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
Mr David John Mclean-reid
- Australian born in March 1965
Mr David John Mclean-reid
Resident in United Kingdom
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)7 St John's Road, St. Johns Road, Harrow, HA1 2EY, United Kingdom
IIF 5
- Australian born in March 1965
Mr David John Mclean-reid
Resident in England
Registered addresses and corresponding companies6 Penington Road, Beaconsfield, HP9 1ET, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)7, St. Johns Road, Harrow, HA1 2EY, England
IIF 10
- Australian born in March 1965
Mclean-reid, David
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 118, 55 Old Broad Street, London, EC2M 1RX, England
IIF 11
- Australian born in March 1965
Mclean-reid, David John
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in March 1965
Mclean - Reid, David
Resident in France
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 15
- Australian born in March 1965
Mclean-reid, David John
Resident in England
Registered addresses and corresponding companies6 Penington Road, Beaconsfield, HP9 1ET, United Kingdom
IIF 16 IIF 17 IIF 187, St. Johns Road, Harrow, HA1 2EY, England
IIF 197, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
IIF 2060, Grosvenor Street, London, W1K 3HZ
IIF 2160, Grosvenor Street, London, W1K 3HZ, United Kingdom
IIF 22 IIF 23 IIF 24C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 25Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, BA12 9BT
IIF 26 IIF 27 IIF 28 (more)(less)Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, BA12 9BT, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in March 1965
Mclean-reid, David John
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
ARAAM LIMITED
105708277 St Johns Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2017-01-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-18 ~ 2017-04-13IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
CARRINGTON CAPITAL LTD
103447547 St. Johns Road, Harrow, EnglandDissolved Corporate (3 parents)Officer2016-08-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-24 ~ 2016-08-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
COMPENDIOUS LIMITED
10905898Room 118 55 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-08-08 ~ dissolvedIIF 11 - Director → ME - 4
CONTRACTOR WALLET LTD
105115576 Penington Road, Beaconsfield, United KingdomDissolved Corporate (1 parent)Officer2016-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5SIDEHILL LIMITED - 1997-10-2460 Grosvenor Street, London, United KingdomDissolved Corporate (17 parents)Officer2014-02-25 ~ 2015-06-08IIF 24 - Director → ME
- 6Insolvency (Case 1) In administration
Administration started on 2017-09-14 during the appointment or period of control
Administration ended on 2018-03-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2017-09-14 during the appointment or period of controlC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (9 parents)Officer2017-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 7 - Right to appoint or remove directors → OE - 7RAINCROWN LIMITED - 1996-05-1360 Grosvenor Street, London, United KingdomDissolved Corporate (16 parents)Officer2014-02-25 ~ 2015-06-08IIF 22 - Director → ME
- 8EDEN BROWN HOLDINGS LIMITED - 2001-07-185th Floor 4 Coleman Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2010-09-01 ~ 2013-04-30IIF 38 - Director → ME
- 9
FLEX STAFFING LIMITED
08826090Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2019-06-08C12 Marquis Court Marquisway, Team Valley, Gateshead, United KingdomDissolved Corporate (10 parents)Officer2013-12-27 ~ 2015-06-08IIF 21 - Director → ME - 10IGNATA RETAIL & FMCG LIMITED - now
THE EXSURGO PARTNERSHIP LIMITED
- 2018-08-09 066897064TEC RECRUITMENT LIMITED - 2009-03-2660 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents, 2 offsprings)Officer2014-02-25 ~ 2015-06-08IIF 23 - Director → ME - 11
JTD HOLDINGS LIMITED
1094823937 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LAYER CAPITAL GROUP LIMITED
101430247 St. Johns Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
MCLEAN-REID CONSULTANCY LIMITED
084848167 St John's Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14NGAGE OPERATIONS LIMITED - nowHCIG OPERATIONS LIMITED - 2015-10-16HBHC OPERATIONS LIMITED - 2013-09-02
LEHMAN AMBROSE LIMITED
- 2011-05-09 06533365MAUI EXECUTIVE SEARCH LIMITED - 2008-05-235th Floor 4 Coleman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2008-07-01 ~ 2010-09-01IIF 37 - Director → ME - 15
NORTHERN CHI LIMITED
099492347 St John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-01-13 ~ dissolvedIIF 15 - Director → ME - 16PEOPLE CIS LIMITED - nowPeople Group House, Three Horseshoes Walk, Warminster, EnglandActive Corporate (8 parents)Officer2017-05-03 ~ 2017-11-28IIF 27 - Director → ME
- 17PEOPLE PAYMENTS LIMITED - nowPeople Group House, Three Horseshoes Walk, Warminster, EnglandActive Corporate (10 parents)Officer2017-05-03 ~ 2017-11-28IIF 28 - Director → ME
- 18PEOPLE PSC LIMITED - now
RACS PSC LIMITED
- 2019-08-13 09381490WE ARE ACCOUNTING LTD - 2015-03-28People Group House, Three Horseshoes Walk, Warminster, EnglandActive Corporate (8 parents)Officer2017-05-03 ~ 2017-11-21IIF 26 - Director → ME - 19PEOPLE UMBRELLA LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-12-17
Date of completion or termination of CVA on 2023-03-16RACS COLLECTIVE PLUS LIMITED
- 2019-08-13 10831716People Group House, Three Horseshoes Walk, Warminster, EnglandActive Corporate (10 parents)Officer2017-09-06 ~ 2017-09-09IIF 33 - Director → ME - 20
RACS ADVANCE LTD
10471796Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-28IIF 31 - Director → ME - 21APPLE SAUCE LIMITED - 2016-04-17Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-28IIF 36 - Director → ME
- 22
RACS GROUP LIMITED
09417685Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, EnglandDissolved Corporate (8 parents)Officer2017-05-03 ~ 2017-11-28IIF 32 - Director → ME - 23
RACS OFF PAYROLL LTD
10578935Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-28IIF 30 - Director → ME - 24
RACS UMBRELLA (MEDICAL) LTD
10579027Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-28IIF 35 - Director → ME - 25
RACS UMBRELLA LTD
10578959Racs Group House, Three Horseshoes Walk, Warminster, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2017-05-03 ~ 2017-11-28IIF 34 - Director → ME - 26
RECRUITMENT & CONTRACTOR SERVICES LIMITED
06073586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-227th Floor 20 St. Andrew Street, LondonLiquidation Corporate (18 parents, 626 offsprings)Officer2017-05-03 ~ 2017-11-28IIF 29 - Director → ME - 27
RUSTY BEAR LIMITED
1092548837 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
THOLILE CAPITAL HOLDINGS LTD
106653837 St John's Road, St. Johns Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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