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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

Mcclure, Simon

    Related profiles found in government register
  • Mcclure, Simon
    British born in July 1958

    Registered addresses and corresponding companies
    • 7 Long Marston Road, Marsworth, Hertfordshire, HP23 4NF

      IIF 1
  • Mcclure, Simon
    British

    Registered addresses and corresponding companies
    • Rose Cottage, Shootersway, Berkhamsted, Hertfordshire, HP4 3TY

      IIF 2
    • Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex, IG1 2QY

      IIF 3 IIF 4
    • Dockmaster House, 1 Hertsmere Road, London, E14 8JJ, England

      IIF 5
    • Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

      IIF 6 IIF 7 IIF 8
    • 7 Long Marston Road, Marsworth, Hertfordshire, HP23 4NF

      IIF 9
  • Mcclure, Simon
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Rose Cottage, Shootersway, Berkhamsted, Hertfordshire, HP4 3TY

      IIF 10
    • Roof Top Guild House, Rollins Street, London, SE15 1EP, England

      IIF 11 IIF 12
  • Mclure, Simon
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Dockmaster House, 1 Hertsmere Road, London, E14 8JJ, England

      IIF 13
  • Mcclure, Simon

    Registered addresses and corresponding companies
  • Mcclure, Simon Guy

    Registered addresses and corresponding companies
    • Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

      IIF 24 IIF 25 IIF 26
    • Docksmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

      IIF 27
  • Mcclure, Simon Guy
    English born in July 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    83 CARE SOLUTIONS LIMITED
    - now 06707772
    CARE SUPPORT UK LIMITED - 2009-05-14
    Finance Place, 9 Widecombe Gardens, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-06-12 ~ 2012-07-10
    IIF 2 - Secretary → ME
  • 2
    CASTLE HOLIDAY PROPERTIES LIMITED
    04259073
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-06-14 ~ dissolved
    IIF 45 - Director → ME
  • 3
    CBC (HEMEL) MANAGEMENT COMPANY LIMITED
    06507089
    Dock Master's House, 1 Hertsmere Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-04-20 ~ now
    IIF 44 - Director → ME
  • 4
    CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
    - now 03323868
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (15 parents)
    Officer
    2012-04-02 ~ now
    IIF 61 - Director → ME
    2012-04-04 ~ now
    IIF 20 - Secretary → ME
  • 5
    CITY LIVING (LONDON) LIMITED
    - now 06523076
    LLORAN (2008) LIMITED
    - 2008-08-11 06523076
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-04 ~ now
    IIF 13 - Director → ME
    2009-02-13 ~ now
    IIF 5 - Secretary → ME
  • 6
    CRYSTALFORM LIMITED
    05981942
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 62 - Director → ME
    2006-11-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    FINANCE INTERNATIONAL LIMITED - now
    FINANCE INTERNATIONAL PLC
    - 2018-08-03 01973074
    ARROWJET PUBLIC LIMITED COMPANY - 1986-02-12
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-10 ~ 2006-04-04
    IIF 1 - Director → ME
  • 8
    GIANTVIEW LIMITED
    04892249
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 56 - Director → ME
    2012-04-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    GUARDWOOD LIMITED
    01797942
    Roof Top Guild House, Rollins Street, London
    Active Corporate (20 parents)
    Officer
    2009-05-05 ~ now
    IIF 11 - Director → ME
  • 10
    HANOVER HOTELS NO. 2 LIMITED
    - now 00334788
    ANDREW WEIR HOTELS LIMITED - 2000-08-24
    IBERIAN SHIPPING ENTERPRISES LIMITED - 1986-06-03
    ANGLO-ESTONIAN SHIPPING COMPANY LIMITED - 1976-12-31
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 32 - Director → ME
  • 11
    HANOVER INTERNATIONAL HOTELS LIMITED
    - now 03078952 03043860... (more)
    DOSTRADE LIMITED - 1995-10-04
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (20 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 37 - Director → ME
  • 12
    HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED
    - now 02671543 02767390... (more)
    HID MANAGEMENT LIMITED - 1997-03-10
    PLUMAS LIMITED - 1992-02-25
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (15 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 10 - Director → ME
    IIF 35 - Director → ME
  • 13
    HANOVER INTERNATIONAL HOTELS MANAGEMENT (READING) LIMITED
    - now 02767390 02671543... (more)
    KF MANAGEMENT LIMITED - 1997-03-10
    ALTURA LIMITED - 1993-01-18
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 14
    HANOVER INTERNATIONAL LIMITED
    - now 03043860 03078952... (more)
    HANOVER INTERNATIONAL PLC - 2005-08-10
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (20 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 15
    HEADWAY LIMITED
    - now 01043817 01451651
    HEADWAY PLC
    - 2014-11-27 01043817 01451651
    BEAVERCO PLC - 1991-09-26
    BEAVERFOAM PLC - 1985-10-24
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (14 parents)
    Officer
    2011-06-28 ~ now
    IIF 51 - Director → ME
    2005-09-30 ~ now
    IIF 8 - Secretary → ME
  • 16
    HERNE BAY MANAGEMENT LIMITED
    - now 02262540
    PRECIS (741) LIMITED - 1988-08-23
    C/o Petchey Industrial Properties, 1 Hertsmere Road, London, England
    Active Corporate (16 parents)
    Officer
    2021-02-01 ~ now
    IIF 40 - Director → ME
  • 17
    HOLLYBASE LIMITED
    03454265
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 60 - Director → ME
    2012-04-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 18
    IPSWICH MANAGEMENT LIMITED
    08026733
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 43 - Director → ME
    2012-04-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 19
    LEANWAY LIMITED
    05145804
    12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 20
    LIONSTAR LIMITED
    04429925
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (10 parents)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 30 - Director → ME
  • 21
    OVINGDEAN PROPERTY LIMITED
    - now 06657866
    GHL (SITE 1) LIMITED - 2010-08-19
    BURY GREEN LIMITED - 2010-07-05
    GOODMAYES 16 LIMITED - 2010-05-18
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 57 - Director → ME
    2012-04-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    PALOMA LAND LIMITED
    05255479
    Dockmaster House, 1 Hertsmere Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 41 - Director → ME
  • 23
    PETCHEY (HOLDINGS) LIMITED
    - now 00688450
    PETCHEY (HOLDINGS) PLC
    - 2014-08-28 00688450
    PETCHEY PROPERTIES PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 1996-03-01
    PETCHEY (CAR SALES) LIMITED - 1994-07-29
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2008-03-10 ~ now
    IIF 49 - Director → ME
    2013-09-13 ~ now
    IIF 26 - Secretary → ME
  • 24
    PETCHEY INDUSTRIAL HOLDINGS LIMITED
    - now 04229526
    SAVE INVESTMENTS LIMITED
    - 2013-04-19 04229526
    EVER 1573 LIMITED - 2002-01-11
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (10 parents)
    Officer
    2013-05-01 ~ now
    IIF 53 - Director → ME
    2005-04-29 ~ now
    IIF 6 - Secretary → ME
  • 25
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    08603221
    Docksmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2013-07-09 ~ now
    IIF 68 - Director → ME
    2013-09-13 ~ now
    IIF 27 - Secretary → ME
  • 26
    PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
    08603313 09669405... (more)
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-07-09 ~ now
    IIF 46 - Director → ME
    2013-09-13 ~ now
    IIF 24 - Secretary → ME
  • 27
    PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED
    - now 12774329 08603313... (more)
    BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED
    - 2021-09-08 12774329
    Dockmasters House, 1 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-28 ~ now
    IIF 55 - Director → ME
  • 28
    PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED
    - now 08603421 09669405... (more)
    PETCHEY INDUSTRIAL (DEPTFORD) LIMITED
    - 2014-05-09 08603421
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-09 ~ now
    IIF 59 - Director → ME
    2013-09-13 ~ now
    IIF 25 - Secretary → ME
  • 29
    PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED
    09219483 08603421... (more)
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-15 ~ now
    IIF 50 - Director → ME
  • 30
    PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
    09669405 08603313... (more)
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-03 ~ now
    IIF 66 - Director → ME
  • 31
    PETCHEY INDUSTRIAL PROPERTIES (NO 5) LTD LIMITED
    09829072 08603421... (more)
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 65 - Director → ME
  • 32
    PETCHEY INVESTMENTS LIMITED
    - now 03564425
    GALLIARD INVESTMENTS LIMITED
    - 2012-05-28 03564425 12286620
    LEASEHOOD LIMITED - 1999-01-14
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 42 - Director → ME
    2012-04-04 ~ now
    IIF 16 - Secretary → ME
  • 33
    PETCHEY ISLINGTON LIMITED
    - now 06290841
    GALLIARD ISLINGTON LIMITED
    - 2012-05-28 06290841
    GALLIARD INTERIORS LIMITED - 2009-11-13
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-04-02 ~ now
    IIF 63 - Director → ME
    2012-04-04 ~ now
    IIF 19 - Secretary → ME
  • 34
    PLAYDALE LIMITED
    01797276
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Officer
    2013-09-13 ~ 2016-11-08
    IIF 69 - Director → ME
  • 35
    RENEWAL NEW BERMONDSEY TWO LIMITED
    05344895 05335207... (more)
    Roof Top Guild House, Rollins Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-01-03 ~ now
    IIF 12 - Director → ME
  • 36
    RISESIGN LIMITED
    05145788
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 67 - Director → ME
  • 37
    ROUTE LIMITED
    03197287
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 47 - Director → ME
  • 38
    ROWAN ROAD MANAGEMENT COMPANY LIMITED
    - now 05951549 09320476... (more)
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
    - 2018-04-25 05951549 06802817... (more)
    1 Dockmaster's House, Hertsmere Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-04-20 ~ now
    IIF 52 - Director → ME
  • 39
    SAVE RETAIL LIMITED
    - now 04316355
    INTERCEDE 1753 LIMITED - 2001-12-04
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 54 - Director → ME
    2002-04-18 ~ 2003-10-31
    IIF 9 - Secretary → ME
  • 40
    STONEHALL INVESTMENTS LIMITED
    04562348
    Silver Leys Millfield Lane, Little Hadham, Ware, England
    Active Corporate (11 parents)
    Officer
    2012-04-02 ~ 2016-07-18
    IIF 28 - Director → ME
    2012-04-04 ~ 2016-07-18
    IIF 15 - Secretary → ME
  • 41
    SUSD VICTORIA AVENUE LIMITED
    10305440
    28 All Saints Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-08 ~ 2023-12-11
    IIF 39 - Director → ME
  • 42
    THAMESIDE PARK (BARKING) MANAGEMENT LIMITED
    - now 02520248
    TOTALDIGIT LIMITED - 1990-10-09
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-04-23 ~ now
    IIF 48 - Director → ME
    2015-04-23 ~ now
    IIF 23 - Secretary → ME
  • 43
    TOPCROWN LEISURE LIMITED
    03200400
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 58 - Director → ME
  • 44
    TWEED INVESTMENTS LIMITED
    - now 04079432
    DMWSL 324 LIMITED - 2001-03-09
    Exchange House 13-14 Clements, Court Clements Lane, Ilford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 31 - Director → ME
    2007-12-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 45
    TYNE LIMITED
    - now 01443992
    ACROPOLIS HOTELS LIMITED - 2001-07-31
    Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 34 - Director → ME
    2007-12-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 46
    YALECOVE LIMITED
    05131275
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2012-04-02 ~ 2014-06-17
    IIF 38 - Director → ME
    2012-04-04 ~ 2014-06-17
    IIF 14 - Secretary → ME
  • 47
    ZONEVIEW LIMITED
    01075834
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 64 - Director → ME

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