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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Watling, Henry Richard Mclaren
Chartered Accountant born in December 1956Individual (78 offsprings)Officer2002-09-20 ~ 2012-01-01OF - Director → CIF 0 - 2
Grady, Nicola Jane
Director born in September 1965Individual (15 offsprings)Officer2001-11-30 ~ nowOF - Director → CIF 0 - 3
LEGAL SECRETARIES LIMITED
07551478Collier House, 163-169 Brompton Road, LondonDissolved Corporate (1 parent, 363 offsprings)Officer2000-08-02 ~ 2002-01-08OF - Nominee Secretary → CIF 0 - 4
MCLAREN COSEC LIMITED
041578183 Old Garden House, The Lanterns Bridge Lane, LondonDissolved Corporate (73 offsprings)Officer2002-05-25 ~ 2002-09-20OF - Director → CIF 02001-12-19 ~ 2007-09-01OF - Secretary → CIF 0 - 5
LEGAL DIRECTORS LTD (COMP NBR 3368733)
LITTLEWOODS DIRECT RECOVERIES LIMITED - nowLEGAL DIRECT RECOVERIES LIMITED - 2014-07-15 03983164Collier House, 163-169 Brompton Road, LondonLiquidation Corporate (13 parents, 275 offsprings)Officer2000-08-02 ~ 2002-01-08OF - Nominee Director → CIF 0 - 6MCLARENS CO SEC LTD - now
BMAS LIMITED
- 2013-05-22 06337843Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomActive Corporate (3 parents, 215 offsprings)Officer2007-09-01 ~ 2012-01-02OF - Secretary → CIF 0
ACCESS BUSINESS UK LIMITED
Registered names
Standard Industrial Classification
ACCESS BUSINESS UK LIMITED
InfoG.T. MANAGEMENT LIMITED - 2001-12-18Registered number 04045302Penhurst House, 352-356 Battersea Park Road, London SW11 3BYPRIVATE LIMITED COMPANY incorporated on 2000-08-02 and dissolved on 2016-05-10 (15 years 9 months). The status of the company number is Dissolved.CIF 0ACCESS BUSINESS UK LIMITED
SRegistered number missing3 Old Garden House, The Lanterns,bridge Lane, London, SW11 3ADCIF 1 CIF 2 CIF 3
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ACCESS BUSINESS DIRECTORS LIMITED
- 2002-01-11 04321033BRUNNERA LIMITED - 2001-12-21Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (5 parents, 7 offsprings)Officer2002-01-07 ~ 2013-01-01CIF 11 - Secretary → ME - 2
AKSYS INVESTMENTS LIMITED
03597153Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (7 parents)Officer2001-12-18 ~ 2015-06-01CIF 12 - Secretary → ME - 3
ALTER EGO MEDIA LIMITED
06843910Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedCIF 4 - Secretary → ME - 5
B TOO B LIMITED
05132116Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (3 parents)Officer2004-05-19 ~ dissolvedCIF 10 - Secretary → ME - 6
CEROLU LIMITED
07059253Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (5 parents)Officer2009-10-28 ~ 2010-07-31CIF 6 - Secretary → ME - 7
HESSINGS & HARCOURT LIMITED
04063049First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (7 parents)Officer2001-12-18 ~ 2005-11-11CIF 3 - Secretary → ME - 8
HOME ORGANISER PLUS LIMITED
07050207Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedCIF 7 - Secretary → ME - 9OFFSHORE BUSINESS TRANSMISSION LIMITED - nowTOP DUTY PUMPS LIMITED - 2011-03-16
TOP DUTY LIMITED
- 2006-12-29 05459942Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2005-05-23 ~ 2006-12-13CIF 1 - Secretary → ME - 11
PHILEMONDAY LIMITED
03996202Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (7 parents)Officer2001-12-18 ~ 2003-02-13CIF 2 - Secretary → ME - 12
VALMONT INTERNATIONAL CONSULTING LIMITED
06538332Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (5 parents)Officer2008-03-18 ~ 2012-03-17CIF 9 - Secretary → ME - 13
VIKA EQUIPMENT LIMITED
06762025Mclarens, I Old Station Yard, Station Road, Petworth, West SussexDissolved Corporate (7 parents)Officer2008-12-01 ~ 2013-01-01CIF 8 - Secretary → ME
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