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
Mr Alan John Mclaren
- British born in February 1952
Mr Alan John Mclaren
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British business consultant born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British director born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British born in February 1952Registered addresses and corresponding companies
Mclaren, Alan John
- British chartered accountant born in February 1952Registered addresses and corresponding companies
Mclaren, Alan John
- British director born in February 1952Registered addresses and corresponding companies
Mclaren, Alan John
The White House, Swan Lane, Edenbridge, Kent, TN8 6AL
IIF 26
- British born in February 1952
Mclaren, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 27
- British company director born in February 1952
Mclaren, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
25
- 1
ALARA DUO LIMITED
11687420Stilegate, Chapel Road, Oxted, Surrey, EnglandActive Corporate (4 parents)Officer2018-11-20 ~ nowIIF 9 - Director → ME - 2
ALARA INVESTMENTS LIMITED
08536775Stilegate, Chapel Road, Oxted, Surrey, EnglandActive Corporate (7 parents, 8 offsprings)Officer2013-05-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALARA PROPERTY INVESTMENTS LTD
13028425Stile Gate, Chapel Road, Oxted, EnglandActive Corporate (4 parents)Officer2020-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ALCYON CAPITAL MANAGEMENT LIMITED
08197521Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2014-08-27 ~ 2015-12-21IIF 14 - Director → ME - 526-28 Southernhay East, Exeter, DevonLiquidation Corporate (8 parents, 11 offsprings)Officer2014-07-25 ~ nowIIF 4 - Director → ME
- 6
BREAL CONSULTING LIMITED
0797659614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-03-29 ~ nowIIF 5 - Director → ME - 7
BREAL BUSINESS CERTAINTY LTD
- 2021-03-04 1137323214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-05-21 ~ nowIIF 27 - Director → ME - 8
BREAL PICASSO LIMITED
0914797914th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (6 parents)Officer2014-07-25 ~ dissolvedIIF 13 - Director → ME - 9
BREAL REAL ESTATE LIMITED
1005662814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-11 ~ dissolvedIIF 12 - Director → ME - 1014th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-31 ~ dissolvedIIF 16 - Director → ME
- 11
BREAL ZETA GROUP LTD
1127014314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2018-03-22 ~ dissolvedIIF 28 - Director → ME - 12BZ PRIVATE CREDIT LIMITED - now14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2019-11-22 ~ 2020-05-12IIF 6 - Director → ME
- 13
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
0055250243-45 Portman Square, LondonDissolved Corporate (33 parents)Officer1999-05-03 ~ 2005-05-09IIF 19 - Director → ME - 14
CONFIDENTIAL INVOICE FACTORS LIMITED
- 1999-10-04 01093399The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United KingdomDissolved Corporate (20 parents)Officer1999-05-03 ~ 2005-05-09IIF 18 - Director → ME - 15
BNY FINANCIAL (UK) LIMITED
- 1999-07-26 01072345UCB FACTORING LIMITED
- 1997-07-02 01072345CONSUMER FINANCIAL SERVICES LIMITED - 1994-10-06FIRST FORTUNE SECURITIES LIMITED - 1986-02-2643-45 Portman Square, LondonDissolved Corporate (27 parents)Officer1995-06-27 ~ 2005-05-09IIF 21 - Director → ME - 16
GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED
- 2003-03-03 03325281BNY FINANCIAL (HOLDINGS) LIMITED
- 1999-07-26 03325281BNY FINANCIAL LIMITED - 1997-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1999-07-22 ~ 2005-05-09IIF 26 - Director → ME - 17
GMAC COMMERCIAL CREDIT DEVELOPMENT LIMITED
- 2003-03-03 00964432U C B INVOICE DISCOUNTING LIMITED
- 1997-07-02 00964432COMMERCIAL CREDIT DEVELOPMENTS LIMITED
- 1986-06-23 00964432LYNDRICK FINANCE CO. LIMITED
- 1982-04-06 0096443243-45 Portman Square, LondonDissolved Corporate (37 parents)Officer(before 1992-09-15) ~ 2005-05-09IIF 20 - Director → ME - 18GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04 00661920BNY INTERNATIONAL LIMITED
- 1999-07-26 00661920INTERNATIONAL FACTORS LIMITED - 1998-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (48 parents)Officer1998-04-24 ~ 2005-05-09IIF 24 - Director → ME - 19
GMAC COMMERCIAL FINANCE PENSION TRUSTEES LIMITED
0391128843-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2000-01-21 ~ 2005-05-09IIF 25 - Director → ME - 20
BNY FINANCIAL (GB) LIMITED
- 1999-07-26 00994959COMMERCIAL INVOICE DISCOUNTING LIMITED
- 1997-07-02 00994959U C B LEASING SERVICES LIMITED - 1989-03-09COMMERCIAL FINANCIAL SERVICES LIMITED - 1986-06-23COMMERCIAL CREDIT LEASING ENGLAND LIMITED - 1986-01-31The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1993-05-25 ~ 2005-05-09IIF 23 - Director → ME - 21
MCLAREN HORSE RACING LIMITED
13794620Stile Gate, Chapel Road, Oxted, EnglandDissolved Corporate (5 parents)Officer2021-12-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 22The Granary, Stilstead Farm, Tonbridge Road, East Peckham, EnglandDissolved Corporate (6 parents)Officer2008-11-20 ~ 2012-05-12IIF 15 - Director → ME
- 23
THE QUARTZ PARTNERSHIP LIMITED
06613710197 Kingston Road, Epsom, SurreyDissolved Corporate (9 parents)Officer2013-07-17 ~ 2016-01-31IIF 10 - Director → ME - 24U C B FINANCIAL SERVICES LIMITED - 1988-03-01COMMERCIAL CREDIT SERVICES HOLDINGS LIMITED - 1986-06-23FIRST FORTUNE HOLDINGS LIMITED - 1977-12-31Group House, 52 Sutton Court Road, Sutton, SurreyDissolved Corporate (20 parents)Officer1993-12-22 ~ 1997-06-30IIF 22 - Director → ME
- 25MACEPALE LIMITED - 2013-05-13197 Kingston Road, Epsom, SurreyDissolved Corporate (5 parents, 1 offspring)Officer2013-07-17 ~ 2015-11-30IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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