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
Individuals in focus
Mclean, James Ian
Mclean, James Ian
British Registered addresses and corresponding companiesMclean, James Ian
British solicitorRegistered addresses and corresponding companiesMclean, James Ian
British solicitor born in December 1941Registered addresses and corresponding companies
IIF 27
51 Oak Hill Road, Ashstead, Surrey, KT21 2JH
Mclean, James Ian
Registered addresses and corresponding companiesMclean, James Ian
British solicitor born in December 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 24 Hermes Court, Priddy's Hard, Gosport, Hants, PO12 4LD
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
FLEXPHARM LIMITED
- nowDUALFLEX LIMITED - 1992-04-01 82 Lower Road, Fetcham, Leatherhead, SurreyDissolved Corporate (3 parents)Officer
1992-02-11 ~ dissolvedIIF 25 - Secretary → ME
Ceased
30
- 1 5 Moreton Place, London, EnglandActive Corporate (2 parents)Equity (Company account)17,413 GBP2024-10-31Officer 1993-07-14 ~ 1993-09-02IIF 9 - Secretary → ME
- 2 15 Bramley Road, Cheam, Sutton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Officer 2001-02-20 ~ 2002-02-12IIF 10 - Secretary → ME
- 3 20 Somers Road, Reigate, SurreyActive Corporate (3 parents)Equity (Company account)2,796 GBP2024-05-31Officer 1995-05-10 ~ 1996-07-26IIF 5 - Secretary → ME
- 4 5 Pinfold Road, Streatham, LondonActive Corporate (2 parents)Equity (Company account)20 GBP2024-03-31Officer 1995-03-16 ~ 1995-03-28IIF 6 - Secretary → ME
- 5 8a Western Road, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer 1998-08-26 ~ 1998-11-18IIF 23 - Secretary → ME
- 6 Flat 9-86 Worcester Road, Sutton, EnglandActive Corporate (9 parents)Equity (Company account)4,199 GBP2025-03-31Officer 1995-03-09 ~ 1995-03-25IIF 15 - Secretary → ME
- 7 Ashwell The Glade, Kingswood, Tadworth, SurreyDissolved Corporate (2 parents)Officer 2002-01-24 ~ 2002-04-17IIF 12 - Secretary → ME
- 8GREEN FOR BUSINESS (SUTTON) LIMITED - 1994-07-08 Ashwell The Glade, Kingswood, Tadworth, SurreyDissolved Corporate (1 parent)Officer 1995-02-01 ~ 2019-12-01IIF 33 - Director → ME 1993-12-14 ~ 2019-12-01IIF 13 - Secretary → ME
- 9 Ashwell The Glade, Kingswood, Tadworth, SurreyDissolved Corporate (2 parents, 2 offsprings)Officer 1997-02-06 ~ 1997-02-26IIF 18 - Secretary → ME
- 10
CORDANT PROJECTS LIMITED
- nowCORDANT TECHNICAL LIMITED - 2016-03-22DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17MIDAS RETAIL SECURITY LIMITED - 2006-03-09 Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, ManchesterDissolved Corporate (4 parents)Officer 1998-07-17 ~ 1999-07-17IIF 22 - Secretary → ME - 11
FEROZ LIMITED
- nowCCB (NO. 2) COMPANY LIMITED - 1993-06-22 Unit 1035 Whitgift Centre, Croydon, SurreyDissolved Corporate (2 parents)Officer 1993-04-14 ~ 1993-06-09IIF 27 - Director → ME 1993-04-14 ~ 1993-06-09IIF 26 - Secretary → ME - 12 17 Stonecot Hill, Sutton, Surrey, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)12,259 GBP2024-12-31Officer 1995-12-22 ~ 1995-12-22IIF 28 - Secretary → ME
- 13 24 Greenway Gardens, CroydonDissolved Corporate (2 parents)Equity (Company account)22,727 GBP2023-10-31Officer 1999-10-08 ~ 1999-10-29IIF 31 - Secretary → ME
- 14 5 Stirling Lodge Richmond Road, New Barnet, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)2,909 GBP2024-05-31Officer 1994-05-23 ~ 1994-08-01IIF 29 - Secretary → ME
- 15CORDANT SPECIALIST SERVICES LTD - 2015-03-26MIDAS SECURITY GROUP LIMITED - 2014-10-22MIDAS RETAIL SECURITY LIMITED - 1998-07-17WILLOWFLEX LIMITED - 1992-03-02 Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer 1992-02-20 ~ 1993-07-12IIF 24 - Secretary → ME
- 16 Mulgrave Hall 4 Mulgrave Hall, Mulgrave Road, Sutton, EnglandActive Corporate (7 parents)Officer 2001-07-27 ~ 2001-07-30IIF 32 - Secretary → ME
- 17ICON INTERNATIONAL SERVICES LIMITED - 1997-02-03CCB (NO.3) COMPANY LIMITED - 1994-12-21ICON CONSULTING GROUP LTD - 2001-08-20 85 Church Road, Hove, East SussexActive Corporate (3 parents)Equity (Company account)47,593 GBP2024-12-31Officer 1993-07-09 ~ 1996-07-01IIF 30 - Secretary → ME
- 18 Ashwell The Glade, Kingswood, Tadworth, SurreyDissolved Corporate (2 parents)Officer 1999-06-09 ~ 2000-02-28IIF 16 - Secretary → ME
- 19 3 Dyke Heads Lane, Greenside, Ryton, Tyne And WearDissolved Corporate (2 parents)Officer 2002-02-04 ~ 2002-02-09IIF 11 - Secretary → ME
- 20SUTTON BUSINESS FEDERATION LIMITED - 2008-10-23 Redlands, St. Marys Road, Worcester Park, SurreyActive Corporate (3 parents)Equity (Company account)861 GBP2024-03-31Officer 2000-04-01 ~ 2002-05-31IIF 2 - Secretary → ME
- 21 55 Station Road, Beaconsfield, BuckinghamshireActive Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2024-09-30Officer 1998-05-01 ~ 1998-09-24IIF 14 - Secretary → ME
- 22CROCKER & LYTTLE LIMITED - 1997-09-23 Mike Fenning, 14 De Beauvoir Square, LondonDissolved Corporate (1 parent)Equity (Company account)12,175 GBP2017-10-31Officer 1997-08-11 ~ 1997-09-29IIF 20 - Secretary → ME
- 23 37 Westcroft Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)8,020 GBP2024-09-24Officer 1994-07-20 ~ 1994-09-20IIF 8 - Secretary → ME
- 24 The Priory Flat 4, The Priory, Stanley Road, Sutton, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2025-06-30Officer 1996-06-27 ~ 1996-08-02IIF 7 - Secretary → ME
- 25 3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyActive Corporate (4 parents)Equity (Company account)63,640 GBP2024-05-31Officer 1996-05-16 ~ 1996-05-22IIF 4 - Secretary → ME
- 26 Unit 31a Betws Workshops, Park Street, Ammanford, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,894,086 GBP2024-02-28Officer 1995-08-09 ~ 1995-08-14IIF 3 - Secretary → ME
- 27
UKFM GROUP LIMITED
- nowCOUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14MIDAS COMMERCIAL SECURITY LIMITED - 2006-03-09 Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 1998-05-08 ~ 1999-05-08IIF 19 - Secretary → ME - 28
VIRTUA EUROPE LIMITED
- nowPSYLON LIMITED - 2000-05-04 Ashwell The Glade, Kingswood, Tadworth, SurreyDissolved Corporate (3 parents)Officer 1999-06-09 ~ 2001-08-10IIF 17 - Secretary → ME - 29 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)756,266 GBP2025-06-30Officer 1995-05-30 ~ 1996-01-01IIF 1 - Secretary → ME
- 30 Reed And Woods, 5 Stafford Road, Wallington, SurreyActive Corporate (4 parents)Equity (Company account)12,001 GBP2024-09-30Officer 1998-01-21 ~ 1998-04-02IIF 21 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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