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

Mclean, Douglas David

    Related profiles found in government register
  • Mclean, Douglas David
    English co director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lees Moor Meadows, Cullingworth, Bradford, W Yorkshire, BD13 5GY

      IIF 1 IIF 2
  • Mclean, Douglas David
    English company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, Douglas David
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, England

      IIF 19 IIF 20 IIF 21

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, C/o Tiffin, BD4 6SF, England

      IIF 23

    • Unit 1,chapel Street, Industrial Estate, Maryhill, Glasgow, G20 9BD

      IIF 24
  • Mclean, Douglas David
    English managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Tiffin House, 20 Commondale Way, Bradford, BD4 6SF, United Kingdom

      IIF 25
  • Mclean, Douglas David
    English public house born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Lees Moor Meadows, Cullingworth, Bradford, W Yorkshire, BD13 5GY

      IIF 26
  • Mclean, Douglas David
    English public house

    Registered addresses and corresponding companies

    • 3 Lees Moor Meadows, Cullingworth, Bradford, W Yorkshire, BD13 5GY

      IIF 27
  • Mr Douglas David Mclean
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, Douglas
    British co director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tiffin House, 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, United Kingdom

      IIF 45
  • Mclean, Douglas
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tiffin House, 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, United Kingdom

      IIF 46
  • Mclean, Douglas David
    United Kingdom company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, United Kingdom

      IIF 47
  • Mcclean, Douglas

    Registered addresses and corresponding companies

    • Tiffin House, 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, United Kingdom

      IIF 48
  • Mr Douglas Mclean
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tiffin House, 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SF, United Kingdom

      IIF 49
  • Mr Douglas David Mclean
    United Kingdom born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Commondale Way, Euroway Industrial Estate, Bradford, BD4 6SF, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 27
  • 1
    20 Commondale Way, Euroway Industrial Estate, Bradford, C/o Tiffin, England
    Corporate (2 parents)
    Equity (Company account)
    -203,820 GBP2024-01-31
    Officer
    2014-08-06 ~ now
    IIF 23 - director → ME
  • 2
    56 Broadwater Street East, Worthing, W Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 1 - director → ME
  • 3
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    30,389 GBP2023-06-30
    Officer
    2010-05-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2019-03-31 ~ dissolved
    IIF 8 - director → ME
  • 5
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    107,221 GBP2023-08-31
    Officer
    2023-12-04 ~ now
    IIF 3 - director → ME
  • 6
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    -406,543 GBP2023-08-31
    Officer
    2011-03-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Headley Lane, Thornton, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    226,636 GBP2015-12-31
    Officer
    2014-06-01 ~ dissolved
    IIF 12 - director → ME
  • 9
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 15 - director → ME
  • 10
    20 Tiffin House, 20 Commondale Way, Bradford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-02 ~ now
    IIF 25 - director → ME
  • 11
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    44,798 GBP2018-05-31
    Officer
    2001-06-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-09-30 ~ now
    IIF 5 - director → ME
  • 13
    STRATHHILL LIMITED - 2000-05-24
    Unit 1,chapel Street, Industrial Estate, Maryhill, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940,564 GBP2024-05-31
    Officer
    2025-04-02 ~ now
    IIF 24 - director → ME
  • 14
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 15
    GARRINGTON CHASE LIMITED - 2017-06-14
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (6 parents)
    Equity (Company account)
    230,000 GBP2024-05-31
    Officer
    2020-06-26 ~ now
    IIF 22 - director → ME
  • 16
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (4 parents)
    Equity (Company account)
    -74,122 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 16 - director → ME
  • 18
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    83,747 GBP2023-04-30
    Officer
    2003-04-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    -764,532 GBP2023-09-30
    Officer
    2013-08-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    -242,361 GBP2023-10-31
    Officer
    2019-04-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    Tiffin Sandwiches Ltd, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -68,886 GBP2023-11-30
    Officer
    2022-03-31 ~ now
    IIF 9 - director → ME
  • 22
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,061,885 GBP2024-05-31
    Officer
    2000-08-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    -9,720 GBP2022-05-31
    Officer
    2021-04-19 ~ now
    IIF 18 - director → ME
  • 25
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,590,998 GBP2023-08-31
    Officer
    2017-03-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -425,983 GBP2023-08-31
    Officer
    2018-04-05 ~ now
    IIF 46 - director → ME
Ceased 10
  • 1
    20 Commondale Way, Euroway Industrial Estate, Bradford, C/o Tiffin, England
    Corporate (2 parents)
    Equity (Company account)
    -203,820 GBP2024-01-31
    Person with significant control
    2021-05-07 ~ 2024-06-30
    IIF 37 - Has significant influence or control → OE
  • 2
    20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    107,221 GBP2023-08-31
    Person with significant control
    2023-12-04 ~ 2024-05-31
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (5 parents)
    Person with significant control
    2023-06-01 ~ 2023-10-26
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    44,798 GBP2018-05-31
    Officer
    2001-06-15 ~ 2002-08-07
    IIF 27 - secretary → ME
  • 5
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-09-30 ~ 2024-11-12
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-08 ~ 2019-03-01
    IIF 10 - director → ME
  • 7
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (4 parents)
    Equity (Company account)
    -74,122 GBP2023-12-31
    Officer
    2006-12-12 ~ 2019-04-24
    IIF 11 - director → ME
  • 8
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-23 ~ 2024-06-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    -9,720 GBP2022-05-31
    Person with significant control
    2021-04-19 ~ 2023-10-26
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,590,998 GBP2023-08-31
    Officer
    2017-03-24 ~ 2018-04-19
    IIF 48 - secretary → ME

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