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
    Ajaz, Mohammed
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2011-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2012-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2011-03-08 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 2
    Gatley, John Andrew
    Property Construction & Development born in October 1964
    Individual (99 offsprings)
    Officer
    2010-11-23 ~ 2011-03-08
    OF - Director → CIF 0
  • 3
    Dark, Nicola Kate
    Finance Director born in June 1970
    Individual (7 offsprings)
    Officer
    2011-03-08 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Robert
    Property Construction & Development born in January 1966
    Individual (13 offsprings)
    Officer
    2010-11-23 ~ 2011-03-08
    OF - Director → CIF 0
parent relation
Company in focus

NGP(IM7S)SUB LIMITED

Previous name
MCLAREN SS (UK) LIMITED - 2011-03-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NGP(IM7S)SUB LIMITED
    Info
    MCLAREN SS (UK) LIMITED - 2011-03-25
    Registered number 07448757
    1 - 3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 2010-11-23 and dissolved on 2014-02-18 (3 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.