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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
Active 3
  • 1
    Gatley, John Andrew
    Born in October 1964
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Young, Craig Robert
    Born in February 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
  • 3
    MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
    icon of address1st & 2nd Floors, 61 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Flintoff, Andrew
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Marchbank Inglis, Graham
    Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Spencer, Neil David
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    icon of addressC/o Rsm, 3, Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,175,832 GBP2024-03-31
    Person with significant control
    2017-10-13 ~ 2020-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressOrigin Manchester, 70 Spring Gardens, Manchester, United Kingdom
    Corporate
    Person with significant control
    2020-12-14 ~ 2022-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCLAREN PROPERTY (UBS 1) LIMITED

Previous name
LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED - 2018-12-12
Standard Industrial Classification
41100 - Development Of Building Projects

  • MCLAREN PROPERTY (UBS 1) LIMITED
    Info
    LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED - 2018-12-12
    Registered number 11011984
    icon of address1st & 2nd Floors 61 Curzon Street, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.