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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, Thomas Martin

    Related profiles found in government register
  • Mclelland, Thomas Martin

    Registered addresses and corresponding companies
    • 9 Pinewood Avenue, New Haw, Addlestone, KT15 3AA, United Kingdom

      IIF 1
    • A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom

      IIF 2
  • Mclelland, Thomas Martin
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Pinewood Avenue, New Haw, Addlestone, Surrey, KT15 3AA

      IIF 3
    • 11a, Portmore Park Road, Weybridge, KT13 8ER, United Kingdom

      IIF 4
    • 11a, Portmore Park Road, Weybridge, Surrey, KT13 8ER, United Kingdom

      IIF 5
  • Mclelland, Thomas Martin
    British director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a Portmore Park Road, Weybridge, Surrey, KT13 8ER, United Kingdom

      IIF 6
  • Mclelland, Thomas Martin
    British property developer born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Pinewood Avenue, New Haw, Addlestone, KT15 3AA, United Kingdom

      IIF 7
  • Mclelland, Thomas Martin
    British property manager born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Pinewood Avenue, New Haw, Addlestone, KT15 3AA, England

      IIF 8
  • Mr Thomas Martin Mclelland
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a, Portmore Park Road, Weybridge, KT13 8ER, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    40 EFFINGHAM ROAD LIMITED
    10200719
    Flat A, 40 Effingham Road Effingham Road, Long Ditton, Surbiton, England
    Active Corporate (10 parents)
    Officer
    2016-05-26 ~ 2017-06-01
    IIF 7 - Director → ME
    2016-05-26 ~ 2017-06-01
    IIF 1 - Secretary → ME
  • 2
    AVAST DEVELOPMENTS LIMITED
    06054643
    11a Portmore Park Road, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    2017-02-24 ~ 2020-02-05
    IIF 6 - Director → ME
  • 3
    BIGBIRD PROPERTIES LIMITED
    09504952
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 8 - Director → ME
    2015-03-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    ELMBRIDGE ELECTRICAL LIMITED
    06913962
    9 Pinewood Avenue, New Haw, Addlestone
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 3 - Director → ME
  • 5
    MOLESEY BOATHOUSE LIMITED
    12348397
    11a Portmore Park Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE ANNEX 15 LARDEN ROAD LTD
    13897902
    11a Portmore Park Road, Weybridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.