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.
Maclennan, Paul Richard
Maclennan, Paul Richard
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1b, Yukon Road, London, SW12 9PZ
Maclennan, Paul Richard
British sales director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1b, Yukon Road, Unit B (ground Floor), London, SW12 9PZ, England
Maclennan, Paul Richard
British company director born in August 1964Resident in England
Registered addresses and corresponding companiesMaclennan, Paul Richard
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 5 1b, Yukon Road, Unit B (ground Floor), London, SW12 9PZ, England
Maclennan, Paul Richard
British managing director born in August 1964Resident in England
Registered addresses and corresponding companiesMaclennan, Paul Richard
British sales director born in August 1964Resident in England
Registered addresses and corresponding companiesMaclennan, Paul Richard
born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 14 SW12
Mr Paul Richard Maclennan
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1b, Yukon Road, London, SW12 9PZ
Mr Paul Richard Maclennan
British born in August 1964Resident in England
Registered addresses and corresponding companies
- 1 2 Duchess Court, 2 Dinsmore Road, LondonDissolved Corporate (4 parents)Officer
2010-10-06 ~ dissolvedIIF 14 - LLP Designated Member → ME - 2 1b Yukon Road, Unit 1b (ground Floor), London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 1b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2004-01-06 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 1b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,440 GBP2023-12-31Officer 2022-01-27 ~ nowIIF 5 - Director → ME
- 5
MAC GLOBAL LIMITED
- nowMAC U.K TRADING LIMITED - 2000-07-25OUTFIT (U.K.) LIMITED - 1999-08-24 1b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)400,008 GBP2023-12-31Officer 1997-10-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
OCEANIA FISHING LIMITED
- nowDIEM LIMITED - 2013-08-07 2 Duchess Court, 2 Dinsmore Road, LondonDissolved Corporate (2 parents)Officer 2008-01-08 ~ dissolvedIIF 8 - Director → ME - 7
OCEANIA TRADING LIMITED
- nowFOUR OCEANS TRADING CO LIMITED - 2001-11-30 1b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)872,479 GBP2024-12-31Officer 2001-08-31 ~ nowIIF 10 - Director → ME - 8
OTL AUTOMOTIVE LIMITED
- nowWITH LOVE LIMITED - 2016-02-02 1b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-141,679 GBP2023-12-31Officer 2009-05-20 ~ nowIIF 12 - Director → ME - 9 1b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (2 parents)Officer 2025-02-19 ~ nowIIF 4 - Director → ME
- 10
OTL TECHNOLOGIES LIMITED
- nowOTL TECHNOLOGY LIMITED - 2011-12-07 1b Yukon Road, Unit B (ground Floor), London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)142,891 GBP2023-12-31Officer 2011-12-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 11 1b Yukon Road, LondonActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 1b Yukon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)77,383 GBP2023-12-31Officer 2019-12-17 ~ nowIIF 3 - Director → ME
- 13Company number 07302869Non-active corporateOfficer 2010-07-02 ~ nowIIF 9 - Director → ME
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-102,352 GBP2023-12-31Officer 2017-12-13 ~ 2022-01-18IIF 7 - Director → MEPerson with significant control 2017-12-13 ~ 2018-01-23IIF 19 - Ownership of shares – 75% or more → OE
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