 100
  • Mr Scott Douglas Brown
    Australian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Glebe Road, London, SW13 0DR

      IIF 101
  • Brown, Scott
    Australian

    Registered addresses and corresponding companies
  • Brown, Scott Douglas

    Registered addresses and corresponding companies

    • icon of address 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 113
  • Brown, Scott
    British

    Registered addresses and corresponding companies

    • icon of address 34 Roughfort Road, Mallusk, BT36 4RE

      IIF 114

    • icon of address 34 Roughfort Rd, Mallusk, Co Antrim, BT36 4RE

      IIF 115

    • icon of address 34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RE

      IIF 116 IIF 117

    • icon of address 34 Roughfort Road, Mallusk, Newtownabbey, BT36 4RF

      IIF 118 IIF 119

    • icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim, BT36 4RE

      IIF 120
  • Brown, Scott

    Registered addresses and corresponding companies

    • icon of address 800 Field End Road, South Ruislip, Middlesex, HA4 0QH

      IIF 121

    • icon of address 800, Field End Road, Ruislip, HA4 0QH, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 39
  • 1
    LONDON SQUARE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED - 2022-07-07
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 16 - Director → ME
  • 2
    SERVICECARE (NI) LTD - 2003-12-05
    SLAWIN LIMITED - 2001-01-30
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2010-10-04 ~ dissolved
    IIF 117 - Secretary → ME
  • 3
    icon of address 21 Glebe Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2004-02-26 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -264,522 GBP2024-03-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 800 Field End Road, Ruislip, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2010-12-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 6
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2022-07-06
    icon of address One York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 9 - Director → ME
  • 10
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 30 - Director → ME
  • 11
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 3 - Director → ME
  • 13
    DE FACTO 1858 LIMITED - 2011-07-07
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 20 - Director → ME
  • 14
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 27 - Director → ME
  • 15
    DE FACTO 1859 LIMITED - 2011-10-27
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 26 - Director → ME
  • 16
    DE FACTO 1999 LIMITED - 2013-03-06
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 11 - Director → ME
  • 19
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-16 ~ now
    IIF 28 - Director → ME
  • 20
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address 1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 5 - Director → ME
  • 22
    icon of address 1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 14 - Director → ME
  • 25
    LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 7 - Director → ME
  • 26
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 32 - Director → ME
  • 27
    DE FACTO 1915 LIMITED - 2011-11-08
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 29 - Director → ME
  • 28
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 25 - Director → ME
  • 29
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    DE FACTO 1914 LIMITED - 2011-11-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 18 - Director → ME
  • 30
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 24 - Director → ME
  • 31
    BROADWICK ESTATES LIMITED - 2020-07-13
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 31 - Director → ME
  • 32
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 10 - Director → ME
  • 33
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 19 - Director → ME
  • 34
    icon of address 1 York Road, Uxbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 1 - Director → ME
  • 35
    icon of address 21 Glebe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2013-03-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 36
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED - 2022-07-12
    icon of address One York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 34 - Director → ME
  • 37
    icon of address 44 Esplanade, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 55 - Director → ME
  • 38
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 6 - Director → ME
  • 39
    icon of address Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 45 - Director → ME
Ceased 52
  • 1
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2009-05-11
    IIF 88 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 92 - Secretary → ME
  • 2
    LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
    icon of address 9a Macklin Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-06 ~ 2022-10-05
    IIF 37 - Director → ME
  • 3
    LONDON SQUARE (WATFORD) MANAGEMENT COMPANY LIMITED - 2022-07-07
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-01-25 ~ 2025-02-14
    IIF 41 - Director → ME
  • 4
    LONDON SQUARE (GREENWICH) MANAGEMENT COMPANY LIMITED - 2022-07-06
    icon of address Gunnery House C/o Redwood Estate Management Ltd, Gunnery House, 9 Gunnery Terrace, London, County (optional), United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-11-02 ~ 2023-05-25
    IIF 36 - Director → ME
  • 5
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2020-05-07
    IIF 39 - Director → ME
  • 6
    NEWINCCO 283 LIMITED - 2003-11-04
    ASFARE NO.1 LIMITED - 2003-12-12
    ASFARE GROUP LIMITED - 2003-12-02
    icon of address Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 80 - Director → ME
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 110 - Secretary → ME
  • 7
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 78 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 120 - Secretary → ME
  • 8
    EMERGENCY RESOURCE LIMITED - 2007-11-14
    ASSETCO EQUIPMENT MANUFACTURING LIMITED - 2007-11-23
    SHELFCO (NO. 3445) LIMITED - 2007-07-26
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 73 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 106 - Secretary → ME
  • 9
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    THE LEASING GROUP LIMITED - 2003-06-30
    ASSETCO VEHICLES LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 63 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 103 - Secretary → ME
  • 10
    SARCON (NO.175) LIMITED - 2005-05-18
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 75 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-06-30
    IIF 116 - Secretary → ME
  • 11
    SARCON (NO.181) LIMITED - 2005-09-13
    icon of address 34 Roughfort Rd, Mallusk, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 62 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 115 - Secretary → ME
  • 12
    JACK ALLEN LIMITED - 2003-06-30
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    GRIMFREE LIMITED - 1988-07-14
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 65 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 108 - Secretary → ME
  • 13
    SHELFCO (NO. 3502) LIMITED - 2007-12-10
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 67 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 107 - Secretary → ME
  • 14
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-11
    IIF 86 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 98 - Secretary → ME
  • 15
    MARKETPHONE LIMITED - 2002-08-21
    EBIQUITA LIMITED - 2003-06-10
    ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2009-05-11
    IIF 89 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 93 - Secretary → ME
  • 16
    CLINPHONE LIMITED - 2003-12-04
    S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
    THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2009-05-11
    IIF 91 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 96 - Secretary → ME
  • 17
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2009-05-11
    IIF 87 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 97 - Secretary → ME
  • 18
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
    icon of address 2 Hills Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-09-07 ~ 2023-12-12
    IIF 49 - Director → ME
  • 19
    icon of address Suite 2, Elmhurst, High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2021-10-25
    IIF 53 - Director → ME
  • 20
    CASTLEGATE 283 LIMITED - 2003-12-04
    CLINPHONE LIMITED - 2006-06-05
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 94 - Secretary → ME
  • 21
    CLINPHONE PLC - 2008-08-14
    EVER 2475 LIMITED - 2004-12-22
    CLINPHONE HOLDINGS LIMITED - 2006-06-05
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-11
    IIF 84 - Director → ME
    icon of calendar 2007-10-01 ~ 2009-05-11
    IIF 95 - Secretary → ME
  • 22
    LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2017-02-08
    icon of address No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2017-02-07
    IIF 60 - Director → ME
  • 23
    SARCON (NO.185) LIMITED - 2005-11-07
    ASSETCO EMERGENCY (2) LIMITED - 2007-08-10
    ASSETCO LINCOLN LIMITED - 2012-08-31
    icon of address 34 Roughfort Road, Mallusk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 61 - Director → ME
    IIF 43 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 114 - Secretary → ME
    IIF 113 - Secretary → ME
  • 24
    icon of address 9a Macklin Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-06 ~ 2021-11-25
    IIF 38 - Director → ME
  • 25
    icon of address Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-09-26 ~ 2020-05-26
    IIF 57 - Director → ME
  • 26
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2021-03-03
    IIF 42 - Director → ME
  • 27
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 56 - Director → ME
  • 28
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    DE FACTO 1914 LIMITED - 2011-11-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2023-11-30
    IIF 52 - Director → ME
  • 29
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 59 - Director → ME
  • 30
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 50 - Director → ME
  • 31
    LSQ MANCO LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 51 - Director → ME
  • 32
    HOLDMOST LIMITED - 2005-07-08
    icon of address 21 Needham Road, Stanwick, Northants
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 74 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 105 - Secretary → ME
  • 33
    LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED - 2022-07-05
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2025-09-26
    IIF 40 - Director → ME
  • 34
    ASSETCO PAPWORTH LIMITED - 2007-08-15
    icon of address 800 Field End Road, South Ruislip, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 70 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 121 - Secretary → ME
  • 35
    IRONPATH LIMITED - 1999-03-10
    CLINPHONE GROUP LIMITED - 2010-01-18
    icon of address 54 Portland Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-11
    IIF 85 - Director → ME
  • 36
    ASSETCO ENGINEERING LIMITED - 2012-08-31
    TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 66 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 109 - Secretary → ME
  • 37
    ASSETCO LONDON LIMITED - 2012-08-31
    TLG FIRE SERVICES LIMITED - 2003-06-30
    ASSETCO EMERGENCY LIMITED - 2007-08-15
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 64 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 102 - Secretary → ME
  • 38
    icon of address Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2009-05-11
    IIF 90 - Director → ME
    icon of calendar 2007-10-04 ~ 2009-05-11
    IIF 99 - Secretary → ME
  • 39
    ASFARE GROUP PLC - 2007-03-29
    ASSETCO PLC - 2025-03-06
    ASFARE NO.1 PLC - 2003-12-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 69 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-09-05
    IIF 104 - Secretary → ME
  • 40
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 77 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 119 - Secretary → ME
  • 41
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    NIE TRANSPORT LIMITED - 1999-04-19
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 47 - Director → ME
    icon of calendar 2010-10-04 ~ 2011-07-31
    IIF 118 - Secretary → ME
  • 42
    LONDON SQUARE (ST MICHAELS CROYDON)(NO. 1) MANAGEMENT COMPANY LIMITED - 2022-07-06
    ST MICHEALS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED - 2022-09-06
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2022-02-16 ~ 2025-08-14
    IIF 35 - Director → ME
  • 43
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2022-12-09 ~ 2025-08-14
    IIF 48 - Director → ME
  • 44
    icon of address 59/60 Russell Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-09-23 ~ 2020-08-25
    IIF 54 - Director → ME
  • 45
    FIRE SAFETY EQUIPMENT LIMITED - 2009-06-08
    SUPPLY 999 LIMITED - 2012-03-30
    FIRE SAFETY EQUIPMENT (NOTTINGHAM) LIMITED - 1985-02-15
    icon of address Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,894,791 GBP2025-03-31
    Officer
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 79 - Director → ME
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 111 - Secretary → ME
  • 46
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2019-03-26
    IIF 58 - Director → ME
  • 47
    icon of address 9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,936,273 GBP2024-03-31
    Officer
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 81 - Director → ME
    icon of calendar 2010-10-04 ~ 2010-12-17
    IIF 112 - Secretary → ME
  • 48
    Company number 01336562
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 46 - Director → ME
  • 49
    Company number 02888756
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 71 - Director → ME
  • 50
    Company number 03265779
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 83 - Director → ME
  • 51
    Company number 06112628
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 72 - Director → ME
  • 52
    Company number 06433001
    Non-active corporate
    Officer
    icon of calendar 2010-10-04 ~ 2011-04-15
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.