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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

Mclachlan, James

    Related profiles found in government register
  • Mclachlan, James

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1 IIF 2
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3
  • Mclachlan, James Henry
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5 IIF 6
  • Mclachlan, James Henry
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7
    • Grand Union House, Kentish Town Road, London, NW1 9NX, England

      IIF 8
    • Punch Bowl House, Redbourn Road, St. Albans, Hertfordshire, AL3 6RP, United Kingdom

      IIF 9
    • 87, Wand Road, Wells, Somerset, BA5 1RN, England

      IIF 10
  • Mclachlan, James
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-18, Frogmore, St. Albans, Hertfordshire, AL2 2LH, England

      IIF 11
  • Mr James Mclachlan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12 IIF 13
  • Mr Jim Henry Mclachlan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 14
  • Mr James Henry Mclachlan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 15
    • Grand Union House, Kentish Town Road, London, NW1 9NX, England

      IIF 16
    • The Punchbowl House, Redbourn Road, St. Albans, Hertfordshire, AL3 6RP, United Kingdom

      IIF 17
  • Mr James Henry Mclachlan
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Punch Bowl House, Redbourn Road, St. Albans, AL3 6RP, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 8
  • 1
    CEV LIMITED
    - now 10192321 12962977
    STRUCTURE CONTRACTING LTD
    - 2021-09-20 10192321 12962977
    8 Duncannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-20 ~ 2024-08-09
    IIF 6 - Director → ME
    2016-05-20 ~ 2024-08-09
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-20 ~ 2022-05-26
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Has significant influence or control OE
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 2
    CRYSTALIZE MY COUTURE LIMITED
    08545768
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-28 ~ 2014-04-25
    IIF 11 - Director → ME
  • 3
    PUNCH BOWL HOUSE DEVELOPMENTS LIMITED
    10830484
    Grand Union House, Kentish Town Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    STRUCTURE CONSULTING LIMITED
    07896171
    71-75 Shelton Street, London
    Active Corporate (2 parents)
    Officer
    2012-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-11
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 5
    STRUCTURE CONTRACTING SERVICES LIMITED
    - now 12962977 10192321
    CEV LTD
    - 2021-09-17 12962977 10192321
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    STRUCTURE HOLDINGS LIMITED
    10206549
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-05-31 ~ now
    IIF 4 - Director → ME
    2016-05-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    STRUCTURE HYBRID ENGINEERING LIMITED
    10208078
    71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 7 - Director → ME
    2016-05-31 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-31 ~ 2022-01-10
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 8
    SUB CONTRACTOR SOS LIMITED
    11043896
    87 Wand Road, Wells, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.