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
parent relation
Individuals in focus

Mclaren, Paul

    Related profiles found in government register
  • Mclaren, Paul
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 1
    • Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, England

      IIF 2
    • Yorkshire House, Barton Hill, Whitwell, York, YO60 7JX, England

      IIF 3
  • Mclaren, Paul
    British operations director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Ferrari House, 258 Field End Road, Ruislip, Middx, HA4 9UU, United Kingdom

      IIF 4
  • Mclaren, Paul
    British transport consultant born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 5
  • Mclaren, Paul
    British transport director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 6
  • Mclaren, Paul
    British transport manager born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Yorkshire House, Barton Hill, Whitwell, York, Yorkshire, YO60 7JX, United Kingdom

      IIF 7
  • Mr Paul Mclaren
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 8
    • Ferrari House, 258 Field End Road, Ruislip, Middx, HA4 9UU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    76,737 GBP2023-09-30
    Officer
    2019-09-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Yorkshire House Barton Hill, Whitwell, York, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-28 ~ 2016-03-21
    IIF 7 - director → ME
  • 2
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,665,101 GBP2024-03-31
    Officer
    2013-09-23 ~ 2023-12-18
    IIF 6 - director → ME
  • 3
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -852,883 GBP2020-09-30
    Officer
    2017-02-22 ~ 2018-09-21
    IIF 3 - director → ME
  • 4
    RAINBOWCHASER LIMITED - 2004-05-19
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    566,856 GBP2024-03-31
    Officer
    2023-04-27 ~ 2023-12-18
    IIF 1 - director → ME
  • 5
    PJE HOLDINGS LIMITED - 2020-04-16
    Unit 1 Royd Business Park, Dyehouse Lane, Brighouse, England
    Corporate (1 parent)
    Officer
    2017-09-15 ~ 2020-05-29
    IIF 4 - director → ME
    Person with significant control
    2017-09-15 ~ 2020-04-15
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    290,111 GBP2024-03-31
    Officer
    2009-01-01 ~ 2023-12-18
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.