logo
explain how to read the page

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

Mclean, Simon David

    Related profiles found in government register
  • Mclean, Simon David
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT

      IIF 1
  • Mclean, Simon David
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, United Kingdom

      IIF 2
    • icon of address Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT, United Kingdom

      IIF 3
  • Mclean, Simon David
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 79, Caroline Street, Birmingham, B3 1UP

      IIF 4
    • icon of address Click Travel Ltd Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 5
    • icon of address Potwells Barn, The Hollow, Normanton Le Heath, Leicestershire, LE67 2TJ, United Kingdom

      IIF 6
  • Mr Simon David Mclean
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT

      IIF 7
  • Mclean, Simon David

    Registered addresses and corresponding companies
    • icon of address Potwells Barn, The Hollow, Normanton Le Heath, Leicestershire, LE67 2TJ, United Kingdom

      IIF 8
  • The Administrators Of The Estate Of Simon David Mclean (deceased)
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Azets, Ventura Park Road, Tamworth, B78 3HL, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    MY NEXT JOB LIMITED - 2004-07-28
    BEENO LIMITED - 2004-07-09
    MYNEXTJOB LTD - 2009-06-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-03 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    MISSMARPLE.CO.UK LIMITED - 2000-03-08
    BEENO.COM LTD - 2008-05-09
    icon of address Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,061,084 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2000-02-25 ~ 2018-07-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-30
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address Azets, Ventura Park Road, Tamworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,150,544 GBP2024-12-31
    Officer
    icon of calendar 2018-07-04 ~ 2018-07-30
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ 2021-01-29
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    OPENRAIL LIMITED - 2017-10-10
    icon of address Click Travel Ltd Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-01-12 ~ 2018-07-30
    IIF 5 - Director → ME
  • 4
    icon of address 1 Prospect House, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -182,892 GBP2021-04-30
    Officer
    icon of calendar 2013-04-29 ~ 2015-09-30
    IIF 6 - Director → ME
    icon of calendar 2013-04-29 ~ 2015-09-30
    IIF 8 - Secretary → ME
  • 5
    BEENO.COM LIMITED - 2000-03-08
    CLICK TRAVEL LTD - 2022-08-22
    MISSMARPLE LIMITED - 2007-08-08
    MISSMARPLE.CO.UK LTD - 2001-11-01
    URBANATION LIMITED - 1999-12-10
    icon of address Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    10,669,173 GBP2021-03-31
    Officer
    icon of calendar 1999-06-21 ~ 2018-07-30
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.