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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
parent relation
Individuals in focus

Mclelland, Brian

child relation
Offspring entities and appointments 46
  • 1
    ABM COMPANY SECRETARIAL SERVICES LIMITED
    - now 09382804
    BMCLELLAND SERVICES LIMITED
    - 2018-04-13 09382804
    Active Corporate (2 parents)
    Officer
    2015-01-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE GROUP PLC - 2023-03-16
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 18 - Secretary → ME
  • 3
    B MCLELLAND PROPERTY SERVICES LIMITED
    10643518
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 45 - Director → ME
    2017-02-28 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    BIFFA LEICESTER LIMITED
    - now 04602279
    WASTELEICS LIMITED
    - 2003-02-26 04602279 04602277
    Active Corporate (26 parents)
    Officer
    2002-11-27 ~ 2003-03-18
    IIF 29 - Secretary → ME
  • 5
    BLUE CHELLE PRODUCTIONS LTD
    06920962
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2010-06-28
    IIF 33 - Secretary → ME
  • 6
    BMC YARMOUTH LIMITED
    12331140
    Active Corporate (1 parent)
    Officer
    2019-11-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 7
    BRITISH NATURALISTS' ASSOCIATION
    02119195
    Active Corporate (43 parents)
    Officer
    2001-04-05 ~ 2009-10-10
    IIF 40 - Director → ME
  • 8
    BUSINESS BOX OF COMPANIES LIMITED
    06279569
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-03-09
    IIF 42 - Director → ME
    2007-06-14 ~ 2009-03-09
    IIF 32 - Secretary → ME
  • 9
    BUSINESS LAWYERS LIMITED
    - now 04897851
    UK LEGAL CONSULTANTS LIMITED
    - 2005-07-05 04897851
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2020-07-31
    IIF 41 - Director → ME
    2003-09-16 ~ 2005-09-29
    IIF 35 - Secretary → ME
  • 10
    CARING VENTURES LIMITED
    13610750
    Dissolved Corporate (6 parents)
    Officer
    2021-10-28 ~ 2023-03-27
    IIF 52 - Director → ME
    2021-10-28 ~ 2024-03-27
    IIF 4 - Secretary → ME
  • 11
    COLLECT+ BRAND LIMITED
    10523854
    Active Corporate (22 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 11 - Secretary → ME
  • 12
    COLLECT+ HOLDINGS LIMITED
    10520701
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 10 - Secretary → ME
  • 13
    DYMO TRANSMISSION LTD
    - now SC576095
    SIMPLY STANDALONE POWER LTD
    - 2018-09-25 SC576095
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 38 - Director → ME
  • 14
    EQUUS MANAGEMENT LIMITED
    06769599
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 15
    EUROPA HOUSE DEVELOPMENT LIMITED
    - now 11721700
    DAYLIGHT EUROPA HOUSE LIMITED - 2020-10-14
    Active Corporate (6 parents)
    Officer
    2021-08-12 ~ 2025-06-01
    IIF 51 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED - 2021-05-28
    Active Corporate (7 parents)
    Officer
    2023-05-15 ~ 2023-12-29
    IIF 26 - Secretary → ME
  • 17
    HALES WASTE CONTROL LIMITED - now
    LEICSWASTE LIMITED
    - 2003-06-26 04602277 04602279
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2002-11-27 ~ 2003-03-18
    IIF 36 - Secretary → ME
  • 18
    HANDEPAY LTD.
    05504126
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2023-12-29
    IIF 9 - Secretary → ME
  • 19
    I-MOVO HOLDINGS LIMITED
    - now 04877651 07096894
    I-MOVO LIMITED - 2011-01-19
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 7 - Secretary → ME
  • 20
    I-MOVO LIMITED
    - now 07096894 04877651
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    Active Corporate (18 parents)
    Officer
    2022-01-28 ~ 2022-02-09
    IIF 5 - Secretary → ME
  • 21
    LAZP LIMITED
    10693925
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ now
    IIF 37 - Director → ME
    2017-03-28 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    M&C ASIA FINANCE (UK) LIMITED
    08391037
    Active Corporate (8 parents)
    Officer
    2013-02-06 ~ 2014-03-07
    IIF 49 - Director → ME
  • 23
    M&C ASIA HOLDINGS (UK) LIMITED
    08382946
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2014-03-07
    IIF 53 - Director → ME
  • 24
    M&C SINGAPORE FINANCE (UK) LIMITED
    08391052
    Active Corporate (8 parents)
    Officer
    2013-02-06 ~ 2014-03-07
    IIF 48 - Director → ME
  • 25
    M&C SINGAPORE HOLDINGS (UK) LIMITED
    08382985
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2014-03-07
    IIF 46 - Director → ME
  • 26
    MERCHANT RENTALS LIMITED
    - now 04443310
    MERCHANT RENTALS PLC - 2012-02-28
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 8 - Secretary → ME
  • 27
    MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
    06662791
    Active Corporate (21 parents)
    Officer
    2012-12-05 ~ 2014-03-07
    IIF 47 - Director → ME
  • 28
    MILLENNIUM HOTELS (WEST LONDON) LIMITED
    08599282 03691885
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2014-03-07
    IIF 50 - Director → ME
  • 29
    MONDEVENT LIMITED
    SC348013
    Dissolved Corporate (7 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 30
    NEWHAM COMMUNITY LEISURE LIMITED - now
    NEWHAM COMMUNITY LEISURE TRUST LIMITED
    - 2013-10-28 02684173
    CLAPTON TRUST LIMITED - 1993-05-04
    Liquidation Corporate (30 parents)
    Officer
    1999-06-26 ~ 2000-02-27
    IIF 30 - Director → ME
    1999-09-04 ~ 2000-02-27
    IIF 28 - Secretary → ME
  • 31
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED - 2009-03-31
    Active Corporate (15 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 17 - Secretary → ME
  • 32
    PARK CARD SERVICES LIMITED
    - now 03280082
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Active Corporate (23 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 24 - Secretary → ME
  • 33
    PARK DIRECT CREDIT LIMITED
    - now 03690060 03450432... (more)
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Active Corporate (19 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 20 - Secretary → ME
  • 34
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432 02046728
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Active Corporate (20 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 21 - Secretary → ME
  • 35
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    Active Corporate (15 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 19 - Secretary → ME
  • 36
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 22 - Secretary → ME
  • 37
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 23 - Secretary → ME
  • 38
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    Active Corporate (29 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 15 - Secretary → ME
  • 39
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 25 - Secretary → ME
  • 40
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    Active Corporate (20 parents)
    Officer
    2022-02-15 ~ 2023-12-29
    IIF 14 - Secretary → ME
  • 41
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2022-02-16 ~ 2023-12-29
    IIF 13 - Secretary → ME
  • 42
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    Active Corporate (21 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 2 - Secretary → ME
  • 43
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    Active Corporate (29 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 12 - Secretary → ME
  • 44
    RSM 2000 LIMITED
    03703548
    Active Corporate (20 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 16 - Secretary → ME
  • 45
    SPACE MONKEYS DESIGN HOUSE LTD
    - now 06883474
    CALLUNA HYDRO POWER LTD
    - 2013-04-02 06883474
    CALLUNA HYDRO LTD
    - 2013-02-07 06883474
    SMDH LIMITED
    - 2013-02-07 06883474
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 39 - Director → ME
    2009-04-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 46
    THE FAMILY & RELATIONSHIP CENTRE LTD - now
    RELATE NORTH EAST LONDON LTD
    - 2025-06-11 03209287 06322901
    RELATE HAVERING AND BARKING MARRIAGE GUIDANCE
    - 2003-03-21 03209287
    Active Corporate (37 parents)
    Officer
    2000-05-18 ~ 2003-04-20
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.