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, Alan Norman
- British born in June 1962
Mclean, Alan Norman
Resident in England
Registered addresses and corresponding companiesUnit 9a, Town Square, Basildon, SS14 1DZ, England
IIF 1 IIF 2 IIF 3 (more)(less)Farlington School, Strood Park, Horsham, West Sussex, RH12 3PN, United Kingdom
IIF 17Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD, England
IIF 18Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD, United Kingdom
IIF 19C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 20Pitswood, Byfleets Lane, Warnham, West Sussex, RH12 3RB
IIF 21
- born in June 1962
Mclean, Alan Norman
Resident in England
Registered addresses and corresponding companiesC/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 22
- British born in June 1962
Mr Alan Mclean
Resident in England
Registered addresses and corresponding companiesUnit 9a, Town Square, Basildon, SS14 1DZ, England
IIF 23
- British born in June 1962
Mclean, Alan Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Mr Alan Norman Mclean
Resident in England
Registered addresses and corresponding companiesPitswood, Byfleets Lane, Warnham, Horsham, RH12 3PD, England
IIF 26Pitswood, Byfleets Lane, Warnham, Horsham, RH12 3RB, England
IIF 27Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
IIF 28C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 29Pitswood, Byfleets Lane, Warnham, West Sussex, RH12 3PD, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in June 1962Registered addresses and corresponding companies
Mclean, Alan
Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in June 1962
Mr Alan Norman Mclean
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 41
- 1
A D A AQUISITIONS LIMITED
- 2004-12-07 SC264499C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2004-03-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALL STAR (UK) LIMITED
SC25946112 Rose Terrace, PerthActive Corporate (5 parents, 5 offsprings)Officer2003-11-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASILDON SPECSAVERS HEARCARE LIMITED
10796035Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (9 parents)Officer2017-12-01 ~ nowIIF 12 - Director → ME - 4Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer2003-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-22 ~ 2022-03-24IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6Pitswood Byfleets Lane, Warnham, Horsham, West SussexActive Corporate (4 parents)Officer2011-04-07 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7
CANVEY ISLAND SPECSAVERS LIMITED
09039827Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (10 parents)Officer2014-10-27 ~ nowIIF 6 - Director → ME - 8
DITCHLING COURT BRIGHTON LIMITED
069779654th Floor International House, Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2015-07-09 ~ dissolvedIIF 24 - Director → ME - 9
- 10
- 11
EAST GRINSTEAD SPECSAVERS LIMITED
05500237Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer2005-08-30 ~ nowIIF 14 - Director → ME - 12
EAST GRINSTEAD VISIONPLUS LIMITED
05500294Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2005-08-30 ~ nowIIF 8 - Director → ME - 13
EAST MAYNE SPECSAVERS LIMITED
11728296Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer2019-07-04 ~ nowIIF 16 - Director → ME - 14
FARLINGTON SCHOOL TRUST LIMITED
0086483132 Furze Common Road, Thakeham, Pulborough, EnglandActive Corporate (69 parents)Officer2011-06-08 ~ 2014-09-26IIF 17 - Director → ME - 15CHORLEY SPECSAVERS LIMITED - 1992-11-24Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (18 parents, 1 offspring)Officer1994-03-21 ~ 1996-07-31IIF 36 - Director → ME
- 16CHORLEY VISIONPLUS LIMITED - 1992-11-24Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (20 parents)Officer1994-03-21 ~ 1996-07-31IIF 37 - Director → ME
- 17
HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
07509171Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2017-05-11 ~ nowIIF 4 - Director → ME - 18Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2017-08-30 ~ nowIIF 3 - Director → ME
- 19
HORSHAM SPECSAVERS HEARCARE LIMITED
05414598Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2005-10-24 ~ nowIIF 15 - Director → ME - 20
HORSHAM SPECSAVERS LIMITED
02823891Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer2002-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HORSHAM VISIONPLUS LIMITED
02823894Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2002-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LINDEN HOUSE DEVELOPMENTS LIMITED
09309101C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, EnglandActive Corporate (5 parents)Officer2022-06-16 ~ nowIIF 20 - Director → ME - 23
MARTLETS SPECSAVERS LIMITED
03064221Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer2005-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MARTLETS VISIONPLUS LIMITED
03064217Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents)Officer2005-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-12IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PEARL DEVELOPMENTS BRIGHTON LLP
OC335580C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, EnglandActive Corporate (3 parents)Officer2011-11-25 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Has significant influence or control → OE - 26
- 27
- 28BRUCE GROVE SPECSAVERS LIMITED - 2015-12-22Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 5 - Director → ME
- 29
WICKFORD SPECSAVERS LIMITED
07199546Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2010-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 30
WINDMILL CONSTRUCTION BRIGHTON LTD
09246640C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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