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

Maclachlan, Alexander

    Related profiles found in government register
  • Maclachlan, Alexander
    British chartered surveyor born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclachlan, Alexander
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclachlan, Alexander
    British real estate investor born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deerleap House, Deerleap Road, Westcott, Surrey, RH4 3LE

      IIF 15
  • Maclachlan, Alexander
    British chartered surveyor born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 105, West Suite, First Floor Offices, 105 South Street, Dorking, Surrey, RH4 2JU, England

      IIF 16

    • Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, RH17 5UB, England

      IIF 17

    • Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB, England

      IIF 18
  • Maclachlan, Alexander
    British property consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB

      IIF 19
  • Maclachlan, Alexander
    British

    Registered addresses and corresponding companies

    • Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB

      IIF 20
  • Mr Alexander Maclachlan
    British born in August 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 36, Chemin De Pra 36, Veysonnaz, Valais 1993, Switzerland

      IIF 21
  • Mr Alexander Maclachlan
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 105, West Suite, First Floor Offices, 105 South Street, Dorking, Surrey, RH4 2JU, England

      IIF 22 IIF 23

    • West Suite, 1st Floor Offices, 105 South Street, Dorking, Surrey, RH4 2JU, United Kingdom

      IIF 24

    • 4th Floor, 58-59, Great Marlborough Street, London, W1F 7JY, England

      IIF 25
  • Alexander Maclachlan
    British born in August 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    26 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2003-03-17 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
    IIF 29 - Ownership of voting rights - More than 25% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 2
    26 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2003-02-07 ~ now
    IIF 28 - Ownership of shares - More than 25% → OE
    IIF 28 - Ownership of voting rights - More than 25% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 3
    26 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2004-10-05 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 4
    26 New Street, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2002-11-20 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 5
    26 New Street, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2003-07-25 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 6
    26 New Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2003-03-17 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 7
    West Suite, 1st Floor Offices, 105 South Street, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    251,003 GBP2024-03-31
    Officer
    2002-12-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 8
    105 West Suite, First Floor Offices, 105 South Street, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 22 - Has significant influence or control → OE
  • 9
    105 West Suite, First Floor Offices, 105 South Street, Dorking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    ABLEFAIR LIMITED - 1987-07-03
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    323,839 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - director → ME
    ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    BC MART LTD - 2012-11-14
    BC ONLINE LTD - 2012-10-26
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -379,560 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2024-07-31
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 10 - director → ME
  • 3
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-21 ~ 1997-04-30
    IIF 9 - director → ME
  • 4
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2003-07-25
    IIF 14 - director → ME
  • 5
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-19 ~ 2003-07-25
    IIF 13 - director → ME
  • 6
    C/0, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-19 ~ 2003-07-25
    IIF 12 - director → ME
  • 7
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-18 ~ 2003-07-25
    IIF 11 - director → ME
  • 8
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2003-03-24
    IIF 15 - director → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 5 - director → ME
  • 10
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 8 - director → ME
  • 11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 1999-08-20
    IIF 2 - director → ME
  • 12
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 1999-08-20
    IIF 4 - director → ME
  • 13
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ 1999-08-20
    IIF 1 - director → ME
  • 14
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 6 - director → ME
  • 15
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 7 - director → ME
  • 16
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.