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, Allan Macdermid

    Related profiles found in government register
  • Mclean, Allan Macdermid
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England

      IIF 1

    • 26 Rye Lane, Otford, Kent, TN14 5LU

      IIF 2 IIF 3 IIF 4
  • Mclean, Allan Macdermid
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, Allan Macdermid
    British non executive director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Block 4, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ, Wales

      IIF 10
  • Mclean, Allan Mcdermid
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Argall Properties, Kenrich Business Park, Elizabeth Way, Harlow, CM19 5TL, England

      IIF 11
  • Mclean, Alan Mcdermid
    British comp director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26 Rye Lane, Otford, Kent, TN14 5LU

      IIF 12
  • Mclean, Allan Macdermid
    British

    Registered addresses and corresponding companies
  • Mclean, Allan Macdermid
    British director

    Registered addresses and corresponding companies

    • 26 Rye Lane, Otford, Kent, TN14 5LU

      IIF 15
  • Mr Allan Mcdermid Mclean
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Centurion Way, Erith, Kent, DA18 4AF

      IIF 16
  • Mr Allan Mclean
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Rye Lane, Otford, Sevenoaks, TN14 5LU, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 4 Belvedere Industrial Estate, Fishers Way, Belvedere, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
    ~ dissolved
    IIF 14 - secretary → ME
  • 2
    5 Centurion Way, Erith, Kent
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-04-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5 Centurion Way, Erith, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 6 - director → ME
  • 4
    ALLIED PROPERTY COMPANY LIMITED - 2000-11-29
    5 Centurion Way, Erith, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 4 - director → ME
  • 5
    ALLIED PAPER PRODUCTS LIMITED - 2013-11-14
    Unit 5 Centurion Way, Erith, Kent
    Corporate (4 parents)
    Equity (Company account)
    9,693,452 GBP2023-10-31
    Officer
    ~ now
    IIF 2 - director → ME
    ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Unit 5 Centurion Way, Erith, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 5 - director → ME
  • 7
    Unit 4 Belvedere Industrial Estate, Belvedere, Kent
    Dissolved corporate (2 parents)
    Officer
    1993-03-05 ~ dissolved
    IIF 7 - director → ME
    1993-03-05 ~ dissolved
    IIF 15 - secretary → ME
Ceased 5
  • 1
    1 TOMSWOODS LIMITED - 2018-11-06
    124 C/o Pollock Taylor, 124 Church Hill, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -11,563 GBP2023-06-30
    Officer
    2019-02-27 ~ 2022-02-17
    IIF 11 - director → ME
  • 2
    55 Rectory Grove, Leigh-on-sea, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,412 GBP2023-06-30
    Officer
    2016-01-06 ~ 2023-12-18
    IIF 1 - director → ME
  • 3
    Parker House, 44 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    494,396 GBP2023-10-31
    Officer
    2005-12-31 ~ 2015-06-30
    IIF 9 - director → ME
  • 4
    INTACARE HYGIENE LTD - 2017-01-04
    INTACARE HYGINENE LTD - 2007-02-19
    Chapman House Thamesview 130 Business Park, Fenttiman Road, Canvey Island, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,562,483 GBP2023-10-31
    Officer
    2007-01-04 ~ 2017-01-03
    IIF 12 - director → ME
  • 5
    SONNY SUPPLIES LIMITED - 2012-10-16
    BOW-CEM SUPPLIES LIMITED - 2010-11-24
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,327 GBP2023-10-31
    Officer
    2012-10-11 ~ 2017-02-03
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.