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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
parent relation
Individuals in focus

Mclennan, Graham Craig

    Related profiles found in government register
  • Mclennan, Graham Craig
    British

    Registered addresses and corresponding companies
  • Mclennan, Graham Craig
    British company secretary

    Registered addresses and corresponding companies
    • 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

      IIF 7
  • Mclennan, Graham Craig
    British accountant born in July 1965

    Registered addresses and corresponding companies
    • 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

      IIF 8
  • Mclennan, Graham Craig

    Registered addresses and corresponding companies
    • 6 Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY

      IIF 9
  • Mclennan, Graham Craig
    English director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 127, Wiltshire Lane, Pinner, HA5 2NA, England

      IIF 10
  • Mclennan, Graham Craig
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY

      IIF 11
  • Mclennan, Graham Craig
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY

      IIF 12
  • Graham Craig Mclennan
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 127, Wiltshire Lane, Pinner, HA5 2NA, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    APEX C CORPORATE GB LIMITED
    13372304
    127 Wiltshire Lane, Pinner, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
    04568235
    Leytonstone House Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2015-08-10
    IIF 6 - Secretary → ME
  • 3
    BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
    00914933
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (45 parents)
    Officer
    2010-04-06 ~ 2025-01-29
    IIF 5 - Secretary → ME
  • 4
    EPAYMENTS SERVICES LIMITED
    06439587
    43 Wren Crescent, Bushey Heath, Herts
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2008-12-31
    IIF 12 - Director → ME
  • 5
    POTASH FARM (MANAGEMENT) LIMITED
    04407640
    West End Barn, 1 Puttenham Court Puttenham, Tring, Herts
    Active Corporate (18 parents)
    Officer
    2004-12-01 ~ now
    IIF 11 - Director → ME
    2004-10-31 ~ 2007-08-29
    IIF 9 - Secretary → ME
  • 6
    RADICA EUROPE LIMITED
    - now 03777636
    RADICA GOLD LIMITED - 1999-10-14
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2001-04-30
    IIF 1 - Secretary → ME
  • 7
    RADICA INNOVATIONS (U.K.) LIMITED
    - now 03799282
    SPEED 7769 LIMITED - 1999-07-29
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (28 parents)
    Officer
    2001-01-02 ~ 2001-04-30
    IIF 7 - Secretary → ME
  • 8
    RADICA U.K. LIMITED
    - now 02535134
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    LEDA GRG LIMITED - 1991-02-11
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2001-01-02 ~ 2001-04-30
    IIF 2 - Secretary → ME
  • 9
    ROCK THE BOAT CONSULTING LTD
    04559335
    Haines Watts, 46 High Street, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-10-10 ~ 2005-10-27
    IIF 3 - Secretary → ME
  • 10
    THE NAKED COACH LIMITED - now
    GOTWHATITTAKES LTD
    - 2005-11-02 04560121
    Haines Watts, 46 High Street, Esher, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-10-11 ~ 2005-10-27
    IIF 4 - Secretary → ME
  • 11
    WEST LEITH FARM BARNS MANAGEMENT LIMITED
    - now 03597800
    NUKO 4 LIMITED - 1998-08-27
    Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-07-28 ~ 2002-09-27
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.