logo
explain how to read the page

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

Watling, Henry Richard Mclaren

    Related profiles found in government register
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 1

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 2

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 3
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old School House, The Lanterns, London, SW11 3AD

      IIF 4
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, London, England And Wales, SW11 3BY, United Kingdom

      IIF 5

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 6 IIF 7

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 8

    • Penhurst House, 352-356 Battersea Park Road, London, England And Wales, SW11 3BY, United Kingdom

      IIF 9 IIF 10

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 11
  • Watling, Henry Richard
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 12

    • New Barn Farm, Madehurst, West Sussex, BN18 0NN, United Kingdom

      IIF 13
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 14

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 15

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 16

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 17 IIF 18 IIF 19

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 20

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 21

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 22

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 23

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 24

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 25
  • Watling, Henry Richard Mclaren
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 26

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 27 IIF 28

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 29

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 30
  • Watling, Henry Richard Mclaren
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 31
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70, Orbel Street, London, SW11 3NY, England

      IIF 49

    • 70, Orbel Street, London, SW11 3NY, United Kingdom

      IIF 50

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 51

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 52

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 53

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 54

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 55

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 56

    • Penhurst House, 352 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 57

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 58

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 59 IIF 60

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 61

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, United Kingdom

      IIF 62

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 63

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 64
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 65
  • Watling, Harry
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 66
  • Watling, Harry
    British formation agent born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 67
  • Watling, Henry
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 68
  • Watling, Henry Richard Mclaren
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 69
  • Watling, Henry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 70
  • Watling, Harry
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 71
  • Watling, Henry Richard Mclaren
    British

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British chartered accountant

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 74
  • Watling, Harry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 75
  • Mr Harry Watling
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 76
  • Mr Henry Watling
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 77
  • Mr Harry Watling
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 78 IIF 79
  • Mr Henry Richard Mclaren Watling
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 80

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 81

    • 352-6 Penhurst House, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 82

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 83

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 84

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 85 IIF 86 IIF 87

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 88 IIF 89

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 90

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 91

    • Penhurst House, 352 356 Battersea Park Road, London, SW11 3BY

      IIF 92

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 93

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 94

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 95

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 96

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 97

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 98

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 99 IIF 100

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 101

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 102
  • Watling, Harry
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 103

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 104
  • Watling, Harry
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

      IIF 105
  • Mr Harry Watling
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 106

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 107
  • Watling, Harry Richard

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 108
  • Watling, Harry

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 109

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 110

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 78
  • 1
    8 OAKDALE ROAD RTM COMPANY LIMITED
    08064726
    8 Oakdale Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 83 - Has significant influence or control → OE
  • 2
    ACCESS BUSINESS EXECUTIVES UK LIMITED - now
    ACCESS BUSINESS DIRECTORS LIMITED
    - 2002-01-11 04321033
    BRUNNERA LIMITED
    - 2001-12-21 04321033
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-01-07
    IIF 38 - Director → ME
  • 3
    ACCESS BUSINESS UK LIMITED
    - now 04045302
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    IIF 47 - Director → ME
  • 4
    ADVANCE PLAYER DEVELOPMENT 2018 LTD
    11506052 10541596
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    113,865 GBP2024-08-31
    Officer
    2021-03-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 5
    ALI CAMPBELL TOURING LIMITED
    06505530
    Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 37 - Director → ME
  • 6
    BANQUE VENDOME LIMITED
    07922376
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 75 - Director → ME
  • 7
    BENCHPOINT LIMITED
    04372877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ 2004-11-01
    IIF 34 - Director → ME
  • 8
    BLUE INTELLIGENCES TURNING LTD
    12878193
    Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-14 ~ 2020-10-26
    IIF 61 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    BMCL ACCOUNTS LIMITED
    - now 05956976
    BLUNT MCLAREN & CO LIMITED
    - 2010-08-31 05956976
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 26 - Director → ME
  • 10
    CANDELA AEROSPACE LIMITED
    - now 07707214
    PHLOAK LIMITED
    - 2011-10-27 07707214
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 49 - Director → ME
    2011-07-15 ~ 2011-09-24
    IIF 57 - Director → ME
  • 11
    CASK INVESTMENTS LIMITED
    09776869
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-15 ~ 2026-01-07
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 76 - Ownership of shares – 75% or more → OE
  • 12
    CEDAR INTEGRATED TECHNOLOGIES LIMITED
    06607617
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 45 - Director → ME
  • 13
    CEDARSWISS UK LIMITED
    08457967
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ 2015-12-16
    IIF 109 - Secretary → ME
  • 14
    CHA PAYROLL LIMITED
    13995653
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 15
    CHELSEA HOUSE ADMINISTRATION LIMITED
    10278383
    3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 68 - Director → ME
    2019-07-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    2016-07-14 ~ 2019-07-27
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COMPASS SECURITIES LIMITED
    09160330
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 48 - Director → ME
  • 17
    CRUMBS MUSIC LIMITED
    06932877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2024-11-30
    Officer
    2023-06-25 ~ now
    IIF 20 - Director → ME
  • 18
    CTS MEDIA LIMITED
    11079688
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -444 GBP2024-10-31
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 52 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    DICENTRA DESIGNS LIMITED
    - now 07875617 06258208
    ARTHURCHANCE MEDIA LIMITED
    - 2013-09-12 07875617
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 8 - Director → ME
  • 20
    DURANTA SERVICES LIMITED
    09056008
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Officer
    2014-05-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 99 - Ownership of shares – 75% or more → OE
  • 21
    EDISCO LIMITED - now
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED
    - 2009-04-28 02838521 06886050
    EQUINE DIRECT LIMITED
    - 2000-04-28 02838521
    EQUINE INSURANCE QUOTES LIMITED
    - 2000-02-10 02838521
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1993-07-22 ~ 2004-07-21
    IIF 44 - Director → ME
  • 22
    ELLESON INVESTMENTS LIMITED
    05222538
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2011-01-13
    IIF 28 - Director → ME
  • 23
    EPISCIA LIMITED
    04178170
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 24
    GARTHMINSTER LIMITED
    09040025
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 7 - Director → ME
  • 25
    GRADY WATLING LLP
    - now OC379385
    EARTHRACE CONSERVATION UK LLP
    - 2012-10-25 OC379385 08200651... (more)
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 26
    HAPPYCATUK LIMITED
    08838290
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 27
    HAPPYDOG TREATS LIMITED
    - now 08838282
    HAPPYDOGUK LIMITED
    - 2016-01-11 08838282
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 10 - Director → ME
  • 28
    HARTMIRES INVESTMENTS LIMITED
    07844320
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,996 GBP2022-08-31
    Officer
    2011-11-11 ~ 2013-04-15
    IIF 50 - Director → ME
  • 29
    HIGHSMITH BOYD LIMITED
    - now 10379568
    MELLY&BRI LTD - 2021-11-15
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-11-11 ~ dissolved
    IIF 63 - Director → ME
  • 30
    HORNTON CONSORTIUM LIMITED
    16471563
    Penhurst House, 352 - 356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 3 - Director → ME
  • 31
    HOSTA ADVISORY LIMITED
    09012233
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 58 - Director → ME
  • 32
    HOUSEROUND LIMITED
    01474083
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 72 - Secretary → ME
  • 33
    HW SCHOOL SKILLS 2018 LTD
    11506260
    47 Shuttle Close, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,873 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 34
    HW SCHOOL SKILLS LTD
    10494487
    1 Geraint Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,627 GBP2017-11-30
    Officer
    2016-11-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 35
    JAMES MACLAREN ASSOCIATES LIMITED
    09761432
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 24 - Director → ME
    Person with significant control
    2017-09-04 ~ 2023-10-20
    IIF 98 - Ownership of shares – 75% or more → OE
  • 36
    LOPOCENTER UK LIMITED
    07711903
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 37
    MA OFFICE LIMITED
    - now 07857984
    MCLAREN ACCESS LIMITED
    - 2014-12-01 07857984
    48 A Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-03-26
    IIF 56 - Director → ME
  • 38
    MADEHURST WILSON LIMITED
    09858043
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,905 GBP2021-03-29
    Officer
    2015-11-05 ~ 2017-07-17
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 86 - Ownership of shares – 75% or more → OE
  • 39
    MARKETPLUS MEDIA LIMITED
    11141792
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 40
    MC ACCESS EUROPE LIMITED
    09046663
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-03-30
    Officer
    2014-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 41
    MCLAREN COFORM LIMITED
    04372970
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-02-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 42
    MCLAREN CORNEL LIMITED
    - now 04421389 08200651
    CORNEL ENTERPRISES LIMITED
    - 2010-08-13 04421389
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-07-11 ~ dissolved
    IIF 27 - Director → ME
  • 43
    MCLAREN HAGGAS & CO LIMITED
    - now 03342132
    BACKUP COMPANY UK LIMITED
    - 2000-03-02 03342132
    147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-03-27 ~ 2013-05-29
    IIF 46 - Director → ME
  • 44
    MCLARENS ACCOUNTANTS LIMITED
    09077458
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    2014-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 45
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED
    - 2013-05-22 06337843
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents, 215 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 46
    MCS LONDON LIMITED
    - now 08200651
    MCLARENS CORPORATE SERVICES LIMITED
    - 2015-11-23 08200651
    MCLAREN CORNEL LIMITED
    - 2013-09-13 08200651 04421389
    ERCUK LIMITED
    - 2013-09-12 08200651
    EARTHRACE CONSERVATION UK LIMITED
    - 2012-10-15 08200651 08270872... (more)
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 60 - Director → ME
  • 47
    MICROSOLV SYSTEMS LIMITED
    04075163 03174858
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (9 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 42 - Director → ME
  • 48
    MIKEM LIMITED
    - now 05561312
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2010-01-15
    IIF 4 - Director → ME
  • 49
    MILLY MILLY DESIGNS LIMITED
    08241802
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    2012-12-02 ~ 2014-05-01
    IIF 108 - Secretary → ME
  • 50
    NAVSOFT LIMITED
    - now 03174858
    MICROSOLV SYSTEMS LIMITED
    - 2000-09-15 03174858 04075163
    JONBENCH LIMITED
    - 1996-05-08 03174858
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    1996-03-25 ~ 2000-09-20
    IIF 31 - Director → ME
  • 51
    NET RESULT.UK.COM LIMITED
    - now 04075277
    MSCOFOUR LIMITED
    - 2000-11-09 04075277
    100 High Street, Mold, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    260,975 GBP2024-08-31
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 33 - Director → ME
  • 52
    OFFSHORE BUSINESS TRANSMISSION LIMITED
    - now 05459942
    TOP DUTY PUMPS LIMITED
    - 2011-03-16 05459942
    TOP DUTY LIMITED
    - 2006-12-29 05459942
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 74 - Secretary → ME
  • 53
    PALACE GREEN MANAGEMENT LIMITED
    10142368
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 51 - Director → ME
    Person with significant control
    2018-03-10 ~ 2019-04-30
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-04-22 ~ 2018-03-02
    IIF 85 - Ownership of shares – 75% or more → OE
  • 54
    PETRA ECCLESTONE FOUNDATION - now
    PETRA STUNT FOUNDATION
    - 2017-10-23 10488286
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 13 - Director → ME
  • 55
    PIGEON MANAGEMENT LIMITED
    10116752
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    449 GBP2024-06-30
    Officer
    2016-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 56
    POTOCKI SPIRITS (EUROPE) LIMITED - now
    POTOCKI SPIRITS LIMITED
    - 2003-07-25 04321025
    BOMBAX LIMITED
    - 2002-01-30 04321025
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    9,366 GBP2024-12-31
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 35 - Director → ME
  • 57
    QTEL EUROPE LIMITED
    - now 05586431 05364345... (more)
    QTEL GLOBAL NETWORKS LIMITED
    - 2006-01-25 05586431 05364345
    352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2008-10-01
    IIF 65 - Director → ME
  • 58
    QTEL GLOBAL NETWORKS LIMITED - now
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC
    - 2005-11-23 05364345 05586431
    10 Furnival Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    IIF 40 - Director → ME
  • 59
    QUANTLOGIC GLOBAL LIMITED - now
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED
    - 2024-06-07 07186884 06422716
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,232 GBP2025-03-31
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 111 - Secretary → ME
  • 60
    RED REDEMPTION LIMITED
    03979870
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (12 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 36 - Director → ME
  • 61
    RYEWOOD MANAGEMENT LTD
    13802171
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-02-09 ~ now
    IIF 17 - Director → ME
  • 62
    S.T. ORGANISATION LIMITED
    - now 04653945 08366056
    SECOND OFFICE LIMITED
    - 2017-09-18 04653945
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 63
    SCALLION REAL ESTATE LIMITED
    - now 10019749
    SCALLION MARKETING LIMITED
    - 2020-07-14 10019749
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    2016-11-15 ~ now
    IIF 19 - Director → ME
  • 64
    SEPA LIMITED
    10295842
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 62 - Director → ME
  • 65
    SNAP LOGISTICS LIMITED
    04269982
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    2001-08-14 ~ 2001-08-18
    IIF 41 - Director → ME
  • 66
    SNUGGLED CONTENTED GEESE LTD
    16056743
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SOCIAL HOUSING & PLANNING LIMITED
    10295775
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,965 GBP2024-07-31
    Officer
    2018-07-01 ~ 2020-07-24
    IIF 64 - Director → ME
    2017-07-01 ~ 2018-09-21
    IIF 12 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SOE ENTREPRISE LIMITED
    07918289 07925747
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 55 - Director → ME
  • 69
    STACK CORPORATE SERVICES LIMITED - now
    DESTABLISH LIMITED
    - 2013-07-31 07866015
    1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,244 GBP2024-12-31
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 59 - Director → ME
  • 70
    STEPHEN FLETCHER ARCHITECTS LTD - now
    FLETCHER ROGER ASSOCIATES LIMITED
    - 2005-09-13 04157813
    MSCO13 LIMITED
    - 2001-03-01 04157813
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,248 GBP2025-03-31
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 43 - Director → ME
    2003-04-04 ~ 2003-05-12
    IIF 73 - Secretary → ME
  • 71
    STRONGVALE DEVELOPMENT LIMITED
    - now 02621628
    STRONGVALE LIMITED
    - 2020-07-14 02621628
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    -98,959 GBP2024-06-30
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 102 - Ownership of shares – 75% or more → OE
  • 72
    THE OLD EXCHANGE PROPERTY CO. LTD
    11042978
    Swan House, Savill Way, Marlow, England
    Active Corporate (13 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-11-01 ~ 2018-03-27
    IIF 67 - Director → ME
  • 73
    THE PLEASURE HORSE SOCIETY LIMITED
    04718350
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -23,803 GBP2024-12-30
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 39 - Director → ME
  • 74
    THE SMART TOUCH INTERACTIVE SPORTS TECHNOLOGY LTD
    10699326
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,694 GBP2024-03-31
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 105 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    TRADE SECRET AUCTIONS LIMITED
    - now 08990709
    TRADE SECRET KITCHENS LIMITED
    - 2017-07-21 08990709
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 76
    TRADE SECRET LIMITED
    - now 07951876 05965378
    TRADE SENSE LIMITED
    - 2013-09-20 07951876
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 77
    WAF FX LIMITED
    10533418
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 110 - Secretary → ME
  • 78
    ZEVAN LIMITED
    11421985
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 32 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.