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
Individuals in focus
Naylor, Philip
- Registered addresses and corresponding companies
Naylor, Philip
Victoria House, Victoria Road, Victoria Road, Chelmsford, Essex, CM1 3BU, England
IIF 1Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
IIF 21, Kingsway, London, WC2B 6AN
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 881 Kingsway, London, WC2B 6AN, England
IIF 89 IIF 90 IIF 91 (more)(less)1 Kingsway, London, WC2B 6AN, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)15, Canada Square, London, E14 5GL
IIF 104 IIF 1051st, Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 1065, Wimbourne Court, Christchurch Close, London, SW19 2NZ
IIF 107C/o John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
IIF 108 IIF 109I, Kingsway, London, WC2B 6AN
IIF 1108, White Oak Square, London Road, Swanley, BR8 7AG, England
IIF 111 IIF 1128 White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 113 IIF 114 IIF 115 (more)(less)Unit 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 130
- British Registered addresses and corresponding companies
Naylor, Philip
5, Wimbourne Court, Christchurch Close, London, SW19 2NZ
IIF 131 IIF 132 IIF 133 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Naylor, Philip
5, Wimbourne Court, Christchurch Close, London, SW19 2NZ
IIF 136
- British corporate secretaryRegistered addresses and corresponding companies
Naylor, Philip
5, Wimbourne Court, Christchurch Close, London, SW19 2NZ
IIF 137
- British company secretary born in January 1969Registered addresses and corresponding companies
Naylor, Philip
Flat 12 Sycamore House, 175 Merton Road, London, SW19 1EE
IIF 138
- British born in January 1969
Naylor, Philip
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 139
- British company secretary born in January 1969
Naylor, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British compnay director born in January 1969
Naylor, Philip
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 147
- British director born in January 1969
Naylor, Philip
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
139
- 1
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
083913438 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents)Officer2015-09-04 ~ 2016-11-30IIF 120 - Secretary → ME - 28 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 83 - Secretary → ME
- 38 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 116 - Secretary → ME
- 48 White Oak Square, London Road, Swanley, KentActive Corporate (33 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 60 - Secretary → ME
- 5
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 113 - Secretary → ME - 6
AMBER SOLAR PARKS LIMITED
08084198C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2015-09-04 ~ 2016-11-30IIF 128 - Secretary → ME - 7AMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (30 parents)Officer2015-09-04 ~ 2019-01-18IIF 141 - Director → ME2015-09-04 ~ 2019-01-18IIF 24 - Secretary → ME
- 8
BL WIND (HOLDINGS) LIMITED
085228558 White Oak Square, London Road, Swanley, KentDissolved Corporate (12 parents)Officer2015-09-04 ~ 2016-11-30IIF 81 - Secretary → ME - 9
BL WIND LIMITED
08522896C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 42 - Secretary → ME - 10KETTERING EAST ENERGY LTD - 2010-11-29BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (22 parents)Officer2015-09-04 ~ 2016-11-30IIF 110 - Secretary → ME
- 11
CARSCREUGH (HOLDINGS) LIMITED
084971278 White Oak Square, London Road, Swanley, KentDissolved Corporate (9 parents)Officer2015-09-04 ~ 2016-11-30IIF 119 - Secretary → ME - 12
CARSCREUGH RENEWABLE ENERGY PARK LIMITED
05979968C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (22 parents)Officer2015-09-04 ~ 2016-11-30IIF 121 - Secretary → ME - 13VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-281st Floor 63 Queen Victoria Street, LondonDissolved Corporate (10 parents)Officer2007-12-03 ~ 2015-02-13IIF 136 - Secretary → ME
- 14
COURTIBEAUX (HOLDINGS) LIMITED
104348271 Kingsway, London, EnglandDissolved Corporate (8 parents)Officer2016-10-19 ~ 2019-01-18IIF 91 - Secretary → ME - 15Insolvency (Case 1) In administration
Administration started on 2020-10-22
Administration ended on 2021-10-26Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents, 1 offspring)Officer2015-09-04 ~ 2017-01-19IIF 108 - Secretary → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of controlDWSCO 3016 LIMITED - 2010-03-1215 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 104 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of controlDWSCO 3015 LIMITED - 2010-03-0415 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 105 - Secretary → ME - 19EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-218 White Oak Square, London Road, Swanley, KentDissolved Corporate (23 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 31 - Secretary → ME
- 20EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-218 White Oak Square, London Road, Swanley, KentDissolved Corporate (22 parents)Officer2015-09-04 ~ 2016-11-30IIF 15 - Secretary → ME
- 21
DREACHMHOR WIND FARM (HOLDINGS) LIMITED
084932028 White Oak Square, London Road, Swanley, KentDissolved Corporate (11 parents)Officer2015-06-01 ~ 2016-11-30IIF 117 - Secretary → ME - 22
DREACHMHOR WIND FARM LIMITED
08493400C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (17 parents)Officer2015-06-01 ~ 2016-11-30IIF 126 - Secretary → ME - 23LAING HYDER PLC - 2002-08-27EQUION PLC - 2000-12-111 Kingsway, LondonDissolved Corporate (19 parents)Officer2015-09-04 ~ 2019-01-18IIF 84 - Secretary → ME
- 241 Park Row, Leeds, United KingdomActive Corporate (38 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 122 - Secretary → ME
- 251 Park Row, Leeds, United KingdomActive Corporate (38 parents)Officer2015-09-04 ~ 2016-11-30IIF 18 - Secretary → ME
- 26
EQUION HEALTH (NEWCASTLE) LIMITED
053141501 Park Row, Leeds, United KingdomActive Corporate (33 parents, 1 offspring)Officer2015-09-04 ~ 2016-10-01IIF 72 - Secretary → ME - 27GROVEBELL INVESTMENTS LIMITED - 2011-09-12The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (14 parents)Officer2015-09-04 ~ 2016-11-30IIF 111 - Secretary → ME
- 28FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - nowJLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
- 2020-01-31 08856505C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (7 parents, 46 offsprings)Officer2016-01-05 ~ 2019-01-18IIF 82 - Secretary → ME - 29
FORUM CAMBRIDGE HOLDCO LIMITED
093331411 Kingsway, LondonDissolved Corporate (6 parents)Officer2015-09-04 ~ dissolvedIIF 90 - Secretary → ME - 30STARBELL RESOURCES LIMITED - 2011-09-12The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (14 parents)Officer2015-09-04 ~ 2016-11-30IIF 112 - Secretary → ME
- 31HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - nowMercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 79 - Secretary → ME
- 32HANSALINIE (LP) LIMITED - nowMercator House New Road Evx, Herstmonceux, East SussexDissolved Corporate (12 parents)Officer2015-09-04 ~ 2019-01-18IIF 50 - Secretary → ME
- 33HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-291 Park Row, Leeds, United KingdomActive Corporate (39 parents)Officer2015-09-04 ~ 2016-10-01IIF 75 - Secretary → ME
- 34EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-071 Park Row, Leeds, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2015-09-04 ~ 2016-10-01IIF 57 - Secretary → ME
- 35LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-201 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2015-09-04 ~ 2016-10-01IIF 70 - Secretary → ME
- 36LH(1) LIMITED - 2000-07-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (41 parents, 1 offspring)Officer2015-09-04 ~ 2016-09-30IIF 34 - Secretary → ME
- 37LH(2) LIMITED - 2000-06-263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (40 parents)Officer2015-09-04 ~ 2016-09-30IIF 21 - Secretary → ME
- 38THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-101 Kingsway, LondonDissolved Corporate (11 parents)Officer2015-09-04 ~ dissolvedIIF 143 - Director → ME2015-09-04 ~ dissolvedIIF 22 - Secretary → ME
- 39INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (23 parents)Officer2015-09-04 ~ 2019-01-18IIF 140 - Director → ME2015-09-04 ~ 2019-01-18IIF 44 - Secretary → ME
- 40
JLIF (GP) LIMITED
073149073rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (17 parents, 39 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 4 - Secretary → ME - 41
JLIF (HOLDINGS) A55 LIMITED
104213943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-10-11 ~ 2016-10-11IIF 148 - Director → ME2016-10-11 ~ 2019-01-18IIF 98 - Secretary → ME - 42
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-12-16 ~ 2019-01-18IIF 101 - Secretary → ME - 43
JLIF HOLDINGS (BARCELONA METRO) LIMITED
099158413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-12-14 ~ 2019-01-18IIF 97 - Secretary → ME - 44
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
092042231 Park Row, Leeds, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 103 - Secretary → ME - 45
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
082138401 Park Row, Leeds, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 54 - Secretary → ME - 46BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 46 - Secretary → ME
- 47
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED
101748413rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (9 parents)Officer2016-05-11 ~ 2019-01-18IIF 102 - Secretary → ME - 48
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED
093418463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 100 - Secretary → ME - 49
JLIF HOLDINGS (STREET LIGHTING) LIMITED
093418713rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 99 - Secretary → ME - 50
JLIF INVESTMENTS LIMITED
084534663rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (13 parents, 11 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 26 - Secretary → ME - 51LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (25 parents)Officer2015-09-04 ~ 2019-01-18IIF 68 - Secretary → ME
- 52
JOHN LAING CAMBRIDGE LIMITED
085958011 Kingsway, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 38 - Secretary → ME - 53LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2015-09-04 ~ 2019-01-18IIF 10 - Secretary → ME
- 54HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 25 - Secretary → ME
- 55JOHN LAING HOMES PLC - 2004-08-04Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (31 parents)Officer2015-09-04 ~ 2019-01-18IIF 13 - Secretary → ME
- 56LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-18Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 45 - Secretary → ME
- 57JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-231 Kingsway, LondonDissolved Corporate (8 parents)Officer2015-09-04 ~ dissolvedIIF 88 - Secretary → ME
- 58JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-231 Kingsway, LondonDissolved Corporate (7 parents)Officer2015-09-04 ~ dissolvedIIF 58 - Secretary → ME
- 59JOHN LAING INVESTMENTS HOLDING LIMITED - now
JOHN LAING FUNDING LIMITED
- 2021-08-09 07515823Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents, 15 offsprings)Officer2016-10-31 ~ 2019-01-18IIF 6 - Secretary → ME - 60LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 64 - Secretary → ME
- 611 Kingsway, LondonDissolved Corporate (9 parents)Officer2015-09-04 ~ 2019-01-18IIF 53 - Secretary → ME
- 62
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
07514287Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (14 parents)Officer2015-09-04 ~ 2019-01-18IIF 73 - Secretary → ME - 63
- 64
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (38 parents)Officer2015-09-04 ~ 2019-01-18IIF 39 - Secretary → ME - 65
JOHN LAING PENSION TRUST LIMITED(THE)
00653103Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (58 parents, 2 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 40 - Secretary → ME - 66JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-14Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (33 parents, 7 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 62 - Secretary → ME
- 67LAING RAIL PROJECTS LIMITED - 2007-02-15CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 51 - Secretary → ME
- 68
- 69EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 69 - Secretary → ME
- 70JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (29 parents)Officer2016-10-31 ~ 2019-01-18IIF 59 - Secretary → ME
- 71
- 72MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02HACKREMCO (NO. 1068) LIMITED - 1995-12-121 Kingsway, LondonDissolved Corporate (33 parents)Officer2016-10-31 ~ 2019-01-18IIF 27 - Secretary → ME
- 73
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (20 parents)Officer2015-09-04 ~ 2019-01-18IIF 52 - Secretary → ME - 74LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (35 parents)Officer2015-09-04 ~ 2019-01-18IIF 7 - Secretary → ME
- 75
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
11338363Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (10 parents)Officer2018-05-01 ~ 2019-01-18IIF 94 - Secretary → ME - 76Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (10 parents)Officer2016-10-12 ~ 2019-01-18IIF 92 - Secretary → ME
- 77
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
06799107Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (17 parents)Officer2015-09-04 ~ 2019-01-18IIF 63 - Secretary → ME - 78
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
08337154Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (16 parents)Officer2015-09-04 ~ 2019-01-18IIF 3 - Secretary → ME - 79EQUION (MODUS) GP LIMITED - 2008-02-261 Kingsway, LondonDissolved Corporate (15 parents)Officer2015-09-04 ~ dissolvedIIF 20 - Secretary → ME
- 80Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents)Officer2018-01-05 ~ 2019-01-18IIF 96 - Secretary → ME
- 81EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (47 parents)Officer2015-09-04 ~ 2019-01-18IIF 28 - Secretary → ME
- 82J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (37 parents)Officer2015-09-04 ~ 2019-01-18IIF 74 - Secretary → ME
- 83LAING PROPERTY PLC - 2004-08-04Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 147 - Director → ME2015-09-04 ~ 2019-01-18IIF 37 - Secretary → ME
- 84DWSCO 2701 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 35 - Secretary → ME
- 85DWSCO 2700 LIMITED - 2007-06-25Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (22 parents)Officer2015-09-04 ~ 2019-01-18IIF 41 - Secretary → ME
- 86DWSCO 3014 LIMITED - 2010-03-121 Kingsway, LondonDissolved Corporate (13 parents)Officer2015-09-04 ~ dissolvedIIF 87 - Secretary → ME
- 87C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2017-01-16 ~ 2019-01-18IIF 93 - Secretary → ME
- 88
MARINE LEGAL SERVICES LIMITED
032216641st Floor 6 New Bridge Street, London, EnglandActive Corporate (11 parents)Officer2007-12-03 ~ 2015-02-13IIF 107 - Secretary → ME - 891 Park Row, Leeds, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 77 - Secretary → ME
- 901 Park Row, Leeds, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 5 - Secretary → ME
- 913rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 65 - Secretary → ME
- 923rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 80 - Secretary → ME
- 931 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2015-09-04 ~ 2019-01-18IIF 8 - Secretary → ME
- 941 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 85 - Secretary → ME
- 951 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 47 - Secretary → ME
- 961 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 14 - Secretary → ME
- 971 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 66 - Secretary → ME
- 981 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 17 - Secretary → ME
- 991 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2015-09-04 ~ 2019-01-18IIF 11 - Secretary → ME
- 1003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 9 - Secretary → ME
- 1013rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 29 - Secretary → ME
- 1023rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-09-04 ~ 2016-06-01IIF 19 - Secretary → ME
- 1033rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 12 - Secretary → ME
- 1043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 33 - Secretary → ME
- 1051 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 23 - Secretary → ME
- 106UNITED HOUSE SOLUTIONS LIMITED - 2012-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2015-09-04 ~ 2019-01-18IIF 32 - Secretary → ME
- 1071 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-04 ~ 2019-01-18IIF 86 - Secretary → ME
- 108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2025-08-091 Kings Avenue, LondonDissolved Corporate (26 parents)Officer2015-09-04 ~ 2016-11-30IIF 129 - Secretary → ME - 109
PFI CAMDEN (HOLDINGS) LIMITED
05751341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2025-10-141 Kings Avenue, LondonDissolved Corporate (23 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 130 - Secretary → ME - 110LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13Space House, The Block, 12 Keeley Street, London, United KingdomActive Corporate (27 parents)Officer2015-09-04 ~ 2019-01-18IIF 142 - Director → ME2015-09-04 ~ 2019-01-18IIF 78 - Secretary → ME
- 111
SEBERGHAM NOMINEES LIMITED
007099371 Kingsway, LondonDissolved Corporate (18 parents)Officer2015-09-04 ~ dissolvedIIF 144 - Director → ME2015-09-04 ~ dissolvedIIF 67 - Secretary → ME - 112AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (57 parents, 1 offspring)Officer2015-09-04 ~ 2015-10-01IIF 1 - Secretary → ME
- 113AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-191 Park Row, Leeds, United KingdomActive Corporate (54 parents)Officer2015-09-04 ~ 2015-10-01IIF 2 - Secretary → ME
- 114LAING HYDER GRAVESEND (1) LIMITED - 2000-07-048 White Oak Square, London Road, Swanley, KentActive Corporate (47 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 127 - Secretary → ME
- 115LAING HYDER GRAVESEND LIMITED - 2000-06-268 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents)Officer2015-09-04 ~ 2016-11-30IIF 49 - Secretary → ME
- 116
- 117LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-171 Park Row, Leeds, EnglandActive Corporate (49 parents)Officer2015-09-04 ~ 2016-11-30IIF 55 - Secretary → ME
- 118
SILVER GROUP LIMITED
033808311st Floor 63 Queen Victoria Street, LondonDissolved Corporate (10 parents)Officer2006-03-31 ~ dissolvedIIF 146 - Director → ME2007-12-03 ~ dissolvedIIF 134 - Secretary → ME - 119NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-101 Park Row, Leeds, United KingdomActive Corporate (28 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 114 - Secretary → ME
- 120
SIRHOWY ENTERPRISE WAY LIMITED
049214711 Park Row, Leeds, United KingdomActive Corporate (27 parents)Officer2015-09-04 ~ 2016-11-30IIF 30 - Secretary → ME - 121
SLS HOLDING COMPANY LIMITED
070055613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 125 - Secretary → ME - 122
TONNEROIS (HOLDINGS) LIMITED
093428291 Kingsway, LondonDissolved Corporate (10 parents)Officer2018-05-23 ~ 2019-01-18IIF 61 - Secretary → ME - 123
TOURNEVENTS (HOLDINGS) LIMITED
103282951 Kingsway, London, EnglandDissolved Corporate (8 parents)Officer2016-08-12 ~ 2019-01-18IIF 89 - Secretary → ME - 124UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-031st Floor 63 Queen Victoria Street, LondonDissolved Corporate (16 parents)Officer2006-12-15 ~ 2015-02-13IIF 137 - Secretary → ME
- 125
- 126WW19 LIMITED - 1998-11-248 White Oak Square, London Road, Swanley, KentActive Corporate (44 parents)Officer2015-12-22 ~ 2016-11-30IIF 95 - Secretary → ME
- 127WW8 LIMITED - 1997-05-098 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer2015-12-22 ~ 2016-11-30IIF 123 - Secretary → ME
- 128UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-308 White Oak Square, London Road, Swanley, KentActive Corporate (61 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 76 - Secretary → ME
- 129UK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-248 White Oak Square, London Road, Swanley, KentActive Corporate (54 parents)Officer2015-09-04 ~ 2016-11-30IIF 36 - Secretary → ME
- 130WW10 LIMITED - 1997-09-188 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer2015-12-22 ~ 2016-11-30IIF 124 - Secretary → ME
- 131
V SHIPS UK GROUP LTD
077970621st Floor 6 New Bridge Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer2011-10-04 ~ 2015-02-13IIF 139 - Director → ME - 132
V.DELTA LIMITED
061378501st Floor 63 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2007-03-05 ~ 2014-02-13IIF 131 - Secretary → ME - 133
V.SCOPE RISK MANAGEMENT LTD
086332491st Floor 6 New Bridge Street, London, EnglandActive Corporate (14 parents)Officer2013-08-01 ~ 2015-02-13IIF 106 - Secretary → ME - 134
- 135
V.SHIPS LEISURE UK LIMITED
063331241st Floor 63 Queen Victoria Street, LondonDissolved Corporate (5 parents)Officer2007-08-03 ~ 2015-02-13IIF 133 - Secretary → ME - 136V.SHIPS LONDON LIMITED - now
V.SHIPS PLC
- 2025-02-19 00209897V.SHIPS LONDON PLC - 2025-02-19V. SHIPS COMMERCIAL LIMITED - 2005-07-29SILVER LINE LIMITED - 2001-06-081st Floor 6 New Bridge Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2007-12-03 ~ 2015-02-13IIF 135 - Secretary → ME - 137ACOMARIT (U.K.) LIMITED - 2001-06-201st Floor 6 New Bridge Street, London, EnglandActive Corporate (30 parents)Officer2006-03-31 ~ 2015-02-13IIF 145 - Director → ME2005-08-01 ~ 2005-09-29IIF 138 - Director → ME
- 138
WEAR POINT WIND HOLDCO LIMITED
082351688 White Oak Square, London Road, Swanley, KentDissolved Corporate (12 parents, 1 offspring)Officer2015-09-04 ~ 2016-11-30IIF 48 - Secretary → ME - 139WEST POINT WIND LIMITED - 2012-01-30C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (19 parents)Officer2015-09-04 ~ 2016-11-30IIF 56 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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