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.
Grady, Nicola Jane
Director born in September 1965Individual (7 offsprings)Officer
2001-11-30 ~ dissolvedOF - Director → CIF 0
- 1
Watling, Henry Richard Mclaren
Chartered Accountant born in December 1956Individual (42 offsprings)Officer 2002-09-20 ~ 2012-01-01OF - Director → CIF 0 - 2LITTLEWOODS DIRECT RECOVERIES LIMITED - nowLEGAL DIRECT RECOVERIES LIMITED - 2014-07-15EVER 1340 LIMITED - 2000-10-02
Collier House, 163-169 Brompton Road, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2000-08-02 ~ 2002-01-08PE - Nominee Director → CIF 0 - 3MCLARENS CO SEC LTD - now
BMAS LIMITED
- 2013-05-22Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomActive Corporate (1 parent, 147 offsprings)Equity (Company account)2,036 GBP2024-12-31Officer2007-09-01 ~ 2012-01-02PE - Secretary → CIF 0 - 4MCLAREN COFORM LIMITED3 Old Garden House, The Lanterns Bridge Lane, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer2002-05-25 ~ 2002-09-20PE - Director → CIF 02001-12-19 ~ 2007-09-01PE - Secretary → CIF 0
- 5Collier House, 163-169 Brompton Road, LondonDissolved Corporate (1 parent, 15 offsprings)Officer2000-08-02 ~ 2002-01-08PE - Nominee Secretary → CIF 0
ACCESS BUSINESS UK LIMITED
Previous name
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 company status is Dissolved.CIF 0ACCESS BUSINESS UK LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 33 Old Garden House, The Lanterns,bridge Lane, London, SW11 3AD
- 1Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-03-11 ~ dissolvedCIF 4 - Secretary → ME
- 2Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 2004-05-19 ~ dissolvedCIF 10 - Secretary → ME
- 3Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (2 parents)Officer 2009-10-20 ~ dissolvedCIF 7 - Secretary → ME
- 1ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11BRUNNERA LIMITED - 2001-12-21Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2002-01-07 ~ 2013-01-01CIF 11 - Secretary → ME
- 2Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer 2001-12-18 ~ 2015-06-01CIF 12 - Secretary → ME
- 3PARIS LONDRES RESOURCES LIMITED - 2010-12-16Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-20,661 GBP2015-05-31Officer 2008-12-02 ~ 2011-01-06CIF 5 - Secretary → ME
- 4Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)580 GBP2015-02-28Officer 2009-10-28 ~ 2010-07-31CIF 6 - Secretary → ME
- 5First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-19,643 GBP2024-08-31Officer 2001-12-18 ~ 2005-11-11CIF 3 - Secretary → ME
- 6TOP DUTY PUMPS LIMITED - 2011-03-16TOP DUTY LIMITED - 2006-12-29Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-23 ~ 2006-12-13CIF 1 - Secretary → ME
- 7
ONE ELEVEN STEEL LIMITED
- nowMEGASTEEL REBARS LIMITED - 2009-12-19Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (3 parents)Officer 2009-10-19 ~ 2013-10-20CIF 13 - Director → ME - 8Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (1 parent)Equity (Company account)-28,554 GBP2024-05-31Officer 2001-12-18 ~ 2003-02-13CIF 2 - Secretary → ME
- 9Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (3 parents)Equity (Company account)190 GBP2024-02-28Officer 2008-03-18 ~ 2012-03-17CIF 9 - Secretary → ME
- 10Mclarens, I Old Station Yard, Station Road, Petworth, West SussexDissolved Corporate (1 parent)Equity (Company account)132,399 GBP2019-05-30Officer 2008-12-01 ~ 2013-01-01CIF 8 - Secretary → ME
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