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.

Parent entities and officers
Active 3
  • 1
    Cowan, John Andrew
    Lawyer born in April 1966
    Individual (12 offsprings)
    Officer
    2020-10-28 ~ dissolved
    OF - Director → CIF 0
    Cowan, John Andrew
    Individual (12 offsprings)
    Officer
    2015-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Easton-thomas, Sally
    Accountant born in June 1975
    Individual (11 offsprings)
    Officer
    2020-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED - 2010-03-29
    HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED - 2003-12-08
    3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-13
    83, Pall Mall, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Withnell, Aloysius Luke Hamilton Lowndes, Mr.
    Financial Advisor born in November 1955
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2017-06-07
    OF - Director → CIF 0
    Withnell, Aloysius Luke Hamilton Lowndes, Mr.
    Financial Adviser
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 2
    Browne, Shaun Dominick
    Financial Advisor born in January 1964
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Winningham, Stephen Meredith
    Banker born in December 1949
    Individual (5 offsprings)
    Officer
    2015-09-17 ~ 2020-10-29
    OF - Director → CIF 0
  • 4
    Prescott, Jeremy Malcolm
    Company Director born in March 1949
    Individual
    Officer
    2002-02-19 ~ 2002-09-25
    OF - Director → CIF 0
    Prescott, Jeremy Malcolm
    Individual
    Officer
    2002-02-19 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 5
    Fallon, James, Mr.
    Financial Advisor born in March 1966
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Novak, Jay
    Investment Banker born in October 1966
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2020-10-29
    OF - Director → CIF 0
  • 7
    Fleet, George
    Banker born in April 1969
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Baker, Richard Clive Jonathan
    Financial Advisor born in September 1957
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Director → CIF 0
  • 10
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MCQUEEN HOLDINGS LIMITED

Previous name
MCQUEEN LIMITED - 2002-05-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MCQUEEN HOLDINGS LIMITED
    Info
    MCQUEEN LIMITED - 2002-05-21
    Registered number 04376895
    1 Curzon Street, London W1J 5HD
    Private Limited Company incorporated on 2002-02-19 and dissolved on 2021-06-22 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • MCQUEEN HOLDINGS LIMITED
    S
    Registered number 4376895
    83, Pall Mall, London, England, SW1Y 5ES
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCQUEEN LIMITED - 2015-09-18
    MCQUEEN ADVISORY LIMITED - 2002-05-21
    83 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.