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.
Mr John Alexander Mclaren
- British born in August 1951
Mr John Alexander Mclaren
Resident in England
Registered addresses and corresponding companies - British born in August 1951
Mclaren, John Alexander
Resident in England
Registered addresses and corresponding companiesThe Macallan Distillery, Easter Elchies House, Craigellachie, Aberlour, Banffshire, AB38 9RX
IIF 4 IIF 5Unit 2, Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West Sussex, RH14 0DD, England
IIF 6Broadford Park, Broadford Park Bus Centre, Shalford, Guildford, GU4 8EP
IIF 7Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP
IIF 8Wharfside, Broadford Park, Shalford, Guildford, GU4 8EP, United Kingdom
IIF 9Wharfside, Broadford Park, Shalford, Guildford, Surrey, GU4 8EP, England
IIF 1010 Barton Street, London, SW1P 3NE
IIF 11 IIF 12 IIF 13 (more)(less)10, Barton Street, London, SW1P 3NE, England
IIF 22 IIF 23Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, E14 9RU, England
IIF 245, Billing School Place, Weedon, Northampton, NN7 4ED, England
IIF 251 Aston Way, Leyland, Preston, Lancashire, PR26 7UX
IIF 26Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, England
IIF 271 Bligh's Road, Sevenoaks, Kent, TN13 1DA, United Kingdom
IIF 28
- born in August 1951
Mclaren, John Alexander
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mclaren, John Alexander
- 1
MOREPRINT LIMITED
- 2000-01-19 03873460Manor Farm Barn, Taynton, Burford, EnglandDissolved Corporate (9 parents, 1 offspring)Officer1999-11-30 ~ 2022-07-18IIF 12 - Director → MEPerson with significant control2016-11-01 ~ 2022-07-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARCHESTER FILMS LIMITED
04480456Manor Farm Barn, Taynton, Burford, OxfordshireDissolved Corporate (8 parents)Officer2002-07-09 ~ 2007-01-12IIF 20 - Director → ME - 3
BARCHESTER ADVISORY LIMITED
- 2001-10-03 03450530INVESTREWARD LIMITED
- 1998-03-26 0345053010 Barton Street, LondonActive Corporate (12 parents)Officer1997-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
BARCHESTER PARTNERS LLP
OC303700Manor Farm Barn, Taynton, Burford, OxfordshireDissolved Corporate (10 parents, 1 offspring)Officer2003-01-15 ~ dissolvedIIF 30 - LLP Designated Member → ME - 5
- 6
- 7
BUDDI LIMITED
05308826Talbot House, 17 Church Street, Rickmansworth, HertfordshireActive Corporate (17 parents, 1 offspring)Officer2012-09-01 ~ 2016-04-14IIF 27 - Director → ME - 8
COVENT GARDEN FESTIVAL LIMITED
02449397Trafalgar Studios, 14 Whitehall, London, EnglandDissolved Corporate (32 parents)Officer1998-01-05 ~ 2001-07-24IIF 19 - Director → ME - 9
- 10
EAGLE E-TYPES LIMITED
078896421 Bligh's Road, Sevenoaks, Kent, United KingdomActive Corporate (5 parents)Officer2015-05-18 ~ nowIIF 28 - Director → ME - 11GORDON MURRAY DESIGN AUTOMOTIVE LIMITED - 2015-10-13Wharfside, Broadford Park Broadford Park Bus Centre, Shalford, GuildfordActive Corporate (11 parents)Officer2021-04-01 ~ 2023-06-12IIF 7 - Director → ME
- 12GORDON MURRAY SYSTEMS LIMITED - 2021-02-24GORDON MURRAY DESIGN SYSTEMS LIMITED - 2015-10-13Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (13 parents)Officer2021-04-01 ~ 2023-06-12IIF 8 - Director → ME
- 13
GORDON MURRAY GROUP LIMITED
11569951Wharfside Broadford Park, Shalford, Guildford, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2021-04-01 ~ 2023-06-12IIF 9 - Director → ME - 14GORDON MURRAY TECHNOLOGIES LIMITED - now
GORDON MURRAY DESIGN LIMITED
- 2023-06-26 06116476Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2021-04-01 ~ 2023-06-12IIF 10 - Director → ME - 15
- 16ROUSE & CO INTERNATIONAL (HOLDINGS) LLP - 2020-07-17ROUSE & CO INTERNATIONAL LLP - 2017-02-22RISING DRAGON LLP - 2012-10-016th Floor 1-6 Lombard Street, London, EnglandActive Corporate (73 parents, 2 offsprings)Officer2021-05-27 ~ nowIIF 31 - LLP Member → ME
- 17
LONDERMA LIMITED
0667054369 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2008-08-12 ~ 2009-07-24IIF 21 - Director → ME - 18
LONGBOW CARS LIMITED
08061936Unit 2 Ansell's Yard, Kirdford Road Wisborough Green, Billingshurst, West SussexDissolved Corporate (2 parents)Officer2012-05-09 ~ 2012-05-18IIF 6 - Director → ME - 19The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, BanffshireActive Corporate (27 parents)Officer2014-03-27 ~ 2025-12-31IIF 5 - Director → ME
- 20The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, BanffshireActive Corporate (27 parents)Officer2014-03-27 ~ 2025-12-31IIF 4 - Director → ME
- 21
MASTERPRIZE
0326024010 Barton Street LondonDissolved Corporate (9 parents)Officer1996-10-02 ~ dissolvedIIF 17 - Director → ME1996-10-02 ~ dissolvedIIF 33 - Secretary → ME - 22MORRISON DISTILLERS LIMITED - 1989-12-27VANALEX LIMITED - 1989-08-04Springburn Bond, Carlisle Street, Glasgow, ScotlandActive Corporate (52 parents, 11 offsprings)Officer2008-03-18 ~ 2014-10-01IIF 11 - Director → ME
- 23
PARTERRA LIMITED
143855625 Billing School Place, Weedon, Northampton, EnglandActive Corporate (8 parents)Officer2023-04-17 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 3 - Has significant influence or control → OE - 24
POLITICAL STRATEGY LIMITED
0228637011 Finsen Road, London, EnglandLiquidation Corporate (3 parents)Officer(before 1992-11-10) ~ 2001-03-23IIF 32 - Secretary → ME - 25ROUSE & CO INTERNATIONAL (HOLDINGS) LTD - 2017-02-22ROUSE & CO. INTERNATIONAL LIMITED - 2012-10-01ROUSE & CO. INTERNATIONAL (HOLDINGS) LIMITED - 1998-05-01MALTPRIDE LIMITED - 1996-07-096th Floor 1-6 Lombard Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2019-09-19 ~ 2020-05-01IIF 22 - Director → ME
- 266th Floor 1-6 Lombard Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2020-04-28 ~ 2022-05-31IIF 23 - Director → ME
- 27
- 28
TOROTRAK PLC
03580465Insolvency (Case 1) In administration
Administration started on 2017-12-08
Administration ended on 2018-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-17
Dissolved on 2025-07-26Forvis Mazars Llp, Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (24 parents, 7 offsprings)Officer2013-06-28 ~ 2017-07-31IIF 26 - Director → ME - 29
VESALIC LIMITED
14684070Flat 2 Discovery Dock Apartments East, 3 South Quay Square, London, EnglandActive Corporate (9 parents)Officer2023-08-22 ~ nowIIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.