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.
Mclean, Andrew Firth
Mclean, Andrew Firth
British Registered addresses and corresponding companiesMclean, Andrew Firth
British company secretaryRegistered addresses and corresponding companies
IIF 3
Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN
Mclean, Andrew Firth
British lawyerRegistered addresses and corresponding companies
IIF 4 Greenknowe Farmhouse, Gordon, Berwickshire, TD3 6LA
Mclean, Andrew Firth
British solicitorRegistered addresses and corresponding companies
IIF 5 The Old Post Office, Mill Road, Holton, Halesworth, Suffolk, IP19 8PP, England
Mclean, Andrew Firth
British solicitor born in August 1965Registered addresses and corresponding companies
IIF 6 Dragoon House 37 Artillery Lane, London, E1 7LT
Mclean, Andrew Firth
Registered addresses and corresponding companiesMclean, Andrew Firth
British company director born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 9 The Venture Centre, Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ, England
Mclean, Andrew Firth
British director born in August 1965Resident in Scotland
Registered addresses and corresponding companiesMclean, Andrew Firth
British general counsel born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13 1, More London Place, London, SE1 2AF
IIF 14 IIF 15 IIF 16 (more) 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 18 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
IIF 19 Ernst & Young Llp 1, More London Place, London, SE1 2AF
IIF 20 Ernst & Young Llp1, More London Place, London, SE1 2AF
Mclean, Andrew Firth
British none born in August 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 21 3, Queen Street, Galabank Business Park, Galashiels, Selkirkshire, TD1 1QH, United Kingdom
Mclean, Andrew Firth
British solicitor born in August 1965Resident in Scotland
Registered addresses and corresponding companiesMclean, Andrew Firth
British director born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Firth Mclean
British born in August 1965Resident in Scotland
Registered addresses and corresponding companies
- 1 47-49 The Square, Kelso, United KingdomDissolved Corporate (3 parents)Equity (Company account)60 GBP2022-01-31Officer
2021-01-07 ~ dissolvedIIF 11 - Director → ME - 2
ALTURIX HOLDINGS LIMITED
- nowALTURIX LIMITED - 2020-01-15 Second Floor, 21 Whitefriars Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)945,996 GBP2024-12-31Officer 2025-02-14 ~ nowIIF 25 - Director → ME - 3
ALTURIX LIMITED
- nowATLANTIC PHARMA LIMITED - 2020-01-15 Second Floor, 21 Whitefriars Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,745,041 GBP2024-12-31Officer 2025-02-14 ~ nowIIF 26 - Director → ME - 4WINTOKEN LIMITED - 1986-08-18 The Old Post Office Mill Road, Holton, Halesworth, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)101,120 GBP2024-12-31Officer 2007-03-16 ~ nowIIF 23 - Director → ME 2007-03-16 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 5 Second Floor, 21 Whitefriars Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-12-21 ~ nowIIF 24 - Director → ME
- 6 Wooden House, , Kelso, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2021-01-06 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7STIRLING ANGLIAN LIMITED - 2013-07-12 Hillington Park Innovation Centre Ainslie Road, Hillington Park, GlasgowActive Corporate (5 parents)Equity (Company account)879,976 GBP2021-12-31Officer 2021-12-21 ~ nowIIF 10 - Director → ME
- 1JORDANBAY LIMITED - 2007-06-13 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2014-08-05 ~ 2016-02-09IIF 13 - Director → ME
- 2LINK PHARMACEUTICALS EUROPE LIMITED - 2007-05-17 Ernst & Young Llp1, More London Place, LondonDissolved Corporate (1 parent)Officer 2014-08-05 ~ 2016-02-09IIF 20 - Director → ME
- 3STOPDALE LIMITED - 2004-12-22 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-08-05 ~ 2020-04-22IIF 14 - Director → ME
- 4WALNUTSTREAM LIMITED - 2010-11-09 Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (1 parent)Officer 2014-08-05 ~ 2016-02-09IIF 19 - Director → ME
- 5LINK PHARMACEUTICALS LIMITED - 2007-05-17DENACROFT LIMITED - 1991-01-30 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-08-05 ~ 2020-04-22IIF 15 - Director → ME
- 6PROSTRAKAN GROUP PLC - 2016-02-22PROSTRAKAN GROUP LIMITED - 2005-03-02STRAKAN GROUP LIMITED - 2004-10-12 Galabank Business Park, GalashielsActive Corporate (9 parents, 6 offsprings)Officer 2000-01-20 ~ 2020-03-24IIF 4 - Secretary → ME
- 7
KYOWA KIRIN LIMITED
- nowPROSTRAKAN LIMITED - 2016-05-20STRAKAN LIMITED - 2005-11-17 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2000-05-25 ~ 2020-04-22IIF 16 - Director → ME - 8STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2007-04-17 ~ 2020-04-22IIF 17 - Director → ME 1997-12-02 ~ 2003-02-28IIF 22 - Director → ME
- 9
KYOWA KIRIN SERVICES LTD
- nowARCHIMEDES DEVELOPMENT LIMITED - 2017-12-29WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04DANBIOSYST UK LIMITED - 1999-03-04 1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-08-05 ~ 2020-04-22IIF 18 - Director → ME - 10 The Venture Centre Sir William Lyons Road, University Of Warwick Science Park, Coventry, EnglandActive Corporate (8 parents)Equity (Company account)1,695,138 GBP2025-03-31Officer 2021-03-11 ~ 2024-04-04IIF 9 - Director → ME
- 11 30 Castlebar Park, Ealing, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)305,487 GBP2024-09-30Officer 1991-10-16 ~ 1993-06-01IIF 6 - Director → ME
- 12 1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents)Officer 1993-10-27 ~ 1995-11-30IIF 1 - Secretary → ME
- 13IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22SCRIPT LIMITED - 1989-01-16SERCLANE LIMITED - 1986-09-29 1 Kingdom Street, London, United KingdomActive Corporate (4 parents)Officer 1995-09-18 ~ 1995-11-30IIF 8 - Secretary → ME
- 14ROCHGRANGE LIMITED - 1990-08-31 1 Kingdom Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1993-10-27 ~ 1995-11-30IIF 3 - Secretary → ME
- 15SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25BARNHILL PLC - 1994-12-13 1 Kingdom Street, London, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer 1994-12-12 ~ 1995-11-30IIF 2 - Secretary → ME
- 16AIMCANE LIMITED - 1987-01-30 1 Kingdom Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 1993-10-27 ~ 1995-11-30IIF 7 - Secretary → ME
- 17STRAKAN INTERNATIONAL S.A R.L. - 2016-04-18 Building Naos 6 Rue Eugene Ruppert, L-2453, LuxembourgConverted / Closed Corporate (4 parents)Officer 2011-11-30 ~ 2020-04-22IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.