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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

Maclachlan, Alexander

child relation
Offspring entities and appointments 36
  • 1
    ALBURY LAND (CLAYGATE) LIMITED
    OE007341
    Registered Corporate (4 parents)
    Beneficial owner
    2003-03-17 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares - More than 25% → OE
  • 2
    ALBURY LAND (JERSEY) LIMITED
    OE008549
    Registered Corporate (4 parents)
    Beneficial owner
    2003-02-07 ~ now
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    ALBURY LAND (RICKMANSWORTH) LIMITED
    OE007509
    Registered Corporate (4 parents)
    Beneficial owner
    2004-10-05 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    ALBURY LAND (SURBITON) LIMITED
    OE008045
    Registered Corporate (4 parents)
    Beneficial owner
    2002-11-20 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
  • 5
    ALBURY LAND (THROGMORTON) LIMITED
    OE008056
    Registered Corporate (4 parents)
    Beneficial owner
    2003-07-25 ~ now
    IIF 37 - Ownership of voting rights - More than 25% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares - More than 25% → OE
  • 6
    ALBURY LAND (WEST BYFLEET) LIMITED
    OE008312
    Registered Corporate (4 parents)
    Beneficial owner
    2003-03-17 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    ALBURY LAND LIMITED
    04621041
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 8
    ALBURY LAND NOMINEE NO.1 LIMITED
    04712806 04712829
    Active Corporate (5 parents)
    Officer
    2003-03-26 ~ 2025-12-03
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-12-03
    IIF 34 - Has significant influence or control → OE
  • 9
    ALBURY LAND NOMINEE NO.2 LIMITED
    04712829 04712806
    Active Corporate (5 parents)
    Officer
    2003-03-26 ~ 2025-12-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-12-03
    IIF 35 - Has significant influence or control → OE
  • 10
    ARGOWAN SECURITIES LIMITED
    - now 02126799
    ABLEFAIR LIMITED
    - 1987-07-03 02126799
    Active Corporate (2 parents)
    Officer
    (before 1991-06-25) ~ now
    IIF 27 - Director → ME
    (before 1991-06-25) ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BURTON BLAKE LTD
    - now 08197366
    BC MART LTD - 2012-11-14
    BC ONLINE LTD - 2012-10-26
    Active Corporate (4 parents)
    Person with significant control
    2020-10-19 ~ 2024-07-31
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    MEPC CAMBRIDGE CIRCUS LIMITED
    - 2000-11-06 03753531
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    Dissolved Corporate (29 parents)
    Officer
    2000-10-19 ~ 2003-06-18
    IIF 5 - Director → ME
  • 13
    CORNLODGE PROPERTIES LIMITED
    02109028
    Dissolved Corporate (16 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 24 - Director → ME
  • 14
    F&C PROPERTY LIMITED - now
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED
    - 1999-05-07 02987287
    Dissolved Corporate (24 parents)
    Officer
    1994-11-21 ~ 1997-04-30
    IIF 22 - Director → ME
  • 15
    FIRMWALK LIMITED
    03289414
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 1999-08-20
    IIF 9 - Director → ME
  • 16
    GROSVENOR TERRACE DEVELOPMENTS LIMITED
    - now 01885906
    ENDOGOLD PUBLIC LIMITED COMPANY - 1985-02-22
    Dissolved Corporate (13 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 14 - Director → ME
  • 17
    JER EXCELSIS GP LIMITED
    04142976
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ 2003-07-25
    IIF 25 - Director → ME
  • 18
    JER EXCELSIS LP NOMINEE 1 LIMITED
    04144631 04144637
    Dissolved Corporate (11 parents)
    Officer
    2001-01-19 ~ 2003-07-25
    IIF 17 - Director → ME
  • 19
    JER EXCELSIS LP NOMINEE 2 LIMITED
    04144637 04144631
    Dissolved Corporate (11 parents)
    Officer
    2001-01-19 ~ 2003-07-25
    IIF 8 - Director → ME
  • 20
    JER EXCELSIS LP PROPERTY HOLD CO LIMITED
    04143865
    Dissolved Corporate (11 parents)
    Officer
    2001-01-18 ~ 2003-07-25
    IIF 7 - Director → ME
  • 21
    JER REAL ESTATE ADVISORS (UK) LIMITED
    03820503
    Dissolved Corporate (16 parents)
    Officer
    2000-05-22 ~ 2003-03-24
    IIF 16 - Director → ME
  • 22
    JETSOLID LIMITED
    02213515
    Dissolved Corporate (27 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 18 - Director → ME
  • 23
    LANGLEYCOURT TRADING LIMITED
    03166468
    Dissolved Corporate (15 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 12 - Director → ME
  • 24
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    Dissolved Corporate (38 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 21 - Director → ME
  • 25
    MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
    03694776 03721551
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 1999-08-20
    IIF 3 - Director → ME
  • 26
    MOORFIELD CAPITAL PARTNERS TRADING LIMITED
    - now 03687650 03721557
    PRECIS (1710) LIMITED - 1999-03-04
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 1999-08-20
    IIF 15 - Director → ME
  • 27
    MOORFIELD DEVELOPMENT HOLDINGS LIMITED
    - now 03497068
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
    - 1998-02-03 03497068
    Dissolved Corporate (10 parents)
    Officer
    1998-01-22 ~ 1999-08-20
    IIF 2 - Director → ME
  • 28
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC
    - 1999-05-17 01766196
    NOVELMEAD LIMITED - 1984-02-21
    Active Corporate (29 parents, 26 offsprings)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 19 - Director → ME
  • 29
    MOORFIELD PROPERTIES LIMITED
    - now 01014311
    MOORFIELD INVESTMENTS LIMITED - 1987-08-10
    FIRSTGATE LIMITED - 1985-03-18
    Dissolved Corporate (18 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 1 - Director → ME
  • 30
    MOORFIELD RETAIL LIMITED
    - now 02886631
    PRECIS (1255) LIMITED - 1994-04-13
    Dissolved Corporate (14 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 23 - Director → ME
  • 31
    MOORFIELD TEESSIDE LIMITED
    - now 03057922
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Dissolved Corporate (14 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 20 - Director → ME
  • 32
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    Dissolved Corporate (26 parents)
    Officer
    2000-10-17 ~ 2003-04-30
    IIF 10 - Director → ME
  • 33
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    Dissolved Corporate (26 parents)
    Officer
    2000-10-17 ~ 2003-04-30
    IIF 6 - Director → ME
  • 34
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    Dissolved Corporate (25 parents)
    Officer
    2000-10-17 ~ 2003-04-30
    IIF 11 - Director → ME
  • 35
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    Dissolved Corporate (29 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 13 - Director → ME
  • 36
    TURBOGAME LIMITED
    02274075
    Dissolved Corporate (12 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.