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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

Mclean, Kevin Douglas

    Related profiles found in government register
  • Mclean, Kevin Douglas

    Registered addresses and corresponding companies

    • 5h Floor 14-16 Dowgate Hill, Dowgate Hill, London, EC4R 2SU, England

      IIF 1
  • Mclean, Kevin
    British born in April 1962

    Registered addresses and corresponding companies

    • 30 Mills Spur, Old Windsor, Berkshire, SL4 2ND

      IIF 2 IIF 3
  • Mclean, Kevin Douglas
    British born in April 1962

    Registered addresses and corresponding companies

    • 30 Genesis Close, Stanwell, Staines, Middlesex, TW19 7BE

      IIF 4
  • Mclean, Kevin Douglas
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 14-16 Dowgate Hill, Dowgate Hill, London, EC4R 2SU, England

      IIF 5

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 7

    • 8, Windsor Road, Old Windsor, Windsor, SL4 2JL, England

      IIF 8

    • Flat 8 Gilson Court, Windsor Road, Old Windsor, Windsor, SL4 2JL, England

      IIF 9
  • Mclean, Kevin Douglas
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Cobham Way, Crawley, West Sussex, RH10 9RX, England

      IIF 10

    • Unit 24, Cobham Way, Crawley, West Sussex, RH10 9RX, United Kingdom

      IIF 11

    • 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8BF, United Kingdom

      IIF 12

    • 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

      IIF 13

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14

    • Little Orchard 24 Whiteacres Drive, Holyport, Maidenhead, Berkshire, SL6 2EH, United Kingdom

      IIF 15

    • 8, Gilson Court, Windsor Road, Old Windsor, Berkshire, SL4 2JL, United Kingdom

      IIF 16 IIF 17

    • 8, Gilson Court, Windsor Road, Old Windsor, SL4 2JL, United Kingdom

      IIF 18

    • Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex, RH10 9RX

      IIF 19
  • Mr Kevin Douglas Mclean
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20

    • Flat 8 Gilson Court, Windsor Road, Old Windsor, Windsor, SL4 2JL, England

      IIF 21
  • Mr Kevin Douglas Mclean
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8BF, United Kingdom

      IIF 22

    • 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

      IIF 23

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 24

    • 8, Gilson Court, Windsor Road, Old Windsor, Berkshire, SL4 2JL, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 8, Gilson Court, Windsor Road, Old Windsor, SL4 2JL, United Kingdom

      IIF 28

    • Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex, RH10 9RX

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    AGENCY SECTOR MANAGEMENT (U.K.) LIMITED
    02053849
    Ashford House, 41-45 Church Road, Ashford, Middlesex
    Active Corporate (42 parents)
    Officer
    1996-12-11 ~ 2009-09-24
    IIF 4 - Director → ME
  • 2
    AIR AND CARGO SERVICES (HOLDINGS) LIMITED
    - now 05188753
    BCOMP 227 LIMITED - 2005-01-13
    Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-16
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 3
    AIR AND CARGO SERVICES (SCOTLAND) LIMITED
    SC477829
    Studio 63 Sir James Clark Building, Abbey Mill Business Centre, Paisley, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ 2019-02-16
    IIF 15 - Director → ME
  • 4
    AIR AND CARGO SERVICES LIMITED
    - now 00401523
    Insolvency (Case 1) In administration
    Administration started on 2018-12-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-11-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-27
    AIR CARGO SERVICES LIMITED - 1993-10-29
    AIR CARGO SERVICES (GATWICK) LIMITED - 1984-02-20
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (11 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2019-02-16
    IIF 7 - Director → ME
  • 5
    AIR AND CARGO SERVICES TRADING LIMITED
    08660104
    Unit 24 Cobham Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2019-02-16
    IIF 11 - Director → ME
  • 6
    ALLTRANSPORT INTERNATIONAL GROUP LTD
    13917818
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASPEN CARGO SERVICES LTD
    12556839
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASPEN HOLDINGS & INVESTMENTS LTD
    12248094
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ 2019-10-07
    IIF 16 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASPEN INTERNATIONAL FREIGHT LIMITED
    12086601
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-06 ~ now
    IIF 6 - Director → ME
  • 10
    ASPEN TRANSPORT LIMITED
    12127267
    8 Gilson Court, Windsor Road, Old Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    FINLOG INTERNATIONAL UK LIMITED
    12108158
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    FINLOG SOLUTIONS LTD
    12479967
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FINLOG SOLUTIONS UK LTD
    12521724
    1 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    HAY WORLD CARGO LIMITED
    - now 01386345
    HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
    Unit 24 Cobham Way, Crawley, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-06-02 ~ 2019-02-16
    IIF 10 - Director → ME
  • 15
    MK INTERNATIONAL TRANSPORT LTD
    12128924
    8 Gilson Court, Windsor Road, Old Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    QUANT SPORTS TRADING LTD
    14743784
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-25 ~ now
    IIF 5 - Director → ME
    2023-05-25 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    SCHENKER LIMITED
    - now 00383914
    SCHENKERS LIMITED - 1999-07-12
    Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2004-02-01 ~ 2009-09-24
    IIF 2 - Director → ME
  • 18
    THE CCS-UK CARGO COMMUNITY USER GROUP LIMITED
    04311807
    Ashford House, 41-45 Church Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-12-12 ~ 2005-01-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.