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.
Parent entities and officers
Inapplicable
Individuals in focus
Mclachlan, Neil Andrew
Mclachlan, Neil Andrew
British company director born in December 1960Resident in England
Registered addresses and corresponding companiesMclachlan, Neil Andrew
British executive director born in December 1960Resident in England
Registered addresses and corresponding companiesMclachlan, Neil Andrew
British retired born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 20
The Annexe - Deise, Langhurstwood Road, Horsham, RH12 4QD, England
Mclachlan, Neil Andrew
British executive director born in December 1960Registered addresses and corresponding companiesMr Neil Andrew Mclachlan
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 23 The Annexe - Deise, Langhurstwood Road, Horsham, RH12 4QD, England
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 46/50 Sydney Street West, BelfastActive Corporate (6 parents)Officer
1999-03-01 ~ nowIIF 22 - Director → ME - 2 61 Paterson Street, GlasgowActive Corporate (4 parents)Officer 1994-09-01 ~ nowIIF 3 - Director → ME
- 3 The Annexe - Deise, Langhurstwood Road, Horsham, EnglandActive Corporate (3 parents)Equity (Company account)-4,585 GBP2024-07-31Officer 2025-06-26 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
19
- 1 Knockmore Hill, 160 Moira Road, Lisburn, Co AntrimActive Corporate (2 parents)Officer 1999-03-01 ~ 2003-09-08IIF 21 - Director → ME
- 2BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04T.A.V. STAFF AGENCY LIMITED - 1987-03-03LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 1994-09-01 ~ 1994-10-31IIF 10 - Director → ME
- 3 2/3 Pavilion Buildings, BrightonLiquidation Corporate (2 parents)Officer 1994-09-01 ~ 1999-03-01IIF 5 - Director → ME
- 4ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26HAYS CHEMICALS LTD - 2001-08-01HAYS CHEMICAL SERVICES LTD. - 1988-06-10HAYS CHEMICALS LIMITED - 1988-05-20HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31ALBION CHEMICALS LIMITED - 2004-12-14OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-03-01 ~ 2001-07-28IIF 18 - Director → ME
- 5ALBION GROUP LIMITED - 2009-02-11WOODLAND 1 LIMITED - 2001-07-23 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, EnglandDissolved Corporate (3 parents)Officer 2001-07-28 ~ 2003-06-05IIF 11 - Director → ME
- 6HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1999-03-01 ~ 2003-09-08IIF 14 - Director → ME
- 7
HAYS HOLDINGS LTD
- nowPROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31HAYS GROUP LTD - 1983-08-03 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2024-06-30Officer 1994-09-01 ~ 2003-09-08IIF 15 - Director → ME - 8 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)Equity (Company account)2 GBP2024-06-30Officer 1994-09-01 ~ 1999-03-01IIF 7 - Director → ME
- 9ZIP PETROLEUM LIMITED - 1983-09-26HAYS PETROLEUM SERVICES LTD - 1992-04-28 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 1997-10-16 ~ 2003-09-08IIF 1 - Director → ME
- 10 4th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)1 GBP2024-06-30Officer 1999-04-29 ~ 2003-09-25IIF 17 - Director → ME
- 11
HAYS PLC
- nowCLIMBASSET LIMITED - 1987-09-24CHAINPOINT LIMITED - 1987-12-04 4th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer 1999-03-01 ~ 2003-09-08IIF 13 - Director → ME - 12CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01HAYS PERSONNEL SERVICES LIMITED - 1996-07-01ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28 4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer 1999-03-01 ~ 2003-09-08IIF 19 - Director → ME
- 13GOLDEN CRAVEN LIMITED - 1989-10-05 4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-06-30Officer 1994-09-01 ~ 1996-11-29IIF 8 - Director → ME
- 14
KUEHNE + NAGEL LIMITED
- nowHAYS DISTRIBUTION SERVICES LTD - 2004-08-04KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02ACR LOGISTICS UK LIMITED - 2006-03-01S. & D. LIMITED - 1983-09-26HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03 1 Roundwood Avenue, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents)Officer 1999-03-01 ~ 2003-09-08IIF 12 - Director → ME - 15 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 1994-09-01 ~ 1999-03-01IIF 4 - Director → ME
- 16
PAPERSTREAM LIMITED
- nowELKINBUSH LIMITED - 1992-01-07 4th Floor 20 Triton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 1998-06-30 ~ 1999-03-01IIF 9 - Director → ME - 17
TOPLAND (D.V.P.) LIMITED
- nowH (D.V.P.) LIMITED - 2000-10-17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2000-08-25 ~ 2000-09-06IIF 16 - Director → ME - 18
TRAVEL DOCUMENT SERVICE
- nowLEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1994-09-01 ~ 1996-07-01IIF 6 - Director → ME - 19
WEYSIDE GROUP LIMITED
- nowHAYS GROUP LTD - 2005-07-18WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1994-09-01 ~ 1999-03-01IIF 2 - Director → ME
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