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

Maclean, Robert Anthony

    Related profiles found in government register
  • Maclean, Robert Anthony
    British investment born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Sloane Street, 2nd Floor, London, London, SW1X 9QX, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Maclean, Robert Anthony
    British investment director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat F, 62 Nevern Square, London, SW5 9PN

      IIF 4
  • Maclean, Robert Anthony
    British private equity investor born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclean, Robert Anthony, Mr.
    British investment manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 85, Gracechurch Street, London, EC3V 0AA, England

      IIF 12
  • Maclean, Robert Anthony, Mr.
    British venture capitalist born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carruth House, Bridge Of Weir, Renfrewshire, PA11 3SG

      IIF 13
  • Maclean, Robert Anthony
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hanover Terrace, London, NW1 4RJ

      IIF 14
  • Maclean, Robert Anthony
    British director born in March 1947

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Maclean, Robert Anthony
    British director born in March 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 17
  • Maclean, Robert Anthony
    British lawyer born in March 1947

    Registered addresses and corresponding companies

    • 10 Rue Blavignac, 1227 Carouge, Geneva, Switzerland

      IIF 18 IIF 19

    • 23, Rue Du Midi, Hermance, Geneva, 1248, Switzerland

      IIF 20
  • Maclean, Robert Anthony
    British Swiss lawyer born in March 1947

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 25 Rue Du Midi, 1248 Hermance, Geneva, FOREIGN, Switzerland

      IIF 21

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH

      IIF 22
  • Mr Robert Anthony Maclean
    British born in March 1947

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL

      IIF 23
  • Robert Anthony Maclean
    British,swiss born in March 1947

    Registered addresses and corresponding companies

    • 4, Hazely Manor, Rohais, St Peter Port, GY1 6LD, Guernsey

      IIF 24 IIF 25

    • 4 Hazely Manor, Rohais, St Peter Port, Po Box 575, GY1 6LD, Guernsey

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    1st Floor, 41 Chalton Street, London, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 15 - director → ME
  • 2
    M M & S (3051) LIMITED - 2005-03-08
    Carruth House, Bridge Of Weir, Renfrewshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2005-03-03 ~ dissolved
    IIF 13 - director → ME
  • 3
    CRYSTAL TOPCO LIMITED - 2023-02-23
    85 Gracechurch Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 12 - director → ME
  • 4
    1st Floor, 41 Chalton Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ dissolved
    IIF 16 - director → ME
  • 5
    4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
    Corporate (2 parents)
    Beneficial owner
    1995-05-23 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Has significant influence or control → OE
  • 6
    4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
    Corporate (2 parents)
    Beneficial owner
    1947-02-03 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Has significant influence or control → OE
  • 7
    4 Hazely Manor, Rohais, St Peter Port, Po Box 575, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2016-12-29 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Has significant influence or control → OE
  • 8
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2018-08-10 ~ dissolved
    IIF 17 - director → ME
Ceased 18
  • 1
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ 2018-02-02
    IIF 1 - director → ME
  • 2
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-18 ~ 2018-02-02
    IIF 3 - director → ME
  • 3
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2018-02-02
    IIF 2 - director → ME
  • 4
    W & F C BONHAM AND SONS LIMITED - 2000-11-16
    BONHAMS (TRADING) LIMITED - 1994-10-05
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-01-29
    IIF 21 - director → ME
  • 5
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-11 ~ 2016-06-08
    IIF 22 - director → ME
  • 6
    CRYSTAL BIDCO LIMITED - 2023-02-21
    85 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2022-05-17
    IIF 11 - director → ME
  • 7
    CRYSTAL MIDCO LIMITED - 2023-02-21
    85 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2022-05-17
    IIF 9 - director → ME
  • 8
    CRYSTAL NOMINEE LIMITED - 2023-02-21
    85 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-04 ~ 2022-05-17
    IIF 10 - director → ME
  • 9
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2010-01-29
    IIF 8 - director → ME
  • 10
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-06-30 ~ 2010-01-29
    IIF 5 - director → ME
  • 11
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2010-01-29
    IIF 6 - director → ME
  • 12
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-01-29
    IIF 7 - director → ME
  • 13
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-12 ~ 2007-07-16
    IIF 4 - director → ME
  • 14
    TILLAC CAPITAL LLP - 2010-02-16
    14 Nassington Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-12 ~ 2011-11-08
    IIF 14 - llp-member → ME
  • 15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Person with significant control
    2017-09-08 ~ 2018-03-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    MALTWOOD LIMITED - 1985-02-13
    Ivy Cottage, Lodge Road, Cranfield
    Dissolved corporate (2 parents)
    Officer
    2000-06-23 ~ 2001-06-21
    IIF 18 - director → ME
  • 17
    ADVISER (106) LIMITED - 1989-07-13
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents)
    Officer
    ~ 2002-01-29
    IIF 19 - director → ME
  • 18
    JOTA RACING (SVJ) LIMITED - 2014-02-20
    5a Sandy's Row, London, United Kingdom
    Dissolved corporate
    Officer
    2009-04-06 ~ 2014-01-17
    IIF 20 - director → ME

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