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.
Maclean, Ian Charles
- British born in February 1957
Maclean, Ian Charles
Resident in England
Registered addresses and corresponding companies - British company director born in February 1957
Maclean, Ian Charles
Resident in England
Registered addresses and corresponding companiesSouthgate House, 59 Magdalen St, Exeter, Devon, EX2 4HY, United Kingdom
IIF 5Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY
IIF 6Southgate House, 59 Magdalen Street, Exeter, EX2 4HY, United Kingdom
IIF 7C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
IIF 8Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ
IIF 9 IIF 10 IIF 11
- British director born in February 1957
Maclean, Ian Charles
Resident in England
Registered addresses and corresponding companiesC/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom
IIF 12 IIF 13Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY
IIF 14 IIF 15Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
IIF 20 IIF 21Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ
IIF 22 IIF 23
- British project manager born in February 1957
Maclean, Ian Charles
Resident in England
Registered addresses and corresponding companies - British director born in February 1967
Maclean, Ian Charles
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 26
- British born in February 1957
Mr Ian Charles Maclean
Resident in England
Registered addresses and corresponding companies
- 1ARQIVA TRANSMISSION LIMITED - nowCrawley Court, Winchester, HampshireDissolved Corporate (37 parents)Officer2001-09-05 ~ 2002-06-21IIF 10 - Director → ME
- 2ARQIVA WIRELESS LIMITED - now
AMPLE DESIGN LIMITED
- 2011-08-25 03055844AMPLEDESIGN LIMITED - 1997-03-18Crawley Court, Winchester, HampshireDissolved Corporate (40 parents)Officer2001-09-05 ~ 2002-06-21IIF 11 - Director → ME - 3EVELING (SHELF NO. ONE) LIMITED - 2008-06-25Southgate House, 59 Magdalen Street, Exeter, DevonDissolved Corporate (9 parents)Officer2008-12-22 ~ 2013-02-13IIF 23 - Director → ME
- 4ENELCO SEALENTS LIMITED - 1993-05-2711 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (20 parents, 1 offspring)Equity (Company account)-1,607,580 GBP2022-09-30Officer2013-02-13 ~ 2013-09-27IIF 6 - Director → ME
- 5
EXETER ESTATES LIMITED
05938388Ground Floor, Suite 3 Matford Business Centre, Matford, Exeter, Devon, EnglandActive Corporate (15 parents)Equity (Company account)1,497,572 GBP2024-12-31Officer2016-09-07 ~ 2021-02-26IIF 20 - Director → ME2007-10-25 ~ 2013-05-31IIF 24 - Director → ME - 6
SPORTING VISION INTERNATIONAL LTD
- 2015-06-26 07100805Southgate House, 59 Magdalen Street, Exeter, EnglandActive Corporate (10 parents)Equity (Company account)-82,503 GBP2024-12-31Officer2011-12-13 ~ 2026-01-29IIF 3 - Director → ME - 7
IPC LANDSCAPE MANAGEMENT & DESIGN LIMITED
077657003 Elm Tree Cottages Whyr Farm, Winterbourne Bassett, Swindon, WiltshireDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedIIF 25 - Director → ME - 8
KENILWORTH REAL ESTATE PROPERTY LIMITED
12304143C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2019-11-08 ~ dissolvedIIF 13 - Director → ME - 9
KENILWORTH REAL ESTATE SOLUTIONS LIMITED
08457750C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,292,636 GBP2019-09-30Officer2013-05-10 ~ dissolvedIIF 8 - Director → ME2013-03-22 ~ 2013-03-22IIF 5 - Director → ME - 10
MAC SOL PROPERTIES LIMITED
12315435C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Equity (Company account)21,467 GBP2022-09-30Officer2019-11-14 ~ dissolvedIIF 12 - Director → ME - 11
MACLEAN SOLUTIONS LIMITED
04717149C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,030,742 GBP2024-09-30Officer2003-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
PENHAVEN (BAY TREE COTTAGE) LIMITED
05998253Southgate House, 59 Magdalen Street, Exeter, Devon, United KingdomDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 19 - Director → ME - 13
PENHAVEN (BEECH TREE COTTAGE) LIMITED
05998258Southgate House, 59 Magdalen Street, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 18 - Director → ME - 14
PENHAVEN (ROSE COTTAGE) LIMITED
05895353Southgate House, 59 Magdalen Street, Exeter, EnglandDissolved Corporate (11 parents)Equity (Company account)0 GBP2018-08-31Officer2010-05-28 ~ 2018-10-31IIF 21 - Director → ME - 15
PENHAVEN (WELL COTTAGE) LIMITED
06436681Southgate House, 59 Magdalen Street, Exeter, DevonDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 15 - Director → ME - 16
PENHAVEN (WISTERIA COTTAGE) LIMITED
05998247Southgate House, 59 Magdalen Street, Exeter, DevonDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 14 - Director → ME - 17
PENHAVEN (YEW TREE COTTAGE) LIMITED
05895218Southgate House, 59 Magdalen Street, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 16 - Director → ME - 18
PENHAVEN ESTATES LIMITED
07049477Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandActive Corporate (11 parents, 1 offspring)Total liabilities (Company account)1,079,740 GBP2024-12-31Officer2010-05-28 ~ 2013-05-31IIF 17 - Director → ME - 19
PENHAVEN RECTORY BARNS & MEADOW LIMITED
07535620Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandActive Corporate (7 parents)Equity (Company account)-659 GBP2024-12-31Officer2011-02-21 ~ 2013-05-31IIF 7 - Director → ME - 20SILVER HUX LIMITED - 2024-10-30128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2024-11-15 ~ nowIIF 4 - Director → ME2024-11-15 ~ 2024-11-15IIF 26 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 21CASTLECO (105) LIMITED - 1986-07-04Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2001-09-05 ~ 2002-06-21IIF 9 - Director → ME
- 22
SPORTING VIEW LIMITED
07003625Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)6 GBP2024-12-31Officer2011-12-13 ~ nowIIF 2 - Director → ME - 23
THE SPORTING CLUB (UK) LTD
0468720410 + 11 Lynher Building Quenn Annes Battery, Plymouth, DevonDissolved Corporate (1 parent)Officer2008-09-04 ~ 2009-07-18IIF 22 - Director → ME
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