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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.

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

Ms Kirsty Lynn Mcphail

    Related profiles found in government register
  • Ms Kirsty Lynn Mcphail
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcphail, Kirsty Lynn
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    HAPEX DEVELOPMENTS LTD
    - now 05909815
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-03-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KMN SECURITIES (WOKING) LIMITED
    05910640
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Person with significant control
    2020-04-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LAMRON CENTURY LIMITED
    - now 04293627
    LAMRON PROJECTS LIMITED - 2021-03-19
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Person with significant control
    2022-06-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LAMRON COMMERCIAL DEVELOPMENTS LIMITED
    - now 02727399
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ 2025-08-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
    - now 04187217
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-01-11
    DEVICEPRAISE LIMITED - 2001-05-14
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents)
    Person with significant control
    2024-01-19 ~ 2025-08-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
    - now 04489837
    LAMRON DEVELOPMENTS LIMITED - 2014-11-25
    LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2009-05-06
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
    LAMRON DEVELOPMENTS LIMITED - 2004-09-20
    SPEED 9246 LIMITED - 2002-07-29
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Person with significant control
    2025-09-05 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 7
    LAMRON DEVELOPMENTS (ODIHAM) LIMITED
    - now 05298243
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED
    - 2020-11-20 05298243
    LAMRON DEVELOPMENTS LIMITED - 2007-05-22
    KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Person with significant control
    2019-12-12 ~ 2025-08-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
    - now 03989587
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    SPEED 8296 LIMITED - 2000-06-08
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents)
    Person with significant control
    2019-12-12 ~ 2025-08-27
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LAMRON ESTATES LIMITED
    02611282
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    2016-03-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    LAMRON MANAGEMENT LIMITED
    - now 04256110
    SPEED 8857 LIMITED - 2001-07-30
    55 Loudoun Road, St John's Wood, London
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-03-30 ~ 2025-08-27
    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
  • 11
    WOKING 20 DEVELOPMENTS LIMITED
    - now 05452679
    LAMRON DEVELOPMENTS (WOKING 20) LIMITED - 2009-06-30
    LAMRON DEVELOPMENTS LIMITED - 2005-08-01
    55 Loudoun Road, St John's Wood, London
    Active Corporate (6 parents)
    Person with significant control
    2024-05-20 ~ 2025-08-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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