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

Mr Ian Charles Maclean

    Related profiles found in government register
  • Mr Ian Charles Maclean
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 1
  • Mr Ian Charles Maclean
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 2
  • Maclean, Ian Charles
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, 59 Magdalen St, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 3

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY

      IIF 4

    • Southgate House, 59 Magdalen Street, Exeter, EX2 4HY, United Kingdom

      IIF 5

    • C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 6

    • Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ

      IIF 7 IIF 8 IIF 9
  • Maclean, Ian Charles
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 10 IIF 11

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY

      IIF 12 IIF 13

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, England

      IIF 14

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Southgate House, 59 Magdalen Street, Exeter, EX2 4HY, England

      IIF 19

    • C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 20 IIF 21

    • Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ

      IIF 22 IIF 23
  • Maclean, Ian Charles
    British project manager born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY

      IIF 24

    • 3 Elm Tree Cottages, Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QE

      IIF 25
  • Maclean, Ian Charles
    British surveyor born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 26
  • Maclean, Ian Charles
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    SPORTING VISION INTERNATIONAL LTD - 2015-06-26
    Southgate House, 59 Magdalen Street, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    -82,503 GBP2023-12-31
    Officer
    2011-12-13 ~ now
    IIF 19 - director → ME
  • 2
    3 Elm Tree Cottages Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 25 - director → ME
  • 3
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-08 ~ dissolved
    IIF 11 - director → ME
  • 4
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,292,636 GBP2019-09-30
    Officer
    2013-05-10 ~ dissolved
    IIF 6 - director → ME
  • 5
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,467 GBP2022-09-30
    Officer
    2019-11-14 ~ dissolved
    IIF 10 - director → ME
  • 6
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,065,876 GBP2023-09-30
    Officer
    2003-03-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    SILVER HUX LIMITED - 2024-10-30
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-11-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    Southgate House, 59 Magdalen Street, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2011-12-13 ~ now
    IIF 14 - director → ME
  • 9
    Company number 05895218
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 15 - director → ME
  • 10
    Company number 05998247
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 12 - director → ME
  • 11
    Company number 05998253
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 18 - director → ME
  • 12
    Company number 05998258
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 17 - director → ME
  • 13
    Company number 06436681
    Non-active corporate
    Officer
    2010-05-28 ~ now
    IIF 13 - director → ME
Ceased 11
  • 1
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-05 ~ 2002-06-21
    IIF 8 - director → ME
  • 2
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-05 ~ 2002-06-21
    IIF 9 - director → ME
  • 3
    EVELING (SHELF NO. ONE) LIMITED - 2008-06-25
    Southgate House, 59 Magdalen Street, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2008-12-22 ~ 2013-02-13
    IIF 23 - director → ME
  • 4
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,607,580 GBP2022-09-30
    Officer
    2013-02-13 ~ 2013-09-27
    IIF 4 - director → ME
  • 5
    West Exe Business Park, Alphington, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    3,131,905 GBP2023-12-31
    Officer
    2016-09-07 ~ 2021-02-26
    IIF 20 - director → ME
    2007-10-25 ~ 2013-05-31
    IIF 24 - director → ME
  • 6
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,292,636 GBP2019-09-30
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 3 - director → ME
  • 7
    Southgate House, 59 Magdalen Street, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2010-05-28 ~ 2018-10-31
    IIF 21 - director → ME
  • 8
    Southgate House, 59 Magdalen Street, Exeter, Devon, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,253,661 GBP2023-12-31
    Officer
    2010-05-28 ~ 2013-05-31
    IIF 16 - director → ME
  • 9
    Southgate House, 59 Magdalen Street, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -659 GBP2023-12-31
    Officer
    2011-02-21 ~ 2013-05-31
    IIF 5 - director → ME
  • 10
    Company number 01981078
    Non-active corporate
    Officer
    2001-09-05 ~ 2002-06-21
    IIF 7 - director → ME
  • 11
    Company number 04687204
    Non-active corporate
    Officer
    2008-09-04 ~ 2009-07-18
    IIF 22 - director → ME

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