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
Mclaughlan, Stuart
- Registered addresses and corresponding companies
Mclaughlan, Stuart
79a, High Street, Eton, Berkshire, SL4 6AF
IIF 179 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 2 IIF 3 IIF 4 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 13 IIF 14 IIF 15 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 17 IIF 18Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 19Sun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 20 IIF 21 IIF 22 (more)(less)Sun House, 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Mclaughlan, Stuart James
- British born in November 1964Registered addresses and corresponding companies
Mclaughlan, Stuart James
The Coach House 84 Ranelagh Road, Ealing, London, W5 5RP
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in November 1964
Mclaughlan, Stuart James
Resident in England
Registered addresses and corresponding companies1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, England
IIF 411, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom
IIF 42Power House, 1 Linkfield Road, Isleworth, TW7 6QG
IIF 4367 Queen Anne's Grove, Ealing, London, W5 3XP
IIF 44 IIF 45 IIF 46 (more)(less)67, Queen Annes Grove, Ealing, London, W5 3XP, England
IIF 58C/o Simply Uk, 722, Capability Green, Luton, LU1 3LU, England
IIF 5979, High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 60 IIF 61 IIF 62 (more)(less)79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, England
IIF 75 IIF 76 IIF 77 (more)(less)79, High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 79Sun House, 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
IIF 80Sun House, 79 High Street, Eton, Windsor, SL4 6AF, England
IIF 81 IIF 82 IIF 83 (more)(less)Sun House, 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom
IIF 94
Related profiles found in government register
Offspring entities and appointments
60
- 1
ACG JOINT COMPANY LIMITED
0574916279 High Street, Eton, Windsor, BerkshireActive Corporate (6 parents)Officer2019-08-16 ~ nowIIF 65 - Director → ME2019-11-30 ~ nowIIF 5 - Secretary → ME - 2ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16ASHBOURNE KW1 LIMITED - 2001-05-18INTERCEDE 1661 LIMITED - 2001-01-0579 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2019-08-16 ~ nowIIF 63 - Director → ME2019-11-30 ~ nowIIF 2 - Secretary → ME
- 3ASHBOURNE SERVICES LIMITED - 2003-04-16BRUNSWICK COURT ASH LIMITED - 2001-11-01FAMEHIRE LIMITED - 2000-01-1879 High Street, Eton, Windsor, BerkshireActive Corporate (10 parents)Officer2019-08-16 ~ nowIIF 66 - Director → ME2019-11-30 ~ nowIIF 8 - Secretary → ME
- 4BIDVEST OUTSOURCED SERVICES LIMITED - nowBIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17 01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United KingdomDissolved Corporate (19 parents, 7 offsprings)Officer1998-03-30 ~ 2002-08-20IIF 36 - Director → ME - 5C.RO PORTS DARTFORD LIMITED - nowCDMR DARTFORD LIMITED - 2011-12-02DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED
- 2005-02-09 00462000JACOBS SHIPPING LIMITED
- 2002-05-24 00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29 00462000ROPNER HOLDINGS LIMITED - 1982-03-29130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (40 parents, 1 offspring)Officer1998-03-30 ~ 2002-08-20IIF 37 - Director → ME - 6DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21 00156813130 Shaftesbury Avenue 2nd Floor, LondonActive Corporate (28 parents)Officer1999-10-01 ~ 2001-03-20IIF 40 - Director → ME - 7DART SHIPPING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Due to be dissolved on 2016-06-16DART DIRECT LIMITED - 2006-11-10ONTIME SHIPPING LIMITED
- 2005-06-24 02319248ROPNER (HUDDERSFIELD) LIMITED
- 2000-04-06 02319248MILLDALE LIMITED - 1997-09-18TERMPRIDE LIMITED - 1989-02-20130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (25 parents)Officer1998-03-03 ~ 2004-06-29IIF 38 - Director → ME - 8
ETON HEALTHCARE LIMITED
1001585579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ dissolvedIIF 71 - Director → ME - 9POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02PORIETE FASHIONS LIMITED - 2018-08-15SACRE FLEUR DIVINE LIMITED - 2013-10-02ASPEN CHARTERING LIMITED - 2013-06-1479a High Street, Eton, BerkshireDissolved Corporate (8 parents)Officer2019-11-30 ~ dissolvedIIF 1 - Secretary → ME
- 10
FIRST CHOICE FACILITIES PLC
- 2014-11-18 03771944FIRST CHOICE FACILITIES LIMITED - 2002-12-11Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents, 2 offsprings)Officer2010-09-22 ~ 2014-11-19IIF 43 - Director → ME - 11
- 12
LIVING WITH AUTISM LIMITED
- 2018-01-12 06771835PROPERTY EAST MIDLANDS LIMITED - 2009-11-0979 High Street, Eton, Windsor, EnglandDissolved Corporate (11 parents)Officer2017-12-14 ~ dissolvedIIF 76 - Director → ME2017-12-14 ~ dissolvedIIF 15 - Secretary → ME - 13
GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
1175528579 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 68 - Director → ME - 14GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04Sun House 79 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents, 12 offsprings)Officer2016-06-15 ~ nowIIF 80 - Director → ME2019-11-30 ~ nowIIF 19 - Secretary → ME
- 15
GREEN OAK LIVING SOLUTIONS LIMITED
- 2017-06-12 06875899GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13GREEN OAK CARE PARTNERS LIMITED - 2009-05-0879 High Street, Eton, Windsor, BerkshireDissolved Corporate (6 parents)Officer2016-06-15 ~ dissolvedIIF 61 - Director → ME - 16
GLENHOLME PROPERTY DEVELOPMENTS LIMITED
15971823Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-09-23 ~ nowIIF 93 - Director → ME2024-09-23 ~ nowIIF 20 - Secretary → ME - 17
- 18
- 19
- 20
GLENHOLME SENIOR LIVING (HILLCREST) LIMITED
16082485Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-11-15 ~ nowIIF 90 - Director → ME - 2179 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 7 offsprings)Officer2019-09-11 ~ nowIIF 77 - Director → ME2019-11-30 ~ nowIIF 14 - Secretary → ME
- 22
GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
12760229Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-07-22 ~ nowIIF 82 - Director → ME2020-07-22 ~ nowIIF 22 - Secretary → ME - 23
GLENHOLME SENIOR LIVING (IRELAND) LIMITED
13023464Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2020-11-16 ~ dissolvedIIF 84 - Director → ME2020-11-16 ~ dissolvedIIF 25 - Secretary → ME - 24
GLENHOLME SENIOR LIVING (LINCOLN) LIMITED
15900590Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2024-08-16 ~ nowIIF 89 - Director → ME2024-08-16 ~ nowIIF 29 - Secretary → ME - 25
GLENHOLME SENIOR LIVING (MARCH) LIMITED
12868165Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (4 parents)Officer2020-09-09 ~ nowIIF 92 - Director → ME2020-09-09 ~ nowIIF 28 - Secretary → ME - 26
GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
13028224Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 91 - Director → ME2020-11-18 ~ dissolvedIIF 23 - Secretary → ME - 2779 High Street, Eton, Windsor, Berkshire, United KingdomActive Corporate (7 parents)Officer2017-01-30 ~ nowIIF 74 - Director → ME2019-11-30 ~ nowIIF 11 - Secretary → ME
- 28
GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
- 2019-10-29 1220487679 High Street, Eton, Windsor, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-09-13 ~ nowIIF 75 - Director → ME2019-11-27 ~ nowIIF 16 - Secretary → ME - 29
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
1241087579 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2020-01-17 ~ nowIIF 78 - Director → ME2020-01-17 ~ nowIIF 13 - Secretary → ME - 30
GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
15575198Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (5 parents)Officer2024-03-19 ~ nowIIF 81 - Director → ME2024-03-19 ~ nowIIF 31 - Secretary → ME - 31Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2021-09-02 ~ dissolvedIIF 87 - Director → ME2021-09-02 ~ dissolvedIIF 24 - Secretary → ME
- 32
GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
13631430Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-09-20 ~ 2026-06-01IIF 86 - Director → ME2021-09-20 ~ 2026-06-01IIF 26 - Secretary → ME - 3379 High Street, Eton, Windsor, BerkshireActive Corporate (9 parents)Officer2016-06-15 ~ 2026-06-01IIF 62 - Director → ME2019-11-30 ~ 2026-06-01IIF 7 - Secretary → ME
- 34
GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
13863963Sun House 79 High Street, Eton, Windsor, EnglandActive Corporate (6 parents)Officer2022-01-21 ~ 2026-06-01IIF 85 - Director → ME2022-01-21 ~ 2026-06-01IIF 21 - Secretary → ME - 35
- 36GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17GLENHOLME (HIGHTREES) LIMITED - 2017-01-0979 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ dissolvedIIF 73 - Director → ME2019-11-30 ~ dissolvedIIF 10 - Secretary → ME
- 37GWECO 216 LIMITED - 2004-02-2379 High Street, Eton, Windsor, BerkshireDissolved Corporate (10 parents)Officer2019-03-21 ~ dissolvedIIF 64 - Director → ME2019-11-30 ~ dissolvedIIF 3 - Secretary → ME
- 38
INSTANT FIRE PROTECTION LIMITED
02757111Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2012-11-30 ~ 2014-11-19IIF 42 - Director → ME2012-11-30 ~ 2014-11-19IIF 34 - Secretary → ME - 39
- 40
LIFE PROPERTY INVESTMENTS LIMITED
0725064679 High Street, Eton, Windsor, BerkshireActive Corporate (11 parents)Officer2016-06-15 ~ 2026-06-01IIF 67 - Director → ME2019-11-30 ~ 2026-06-01IIF 4 - Secretary → ME - 41
LPI (NORTHERN) LIMITED
14488071Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)Officer2022-11-16 ~ dissolvedIIF 88 - Director → ME2022-11-16 ~ dissolvedIIF 32 - Secretary → ME - 42MORAR PRESTON LTD - nowMORAR SENIOR LIVING LIMITED - 2023-10-18
GLENHOLME SENIOR LIVING (PRESTON) LIMITED
- 2022-01-11 13032426524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, EnglandActive Corporate (9 parents)Officer2020-11-19 ~ 2021-12-23IIF 59 - Director → ME2020-11-19 ~ 2021-12-23IIF 27 - Secretary → ME - 43SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2002-12-18 ~ 2009-10-14IIF 56 - Director → ME
- 44KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17TILLBROOK LIMITED - 1991-01-09The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (14 parents)Officer2002-12-18 ~ 2009-10-14IIF 55 - Director → ME
- 45J P HOLDINGS (UK) LIMITED - 1998-12-31The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (18 parents)Officer2000-04-26 ~ 2009-10-14IIF 49 - Director → ME
- 46GLYDE MOTORS LIMITED - 2000-08-17The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (11 parents)Officer2002-12-18 ~ 2009-10-14IIF 50 - Director → ME
- 47COURTS RECOVERY LIMITED - 2000-08-17The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (16 parents)Officer2002-12-18 ~ 2009-10-14IIF 52 - Director → ME
- 48KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (13 parents)Officer2002-12-18 ~ 2009-10-14IIF 57 - Director → ME
- 49The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (12 parents)Officer2006-09-11 ~ 2009-10-14IIF 44 - Director → ME
- 50SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28SHEERTRUCKS LIMITED - 1988-12-22DUGVILLE LIMITED - 1978-12-31The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandDissolved Corporate (15 parents)Officer2004-06-29 ~ 2009-10-14IIF 46 - Director → ME
- 51
BIDCORP ONTIME LIMITED
- 2003-03-12 01494731SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29 01494731TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (19 parents, 15 offsprings)Officer1998-03-30 ~ 2009-10-14IIF 45 - Director → ME - 52
ONTIME INTERNATIONAL LOGISTICS LIMITED
- 2006-06-06 02895349HORIZON FREIGHT LIMITED - 1999-01-22FERNDON LIMITED - 1994-03-31The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (18 parents)Officer2005-04-28 ~ 2009-10-14IIF 48 - Director → ME - 53ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - nowGLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12ARCADE AUTOMOTIVE LIMITED - 2002-03-28TIPTOE LIMITED - 1999-03-01The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (18 parents)Officer2004-04-19 ~ 2009-10-14IIF 47 - Director → ME
- 54M.L. CAR PARKS LIMITED - 1999-03-01The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (15 parents)Officer2002-08-19 ~ 2009-10-14IIF 54 - Director → ME
- 55
ARCADE GROUP LIMITED
- 2000-08-02 03113250ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (23 parents)Officer2000-04-26 ~ 2009-10-14IIF 53 - Director → ME - 56
PYRAMID FIRE PROTECTION LIMITED
00927954Hope Farm Tillingham Lane, Peasmarsh, Rye, East SussexDissolved Corporate (10 parents)Officer2014-02-28 ~ 2014-11-18IIF 41 - Director → ME2014-02-28 ~ dissolvedIIF 35 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-10-16
Commencement of winding up on 2006-10-27Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2010-04-03ROPNER SHIPPING SERVICES LIMITED - 1997-04-29ROPNER MANAGEMENT LIMITED - 1988-01-12The Quadrangle, 2nd Floor, 180 Wardour Street, LondonDissolved Corporate (29 parents)Officer1999-10-01 ~ 2001-03-20IIF 39 - Director → ME - 58
STANMORE REHABILITATION LIMITED
1075340679 High Street, Eton, Windsor, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2017-05-04 ~ dissolvedIIF 69 - Director → ME2019-11-30 ~ dissolvedIIF 9 - Secretary → ME - 59
WRIGHTCARE CONSTRUCTION LIMITED
13028182Sun House 79 High Street, Eton, Windsor, EnglandDissolved Corporate (4 parents)Officer2020-11-18 ~ dissolvedIIF 83 - Director → ME2020-11-18 ~ dissolvedIIF 30 - Secretary → ME - 60YWELL LIMITED - now
ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED
- 2010-08-26 02274372ABBEYDALE VEHICLE SERVICES LIMITED
- 2005-06-24 02274372RAPID 6375 LIMITED - 1988-09-05The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (12 parents)Officer2005-04-28 ~ 2009-10-14IIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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