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

Mclachlan, Charles Alastair

    Related profiles found in government register
  • Mclachlan, Charles Alastair
    British business owner born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, MK44 3RW, United Kingdom

      IIF 1 IIF 2
  • Mclachlan, Charles Alastair
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, MK44 3RW, United Kingdom

      IIF 3

    • icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Beds, MK44 3RW, United Kingdom

      IIF 4
  • Mclachlan, Charles Alastair
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Beds, MK44 3RW, United Kingdom

      IIF 5

    • icon of address The Bungalow, Moggerhanger Park, Moggerhanger, MK44 3RW, United Kingdom

      IIF 6 IIF 7
  • Mclachlan, Charles Alastair
    British business and finance editor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80-100, Gwynne Road, Battersea, London, SW11 3UW, United Kingdom

      IIF 8
  • Mclachlan, Charles Alastair
    British ceo and portfolio executive development born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mclachlan, Charles Alastair
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Norfolk Terrace, Cambridge, CB1 2NG, England

      IIF 11
  • Mclachlan, Charles Alastair
    British consultant born in April 1961

    Registered addresses and corresponding companies

    • icon of address 32 Westminster Mansions, Great Smith Street, London, Greater London, SW1P 3BP

      IIF 12
  • Mclachlan, Charles Alastair
    British director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 1 City Temple, Holborn Viaduct, London, EC1A 2DE

      IIF 13 IIF 14

    • icon of address 32 Westminster Mansions, Great Smith Street, London, Greater London, SW1P 3BP

      IIF 15
  • Mclachlan, Charles Alastair
    British American director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 246 Crescent House, Golden Lane, London, EC1Y 0SL

      IIF 16 IIF 17
  • Mclachlin, Charles Alastair
    British consultant born in April 1961

    Registered addresses and corresponding companies

    • icon of address 47c Brick Lane, London, E1 6PU

      IIF 18
  • Mclachlan, Charles Alastair
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Moggerhanger Park, Park Road, Moggerhanger, Bedford, Bedfordshire, MK44 3RW, England

      IIF 19
  • Mr Charles Alastair Mclachlan
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, MK44 3RW, United Kingdom

      IIF 20

    • icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Beds, MK44 3RW, United Kingdom

      IIF 21

    • icon of address The Bungalow, Moggerhanger Park, Moggerhanger, MK44 3RW, United Kingdom

      IIF 22 IIF 23
  • Mclachan, Charles Alastair
    Usa/gb consultant born in April 1961

    Registered addresses and corresponding companies

    • icon of address 76 Oak Tree Avenue, Cambridge, Cambridgeshire, CB4 1BA

      IIF 24
  • Mr Charles Alastair Mclachlan
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Moggerhanger Park, Park Road, Moggerhanger, Bedford, Bedfordshire, MK44 3RW, England

      IIF 25

    • icon of address 86, Fieldside, Ely, CB6 3AR, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 133 Whitechaple High Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,985 GBP2017-03-31
    Officer
    icon of calendar 2004-11-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    RCC FOUNDATION - 2021-10-22
    icon of address 86 Fieldside, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-16 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control → OE
  • 3
    icon of address 86 Fieldside, Ely, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,790,631 GBP2024-03-31
    Officer
    icon of calendar 2022-10-16 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Beds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    icon of address The Bungalow, Moggerhanger Park, Moggerhanger, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    icon of address The Bungalow, Moggerhanger Park, Moggerhanger, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    icon of address The Bungalow, Moggerhanger Park Park Road, Moggerhanger, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
Ceased 11
  • 1
    icon of address Christ Church, Fournier Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2004-06-06
    IIF 18 - Director → ME
  • 2
    icon of address Christ Church Spitalfields, Fournier Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    66,793 GBP2023-12-31
    Officer
    icon of calendar 2003-07-23 ~ 2004-06-06
    IIF 12 - Director → ME
  • 3
    HOUSEMARK ONLINE SERVICES LIMITED - 2004-01-07
    icon of address Unit A1 Viscount Centre, Millburn Hill Road, Coventry, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-06-28
    IIF 15 - Director → ME
  • 4
    icon of address C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -110,987 GBP2021-04-30
    Officer
    icon of calendar 2011-04-12 ~ 2012-07-09
    IIF 8 - Director → ME
  • 5
    ELLA FORUMS COMMUNITY INTEREST COMPANY - 2024-10-18
    icon of address 112 Wemborough Road, Stanmore, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,125 GBP2021-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2018-02-19
    IIF 11 - Director → ME
  • 6
    icon of address Wilson Field Ltd, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ 2007-05-15
    IIF 14 - Director → ME
  • 7
    PROBASOFT PLC - 2010-06-02
    icon of address Church Lodge, St Pauls Walden, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-04 ~ 2008-05-29
    IIF 13 - Director → ME
  • 8
    icon of address Romsey Mill, Hemingford Road, Cambridge, Cambridgeshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-15 ~ 2000-08-21
    IIF 24 - Director → ME
  • 9
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,362 GBP2024-01-31
    Officer
    icon of calendar 2018-04-12 ~ 2021-03-31
    IIF 1 - Director → ME
  • 10
    TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
    icon of address Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,288 GBP2024-01-31
    Officer
    icon of calendar 2018-04-12 ~ 2021-03-31
    IIF 2 - Director → ME
  • 11
    UCL DEVELOPMENTS (NO 2) LIMITED - 2003-05-12
    icon of address 90 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    81,669 GBP2019-07-31
    Officer
    icon of calendar 2004-01-28 ~ 2006-07-31
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.