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
Scott, Jonathan Paul
- British born in March 1964
Scott, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies6 Bowers Way, Harpenden, Hertfordshire, AL5 4EW
IIF 1C/o Shepherd & Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
IIF 2C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
IIF 3 IIF 4C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, United Kingdom
IIF 5
- British chief finance officer born in March 1964
Scott, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Scott, Jonathan Paul
Resident in United Kingdom
Registered addresses and corresponding companies5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, United Kingdom
IIF 9
- British born in March 1964
Mr Jonathan Paul Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies14b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom
IIF 12 IIF 13Brantwood House, Austell Gardens, London, NW7 4NS, England
IIF 14Saffron Court, 14b St Cross Street, London, EC1N 8XA
IIF 15 IIF 16 IIF 17Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
IIF 18 IIF 19 IIF 20 (more)3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
IIF 223 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England
IIF 23 IIF 24 IIF 25 (more)56, Clarendon Road, Watford, Hertfordshire, WD17 1DA
IIF 4056, Clarendon Road, Watford, Herts, WD17 1DB, United Kingdom
IIF 4156, Clarendon Road, Watford, WD17 1DA, England
IIF 42
- British accountant born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies6th, Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP, United Kingdom
IIF 4314b, Saffron Court, St Cross Street, London, EC1N 8XA, United Kingdom
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 46Saffron Court, 14b St Cross Street, London, EC1N 8XA
IIF 47 IIF 48Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
IIF 49 IIF 50 IIF 51 (more)IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108Saffron Court, 14b St Cross Street, London, EC1N 8XA, United Kingdom
IIF 109
- British chartered accountant born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies15 Fairways, Braiswick, Colchester, Essex, CO4 5TX
IIF 110
- British director born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies25 St Bryde Street, St. Bryde Street, East Kilbride, Glasgow, G74 4HQ, Scotland
IIF 111
- British finance director born in December 1961
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies - British born in May 1992
Scott, Jonathan Paul
Resident in England
Registered addresses and corresponding companies21, Compton Road, Hartlepool, TS25 4NX, England
IIF 114
- British Registered addresses and corresponding companies
Scott, Jonathan Paul
- British financial directorRegistered addresses and corresponding companies
Scott, Jonathan Paul
- British born in December 1961
Mr Jonathan Paul Scott
Resident in England
Registered addresses and corresponding companies - British born in May 1992
Mr Jonathan Paul Scott
Resident in England
Registered addresses and corresponding companies21, Compton Road, Hartlepool, TS25 4NX, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
114
- 1
AUSTELL CONSULTANTS LIMITED
15549891Brantwood House, Austell Gardens, London, EnglandActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 2
JENRICK COMMERCIAL LIMITED
- 2024-09-30 01634842MEDICAL AVENUES LIMITED - 2006-03-22TECHNIC SERVICES LIMITED - 2003-10-09FENDALIGHT LIMITED - 1982-11-243 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (18 parents)Officer2024-07-01 ~ 2026-03-13IIF 28 - Director → ME - 3
MCG CONSTRUCTION RECRUITMENT LIMITED
- 2026-01-20 07216155MCGINLEY CEP LTD - 2020-07-13MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03LEDA SUPPORT SERVICES LIMITED - 2011-12-203 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (23 parents, 5 offsprings)Officer2024-07-01 ~ 2026-03-13IIF 22 - Director → ME - 4
MCG GROUP (MIDCO) LIMITED
- 2024-10-10 136401103 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (8 parents, 17 offsprings)Officer2024-07-01 ~ 2026-03-13IIF 35 - Director → ME - 5
THE MCG GROUP HOLDINGS LIMITED
- 2024-10-14 11811735WEAREMCG HOLDINGS LIMITED - 2020-07-27MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-133 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (12 parents, 12 offsprings)Officer2024-07-01 ~ 2026-03-13IIF 30 - Director → ME - 6
MCG CENTRAL SERVICES LIMITED
- 2024-09-30 07067995MCGINLEY CENTRAL SERVICES LTD - 2020-05-27MCGINLEY (IHS) LIMITED - 2016-11-07RESOURCING SERVICES (UK) LIMITED - 2012-04-30URBANFLAME LIMITED - 2009-12-113 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (16 parents)Officer2024-07-01 ~ 2026-03-13IIF 34 - Director → ME - 7
BEARDMORE PROPERTIES LIMITED
00213153The Bailey, 16 Old Bailey, London, EnglandActive Corporate (30 parents)Officer2010-02-10 ~ 2021-10-18IIF 104 - Director → ME - 8BUILDHILL LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (26 parents)Officer2010-02-10 ~ 2021-10-18IIF 96 - Director → ME
- 9GROOVESTREAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (27 parents)Officer2010-02-10 ~ 2021-10-18IIF 85 - Director → ME
- 10PHONEBEACH LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (27 parents)Officer2010-02-10 ~ 2021-10-18IIF 81 - Director → ME
- 11
BOARDPOST
03477664The Bailey, 16 Old Bailey, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 83 - Director → ME - 12
C AND J SCOTT FINANCIAL SERVICES LIMITED
060911166 Bowers Way, Harpenden, HertfordshireActive Corporate (4 parents)Officer2007-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 13
COTSWOLD HOLIDAYS LIMITED
04354975Edgebrook House, Murcot Mill, Murcot Nr Broadway, WorcestershireActive Corporate (4 parents)Officer2002-01-17 ~ nowIIF 118 - Secretary → ME - 14EMAILYOURCV.COM LIMITED - 2018-11-193 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (17 parents)Officer2024-07-01 ~ 2026-03-13IIF 29 - Director → ME
- 15ELLIPSES ENTERTAINMENT LTD - 2017-04-07C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2017-05-26 ~ nowIIF 5 - Director → ME
- 16ERICSSON BROADCAST SERVICES UK LIMITED - nowERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15CTV FACILITIES LIMITED - 1995-03-31INLAW SEVENTY-NINE LIMITED - 1995-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2008-04-04 ~ 2008-11-17IIF 6 - Director → ME
- 17ERICSSON TBS UK LIMITED - now
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01 04976075TECHNICOLOR HAMMERSMITH LIMITED - 2006-11-08TECHNICOLOR LICENSING LIMITED - 2004-04-22NEWINCCO 323 LIMITED - 2003-11-26Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2008-04-04 ~ 2008-11-17IIF 8 - Director → ME - 18ERICSSON TDS UK LIMITED - nowTECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2008-04-04 ~ 2008-11-17IIF 7 - Director → ME
- 19LANDSOUND PLC - 1986-09-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 108 - Director → ME
- 20
EUROPARKS U.K. LIMITED
01568141The Bailey, 16 Old Bailey, London, EnglandActive Corporate (30 parents)Officer2010-02-10 ~ 2021-10-18IIF 52 - Director → ME - 21
FINSBURY SQUARE CAR PARK LIMITED
00615233The Bailey, 16 Old Bailey, London, EnglandActive Corporate (30 parents)Officer2010-02-10 ~ 2021-10-18IIF 80 - Director → ME - 22GEORGE WATT LIMITED - nowTIMES24 UK LIMITED - 2025-11-12TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED
- 2022-08-15 02823519VIROTEC PROPERTIES LIMITED - 1993-09-20The Bailey, 16 Old Bailey, London, EnglandActive Corporate (29 parents)Officer2010-02-10 ~ 2021-10-18IIF 20 - Director → ME - 23
GUNPOWDER IMMERSIVE LIMITED
13574136C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (4 parents)Officer2021-08-19 ~ nowIIF 4 - Director → ME - 24
HANMEAD LIMITED
01131714The Bailey, 16 Old Bailey, London, EnglandActive Corporate (31 parents)Officer2010-02-10 ~ 2021-10-18IIF 79 - Director → ME - 25
MCG HEALTHCARE LIMITED
- 2025-03-25 10484185MCGINLEY HEALTHCARE LTD - 2020-05-2766 Paul Street, London, EnglandActive Corporate (14 parents)Officer2024-07-01 ~ 2025-11-10IIF 41 - Director → ME - 26
HYDROGENUS GROUP LTD
1476901471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2023-03-30 ~ 2023-11-01IIF 45 - Director → ME - 27
IPARK EUROPE LIMITED
10096736Saffron Court, 14b St. Cross Street, London, EnglandDissolved Corporate (11 parents)Officer2019-06-01 ~ 2021-10-18IIF 74 - Director → ME - 28
J SCOTT CONSULTANCY LIMITED
0671954615 Fairways, ColchesterDissolved Corporate (1 parent)Officer2008-10-09 ~ dissolvedIIF 110 - Director → ME - 29ALTECH LIMITED - 2005-09-233 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (18 parents)Officer2024-07-01 ~ 2026-03-13IIF 39 - Director → ME
- 30JENRICK BUILDING SERVICES LIMITED - 2012-07-31ON-LINE RESOURCES LIMITED - 2005-09-23CONSTRUCTION STAFF LIMITED - 1998-02-03ON-LINE LIMITED - 1996-05-02ON-LINE ELECTRONICS LIMITED - 1987-08-07J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16SABRE CONSTRUCTION LIMITED - 1983-04-253 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (13 parents)Officer2024-07-01 ~ 2026-03-13IIF 31 - Director → ME
- 31JENRICK IT LIMITED - 2020-01-09JENRICK CPI LIMITED - 2009-12-21JENRICK - CPI LIMITED - 2007-07-20BUDHIRE LIMITED - 1984-10-163 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (15 parents)Officer2024-07-01 ~ 2026-03-13IIF 38 - Director → ME
- 32
JOHN MATTHEWS PROPERTIES LIMITED
00991116The Bailey, 16 Old Bailey, London, EnglandActive Corporate (30 parents)Officer2010-02-10 ~ 2021-10-18IIF 76 - Director → ME - 33
LAYERED REALITY LIMITED
12449896C/o Shepherd & Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (1 parent)Officer2020-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 34
M.A.C. CAR PARKS (U.K.) LIMITED
02012314The Bailey, 16 Old Bailey, London, EnglandActive Corporate (30 parents)Officer2010-02-10 ~ 2021-10-18IIF 49 - Director → ME - 35MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13MIT RESOURCING SOLUTIONS LTD - 2013-07-08MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23Halkin Building, Iveco House, Watford, EnglandActive Corporate (20 parents)Officer2024-07-01 ~ 2025-11-24IIF 40 - Director → ME
- 36MCGINLEY EDUCATION LTD - 2020-05-273 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (10 parents)Officer2024-07-01 ~ 2026-03-13IIF 27 - Director → ME
- 37
MCG GROUP (TRAINING) LIMITED
136121683 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-07-01 ~ 2026-03-13IIF 32 - Director → ME - 38MCGINLEY SPARE LTD LIMITED - 2020-05-27MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-203 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (10 parents)Officer2024-07-01 ~ 2026-03-13IIF 26 - Director → ME
- 39C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (18 parents, 2 offsprings)Officer2012-04-27 ~ 2017-08-03IIF 44 - Director → ME
- 40The Bailey, 16 Old Bailey, London, EnglandLiquidation Corporate (31 parents, 2 offsprings)Officer2018-05-17 ~ 2021-10-18IIF 16 - Director → ME2012-04-27 ~ 2017-09-26IIF 12 - Director → ME
- 41Pricewaterhousecoopers Ltd, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (25 parents, 3 offsprings)Officer2012-04-27 ~ 2017-09-26IIF 13 - Director → ME2018-05-17 ~ 2021-10-18IIF 17 - Director → ME
- 42The Bailey, 16 Old Bailey, London, EnglandActive Corporate (12 parents)Officer2017-08-03 ~ 2021-10-18IIF 48 - Director → ME
- 43The Bailey, 16 Old Bailey, London, EnglandActive Corporate (12 parents)Officer2017-08-03 ~ 2021-10-18IIF 47 - Director → ME
- 44
MOTOR LODGE DEVELOPMENTS LIMITED
00681683The Bailey, 16 Old Bailey, London, EnglandActive Corporate (26 parents)Officer2010-02-10 ~ 2021-10-18IIF 77 - Director → ME - 45BEACONSCROSS LIMITED - 2001-02-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (31 parents)Officer2010-02-10 ~ 2021-10-18IIF 90 - Director → ME
- 46POINTEURO II LIMITED - 2003-03-18TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09The Bailey, 16 Old Bailey, London, EnglandActive Corporate (35 parents, 20 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 106 - Director → ME
- 47Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (61 parents, 24 offsprings)Officer2010-02-10 ~ 2017-09-26IIF 19 - Director → ME2018-05-17 ~ 2021-10-18IIF 15 - Director → ME
- 48
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (61 parents)Officer2010-02-10 ~ 2021-10-18IIF 46 - Director → ME - 49LEGKNIGHT LIMITED - 1985-10-04The Bailey, 16 Old Bailey, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 61 - Director → ME
- 50
PARKING HOLDINGS LIMITED
- 2021-01-28 06065600DE FACTO 1464 LIMITED - 2007-02-21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 70 - Director → ME - 51TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 53 - Director → ME
- 52PUREDECOR LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (23 parents)Officer2010-02-10 ~ 2021-10-18IIF 93 - Director → ME
- 53SPACEFULL LIMITED - 2002-08-23Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (23 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 21 - Director → ME
- 54PUREMOST LIMITED - 2003-11-25The Bailey, 16 Old Bailey, London, EnglandActive Corporate (23 parents)Officer2010-02-10 ~ 2021-10-18IIF 98 - Director → ME
- 55STATUSDETAIL LIMITED - 2004-11-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 50 - Director → ME
- 56
NOVABORNE LIMITED
- 2021-05-18 13205944The Bailey, 16 Old Bailey, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-18 ~ 2021-10-18IIF 62 - Director → MEPerson with significant control2021-05-18 ~ 2021-05-18IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 57TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 56 - Director → ME
- 58SHARESCOOP LIMITED - 2008-02-08PARKING INTERNATIONAL LIMITED - 2002-05-27The Bailey, 16 Old Bailey, London, EnglandActive Corporate (31 parents)Officer2010-02-10 ~ 2021-10-18IIF 86 - Director → ME
- 59TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 75 - Director → ME
- 60TRUSHELFCO (NO.2387) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 58 - Director → ME
- 61TRUSHELFCO (NO.2386) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 97 - Director → ME
- 62TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 68 - Director → ME
- 63TRUSHELFCO (NO.2388) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 87 - Director → ME
- 64
NCP MANCO LIMITED
08043801C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (11 parents)Officer2012-04-24 ~ 2017-08-03IIF 43 - Director → ME - 65TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 88 - Director → ME
- 66TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 51 - Director → ME
- 67NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (23 parents)Officer2010-02-10 ~ 2021-10-18IIF 82 - Director → ME
- 68TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 57 - Director → ME
- 69TRUSHELFCO (NO.2390) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 92 - Director → ME
- 70TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 71 - Director → ME
- 71TRUSHELFCO (NO.2391) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 101 - Director → ME
- 72TRUSHELFCO (NO.2394) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 66 - Director → ME
- 73TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 65 - Director → ME
- 74TRUSHELFCO (NO.2392) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 95 - Director → ME
- 75TRUSHELFCO (NO.2393) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 59 - Director → ME
- 76TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 63 - Director → ME
- 77TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 100 - Director → ME
- 78TRUSHELFCO (NO.2395) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (28 parents)Officer2010-02-10 ~ 2021-10-18IIF 89 - Director → ME
- 79The Bailey, 16 Old Bailey, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 94 - Director → ME
- 80The Bailey, 16 Old Bailey, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 72 - Director → ME
- 81AVON PARK AND RIDE LTD - 1997-03-21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (29 parents)Officer2010-02-10 ~ 2021-10-18IIF 103 - Director → ME
- 82OVAL (2040) LIMITED - 2005-10-31The Bailey, 16 Old Bailey, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 102 - Director → ME
- 83
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968The Bailey, 16 Old Bailey, London, EnglandActive Corporate (31 parents)Officer2010-02-10 ~ 2021-10-18IIF 64 - Director → ME - 84
PARKING MANAGEMENT LIMITED
00802817The Bailey, 16 Old Bailey, London, EnglandActive Corporate (31 parents)Officer2010-02-10 ~ 2021-10-18IIF 105 - Director → ME - 85
PARKING SECURITY SERVICES LIMITED
01268297The Bailey, 16 Old Bailey, London, EnglandActive Corporate (30 parents)Officer2010-02-10 ~ 2021-10-18IIF 99 - Director → ME - 86PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31SHARESCORE LIMITED - 2003-02-05The Bailey, 16 Old Bailey, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 107 - Director → ME
- 87
PIXLMODS LTD
1558142121 Compton Road, Hartlepool, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 114 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 88MAWLAW 431 LIMITED - 1999-04-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (32 parents)Officer2010-02-10 ~ 2021-10-18IIF 84 - Director → ME
- 89
POINTSPEC LIMITED
03461277The Bailey, 16 Old Bailey, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 73 - Director → ME - 90
POPPY NURSING AND CARE SERVICES LTD
090142123 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (12 parents)Officer2024-07-01 ~ 2026-03-13IIF 25 - Director → ME - 91
PRIMEPANEL LIMITED
04422283The Bailey, 16 Old Bailey, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer2010-02-10 ~ 2021-10-18IIF 60 - Director → ME - 92
REGENT LION PROPERTIES LIMITED
00574175The Bailey, 16 Old Bailey, London, EnglandActive Corporate (31 parents)Officer2010-02-10 ~ 2021-10-18IIF 78 - Director → ME - 93
REX IMMERSIVE LTD
14864407C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 3 - Director → ME - 94RP INTERNATIONAL PLC - 2011-07-19RECRUITMENT PEOPLE PLC - 1999-05-053 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (22 parents, 1 offspring)Officer2024-07-01 ~ 2026-02-23IIF 23 - Director → ME
- 95RP GLOBAL NETWORKS LIMITED - 2010-11-113 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (18 parents)Officer2024-07-01 ~ 2026-03-13IIF 24 - Director → ME
- 96
S&K CAR PARK MANAGEMENT LTD
07401550The Bailey, 16 Old Bailey, London, EnglandActive Corporate (18 parents)Officer2019-06-01 ~ 2021-10-18IIF 109 - Director → ME - 97
SIMPLY EDUCATION HOLDINGS LTD
082864923 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-07-01 ~ 2026-03-13IIF 33 - Director → ME - 98
SIMPLY EDUCATION LIMITED
0553260866 Paul Street, London, EnglandActive Corporate (21 parents)Officer2024-07-01 ~ 2025-11-10IIF 42 - Director → ME - 99SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-2025 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, ScotlandActive Corporate (14 parents)Officer2024-07-01 ~ 2025-01-15IIF 111 - Director → ME
- 100
SMALTON INVESTMENTS LIMITED
00738611The Bailey, 16 Old Bailey, London, EnglandActive Corporate (29 parents)Officer2010-02-10 ~ 2021-10-18IIF 67 - Director → ME - 101
STAFFAID LIMITED
101736463 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (11 parents)Officer2024-07-01 ~ 2026-03-13IIF 36 - Director → ME - 102
STATUSAWARD LIMITED
04438082The Bailey, 16 Old Bailey, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 91 - Director → ME - 103
STEPBRANCH LIMITED
04440323The Bailey, 16 Old Bailey, London, EnglandActive Corporate (23 parents)Officer2010-02-10 ~ 2021-10-18IIF 54 - Director → ME - 104MCG AVIATION LIMITED - 2020-08-26THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25MCG AEROSPACE LIMITED - 2020-08-06MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04IDEALFIELD LIMITED - 1994-02-183 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (16 parents)Officer2024-07-01 ~ 2026-03-13IIF 37 - Director → ME
- 105TIMES24 UK LIMITED - now
NATIONAL CAR PARKS (EUK) LIMITED
- 2025-11-12 06631612EMPARK UK LIMITED
- 2019-02-08 06631612CINTRA CAR PARKS UK LIMITED - 2009-09-21PIMCO 2792 LIMITED - 2008-07-0716 St John's Lane, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2018-09-05 ~ 2021-10-18IIF 18 - Director → ME - 106
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219The Bailey, 16 Old Bailey, London, EnglandActive Corporate (29 parents)Officer2010-02-10 ~ 2021-10-18IIF 55 - Director → ME - 107
TRENDCYCLE LIMITED
04572195The Bailey, 16 Old Bailey, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-02-10 ~ 2021-10-18IIF 69 - Director → ME - 108
UTILYX BROKING LIMITED
05128401Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2005-02-17 ~ 2008-04-06IIF 121 - Secretary → ME - 109UTILYX DEVELOPMENT SERVICES LIMITED - now
UTILYX ENERGY HOLDINGS LIMITED
- 2009-08-20 049999251 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (14 parents)Officer2006-11-13 ~ 2008-04-06IIF 115 - Secretary → ME - 110
UTILYX HOLDINGS LIMITED
05067807Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2006-03-30 ~ 2008-04-06IIF 112 - Director → ME2005-02-17 ~ 2008-04-06IIF 119 - Secretary → ME - 111LANEWEALD LIMITED - 2000-03-07Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (38 parents)Officer2005-02-17 ~ 2008-04-06IIF 120 - Secretary → ME
- 112
UTILYX RISK MANAGEMENT LIMITED
04999392Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents)Officer2006-03-30 ~ 2008-04-06IIF 113 - Director → ME2006-07-27 ~ 2008-04-06IIF 116 - Secretary → ME - 113
UTILYX TRUSTEE LIMITED
049995241 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (14 parents)Officer2006-11-13 ~ 2008-04-06IIF 117 - Secretary → ME - 114
WAR DOT LIMITED
116578875 Elstree Gate, Elstree Way, Borehamwood, United KingdomDissolved Corporate (5 parents)Officer2018-11-05 ~ dissolvedIIF 9 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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