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.
- 1
Young, Craig Robert
Born in February 1974Individual (90 offsprings)Officer2019-07-19 ~ nowOF - Director → CIF 0 - 2
Gatley, John Andrew
Born in October 1964Individual (99 offsprings)Officer2024-04-30 ~ nowOF - Director → CIF 0Mr John Andrew Gatley
Born in October 1964Individual (99 offsprings)Person with significant control2024-04-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Kevin Robert Taylor
Born in January 1966Individual (12 offsprings)Person with significant control2019-07-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Gatley, John Andrew
Property Construction & Development born in October 1964Individual (99 offsprings)Officer2019-07-19 ~ 2020-01-20OF - Director → CIF 0 - 2
Taylor, Kevin Robert
Director born in January 1966Individual (12 offsprings)Officer2020-01-20 ~ 2024-06-30OF - Director → CIF 0 - 35, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-07-19 ~ 2019-07-22PE - Director → CIF 0
- 45, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-07-19 ~ 2019-07-22PE - Director → CIF 0
MCLAREN PROPERTY HOLDCO LIMITED
Standard Industrial Classification
- Registered number 12113746
MCLAREN PROPERTY HOLDCO LIMITED
Info1st & 2nd Floors 61 Curzon Street, London W1J 8PDPRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0 MCLAREN PROPERTY HOLDCO LIMITED
SRegistered number 121137461st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDCIF 1MCLAREN PROPERTY HOLDCO LIMITED
SRegistered number 121137461st & 2nd Floors, 51 Curzon Street, London, England, W1J 8PDLlp in United KingdomCIF 2MCLAREN PROPERTY HOLDCO LIMITED
SRegistered number 121137461st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDLimited By Shares in Companies House, EnglandCIF 3
- 11st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2020-08-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2CAMDEN TOWN HALL DEVELOPMENT CO LIMITED - 2019-11-201st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-12-03 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-09-16 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4
MCLAREN LIVING LIMITED
- nowMCLAREN PARTNERSHIPS LIMITED - 2020-01-21MCLAREN RESIDENTIAL LIMITED - 2019-11-201st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2019-07-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-171st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)Person with significant control2020-01-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer2020-01-07 ~ nowCIF 1 - LLP Designated Member → ME
- 61st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-02-28 ~ 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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