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

Maclean, David Lachlan

    Related profiles found in government register
  • Maclean, David Lachlan
    British british born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom

      IIF 1
  • Maclean, David Lachlan
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 2

    • Icentrum Innovation, Birmingham Campus, 6 Holt Street, Birmingham, B7 4BP, United Kingdom

      IIF 3

    • Cae Bach, Taliesin, Machynlleth, Ceredigion, SY20 8JR, Wales

      IIF 4
  • Maclean, David Lachlan
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Saint Philips Place, Birmingham, West Midlands, B3 2RB, United Kingdom

      IIF 5

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 6 IIF 7

    • Livery Place, 35 Livery Street, Birmingham, B3 2PB, England

      IIF 8

    • Pumphouse Farm, Pumphouse Lane, Hanbury, Droitwich, WR9 7EB, England

      IIF 9 IIF 10

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 11

    • 50, Rodborough Road, Dorridge, Solihull, B93 8EF, United Kingdom

      IIF 12
  • Maclean, David Lachlan
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1310, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YB, England

      IIF 13
  • Mr David Lachlan Maclean
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 14 IIF 15

    • Pumphouse Farm, Pumphouse Lane, Hanbury, Droitwich, WR9 7EB, England

      IIF 16

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 17

    • St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    GAINBASE LIMITED - 2022-05-25
    Unit 1310 Solihull Parkway, Birmingham Business Park, Solihull, England
    Corporate (2 parents)
    Total liabilities (Company account)
    68,565 GBP2023-12-31
    Officer
    2021-05-06 ~ now
    IIF 13 - director → ME
  • 2
    IMPACKT PUBLISHER SERVICES LIMITED - 2012-01-10
    2nd Floor Livery Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    CHARCO 123 LIMITED - 2017-09-11
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Livery Place, 35 Livery Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 8 - director → ME
  • 5
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-05-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Pumphouse Farm Pumphouse Lane, Hanbury, Droitwich, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -402,991 GBP2024-03-31
    Officer
    2016-01-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-31 ~ 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
  • 8
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    MAKING STUFF CIC - 2019-12-24
    Cae Bach, Taliesin, Machynlleth, Ceredigion
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,296 GBP2023-09-30
    Officer
    2016-09-11 ~ 2020-02-10
    IIF 4 - director → ME
  • 2
    PITCH INTEL LTD - 2019-06-20
    7 Victoria Road, Tamworth, England
    Dissolved corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    15,665 GBP2023-02-28
    Officer
    2022-06-28 ~ 2023-05-10
    IIF 10 - director → ME
  • 3
    FORTITUDEUK LTD - 2015-05-11
    First Floor Willow House Kingswood Business Park, Holyhead Road, Wolverhampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    319,220 GBP2024-03-31
    Officer
    2022-02-21 ~ 2023-05-04
    IIF 3 - director → ME
  • 4
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,571 GBP2019-03-31
    Officer
    2016-10-27 ~ 2019-09-06
    IIF 5 - director → ME
  • 5
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    178,478 GBP2023-09-30
    Officer
    2020-01-13 ~ 2023-02-14
    IIF 2 - director → ME

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