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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

Mr Neil Stephen Maclean

    Related profiles found in government register
  • Mr Neil Stephen Maclean
    British born in December 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • Nexus House, Cray Road, Sidcup, Kent, DA14 5DA, United Kingdom

      IIF 1
  • Maclean, Neil Stephen
    British born in December 1966

    Resident in Australia

    Registered addresses and corresponding companies
    • 1-6, Lombard Street, London, EC3V 9AA, United Kingdom

      IIF 2
    • 30, Addison Road, Manly, NSW 2095, Australia

      IIF 3
    • Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

      IIF 4 IIF 5
  • Maclean, Neil Stephen
    British born in December 1966

    Registered addresses and corresponding companies
    • 9 Knightsbridge Avenue, Belrose, Sydney, Nsw 2085, FOREIGN, Australia

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    TARDIS GROUP LONDON LIMITED
    - now 05541156
    TARDIS COMPUTER SERVICES LIMITED
    - 2008-08-20 05541156
    TARDIS GROUP UK LIMITED
    - 2006-04-28 05541156
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (7 parents)
    Officer
    2005-08-19 ~ now
    IIF 4 - Director → ME
  • 2
    TARDIS HOLDINGS INTERNATIONAL LIMITED
    06394336
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    TARDIS HOLDINGS LONDON LIMITED
    06394337
    99-105 Stanstead Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 3 - Director → ME
  • 4
    TARDIS MIDDLE EAST LIMITED
    05947410
    99-105 Stanstead Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 5
    TARDIS PUBLIC SECTOR LIMITED
    07066488
    99-105 Stanstead Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-04 ~ 2009-12-11
    IIF 2 - Director → ME

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