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
2
- 1
1st & 2nd Floors, 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer
2020-01-07 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-01-07 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2Roc Fleuri 1, Re De Tenao, MonacoCorporate (1 offspring)Officer 2022-08-03 ~ nowOF - LLP Member → CIF 0
Ceased
6
- 1
Gatley, John Andrew
Born in October 1964Individual (99 offsprings)Officer 2016-01-27 ~ 2024-04-30OF - LLP Designated Member → CIF 0Mr John Andrew Gatley
Born in October 1964Individual (99 offsprings)Person with significant control 2016-04-06 ~ 2024-04-30PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Taylor, Kevin Robert
Born in January 1966Individual (12 offsprings)Officer 2016-01-27 ~ 2022-07-29OF - LLP Designated Member → CIF 0Kevin Robert Taylor
Born in January 1966Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2022-07-29PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Young, Craig Robert
Born in February 1974Individual (90 offsprings)Officer 2022-04-27 ~ 2024-04-30OF - LLP Designated Member → CIF 0 - 45, New Street Square, London, United KingdomActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-08-09 ~ 2015-01-27PE - LLP Designated Member → CIF 0
- 5St. Mary's, The Parade, Castletown, Isle Of ManCorporate (4 offsprings)Officer2016-01-27 ~ 2020-01-07PE - LLP Member → CIF 0
- 65, New Street Square, London, United KingdomActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2012-08-09 ~ 2016-01-27PE - LLP Designated Member → CIF 0
Company in focus
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
Previous name
REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
Related profiles found in government register
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
InfoREAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17Registered number OC3775251st & 2nd Floors 61 Curzon Street, London W1J 8PDLIMITED LIABILITY PARTNERSHIP incorporated on 2012-08-09 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
SRegistered number Oc3775251st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PDCorporate in Companies House, United KingdomCIF 1 CIF 2Limited Liability Partnership in Companies House - England And WalesCIF 3
Offspring entities and appointments
Active
40
- 119-21 Circular Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2016-12-20 ~ nowCIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares - More than 25% → OE
- 2Leconfield House, 3rd Floor East, Curzon Street, LondonDissolved Corporate (3 parents)Person with significant control 2018-03-05 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 319-21 Circular Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2016-03-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Ownership of shares - More than 25% → OE
- 41st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-72,216 GBP2023-07-31Person with significant control 2019-09-18 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-03-26 ~ nowCIF 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
- 6MCGROVE DEVELOPMENTS LIMITED - 2015-02-16The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,900,122 GBP2020-04-30Person with significant control 2016-06-30 ~ dissolvedCIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 71st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-02-07 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8MCLAREN PROPERTY (GLASGOW) LIMITED - 2022-11-091st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-08-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 91st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-11-11 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 10
MCLAREN (EXETER) LIMITED
- nowLAW 2417 LIMITED - 2022-04-271st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-09-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 11Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (4 parents)Person with significant control 2018-03-01 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 121st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-02-28 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 131st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-04-28 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 14
MCLAREN (LIVERPOOL) LTD
- nowMCLAREN (LEICESTER) LIMITED - 2023-03-231st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-05-16 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 15MCLAREN PROPERTY (UK) LIMITED - 2018-02-131st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2017-10-04 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 161st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-07-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 171st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-04-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 181st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 191st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-10-02 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 20Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-10-02 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 211st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-12 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 221st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-09-07 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 23Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE
- 24Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 25Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE
- 26MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 27MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 28Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2019-01-15 ~ dissolvedCIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-01-31 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE
- 30MCLAREN PROPERTY (YORK) LIMITED - 2021-02-181st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-09-30 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 31Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-08-14 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 321st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2017-11-07 ~ 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
- 331st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-01-11 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 341st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-11-02 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 35
MCLAREN PROPERTY LIMITED
- nowMCLAREN (MANCHESTER) LIMITED - 2018-02-13MCLAREN PROPERTY LIMITED - 2018-02-081st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-03-05 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 36Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-07-31Person with significant control 2018-01-23 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 37Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-02-02 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 38Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-05-13 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 39Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-01-12 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 40Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-01-12 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OE
Ceased
5
- 1
APL COOK LIMITED
- nowMCLAREN (LONDON ROAD) LIMITED - 2024-12-0552 Conduit Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2019-09-20 ~ 2024-12-02CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2LAW 2515 LIMITED - 2022-08-181st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-01-31 ~ 2020-06-23CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 3MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-11-21 ~ 2020-09-16CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 4MCLAREN (CREEKSIDE) LIMITED - 2025-07-011st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-09-01 ~ 2025-06-27CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5
YORK CENTRAL LIMITED
- nowMCLAREN (YORK CENTRAL) LIMITED - 2024-07-231st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control 2024-02-28 ~ 2024-07-22CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.