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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mclaughlan, Stuart James
- British born in November 1964
Mclaughlan, Stuart James
Resident in England
Registered addresses and corresponding companies1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, England
IIF 11, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom
IIF 2Power House, 1 Linkfield Road, Isleworth, TW7 6QG
IIF 367 Queen Anne's Grove, Ealing, London, W5 3XP
IIF 4 IIF 5 IIF 6 (more)(less)67, Queen Annes Grove, Ealing, London, W5 3XP, England
IIF 18C/o Simply Uk, 722, Capability Green, Luton, LU1 3LU, England
IIF 1979, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 20 IIF 21 IIF 22 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 35 IIF 36 IIF 37 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 39Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 40Sun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 41 IIF 42 IIF 43 (more)(less)Sun House, 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 54
- British born in November 1964Registered addresses and corresponding companies
Mclaughlan, Stuart James
The Coach House 84 Ranelagh Road, Ealing, London, W5 5RP
IIF 55 IIF 56 IIF 57 (more)(less)
- Registered addresses and corresponding companies
Mclaughlan, Stuart James
- Registered addresses and corresponding companies
Mclaughlan, Stuart
79a, High Street, Eton, Berkshire, SL4 6AF
IIF 6279 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 63 IIF 64 IIF 65 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 74 IIF 75 IIF 76 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 78 IIF 79Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 80Sun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 81 IIF 82 IIF 83 (more)(less)Sun House, 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
60
- 1
ACG JOINT COMPANY LIMITED
0574916279 High Street, Eton, Windsor, BerkshireActive Corporate (6 parents)Officer2019-08-16 ~ nowIIF 25 - Director → ME2019-11-30 ~ nowIIF 66 - Secretary → ME - 2ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16ASHBOURNE KW1 LIMITED - 2001-05-18INTERCEDE 1661 LIMITED - 2001-01-0579 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2019-08-16 ~ nowIIF 23 - Director → ME2019-11-30 ~ nowIIF 63 - Secretary → ME
- 3ASHBOURNE SERVICES LIMITED - 2003-04-16BRUNSWICK COURT ASH LIMITED - 2001-11-01FAMEHIRE LIMITED - 2000-01-1879 High Street, Eton, Windsor, BerkshireActive Corporate (10 parents)Officer2019-08-16 ~ nowIIF 26 - Director → ME2019-11-30 ~ nowIIF 69 - Secretary → ME
- 4BIDVEST OUTSOURCED SERVICES LIMITED - nowBIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17 01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (19 parents, 7 offsprings)Officer1998-03-30 ~ 2002-08-20IIF 55 - Director → ME - 5C.RO PORTS DARTFORD LIMITED - nowCDMR DARTFORD LIMITED - 2011-12-02DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED
- 2005-02-09 00462000JACOBS SHIPPING LIMITED
- 2002-05-24 00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29 00462000ROPNER HOLDINGS LIMITED - 1982-03-29130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (40 parents, 1 offspring)Officer1998-03-30 ~ 2002-08-20IIF 56 - Director → ME - 6DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21 00156813130 Shaftesbury Avenue 2nd Floor, LondonActive Corporate (28 parents)Officer1999-10-01 ~ 2001-03-20IIF 59 - Director → ME - 7DART SHIPPING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Due to be dissolved on 2016-06-16DART DIRECT LIMITED - 2006-11-10ONTIME SHIPPING LIMITED
- 2005-06-24 02319248ROPNER (HUDDERSFIELD) LIMITED
- 2000-04-06 02319248MILLDALE LIMITED - 1997-09-18TERMPRIDE LIMITED - 1989-02-20130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (25 parents)Officer1998-03-03 ~ 2004-06-29IIF 57 - Director → ME - 8
ETON HEALTHCARE LIMITED
1001585579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ dissolvedIIF 31 - Director → ME - 9POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02PORIETE FASHIONS LIMITED - 2018-08-15SACRE FLEUR DIVINE LIMITED - 2013-10-02ASPEN CHARTERING LIMITED - 2013-06-1479a High Street, Eton, BerkshireDissolved Corporate (8 parents)Officer2019-11-30 ~ dissolvedIIF 62 - Secretary → ME
- 10
FIRST CHOICE FACILITIES PLC
- 2014-11-18 03771944FIRST CHOICE FACILITIES LIMITED - 2002-12-11Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents, 2 offsprings)Officer2010-09-22 ~ 2014-11-19IIF 3 - Director → ME - 11
- 12
LIVING WITH AUTISM LIMITED
- 2018-01-12 06771835PROPERTY EAST MIDLANDS LIMITED - 2009-11-0979 High Street, Eton, Windsor, EnglandDissolved Corporate (11 parents)Officer2017-12-14 ~ dissolvedIIF 36 - Director → ME2017-12-14 ~ dissolvedIIF 76 - Secretary → ME - 13
GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
1175528579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 28 - Director → ME - 14GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04Sun House 79 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents, 12 offsprings)Officer2016-06-15 ~ nowIIF 40 - Director → ME2019-11-30 ~ nowIIF 80 - Secretary → ME
- 15
GREEN OAK LIVING SOLUTIONS LIMITED
- 2017-06-12 06875899GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13GREEN OAK CARE PARTNERS LIMITED - 2009-05-0879 High Street, Eton, Windsor, BerkshireDissolved Corporate (6 parents)Officer2016-06-15 ~ dissolvedIIF 21 - Director → ME - 16
GLENHOLME PROPERTY DEVELOPMENTS LIMITED
15971823Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 53 - Director → ME2024-09-23 ~ nowIIF 81 - Secretary → ME - 17
- 18
- 19
- 20
GLENHOLME SENIOR LIVING (HILLCREST) LIMITED
16082485Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-11-15 ~ nowIIF 50 - Director → ME - 2179 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 7 offsprings)Officer2019-09-11 ~ nowIIF 37 - Director → ME2019-11-30 ~ nowIIF 75 - Secretary → ME
- 22
GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
12760229Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-07-22 ~ nowIIF 42 - Director → ME2020-07-22 ~ nowIIF 83 - Secretary → ME - 23
GLENHOLME SENIOR LIVING (IRELAND) LIMITED
13023464Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 44 - Director → ME2020-11-16 ~ dissolvedIIF 86 - Secretary → ME - 24
GLENHOLME SENIOR LIVING (LINCOLN) LIMITED
15900590Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 49 - Director → ME2024-08-16 ~ nowIIF 90 - Secretary → ME - 25
GLENHOLME SENIOR LIVING (MARCH) LIMITED
12868165Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2020-09-09 ~ nowIIF 52 - Director → ME2020-09-09 ~ nowIIF 89 - Secretary → ME - 26
GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
13028224Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 51 - Director → ME2020-11-18 ~ dissolvedIIF 84 - Secretary → ME - 2779 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (7 parents)Officer2017-01-30 ~ nowIIF 34 - Director → ME2019-11-30 ~ nowIIF 72 - Secretary → ME
- 28
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
- 2019-10-29 1220487679 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-09-13 ~ nowIIF 35 - Director → ME2019-11-27 ~ nowIIF 77 - Secretary → ME - 29
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
1241087579 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-01-17 ~ nowIIF 38 - Director → ME2020-01-17 ~ nowIIF 74 - Secretary → ME - 30
GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
15575198Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2024-03-19 ~ nowIIF 41 - Director → ME2024-03-19 ~ nowIIF 92 - Secretary → ME - 31Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2021-09-02 ~ dissolvedIIF 47 - Director → ME2021-09-02 ~ dissolvedIIF 85 - Secretary → ME
- 32
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
13631430Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-09-20 ~ 2026-06-01IIF 46 - Director → ME2021-09-20 ~ 2026-06-01IIF 87 - Secretary → ME - 3379 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2016-06-15 ~ 2026-06-01IIF 22 - Director → ME2019-11-30 ~ 2026-06-01IIF 68 - Secretary → ME
- 34
GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
13863963Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (6 parents)Officer2022-01-21 ~ 2026-06-01IIF 45 - Director → ME2022-01-21 ~ 2026-06-01IIF 82 - Secretary → ME - 35
- 36GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17GLENHOLME (HIGHTREES) LIMITED - 2017-01-0979 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ dissolvedIIF 33 - Director → ME2019-11-30 ~ dissolvedIIF 71 - Secretary → ME
- 37GWECO 216 LIMITED - 2004-02-2379 High Street, Eton, Windsor, BerkshireDissolved Corporate (10 parents)Officer2019-03-21 ~ dissolvedIIF 24 - Director → ME2019-11-30 ~ dissolvedIIF 64 - Secretary → ME
- 38
INSTANT FIRE PROTECTION LIMITED
02757111Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2012-11-30 ~ 2014-11-19IIF 2 - Director → ME2012-11-30 ~ 2014-11-19IIF 60 - Secretary → ME - 39
- 40
LIFE PROPERTY INVESTMENTS LIMITED
0725064679 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents)Officer2016-06-15 ~ 2026-06-01IIF 27 - Director → ME2019-11-30 ~ 2026-06-01IIF 65 - Secretary → ME - 41
LPI (NORTHERN) LIMITED
14488071Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2022-11-16 ~ dissolvedIIF 48 - Director → ME2022-11-16 ~ dissolvedIIF 93 - Secretary → ME - 42MORAR PRESTON LTD - nowMORAR SENIOR LIVING LIMITED - 2023-10-18
GLENHOLME SENIOR LIVING (PRESTON) LIMITED
- 2022-01-11 13032426524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, EnglandActive Corporate (9 parents)Officer2020-11-19 ~ 2021-12-23IIF 19 - Director → ME2020-11-19 ~ 2021-12-23IIF 88 - Secretary → ME - 43SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2002-12-18 ~ 2009-10-14IIF 16 - Director → ME
- 44KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17TILLBROOK LIMITED - 1991-01-09The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (14 parents)Officer2002-12-18 ~ 2009-10-14IIF 15 - Director → ME
- 45J P HOLDINGS (UK) LIMITED - 1998-12-31The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (18 parents)Officer2000-04-26 ~ 2009-10-14IIF 9 - Director → ME
- 46GLYDE MOTORS LIMITED - 2000-08-17The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (11 parents)Officer2002-12-18 ~ 2009-10-14IIF 10 - Director → ME
- 47COURTS RECOVERY LIMITED - 2000-08-17The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (16 parents)Officer2002-12-18 ~ 2009-10-14IIF 12 - Director → ME
- 48KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2002-12-18 ~ 2009-10-14IIF 17 - Director → ME
- 49The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (12 parents)Officer2006-09-11 ~ 2009-10-14IIF 4 - Director → ME
- 50SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28SHEERTRUCKS LIMITED - 1988-12-22DUGVILLE LIMITED - 1978-12-31The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (15 parents)Officer2004-06-29 ~ 2009-10-14IIF 6 - Director → ME
- 51
BIDCORP ONTIME LIMITED
- 2003-03-12 01494731SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29 01494731TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (19 parents, 15 offsprings)Officer1998-03-30 ~ 2009-10-14IIF 5 - Director → ME - 52
ONTIME INTERNATIONAL LOGISTICS LIMITED
- 2006-06-06 02895349HORIZON FREIGHT LIMITED - 1999-01-22FERNDON LIMITED - 1994-03-31The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (18 parents)Officer2005-04-28 ~ 2009-10-14IIF 8 - Director → ME - 53ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - nowGLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12ARCADE AUTOMOTIVE LIMITED - 2002-03-28TIPTOE LIMITED - 1999-03-01The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (18 parents)Officer2004-04-19 ~ 2009-10-14IIF 7 - Director → ME
- 54M.L. CAR PARKS LIMITED - 1999-03-01The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (15 parents)Officer2002-08-19 ~ 2009-10-14IIF 14 - Director → ME
- 55
ARCADE GROUP LIMITED
- 2000-08-02 03113250ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (23 parents)Officer2000-04-26 ~ 2009-10-14IIF 13 - Director → ME - 56
PYRAMID FIRE PROTECTION LIMITED
00927954Hope Farm Tillingham Lane, Peasmarsh, Rye, East SussexDissolved Corporate (10 parents)Officer2014-02-28 ~ 2014-11-18IIF 1 - Director → ME2014-02-28 ~ dissolvedIIF 61 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-10-16
Commencement of winding up on 2006-10-27Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2010-04-03ROPNER SHIPPING SERVICES LIMITED - 1997-04-29ROPNER MANAGEMENT LIMITED - 1988-01-12The Quadrangle, 2nd Floor, 180 Wardour Street, LondonDissolved Corporate (29 parents)Officer1999-10-01 ~ 2001-03-20IIF 58 - Director → ME - 58
STANMORE REHABILITATION LIMITED
1075340679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2017-05-04 ~ dissolvedIIF 29 - Director → ME2019-11-30 ~ dissolvedIIF 70 - Secretary → ME - 59
WRIGHTCARE CONSTRUCTION LIMITED
13028182Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 43 - Director → ME2020-11-18 ~ dissolvedIIF 91 - Secretary → ME - 60YWELL LIMITED - now
ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED
- 2010-08-26 02274372ABBEYDALE VEHICLE SERVICES LIMITED
- 2005-06-24 02274372RAPID 6375 LIMITED - 1988-09-05The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (12 parents)Officer2005-04-28 ~ 2009-10-14IIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.