The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Alexander Edward Maclachlan
Alexander Edward Maclachlan
British born in February 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England
Mr Alexander Edward Maclachlan
British born in February 1951Resident in Switzerland
Registered addresses and corresponding companiesMaclachlan, Alexander Edward
British company director born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 5 The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
Maclachlan, Alexander Edward
British company secretary born in February 1951Resident in England
Registered addresses and corresponding companiesMaclachlan, Alexander Edward
British cs born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 8 The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
Maclachlan, Alexander Edward
British director born in February 1951Resident in England
Registered addresses and corresponding companiesMaclachlan, Alexander Edward
British Registered addresses and corresponding companiesMaclachlan, Alexander Edward
British csRegistered addresses and corresponding companies
IIF 22 The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
Maclachlan, Alexander Edward
Registered addresses and corresponding companies
- 1 4 Reading Road, Pangbourne, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-239,645 GBP2021-08-08Person with significant control
2017-02-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 112 Crescent Road, ReadingDissolved Corporate (4 parents)Officer ~ dissolvedIIF 14 - Secretary → ME
- 3 4 Reading Road, Pangbourne, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-37,489 GBP2022-01-31Person with significant control 2018-08-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Mitten Clarke, The Glades, Festival Way, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Equity (Company account)-14,030 GBP2018-03-31Person with significant control 2016-06-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 4 Reading Road, Pangbourne, Reading, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6LOADGRAND LIMITED - 1997-08-29 43 Queen Square, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-11-30Officer 1997-11-24 ~ nowIIF 7 - Director → ME
- 1
2ASB LTD
- nowUDMS LIMITED - 2023-09-13 26-28 Southernhay East, Exeter, DevonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-183,579 GBP2021-07-31Officer 1992-04-09 ~ 2000-02-02IIF 18 - Secretary → ME - 2
ASCENTI HEALTH LIMITED
- nowCHANGEANGLE LIMITED - 1997-01-27THE INTEGRATED CARE CLINICS LIMITED - 2018-03-12THE INJURY CARE CLINICS LIMITED - 2015-10-01 Carnac House Carnac Court, Cams Hall Estate, Fareham, HampshireActive Corporate (3 parents, 12 offsprings)Officer 1997-01-14 ~ 2004-02-23IIF 8 - Director → ME 1997-01-14 ~ 2004-02-23IIF 22 - Secretary → ME - 3
DATADIALOGS LIMITED
- nowDATADIOLOGS LIMITED - 2009-02-11EDEN ORIGIN LIMITED - 2009-02-10 Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, EnglandActive Corporate (4 parents)Officer 1994-08-19 ~ 2003-01-10IIF 19 - Secretary → ME - 4 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2002-05-24 ~ 2006-03-01IIF 13 - Director → ME 1996-05-10 ~ 2002-05-24IIF 21 - Secretary → ME
- 5 4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)4 GBP2023-06-30Officer 2001-12-21 ~ 2006-03-01IIF 9 - Director → ME 1994-12-12 ~ 2002-05-24IIF 23 - Secretary → ME
- 6OVAL (1673) LIMITED - 2021-02-27 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (2 parents, 36 offsprings)Equity (Company account)5 GBP2025-06-30Officer 2001-12-21 ~ 2006-03-01IIF 11 - Director → ME 2001-12-21 ~ 2002-05-24IIF 24 - Secretary → ME
- 7PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2002-05-24 ~ 2006-03-01IIF 12 - Director → ME 1996-05-10 ~ 2002-05-24IIF 16 - Secretary → ME
- 8 C/o Moorfields, 82 St John Street, LondonDissolved Corporate (3 parents)Equity (Company account)296,570 GBP2021-02-28Officer ~ 1994-06-27IIF 15 - Secretary → ME
- 9 139 Watling Street, Gillingham, KentDissolved Corporate (2 parents)Officer ~ 1993-01-01IIF 5 - Director → ME ~ 1993-01-01IIF 20 - Secretary → ME
- 10 Eling Hill Cottage, Eling Hermitage, Newbury, BerkshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)24,378 GBP2024-12-31Officer ~ 2006-04-27IIF 10 - Director → ME
- 11 5 St James Close, Pangbourne, Reading, BerkshireDissolved Corporate (2 parents)Officer ~ 2002-08-12IIF 6 - Director → ME ~ 2002-08-12IIF 17 - Secretary → ME
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