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

Mr John Andrew Gatley

    Related profiles found in government register
  • Mr John Andrew Gatley
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 1

    • Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 2 IIF 3
  • John Andrew Gatley
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 4
  • Gatley, John Andrew
    British ceo born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gatley, John Andrew
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 25

    • Shenley Park House, Shenley Park, Shenley Church End, Milton Keynes, MK5 6AF

      IIF 26
  • Gatley, John Andrew
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 27

    • 3rd Floor, East Leconfield House, Curzon Street, London, W1J 5JA

      IIF 28 IIF 29 IIF 30

    • 3rd Floor East Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 32

    • 7, Curzon Street, London, W1J 5HG, United Kingdom

      IIF 33 IIF 34

    • Leconfield House, 3rd Floor East, Curzon Street, London, England

      IIF 35

    • Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, England

      IIF 36

    • Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 37 IIF 38

    • Savants, 83 Victoria Street, London, SW1H 0HW

      IIF 39
  • Gatley, John Andrew
    British managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leconfield House, Curzon Street, London, W1J 5JA, England

      IIF 40

    • Shenley Park House, 6 Shenley Park Oakhill Road, Shenley Church End, Milton Keynes, MK5 6AF

      IIF 41

    • Shenley Park House, Oakhill Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AF, United Kingdom

      IIF 42

    • Shenley Park House, Shenley Park, Shenley Church End, Milton Keynes, MK5 6AF

      IIF 43 IIF 44
  • Gatley, John Andrew
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 45
  • Gatley, John Andrew
    British property construction & development born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gatley, John Andrew
    British property construction and developme born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 117
  • Gatley, John Andrew
    British property construction and development born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, United Kingdom

      IIF 118

    • 3rd Floor, 22 Grafton Street, London, W1S 4EX

      IIF 119
  • Gatley, John Andrew
    British property consutruction, development born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East Leconfield House, Curzon Street, London, W1J 5JA

      IIF 120
  • Gatley, John Andrew
    British property development director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor East, Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 121
  • Gatley, John Andrew
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, 61 Curzon Street, London, W1J 8PD, England

      IIF 122
child relation
Offspring entities and appointments
Active 99
  • 1
    Statago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-15 ~ dissolved
    IIF 86 - director → ME
  • 2
    Leconfield House, 3rd Floor East, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 91 - director → ME
  • 3
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 7 - director → ME
  • 4
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 24 - director → ME
  • 5
    First Floor, 44 High Street, Newport Pagnell, Bucks
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 26 - director → ME
  • 6
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -72,216 GBP2023-07-31
    Officer
    2010-10-12 ~ now
    IIF 45 - director → ME
  • 7
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 27 - director → ME
  • 8
    LUCKLEY HOLDINGS LIMITED - 2020-12-03
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -96,468 GBP2023-12-31
    Officer
    2019-04-24 ~ now
    IIF 48 - director → ME
  • 9
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Statago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 41 - director → ME
  • 11
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    2015-04-10 ~ dissolved
    IIF 25 - director → ME
  • 12
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 111 - director → ME
  • 13
    MCLAREN (34 LS) LIMITED - 2019-01-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-06 ~ now
    IIF 54 - director → ME
  • 14
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 98 - director → ME
  • 15
    LAW 2512 LIMITED - 2018-12-14
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-05 ~ now
    IIF 63 - director → ME
  • 16
    LAW 2513 LIMITED - 2019-01-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-05 ~ now
    IIF 59 - director → ME
  • 17
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 11 - director → ME
  • 18
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-07 ~ now
    IIF 84 - director → ME
  • 19
    MCLAREN PROPERTY (GLASGOW) LIMITED - 2022-11-09
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 51 - director → ME
  • 20
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-27 ~ now
    IIF 19 - director → ME
  • 21
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 14 - director → ME
  • 22
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 69 - director → ME
  • 23
    St Marys The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 8 - director → ME
  • 24
    LAW 2515 LIMITED - 2022-08-18
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 75 - director → ME
  • 25
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 100 - director → ME
  • 26
    LAW 2417 LIMITED - 2022-04-27
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 64 - director → ME
  • 27
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (4 parents)
    Officer
    2016-02-22 ~ now
    IIF 46 - director → ME
  • 28
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-22 ~ now
    IIF 50 - director → ME
  • 29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-21 ~ now
    IIF 58 - director → ME
  • 30
    St Marys The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 12 - director → ME
  • 31
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-10 ~ now
    IIF 85 - director → ME
  • 32
    LAW 2516 LIMITED - 2022-08-18
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-19 ~ now
    IIF 83 - director → ME
  • 33
    MCLAREN (LEICESTER) LIMITED - 2023-03-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-16 ~ now
    IIF 53 - director → ME
  • 34
    MCLAREN PROPERTY (UK) LIMITED - 2018-02-13
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-04 ~ now
    IIF 55 - director → ME
  • 35
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-15 ~ now
    IIF 52 - director → ME
  • 36
    St Marys The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 6 - director → ME
  • 37
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 82 - director → ME
  • 38
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 18 - director → ME
  • 39
    3rd Floor East Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 30 - director → ME
  • 40
    St Mary's, The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 10 - director → ME
  • 41
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-05 ~ now
    IIF 70 - director → ME
  • 42
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 80 - director → ME
  • 43
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 5 - director → ME
  • 44
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 73 - director → ME
  • 45
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 112 - director → ME
  • 46
    St Marys The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 9 - director → ME
  • 47
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-12 ~ now
    IIF 71 - director → ME
  • 48
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 109 - director → ME
  • 49
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 67 - director → ME
  • 50
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-22 ~ now
    IIF 61 - director → ME
  • 51
    Skanco Court, Cooil Road, Braddan, Isle Of Man
    Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 23 - director → ME
  • 52
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-09 ~ now
    IIF 65 - director → ME
  • 53
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 56 - director → ME
  • 54
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 49 - director → ME
  • 55
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 102 - director → ME
  • 56
    MCLAREN DEVELOPMENTS (MILL ROAD) LIMITED - 2020-09-21
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 101 - director → ME
  • 57
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 107 - director → ME
  • 58
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 114 - director → ME
  • 59
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 92 - director → ME
  • 60
    MCLAREN DEVELOPMENTS (KINGSTON ROAD) LIMITED - 2019-10-02
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 110 - director → ME
  • 61
    MCLAREN DEVELOPMENTS (ABERDEEN) LIMITED - 2019-10-02
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 108 - director → ME
  • 62
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 36 - director → ME
  • 63
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 35 - director → ME
  • 64
    Leconfield House, Curzon Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 29 - director → ME
  • 65
    29th Floor 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 120 - director → ME
  • 66
    MCLAREN PARTNERSHIPS LIMITED - 2020-01-21
    MCLAREN RESIDENTIAL LIMITED - 2019-11-20
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-20 ~ now
    IIF 79 - director → ME
  • 67
    Savants, 83 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 39 - director → ME
  • 68
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 31 - director → ME
  • 69
    Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 97 - director → ME
  • 70
    RHC MCLAREN (RUNNYMEDE) LIMITED - 2017-01-13
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 104 - director → ME
  • 71
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 113 - director → ME
  • 72
    MCLAREN PROPERTY (YORK) LIMITED - 2021-02-18
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 74 - director → ME
  • 73
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 95 - director → ME
  • 74
    LOGIK DEVELOPMENTS (UPPER BROOK STREET) LIMITED - 2018-12-12
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-17 ~ now
    IIF 118 - director → ME
  • 75
    LOGIK DEVELOPMENTS (UPPER BROOK STREET NO 2) LIMITED - 2018-12-12
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 90 - director → ME
  • 76
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-07 ~ now
    IIF 60 - director → ME
  • 77
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-11 ~ now
    IIF 68 - director → ME
  • 78
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-02 ~ now
    IIF 72 - director → ME
  • 79
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    MCLAREN (MANCHESTER) LIMITED - 2018-02-13
    MCLAREN PROPERTY LIMITED - 2018-02-08
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 117 - director → ME
  • 81
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 66 - director → ME
  • 82
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-01-23 ~ dissolved
    IIF 115 - director → ME
  • 83
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 96 - director → ME
  • 84
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 103 - director → ME
  • 85
    Leconfield House 3rd Floor East, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 37 - director → ME
  • 86
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 93 - director → ME
  • 87
    Leconfield House 3rd Floor East, Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 105 - director → ME
  • 88
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 88 - director → ME
  • 89
    Manor Farm, Nether Worton, Chipping Norton, England
    Corporate (2 parents)
    Officer
    2022-05-12 ~ now
    IIF 47 - director → ME
  • 90
    YORK CENTRAL (PHASE 1C) LIMITED - 2024-11-21
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 78 - director → ME
  • 91
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 17 - director → ME
  • 92
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 16 - director → ME
  • 93
    YORK CENTRAL (HOTEL) LTD - 2025-01-29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 22 - director → ME
  • 94
    YORK CENTRAL (WESTERN STATION ENTRANCE) LTD - 2025-01-29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 13 - director → ME
  • 95
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 57 - director → ME
  • 96
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-22 ~ now
    IIF 21 - director → ME
  • 97
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 20 - director → ME
  • 98
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-11 ~ now
    IIF 15 - director → ME
  • 99
    MCLAREN (YORK CENTRAL) LIMITED - 2024-07-23
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 76 - director → ME
Ceased 20
  • 1
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-02-14 ~ 2016-11-17
    IIF 87 - director → ME
  • 2
    MCLAREN (LONDON ROAD) LIMITED - 2024-12-05
    52 Conduit Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2024-12-02
    IIF 62 - director → ME
  • 3
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-02-20 ~ 2013-05-14
    IIF 33 - director → ME
  • 4
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2013-05-14
    IIF 119 - director → ME
  • 5
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-07-27 ~ 2013-05-14
    IIF 34 - director → ME
  • 6
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-07-01 ~ 2015-03-17
    IIF 28 - director → ME
  • 7
    CAPITAL & REGIONAL (LECKWITH) LIMITED - 2008-04-03
    SHELFCO (NO. 3138) LIMITED - 2006-02-09
    2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-10-08 ~ 2009-05-07
    IIF 43 - director → ME
  • 8
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2015-03-02
    IIF 38 - director → ME
  • 9
    LUCKLEY HOLDINGS LIMITED - 2020-12-03
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -96,468 GBP2023-12-31
    Person with significant control
    2019-04-24 ~ 2020-12-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    3,228,544 GBP2019-04-30
    Officer
    2015-04-16 ~ 2019-12-10
    IIF 40 - director → ME
  • 11
    MCLAREN VAUXHALL LIMITED - 2013-11-14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-26 ~ 2016-01-25
    IIF 32 - director → ME
  • 12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-24 ~ 2016-01-25
    IIF 99 - director → ME
  • 13
    MCLAREN CONSTRUCTION GROUP LIMITED - 2010-02-05
    11th Floor 20 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2016-04-13
    IIF 121 - director → ME
  • 14
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-07-19 ~ 2020-01-20
    IIF 94 - director → ME
  • 15
    REAL ESTATE ADVISOR LIMITED LIABILITY PARTNERSHIP - 2016-02-17
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (2 parents, 40 offsprings)
    Officer
    2016-01-27 ~ 2024-04-30
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    MCLAREN SS (UK) LIMITED - 2011-03-25
    1 - 3 Strand, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-23 ~ 2011-03-08
    IIF 116 - director → ME
  • 17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-08-21 ~ 2015-10-29
    IIF 106 - director → ME
  • 18
    MCLAREN STUDENT (LONDON ROAD) LTD - 2024-12-05
    52 Conduit Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-08 ~ 2024-12-02
    IIF 81 - director → ME
  • 19
    Shenley Park House Shenley Park, Shenley Church End, Milton Keynes, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    14,510 GBP2024-03-31
    Officer
    2008-11-26 ~ 2015-11-23
    IIF 44 - director → ME
  • 20
    26-28 Bedford Row 26-28 Bedford Row, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2013-11-22
    IIF 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.