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
0
- Not found in our database.
Company in focus
MACLELLAN GROUP LIMITED
Related profiles found in government register
MACLELLAN GROUP LIMITED
SRegistered number 02279581
Capital Tower, 91 Waterloo Road, London, England, SE1 8RTPrivate Company Limited By Shares in England, United KingdomCIF 1MACLELLAN GROUP LIMITED
SRegistered number 02279581Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SGLimited By Shares in Companies House, England And WalesCIF 2MACLELLAN GROUP LIMITED
SRegistered number 02279581Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
AXIAM (UK) LIMITED
- nowSKYCAPS LIMITED - 2011-01-14AXIAM LIMITED - 2011-05-11MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
BROADREACH GROUP LIMITED
- nowLAWGRA (NO. 42) LIMITED - 1989-11-30BROADREACH SERVICES LIMITED - 1992-02-27Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3DMWSL 218 LIMITED - 1998-03-27Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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
- 4QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06FOCUSCLINCH LIMITED - 1989-07-06Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2021-12-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5RAMONEUR COMPANY LIMITED(THE) - 1993-06-1430 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
4
- 1WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17MACLELLAN INTERNATIONAL LIMITED - 2000-09-05UNIQUEROLL LIMITED - 1988-02-23NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-02-27CIF 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
- 2CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05CHECKCLEAN LIMITED - 1999-06-15COBLEIGH LIMITED - 1999-03-18Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2023-03-27CIF 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
- 3JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16MACLELLAN OVERSEAS LIMITED - 2004-06-07Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-03-27CIF 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
- 4LAWGRA (NO.295) LIMITED - 1995-06-09BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2023-03-27CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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