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

Mclaren, John

    Related profiles found in government register
  • Mclaren, John
    American president born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 1
  • Mclaren, John
    American president & chief operating officer born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 2 IIF 3

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 4

    • Glovers House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 5 IIF 6
  • Mclaren, John Bandini
    American director born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 7

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 8 IIF 9
  • Mclaren, John Bandini
    American president & chief operating of born in September 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom

      IIF 10
  • Mclaren, John Bandini
    American director born in July 1970

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 11
  • Mclaren, John
    American company director born in September 1970

    Registered addresses and corresponding companies
  • Mclaren, John
    British director born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 George Square, Glasgow, G2 1QQ, Scotland

      IIF 15

    • 444, High Street, Newarthill, Motherwell, ML1 5SP, Scotland

      IIF 16
  • Mr John Mclaren
    British born in July 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 444, High Street, Newarthill, Motherwell, ML1 5SP, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    15 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for company director
    2024-01-30 ~ now
    IIF 14 - managing-officer → ME
  • 2
    HYREUS CORPORATE SERVICES LIMITED - 2024-01-31
    220 St Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -289,055 GBP2024-01-31
    Officer
    2024-01-30 ~ now
    IIF 15 - director → ME
  • 3
    444 High Street, Newarthill, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-11-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,511,130 GBP2022-09-01 ~ 2023-08-31
    Officer
    2025-03-18 ~ now
    IIF 1 - director → ME
  • 5
    15 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for company director
    2024-01-30 ~ now
    IIF 13 - managing-officer → ME
  • 6
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    TRIMSET LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 4 - director → ME
  • 7
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Officer
    2022-06-21 ~ now
    IIF 6 - director → ME
  • 8
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents)
    Officer
    2022-06-21 ~ now
    IIF 3 - director → ME
  • 9
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 2 - director → ME
  • 10
    11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2023-09-14 ~ now
    IIF 10 - director → ME
  • 11
    CITRONELLA LIMITED - 2021-12-06
    Glovers House, Glovers End, Bexhill-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-04-08 ~ now
    IIF 5 - director → ME
  • 12
    15 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for company director
    2024-01-30 ~ now
    IIF 12 - managing-officer → ME
Ceased 4
  • 1
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-23 ~ 2023-02-17
    IIF 11 - director → ME
  • 2
    WARNPLANES LIMITED - 2020-09-21
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,973 GBP2021-03-31
    Officer
    2021-12-23 ~ 2023-02-17
    IIF 9 - director → ME
  • 3
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -91,166 GBP2023-03-31
    Officer
    2021-12-23 ~ 2023-02-17
    IIF 8 - director → ME
  • 4
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,511,130 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-12-23 ~ 2023-02-10
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.