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
Biddle, Matthew David
Born in April 1969Individual (10 offsprings)Officer2021-04-28 ~ nowOF - Director → CIF 0 - 2
Young, Craig Robert
Born in February 1974Individual (90 offsprings)Officer2019-07-20 ~ nowOF - Director → CIF 0 - 3
Gatley, John Andrew
Born in October 1964Individual (99 offsprings)Officer2019-07-20 ~ nowOF - Director → CIF 0 - 41st & 2nd Floors, 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2019-07-20 ~ 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
- 15, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-07-20 ~ 2019-07-22PE - Director → CIF 0
- 25, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-07-20 ~ 2019-07-22PE - Director → CIF 0
MCLAREN LIVING LIMITED
Previous names
- MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
- MCLAREN RESIDENTIAL LIMITED - 2019-11-20
Standard Industrial Classification
MCLAREN LIVING LIMITED
InfoMCLAREN PARTNERSHIPS LIMITED - 2020-01-21MCLAREN RESIDENTIAL LIMITED - 2020-01-21Registered number 121140411st & 2nd Floors 61 Curzon Street, London W1J 8PDPRIVATE LIMITED COMPANY incorporated on 2019-07-20 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0MCLAREN LIVING LIMITED
SRegistered number 121140411st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 11st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-09-27 ~ 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
- 21st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-21 ~ nowCIF 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
- 31st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-05-15 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 41st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-04-09 ~ 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
- 51st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 61st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-22 ~ 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
- 71st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 81st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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