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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Young, Craig Robert
Born in February 1974Individual (129 offsprings)Officer2022-04-27 ~ 2024-04-30OF - LLP Designated Member → CIF 0 - 2
Gatley, John Andrew
Born in October 1964Individual (118 offsprings)Officer2016-01-27 ~ 2024-04-30OF - LLP Designated Member → CIF 0Mr John Andrew Gatley
Born in October 1964Individual (118 offsprings)Person with significant control2016-04-06 ~ 2024-04-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Taylor, Kevin Robert
Born in January 1966Individual (25 offsprings)Officer2016-01-27 ~ 2022-07-29OF - LLP Designated Member → CIF 0Kevin Robert Taylor
Born in January 1966Individual (25 offsprings)Person with significant control2016-04-06 ~ 2022-07-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 4
HUNTSMOOR NOMINEES LIMITED
006372465, New Street Square, London, United KingdomActive Corporate (54 parents, 2384 offsprings)Officer2012-08-09 ~ 2016-01-27OF - LLP Designated Member → CIF 0 - 5
MCLAREN PROPERTY HOLDCO LIMITED
121137461st & 2nd Floors, 61 Curzon Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2020-01-07 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-01-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 6St. Mary's, The Parade, Castletown, Isle Of ManCorporate (8 offsprings)Officer2016-01-27 ~ 2020-01-07OF - LLP Member → CIF 0
- 7Roc Fleuri 1, Re De Tenao, MonacoCorporate (1 offspring)Officer2022-08-03 ~ nowOF - LLP Member → CIF 0
- 8
HUNTSMOOR LIMITED
021850975, New Street Square, London, United KingdomActive Corporate (53 parents, 2236 offsprings)Officer2012-08-09 ~ 2015-01-27OF - LLP Designated Member → CIF 0
Company in focus
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
Period: 2016-02-17 ~ now
Company number: OC377525
Registered names
MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP - now
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 7 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 2 CIF 3
Offspring entities and appointments
45
- 1
ABBEY LODGE LTD
OE01982219-21 Circular Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2016-12-20 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Right to appoint or remove directors → OE - 2APL COOK LIMITED - now52 Conduit Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-09-20 ~ 2024-12-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
COURTFIELD GARDENS LIMITED
08563364Leconfield House, 3rd Floor East, Curzon Street, LondonDissolved Corporate (8 parents)Person with significant control2018-03-05 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE - 4
GOLDEN APPLE LIMITED
OE02001519-21 Circular Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2016-03-31 ~ nowCIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OE - 5
JOSHUA PROPERTIES LIMITED
073799061st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-09-18 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEONARDO (LEEDS) LIMITED
124506151st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7MCGROVE DEVELOPMENTS LIMITED - 2015-02-16The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (8 parents)Person with significant control2016-06-30 ~ dissolvedCIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
MCLAREN (BATH STREET) LTD
154707631st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-02-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 9
MCLAREN PROPERTY (GLASGOW) LIMITED
- 2022-11-09 142676361st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-08-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 10
MCLAREN (CAMDEN) LTD
160722041st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-11 ~ nowCIF 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 - 11MCLAREN (EBOR COURT) LIMITED - now1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-01-31 ~ 2020-06-23CIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 121st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-09-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 13Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (9 parents)Person with significant control2018-03-01 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 141st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-02-28 ~ 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
- 15
MCLAREN (HAMMERSMITH) LTD
164129251st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-04-28 ~ nowCIF 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 - 16
MCLAREN (LEICESTER) LIMITED
- 2023-03-23 141102721st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-05-16 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 171st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2017-10-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 18
MCLAREN (MOULSECOOMB 2) LTD
149977181st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-07-12 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 19
MCLAREN (SPRINGFIELD HOUSE) LIMITED
147824321st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-04-05 ~ 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 - 20
MCLAREN (ST GABRIELS) LIMITED
132870521st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-23 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 211st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-10-02 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 22
MCLAREN (THE OAKS SITE OFFICE) LIMITED
11599421Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-10-02 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 23
MCLAREN (TORWOOD CLOSE) LIMITED
132635961st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-12 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 24
MCLAREN (WESTOVER ROAD) LTD
136064491st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-09-07 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 25MCLAREN CONSTRUCTION MANAGEMENT LIMITED - now
MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED
- 2020-09-21 09879416Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2017-11-21 ~ 2020-09-16CIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE - 26Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-11-21 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 27Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-11-21 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 28
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED
09879662Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-11-21 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE - 29
MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED
- 2019-10-02 09879566Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-11-21 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 30
MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED
- 2019-10-02 09879738Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2017-11-21 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE - 31
MCLAREN PMG CARDIFF A & B BLOCK LIMITED
11468704Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2019-01-15 ~ 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 - 32
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED
11179890Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-01-31 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 33
MCLAREN PROPERTY (YORK) LIMITED
- 2021-02-18 129153401st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-30 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 34
MCLAREN PROPERTY (STRATEGIC LAND) LIMITED
11517475Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-08-14 ~ dissolvedCIF 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 - 351st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2017-11-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 361st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-01-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 371st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-11-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 38MCLAREN PROPERTY ADVISORY SERVICES LIMITED - now
MCLAREN (CREEKSIDE) LIMITED
- 2025-07-01 135975221st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-01 ~ 2025-06-27CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 39MCLAREN (MANCHESTER) LIMITED - 2018-02-13MCLAREN PROPERTY LIMITED - 2018-02-081st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (8 parents, 11 offsprings)Person with significant control2018-03-05 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 40
MCLAREN STUDENT (BALDWIN STREET) LIMITED
11165817Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-01-23 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 41
MCLAREN STUDENT (SOUTHAMPTON) LIMITED
11184698Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-02-02 ~ 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 - 42
MCLAREN STUDENT (THE OAKS) LIMITED
11991503Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-05-13 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 43Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-01-12 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 44Leconfield House 3rd Floor East, Curzon Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-01-12 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 45YORK CENTRAL LIMITED - now
MCLAREN (YORK CENTRAL) LIMITED
- 2024-07-23 154182901st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Person with significant control2024-02-28 ~ 2024-07-22CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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