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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harry Watling

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • Watling, Harry
    British director 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 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • Watling, Henry Richard Mclaren
    British director 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 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • Watling, Harry
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47

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

      IIF 48
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 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, United Kingdom

      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

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

      IIF 100
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 101
  • Watling, Henry Richard Mclaren

    Registered addresses and corresponding companies

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

      IIF 102
  • Watling, Harry Richard

    Registered addresses and corresponding companies

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

      IIF 103
  • 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 106
  • Watling, Harry

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
child relation
Offspring entities and appointments
Active 42
  • 1
    8 Oakdale Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2020-10-29 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,529 GBP2023-08-31
    Officer
    2021-03-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 50 - director → ME
  • 4
    PHLOAK LIMITED - 2011-10-27
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 79 - director → ME
  • 5
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-15 ~ now
    IIF 7 - director → ME
  • 6
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 71 - director → ME
  • 7
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-27 ~ now
    IIF 78 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 75 - director → ME
  • 10
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2023-11-30
    Officer
    2023-06-25 ~ now
    IIF 76 - director → ME
  • 11
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-01-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    ARTHURCHANCE MEDIA LIMITED - 2013-09-12
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 18 - director → ME
  • 13
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Officer
    2014-05-27 ~ dissolved
    IIF 16 - director → ME
  • 14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 87 - director → ME
  • 15
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 17 - director → ME
  • 16
    EARTHRACE CONSERVATION UK LLP - 2012-10-25
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 110 - llp-designated-member → ME
  • 17
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 19 - director → ME
  • 18
    MELLY&BRI LTD - 2021-11-15
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-11-11 ~ dissolved
    IIF 99 - director → ME
  • 19
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 92 - director → ME
  • 20
    47 Shuttle Close, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    84,917 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    1 Geraint Road, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,627 GBP2017-11-30
    Officer
    2016-11-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Person with significant control
    2017-09-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 23
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 54 - director → ME
  • 24
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    126,043 GBP2022-03-29
    Officer
    1998-04-29 ~ now
    IIF 102 - secretary → ME
  • 25
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-01 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 26
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2022-11-30
    Officer
    2014-05-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-02-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    CORNEL ENTERPRISES LIMITED - 2010-08-13
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-11 ~ dissolved
    IIF 52 - director → ME
  • 29
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    2014-06-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    BMAS LIMITED - 2013-05-22
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-08-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    MCLARENS CORPORATE SERVICES LIMITED - 2015-11-23
    MCLAREN CORNEL LIMITED - 2013-09-13
    ERCUK LIMITED - 2013-09-12
    EARTHRACE CONSERVATION UK LIMITED - 2012-10-15
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 94 - director → ME
  • 32
    TOP DUTY PUMPS LIMITED - 2011-03-16
    TOP DUTY LIMITED - 2006-12-29
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 106 - secretary → ME
  • 33
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    332 GBP2023-06-30
    Officer
    2016-04-30 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 34
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2024-02-09 ~ now
    IIF 83 - director → ME
  • 35
    SECOND OFFICE LIMITED - 2017-09-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    SCALLION MARKETING LIMITED - 2020-07-14
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    2016-11-15 ~ now
    IIF 84 - director → ME
  • 37
    New Barn Farm, Madehurst, Arundel, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 88 - director → ME
  • 39
    TRADE SECRET KITCHENS LIMITED - 2017-07-21
    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 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 40
    TRADE SENSE LIMITED - 2013-09-20
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 41
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 108 - secretary → ME
  • 42
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-03-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-01-07
    IIF 64 - director → ME
  • 2
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    IIF 73 - director → ME
  • 3
    Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 63 - director → ME
  • 4
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 22 - director → ME
  • 5
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2004-11-01
    IIF 60 - director → ME
  • 6
    Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-14 ~ 2020-10-26
    IIF 95 - director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    PHLOAK LIMITED - 2011-10-27
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-09-24
    IIF 91 - director → ME
  • 8
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ 2015-12-16
    IIF 107 - secretary → ME
  • 10
    3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 9 - director → ME
    Person with significant control
    2016-07-14 ~ 2019-07-27
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 85 - director → ME
  • 12
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED - 2009-04-28
    EQUINE DIRECT LIMITED - 2000-04-28
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-22 ~ 2004-07-21
    IIF 70 - director → ME
  • 14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-01-13
    IIF 53 - director → ME
  • 15
    HAPPYDOGUK LIMITED - 2016-01-11
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 20 - director → ME
  • 16
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,996 GBP2022-08-31
    Officer
    2011-11-11 ~ 2013-04-15
    IIF 80 - director → ME
  • 17
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 104 - secretary → ME
  • 18
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 98 - director → ME
  • 19
    MCLAREN ACCESS LIMITED - 2014-12-01
    48 A Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ 2015-03-26
    IIF 90 - director → ME
  • 20
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2021-03-29
    Officer
    2015-11-05 ~ 2017-07-17
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    BACKUP COMPANY UK LIMITED - 2000-03-02
    147 Chiltern Court Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-03-27 ~ 2013-05-29
    IIF 72 - director → ME
  • 22
    2 Old School House, The Lanterns Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 68 - director → ME
  • 23
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-01-15
    IIF 12 - director → ME
  • 24
    3 Field Court, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    2012-12-02 ~ 2014-05-01
    IIF 103 - secretary → ME
  • 25
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    1996-03-25 ~ 2000-09-20
    IIF 57 - director → ME
  • 26
    MSCOFOUR LIMITED - 2000-11-09
    100 High Street, Mold, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    137,491 GBP2023-08-31
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 59 - director → ME
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 82 - director → ME
    Person with significant control
    2016-04-22 ~ 2018-03-02
    IIF 28 - Ownership of shares – 75% or more → OE
    2018-03-10 ~ 2019-04-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 28
    PETRA STUNT FOUNDATION - 2017-10-23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    895,942 GBP2021-04-30
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 11 - director → ME
  • 29
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 61 - director → ME
  • 30
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-10-01
    IIF 101 - director → ME
  • 31
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    IIF 66 - director → ME
  • 32
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED - 2024-06-07
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    85,480 GBP2024-03-31
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 109 - secretary → ME
  • 33
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 62 - director → ME
  • 34
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 97 - director → ME
  • 35
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    2001-08-14 ~ 2001-08-18
    IIF 67 - director → ME
  • 36
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    -52,989 GBP2023-07-31
    Officer
    2018-07-01 ~ 2020-07-24
    IIF 100 - director → ME
    2017-07-01 ~ 2018-09-21
    IIF 10 - director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DESTABLISH LIMITED - 2013-07-31
    1 Old Station Yard, Station Road, Petworth, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -7,927 GBP2024-01-01
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 93 - director → ME
  • 38
    FLETCHER ROGER ASSOCIATES LIMITED - 2005-09-13
    MSCO13 LIMITED - 2001-03-01
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    52,051 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 69 - director → ME
    2003-04-04 ~ 2003-05-12
    IIF 105 - secretary → ME
  • 39
    STRONGVALE LIMITED - 2020-07-14
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -90,505 GBP2023-06-30
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,220 GBP2023-12-30
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 65 - director → ME
  • 41
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -33,694 GBP2024-03-31
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 47 - director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.