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

Mclean, Gavin Alexander

    Related profiles found in government register
  • Mclean, Gavin Alexander
    British company director born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Pinedale Wynd, Countesswells, Aberdeen, Aberdeenshire, AB15 8RW, United Kingdom

      IIF 1

    • Suite D, Woodburn House, 4-5 Golden Square, Aberdeen, AB10 1RD, Scotland

      IIF 2

    • Woodburn House 4-5, Golden Square, Aberdeen, Aberdeenshire, AB10 1RD, United Kingdom

      IIF 3 IIF 4

    • Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, AB10 1RD, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mclean, Gavin Alexander
    British director born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, SW6 4LZ, England

      IIF 8
  • Mclean, Gavin Alexander
    British accountant born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Heathryfold Circle, Aberdeen, AB16 7DR, Scotland

      IIF 9
  • Mclean, Gavin Alexander
    British assistant accountant born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Rosehill Road, Montrose, Angus, DD10 8ST, Scotland

      IIF 10
  • Mclean, Gavin Alexander
    British company director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Carden Place, Aberdeen, AB10 1UN, Scotland

      IIF 11
  • Mr Gavin Alexander Mclean
    British born in October 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Pinedale Wynd, Countesswells, Aberdeen, Aberdeenshire, AB15 8RW, Scotland

      IIF 12

    • Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, AB10 1RD, United Kingdom

      IIF 13
  • Mclean, Ian Alexander

    Registered addresses and corresponding companies

    • 2 Rosehill Road, Montrose, Angus, DD10 8ST

      IIF 14
  • Mr Gavin Alexander Mclean
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Carden Place, Aberdeen, AB10 1UN, Scotland

      IIF 15

    • 2 Rosehill Road, Montrose, Angus, DD10 8ST, United Kingdom

      IIF 16
  • Mclean, Ian Alexander, Rev Dr
    British minister of religion born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rosehill Road, Montrose, Angus, DD10 8ST

      IIF 17

    • 24 Dorward Road, Montrose, DD10 8SB, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Pinedale Wynd, Countesswells, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Rosehill Road, Montrose, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    65,117 GBP2017-01-31
    Officer
    2011-02-24 ~ dissolved
    IIF 17 - director → ME
    2011-02-24 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    2 Rosehill Road, Montrose, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    -523 GBP2017-03-31
    Officer
    2014-01-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    24 Dorward Road, Montrose, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,290,836 GBP2024-03-31
    Officer
    2018-04-13 ~ 2023-11-08
    IIF 18 - director → ME
  • 2
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-01 ~ 2025-03-05
    IIF 7 - director → ME
    Person with significant control
    2024-12-05 ~ 2025-01-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite D Woodburn House, 4-5 Golden Square, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -74,643 GBP2023-12-31
    Officer
    2019-11-19 ~ 2020-07-16
    IIF 11 - director → ME
    2025-01-01 ~ 2025-03-05
    IIF 2 - director → ME
    Person with significant control
    2019-11-19 ~ 2020-07-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Woodburn House 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-01 ~ 2025-03-05
    IIF 4 - director → ME
  • 5
    Woodburn House 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-01 ~ 2025-03-05
    IIF 3 - director → ME
  • 6
    2 Rosehill Road, Montrose, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    65,117 GBP2017-01-31
    Officer
    2011-02-24 ~ 2011-12-31
    IIF 10 - director → ME
  • 7
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2025-01-01 ~ 2025-03-05
    IIF 6 - director → ME
  • 8
    NORSK INTERNATIONAL SERVICES LTD - 2025-01-06
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-01 ~ 2025-03-05
    IIF 5 - director → ME
  • 9
    NORSK TACTICAL SUPPLIES LTD - 2023-03-02
    Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    576 GBP2023-09-30
    Officer
    2025-01-01 ~ 2025-03-05
    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.