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
Individuals in focus
Mclaren, Alan John
- British born in February 1952Registered addresses and corresponding companies
Mclaren, Alan John
- British chartered accountant born in February 1952Registered addresses and corresponding companies
Mclaren, Alan John
- British director born in February 1952Registered addresses and corresponding companies
Mclaren, Alan John
The White House, Swan Lane, Edenbridge, Kent, TN8 6AL
IIF 9
- British born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British business consultant born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British director born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Mclaren, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 24
- British company director born in February 1952
Mclaren, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 25
- British born in February 1952
Mr Alan John Mclaren
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
ALARA DUO LIMITED
11687420Stilegate, Chapel Road, Oxted, Surrey, EnglandActive Corporate (4 parents)Officer2018-11-20 ~ nowIIF 15 - Director → ME - 2
ALARA INVESTMENTS LIMITED
08536775Stilegate, Chapel Road, Oxted, Surrey, EnglandActive Corporate (7 parents, 8 offsprings)Officer2013-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALARA PROPERTY INVESTMENTS LTD
13028425Stile Gate, Chapel Road, Oxted, EnglandActive Corporate (4 parents)Officer2020-11-18 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALCYON CAPITAL MANAGEMENT LIMITED
08197521Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-08-27 ~ 2015-12-21IIF 20 - Director → ME - 526-28 Southernhay East, Exeter, DevonLiquidation Corporate (8 parents, 11 offsprings)Officer2014-07-25 ~ nowIIF 10 - Director → ME
- 6
BREAL CONSULTING LIMITED
0797659614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-03-29 ~ nowIIF 11 - Director → ME - 7
BREAL BUSINESS CERTAINTY LTD
- 2021-03-04 1137323214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-05-21 ~ nowIIF 24 - Director → ME - 8
BREAL PICASSO LIMITED
0914797914th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-07-25 ~ dissolvedIIF 19 - Director → ME - 9
BREAL REAL ESTATE LIMITED
1005662814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-11 ~ dissolvedIIF 18 - Director → ME - 1014th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-31 ~ dissolvedIIF 22 - Director → ME
- 11
BREAL ZETA GROUP LTD
1127014314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2018-03-22 ~ dissolvedIIF 25 - Director → ME - 12BZ PRIVATE CREDIT LIMITED - now14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2019-11-22 ~ 2020-05-12IIF 12 - Director → ME
- 13
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
0055250243-45 Portman Square, LondonDissolved Corporate (33 parents)Officer1999-05-03 ~ 2005-05-09IIF 2 - Director → ME - 14
CONFIDENTIAL INVOICE FACTORS LIMITED
- 1999-10-04 01093399The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United KingdomDissolved Corporate (20 parents)Officer1999-05-03 ~ 2005-05-09IIF 1 - Director → ME - 15
BNY FINANCIAL (UK) LIMITED
- 1999-07-26 01072345UCB FACTORING LIMITED
- 1997-07-02 01072345CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06FIRST FORTUNE SECURITIES LIMITED - 1986-02-2643-45 Portman Square, LondonDissolved Corporate (27 parents)Officer1995-06-27 ~ 2005-05-09IIF 4 - Director → ME - 16
GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED
- 2003-03-03 03325281BNY FINANCIAL (HOLDINGS) LIMITED
- 1999-07-26 03325281BNY FINANCIAL LIMITED - 1997-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1999-07-22 ~ 2005-05-09IIF 9 - Director → ME - 17
GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED
- 2003-03-03 00964432U C B INVOICE DISCOUNTING LIMITED
- 1997-07-02 00964432COMMERCIAL CREDIT DEVELOPMENTS LIMITED
- 1986-06-23 00964432LYNDRICK FINANCE CO. LIMITED
- 1982-04-06 0096443243-45 Portman Square, LondonDissolved Corporate (37 parents)Officer(before 1992-09-15) ~ 2005-05-09IIF 3 - Director → ME - 18GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04 00661920BNY INTERNATIONAL LIMITED
- 1999-07-26 00661920INTERNATIONAL FACTORS LIMITED - 1998-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer1998-04-24 ~ 2005-05-09IIF 7 - Director → ME - 19
GMAC COMMERCIAL FINANCE PENSION TRUSTEES LIMITED
0391128843-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2000-01-21 ~ 2005-05-09IIF 8 - Director → ME - 20
BNY FINANCIAL (GB) LIMITED
- 1999-07-26 00994959COMMERCIAL INVOICE DISCOUNTING LIMITED
- 1997-07-02 00994959U C B LEASING SERVICES LIMITED - 1989-03-09COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1993-05-25 ~ 2005-05-09IIF 6 - Director → ME - 21
MCLAREN HORSE RACING LIMITED
13794620Stile Gate, Chapel Road, Oxted, EnglandDissolved Corporate (5 parents)Officer2021-12-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 22The Granary, Stilstead Farm, Tonbridge Road, East Peckham, EnglandDissolved Corporate (6 parents)Officer2008-11-20 ~ 2012-05-12IIF 21 - Director → ME
- 23
THE QUARTZ PARTNERSHIP LIMITED
06613710197 Kingston Road, Epsom, SurreyDissolved Corporate (9 parents)Officer2013-07-17 ~ 2016-01-31IIF 16 - Director → ME - 24U C B FINANCIAL SERVICES LIMITED - 1988-03-01COMMERCIAL CREDIT SERVICES HOLDINGS LIMITED - 1986-06-23FIRST FORTUNE HOLDINGS LIMITED - 1977-12-31Group House, 52 Sutton Court Road, Sutton, SurreyDissolved Corporate (20 parents)Officer1993-12-22 ~ 1997-06-30IIF 5 - Director → ME
- 25MACEPALE LIMITED - 2013-05-13197 Kingston Road, Epsom, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2013-07-17 ~ 2015-11-30IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.