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, James Ian

    Related profiles found in government register
  • Mclean, James Ian
    British

    Registered addresses and corresponding companies
  • Mclean, James Ian
    British solicitor

    Registered addresses and corresponding companies
  • Mclean, James Ian
    British solicitor born in December 1941

    Registered addresses and corresponding companies

    • 51 Oak Hill Road, Ashstead, Surrey, KT21 2JH

      IIF 27
  • Mclean, James Ian

    Registered addresses and corresponding companies
  • Mclean, James Ian
    British solicitor born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Hermes Court, Priddy's Hard, Gosport, Hants, PO12 4LD

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    DUALFLEX LIMITED - 1992-04-01
    82 Lower Road, Fetcham, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-02-11 ~ dissolved
    IIF 25 - secretary → ME
Ceased 30
  • 1
    5 Moreton Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,878 GBP2023-10-31
    Officer
    1993-07-14 ~ 1993-09-02
    IIF 9 - secretary → ME
  • 2
    15 Bramley Road, Cheam, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2001-02-20 ~ 2002-02-12
    IIF 10 - secretary → ME
  • 3
    20 Somers Road, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,332 GBP2023-05-31
    Officer
    1995-05-10 ~ 1996-07-26
    IIF 5 - secretary → ME
  • 4
    5 Pinfold Road, Streatham, London
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    1995-03-16 ~ 1995-03-28
    IIF 6 - secretary → ME
  • 5
    8a Western Road, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1998-08-26 ~ 1998-11-18
    IIF 23 - secretary → ME
  • 6
    Flat 9-86 Worcester Road, Sutton, England
    Corporate (9 parents)
    Equity (Company account)
    4,826 GBP2024-03-31
    Officer
    1995-03-09 ~ 1995-03-25
    IIF 15 - secretary → ME
  • 7
    Ashwell The Glade, Kingswood, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-01-24 ~ 2002-04-17
    IIF 12 - secretary → ME
  • 8
    GREEN FOR BUSINESS (SUTTON) LIMITED - 1994-07-08
    Ashwell The Glade, Kingswood, Tadworth, Surrey
    Dissolved corporate (1 parent)
    Officer
    1995-02-01 ~ 2019-12-01
    IIF 33 - director → ME
    1993-12-14 ~ 2019-12-01
    IIF 13 - secretary → ME
  • 9
    Ashwell The Glade, Kingswood, Tadworth, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-02-06 ~ 1997-02-26
    IIF 18 - secretary → ME
  • 10
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED - 2006-03-09
    Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    1998-07-17 ~ 1999-07-17
    IIF 22 - secretary → ME
  • 11
    CCB (NO. 2) COMPANY LIMITED - 1993-06-22
    Unit 1035 Whitgift Centre, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    1993-04-14 ~ 1993-06-09
    IIF 27 - director → ME
    1993-04-14 ~ 1993-06-09
    IIF 26 - secretary → ME
  • 12
    17 Stonecot Hill, Sutton, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,794 GBP2023-12-31
    Officer
    1995-12-22 ~ 1995-12-22
    IIF 28 - secretary → ME
  • 13
    24 Greenway Gardens, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,727 GBP2023-10-31
    Officer
    1999-10-08 ~ 1999-10-29
    IIF 31 - secretary → ME
  • 14
    5 Stirling Lodge Richmond Road, New Barnet, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    4,875 GBP2023-05-31
    Officer
    1994-05-23 ~ 1994-08-01
    IIF 29 - secretary → ME
  • 15
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS SECURITY GROUP LIMITED - 2014-10-22
    MIDAS RETAIL SECURITY LIMITED - 1998-07-17
    WILLOWFLEX LIMITED - 1992-03-02
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    1992-02-20 ~ 1993-07-12
    IIF 24 - secretary → ME
  • 16
    Mulgrave Hall 4 Mulgrave Hall, Mulgrave Road, Sutton, England
    Corporate (7 parents)
    Officer
    2001-07-27 ~ 2001-07-30
    IIF 32 - secretary → ME
  • 17
    ICON CONSULTING GROUP LTD - 2001-08-20
    ICON INTERNATIONAL SERVICES LIMITED - 1997-02-03
    CCB (NO.3) COMPANY LIMITED - 1994-12-21
    85 Church Road, Hove, East Sussex
    Corporate (3 parents)
    Officer
    1993-07-09 ~ 1996-07-01
    IIF 30 - secretary → ME
  • 18
    Ashwell The Glade, Kingswood, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-06-09 ~ 2000-02-28
    IIF 16 - secretary → ME
  • 19
    3 Dyke Heads Lane, Greenside, Ryton, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-02-04 ~ 2002-02-09
    IIF 11 - secretary → ME
  • 20
    SUTTON BUSINESS FEDERATION LIMITED - 2008-10-23
    Redlands, St. Marys Road, Worcester Park, Surrey
    Corporate (3 parents)
    Equity (Company account)
    861 GBP2024-03-31
    Officer
    2000-04-01 ~ 2002-05-31
    IIF 2 - secretary → ME
  • 21
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    1998-05-01 ~ 1998-09-24
    IIF 14 - secretary → ME
  • 22
    CROCKER & LYTTLE LIMITED - 1997-09-23
    Mike Fenning, 14 De Beauvoir Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,175 GBP2017-10-31
    Officer
    1997-08-11 ~ 1997-09-29
    IIF 20 - secretary → ME
  • 23
    37 Westcroft Road, Carshalton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3,316 GBP2023-09-24
    Officer
    1994-07-20 ~ 1994-09-20
    IIF 8 - secretary → ME
  • 24
    The Priory Flat 4, The Priory, Stanley Road, Sutton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1996-06-27 ~ 1996-08-02
    IIF 7 - secretary → ME
  • 25
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    63,640 GBP2024-05-31
    Officer
    1996-05-16 ~ 1996-05-22
    IIF 4 - secretary → ME
  • 26
    Unit 31a Betws Workshops, Park Street, Ammanford, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,894,086 GBP2024-02-28
    Officer
    1995-08-09 ~ 1995-08-14
    IIF 3 - secretary → ME
  • 27
    COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
    DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14
    MIDAS COMMERCIAL SECURITY LIMITED - 2006-03-09
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-05-08 ~ 1999-05-08
    IIF 19 - secretary → ME
  • 28
    PSYLON LIMITED - 2000-05-04
    Ashwell The Glade, Kingswood, Tadworth, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-06-09 ~ 2001-08-10
    IIF 17 - secretary → ME
  • 29
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    649,957 GBP2024-06-30
    Officer
    1995-05-30 ~ 1996-01-01
    IIF 1 - secretary → ME
  • 30
    Reed And Woods, 5 Stafford Road, Wallington, Surrey
    Corporate (4 parents)
    Equity (Company account)
    12,001 GBP2023-09-30
    Officer
    1998-01-21 ~ 1998-04-02
    IIF 21 - secretary → ME

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