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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 6
  • 1
    Watling, Henry Richard Mclaren
    Accountant born in December 1956
    Individual (78 offsprings)
    Officer
    2010-09-01 ~ 2011-01-13
    OF - Director → CIF 0
  • 2
    Coiral, Pierre Albert
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Daniel, Alain Albert Louis
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 4
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (73 offsprings)
    Officer
    2004-09-06 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 5
    MCLARENS CO SEC LTD - now 06337843
    BMAS LIMITED
    - 2013-05-22 06337843
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 215 offsprings)
    Officer
    2007-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    MCLAREN COFORM LIMITED
    04372970
    Mclarens, Penhurst House, 352 -356 Battersea Park Road, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2004-09-06 ~ 2011-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ELLESON INVESTMENTS LIMITED

Period: 2004-09-06 ~ 2013-05-14
Company number: 05222538
Registered name
ELLESON INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ELLESON INVESTMENTS LIMITED
    Info
    Registered number 05222538
    Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 and dissolved on 2013-05-14 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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