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.
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Gatley, John Andrew
Born in October 1964Individual (120 offsprings)Officer2017-11-07 ~ nowOF - Director → CIF 0 - 2
Young, Craig Robert
Born in February 1974Individual (134 offsprings)Officer2018-03-09 ~ nowOF - Director → CIF 0 - 3
Inglis, Graham Marchbank
Accountant born in August 1964Individual (64 offsprings)Officer2017-11-07 ~ 2018-03-09OF - Director → CIF 0 - 4
HUNTSMOOR NOMINEES LIMITED
006372465, New Street Square, London, United KingdomActive Corporate (54 parents, 2581 offsprings)Officer2017-11-07 ~ 2017-11-07OF - Director → CIF 0 - 5REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-171st & 2nd Floors, 61 Curzon Street, London, United KingdomActive Corporate (8 parents, 46 offsprings)Person with significant control2017-11-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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HUNTSMOOR LIMITED
021850975, New Street Square, London, United KingdomActive Corporate (53 parents, 2417 offsprings)Officer2017-11-07 ~ 2017-11-07OF - Director → CIF 0
MCLAREN PROPERTY (UK) 2 LIMITED
Registered name
Standard Industrial Classification
- Registered number 11052452
MCLAREN PROPERTY (UK) 2 LIMITED
Info1st & 2nd Floors 61 Curzon Street, London W1J 8PDPRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0 MCLAREN PROPERTY (UK) 2 LIMITED
SRegistered number 110524521st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1
MCLAREN (34 LS) LIMITED
- 2019-01-23 115561371st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Person with significant control2018-09-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 21st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-11-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 31st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-11-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 41st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-06-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
MCLAREN (LISBON COURT) LIMITED
142891471st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-08-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 61st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-06-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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