Parental companies, filial companies, and officers of MCLINTOCKS (NW) LIMITED

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 8

1
Furlong, Helen
Accountant born in November 1957
Individual (4 offsprings)
Officer
2019-02-20 ~ now
OF - Director → CIF 0
2
Jeffcott, Alastair John
Accountant born in May 1962
Individual (12 offsprings)
Officer
2019-02-20 ~ now
OF - Director → CIF 0
3
Anderson, Peter James
Director born in June 1981
Individual (29 offsprings)
Officer
2024-01-25 ~ now
OF - Director → CIF 0
4
Mitchell, Timothy John
Accountant born in June 1974
Individual (6 offsprings)
Officer
2019-02-20 ~ now
OF - Director → CIF 0
5
Rosedale, Karl
Director born in March 1969
Individual (4 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
6
Blake, Caroline
Accountant born in September 1964
Individual (6 offsprings)
Officer
2019-02-20 ~ now
OF - Director → CIF 0
7
Landsberg, Richard Mark
Director born in May 1982
Individual (1 offspring)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
8
XEINADIN UK PROFESSIONAL SERVICES LIMITED
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (4 parents, 126 offsprings)
Person with significant control
2019-06-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2022-05-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
White, Alexander John Exley
Director born in October 1961
Individual (3 offsprings)
Officer
2023-01-20 ~ 2023-03-02
OF - Director → CIF 0
2
Caputo, Michael William
Accountant born in March 1951
Individual (12 offsprings)
Officer
2019-02-20 ~ 2024-01-25
OF - Director → CIF 0
Mr Michael William Caputo
Born in March 1951
Individual (12 offsprings)
Person with significant control
2019-02-20 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
3
Mr Alastair John Jeffcott
Born in May 1962
Individual (12 offsprings)
Person with significant control
2019-02-20 ~ 2019-06-01
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
PE - Right to appoint or remove directors → CIF 0
4
Anderson, Peter James
Director born in June 1981
Individual (29 offsprings)
Officer
2023-01-20 ~ 2023-03-02
OF - Director → CIF 0

Company in focus

MCLINTOCKS (NW) LIMITED

Standard Industrial Classification

69201 - Accounting And Auditing Activities

Related profiles found in government register

MCLINTOCKS (NW) LIMITED
Info
Registered number 11836795
2 Hilliards Court, Chester Business Park, Chester, Cheshire CH4 9QP
Private Limited Company incorporated on 2019-02-20 (6 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-19
CIF 0
MCLINTOCKS (NW) LIMITED
S
Registered number 11836795
2, Hilliards Court, Chester, United Kingdom
Private By Shares in Companies House, England & Wales
CIF 1

Offspring entities and appointments

Active 1

MCLINTOCKS ACCOUNTANTS LIMITED
2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2019-05-29 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE