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, Kevin Douglas

    Related profiles found in government register
  • Mclean, Kevin Douglas
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mclean, Kevin Douglas
    British director 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Mclean, Kevin Douglas
    British managing director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Mclean, Kevin Douglas
    British co-founder 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 11
  • Mclean, Kevin Douglas
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Mclean, Kevin Douglas
    British managing director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Mclean, Kevin Douglas
    British freight forwarder operations m born in April 1962

    Registered addresses and corresponding companies

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

      IIF 24
  • Mclean, Kevin
    British director born in April 1962

    Registered addresses and corresponding companies

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

      IIF 25
  • Mclean, Kevin
    British general manager born in April 1962

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27

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

      IIF 28
  • Mclean, Kevin Douglas

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    BCOMP 227 LIMITED - 2005-01-13
    Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 2
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2022-02-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,161 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-06 ~ now
    IIF 12 - Director → ME
  • 6
    8 Gilson Court, Windsor Road, Old Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2019-07-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    1 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    8 Gilson Court, Windsor Road, Old Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-05-25 ~ now
    IIF 11 - Director → ME
    2023-05-25 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    Ashford House, 41-45 Church Road, Ashford, Middlesex
    Active Corporate (10 parents)
    Officer
    1996-12-11 ~ 2009-09-24
    IIF 24 - Director → ME
  • 2
    BCOMP 227 LIMITED - 2005-01-13
    Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-16
    IIF 10 - Director → ME
  • 3
    Studio 63 Sir James Clark Building, Abbey Mill Business Centre, Paisley, Scotland
    Dissolved Corporate
    Officer
    2014-05-16 ~ 2019-02-16
    IIF 4 - Director → ME
  • 4
    11th Floor Landmark St Peter's Square, Oxford St, Manchester
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2010-03-26 ~ 2019-02-16
    IIF 15 - Director → ME
  • 5
    Unit 24 Cobham Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ 2019-02-16
    IIF 9 - Director → ME
  • 6
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ 2019-10-07
    IIF 5 - Director → ME
  • 7
    HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
    Unit 24 Cobham Way, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61,714 GBP2015-12-31
    Officer
    2016-06-02 ~ 2019-02-16
    IIF 8 - Director → ME
  • 8
    SCHENKERS LIMITED - 1999-07-12
    Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-02-01 ~ 2009-09-24
    IIF 25 - Director → ME
  • 9
    Ashford House, 41-45 Church Road, Ashford, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    1,011,154 GBP2024-03-31
    Officer
    2001-12-12 ~ 2005-01-06
    IIF 26 - Director → ME

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