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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
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    2012-08-07 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2006-05-23 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2006-05-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2006-05-23 ~ 2008-07-09
    OF - Director → CIF 0
  • 5
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-05-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WALTER MCCLEAN DEVELOPMENTS LIMITED

Period: 2006-05-23 ~ 2016-04-19
Company number: 05825749
Registered name
WALTER MCCLEAN DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WALTER MCCLEAN DEVELOPMENTS LIMITED
    Info
    Registered number 05825749
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 and dissolved on 2016-04-19 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WALTER MCCLEAN DEVELOPMENTS LIMITED
    S
    Registered number 05825749
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • WALTER MCCLEAN DEVELOPMENTS LIMITED
    S
    Registered number 05825749
    7-9, Swallow Street, London, W1B 4DE
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2015-09-24
    CIF 2 - LLP Member → ME
  • 2
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-10-30
    CIF 4 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2015-09-24
    CIF 1 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2015-09-24
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.