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.
Mr Derek James Maclennan
Mr Derek James Maclennan
British born in March 1965Resident in England
Registered addresses and corresponding companiesMr Derek Maclenan
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
3ac Court, High Street, Thames Ditton, KT7 0SR, England
Maclennan, Derek James
British company secretary born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Clive House, Portsmouth Road, Esher, Surrey, KT10 9LH, United Kingdom
Maclennan, Derek James
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Clive House, Portsmouth Road, Esher, Surrey, KT10 9LH, United Kingdom
Maclennan, Derek James
British director client services born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 10 112, Princes Gardens, London, W3 0LJ, United Kingdom
Maclennan, Derek James
British medical marketing director born in March 1965Resident in England
Registered addresses and corresponding companiesMaclennan, Derek James
British medical marketing consultant born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Clive House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (2 parents)Officer
2018-08-14 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 Clive House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)Officer 2018-01-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 112 Princes Gardens, LondonCorporate (2 parents)Equity (Company account)55,165 GBP2024-04-30Officer 2007-04-16 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 112 Princes Gardens, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2017-05-17 ~ nowIIF 12 - director → MEPerson with significant control 2017-05-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Pharmawork House 3 Ac Court, High Street, Thames Ditton, SurreyCorporate (1 parent)Equity (Company account)6,159 GBP2023-07-30Officer 2000-07-28 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6PHASE II INTERNATIONAL COMMUNICATIONS LIMITED - 2008-06-26 112 Princes Gardens, London, United KingdomCorporate (1 parent)Equity (Company account)-926,209 GBP2023-12-31Officer 1997-06-10 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 112 Princes Gardens, London, EnglandCorporate (1 parent)Equity (Company account)3,266,964 GBP2023-12-31Officer 2017-02-23 ~ nowIIF 11 - director → MEPerson with significant control 2017-02-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
