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

Mclaughlan, Stuart James

    Related profiles found in government register
  • Mclaughlan, Stuart James
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 20
  • Mclaughlan, Stuart James
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 67, Queen Annes Grove, Ealing, London, W5 3XP, England

      IIF 21

    • C/o Simply Uk, 722, Capability Green, Luton, LU1 3LU, England

      IIF 22

    • 79, High Street, Eton, Windsor, SL4 6AF, England

      IIF 23 IIF 24

    • 79, High Street, Eton, Windsor, SL4 6AF, United Kingdom

      IIF 25

    • Sun House, 79 High Street, Eton, Windsor, SL4 6AF, England

      IIF 26 IIF 27
  • Mclaughlan, Stuart James
    British financial director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James
    British financial directror born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, England

      IIF 53
  • Mclaughlan, Stuart James
    British accountant born in November 1964

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James

    Registered addresses and corresponding companies

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 58

    • Hope Farm, Tillingham Lane, Peasmarsh, Rye, East Sussex, TN31 6XG

      IIF 59
  • Mclaughlan, Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 16 - director → ME
    2019-11-30 ~ now
    IIF 64 - secretary → ME
  • 2
    ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
    ASHBOURNE KW1 LIMITED - 2001-05-18
    INTERCEDE 1661 LIMITED - 2001-01-05
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 15 - director → ME
    2019-11-30 ~ now
    IIF 61 - secretary → ME
  • 3
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 17 - director → ME
    2019-11-30 ~ now
    IIF 67 - secretary → ME
  • 4
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 35 - director → ME
  • 5
    POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
    PORIETE FASHIONS LIMITED - 2018-08-15
    SACRE FLEUR DIVINE LIMITED - 2013-10-02
    ASPEN CHARTERING LIMITED - 2013-06-14
    79a High Street, Eton, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,194 GBP2018-03-31
    Officer
    2019-11-30 ~ dissolved
    IIF 60 - secretary → ME
  • 6
    NGC (SUSSEX) LIMITED - 2018-07-19
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 34 - director → ME
  • 7
    LIVING WITH AUTISM LIMITED - 2018-01-12
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 38 - director → ME
    2017-12-14 ~ dissolved
    IIF 74 - secretary → ME
  • 8
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2016-06-15 ~ now
    IIF 40 - director → ME
    2019-11-30 ~ now
    IIF 78 - secretary → ME
  • 9
    GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12
    GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    79 High Street, Eton, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 31 - director → ME
  • 10
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 51 - director → ME
    2024-09-23 ~ now
    IIF 79 - secretary → ME
  • 11
    GLENHOLME REHABILITATION LIMITED - 2022-08-04
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 52 - director → ME
    2021-05-28 ~ dissolved
    IIF 92 - secretary → ME
  • 12
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 25 - director → ME
    2019-11-30 ~ now
    IIF 77 - secretary → ME
  • 13
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    79 High Street, Eton, Windsor, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-07 ~ now
    IIF 21 - director → ME
    2019-11-30 ~ now
    IIF 76 - secretary → ME
  • 14
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 49 - director → ME
  • 15
    79 High Street, Eton, Windsor, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 24 - director → ME
    2019-11-30 ~ now
    IIF 73 - secretary → ME
  • 16
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 26 - director → ME
    2020-07-22 ~ now
    IIF 81 - secretary → ME
  • 17
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 43 - director → ME
    2020-11-16 ~ dissolved
    IIF 84 - secretary → ME
  • 18
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 48 - director → ME
    2024-08-16 ~ now
    IIF 88 - secretary → ME
  • 19
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 27 - director → ME
    2020-09-09 ~ now
    IIF 87 - secretary → ME
  • 20
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 50 - director → ME
    2020-11-18 ~ dissolved
    IIF 82 - secretary → ME
  • 21
    GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-30 ~ now
    IIF 37 - director → ME
    2019-11-30 ~ now
    IIF 70 - secretary → ME
  • 22
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
    79 High Street, Eton, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 23 - director → ME
    2019-11-27 ~ now
    IIF 75 - secretary → ME
  • 23
    79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 39 - director → ME
    2020-01-17 ~ now
    IIF 72 - secretary → ME
  • 24
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 41 - director → ME
    2024-03-19 ~ now
    IIF 90 - secretary → ME
  • 25
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 46 - director → ME
    2021-09-02 ~ dissolved
    IIF 83 - secretary → ME
  • 26
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 45 - director → ME
    2021-09-20 ~ now
    IIF 85 - secretary → ME
  • 27
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    79 High Street, Eton, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 32 - director → ME
    2019-11-30 ~ now
    IIF 66 - secretary → ME
  • 28
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 44 - director → ME
    2022-01-21 ~ now
    IIF 80 - secretary → ME
  • 29
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    NEW GENERATION CARE LIMITED - 2017-06-12
    79 High Street, Eton, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 30 - director → ME
    2019-11-30 ~ now
    IIF 65 - secretary → ME
  • 30
    GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
    GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 36 - director → ME
    2019-11-30 ~ dissolved
    IIF 69 - secretary → ME
  • 31
    GWECO 216 LIMITED - 2004-02-23
    79 High Street, Eton, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -801,796 GBP2018-03-31
    Officer
    2019-03-21 ~ dissolved
    IIF 20 - director → ME
    2019-11-30 ~ dissolved
    IIF 62 - secretary → ME
  • 32
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 19 - director → ME
    2019-11-30 ~ now
    IIF 71 - secretary → ME
  • 33
    79 High Street, Eton, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 33 - director → ME
    2019-11-30 ~ now
    IIF 63 - secretary → ME
  • 34
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 47 - director → ME
    2022-11-16 ~ dissolved
    IIF 91 - secretary → ME
  • 35
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 59 - secretary → ME
  • 36
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 18 - director → ME
    2019-11-30 ~ dissolved
    IIF 68 - secretary → ME
  • 37
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 42 - director → ME
    2020-11-18 ~ dissolved
    IIF 89 - secretary → ME
Ceased 22
  • 1
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1998-03-30 ~ 2002-08-20
    IIF 54 - director → ME
  • 2
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,165,840 GBP2023-12-31
    Officer
    1998-03-30 ~ 2002-08-20
    IIF 55 - director → ME
  • 3
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,287,446 GBP2023-12-31
    Officer
    1999-10-01 ~ 2001-03-20
    IIF 57 - director → ME
  • 4
    DART DIRECT LIMITED - 2006-11-10
    ONTIME SHIPPING LIMITED - 2005-06-24
    ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
    MILLDALE LIMITED - 1997-09-18
    TERMPRIDE LIMITED - 1989-02-20
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-03 ~ 2004-06-29
    IIF 56 - director → ME
  • 5
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2014-11-19
    IIF 29 - director → ME
  • 6
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2014-11-19
    IIF 28 - director → ME
    2012-11-30 ~ 2014-11-19
    IIF 58 - secretary → ME
  • 7
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,980 GBP2023-03-31
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 22 - director → ME
    2020-11-19 ~ 2021-12-23
    IIF 86 - secretary → ME
  • 8
    ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED - 2009-03-31
    SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 13 - director → ME
  • 9
    ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17
    TILLBROOK LIMITED - 1991-01-09
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 12 - director → ME
  • 10
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
    ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
    J P HOLDINGS (UK) LIMITED - 1998-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2009-10-14
    IIF 6 - director → ME
  • 11
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
    GLYDE MOTORS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 7 - director → ME
  • 12
    ONTIME (COURTS) RESCUE & RECOVERY LIMITED - 2009-03-31
    COURTS RECOVERY LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 9 - director → ME
  • 13
    ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 14 - director → ME
  • 14
    COURTS RECOVERY LIMITED - 2006-09-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2006-09-11 ~ 2009-10-14
    IIF 1 - director → ME
  • 15
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    SHEERTRUCKS LIMITED - 1988-12-22
    DUGVILLE LIMITED - 1978-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2004-06-29 ~ 2009-10-14
    IIF 3 - director → ME
  • 16
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    1998-03-30 ~ 2009-10-14
    IIF 2 - director → ME
  • 17
    ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2009-10-14
    IIF 5 - director → ME
  • 18
    GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
    ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED - 2012-12-06
    ARCADE AUTOMOTIVE LIMITED - 2002-03-28
    TIPTOE LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (6 parents)
    Officer
    2004-04-19 ~ 2009-10-14
    IIF 4 - director → ME
  • 19
    ARCADE TRAFFIC MANAGEMENT LIMITED - 2009-03-31
    M.L. CAR PARKS LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-08-19 ~ 2009-10-14
    IIF 11 - director → ME
  • 20
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ARCADE GROUP LIMITED - 2000-08-02
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2000-04-26 ~ 2009-10-14
    IIF 10 - director → ME
  • 21
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-11-18
    IIF 53 - director → ME
  • 22
    ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
    ABBEYDALE VEHICLE SERVICES LIMITED - 2005-06-24
    RAPID 6375 LIMITED - 1988-09-05
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2009-10-14
    IIF 8 - director → ME

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