The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Maclennan, Paul Richard
Born in August 1964Individual (14 offsprings)Officer1997-10-23 ~ nowOF - Director → CIF 0Mr Paul Richard Maclennan
Born in August 1964Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Maclennan, Alexander
Individual (1 offspring)Officer1997-10-23 ~ 2000-09-29OF - Secretary → CIF 0 - 5
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18251 offsprings)Officer2000-09-29 ~ 2001-08-01OF - Secretary → CIF 02003-11-04 ~ 2007-06-08OF - Secretary → CIF 0 - 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer1997-10-23 ~ 1997-10-23OF - Nominee Secretary → CIF 0
MAC GLOBAL LIMITED
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Cash at bank and in hand
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MAC GLOBAL LIMITED
InfoMAC U.K TRADING LIMITED - 2000-07-25OUTFIT (U.K.) LIMITED - 2000-07-25Registered number 034543371b Yukon Road, Unit B (ground Floor), London SW12 9PZPRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-20CIF 0MAC GLOBAL LIMITED
SRegistered number 03453371b, Yukon Road, Unit B (ground Floor), London, England, SW12 9PZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MAC GLOBAL LIMITED
SRegistered number 034543372, Duchess Court, 2 Dinsmore Road, London, England, SW12 9PSLimited Company in England & Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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FITZROY AND MASON LTD
138765831b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (2 parents)Person with significant control2022-01-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2FOUR OCEANS TRADING CO LIMITED - 2001-11-301b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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OTL HOME LTD
162644091b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (2 parents)Person with significant control2025-02-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4
REVO HOLDINGS LTD
123677221b Yukon Road, London, EnglandActive Corporate (2 parents)Person with significant control2019-12-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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