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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcaleavey, John Andrew, Mr.

    Related profiles found in government register
  • Mcaleavey, John Andrew, Mr.
    British accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 1
  • Mcaleavey, John Andrew, Mr.
    British cfo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 10, Wingate Square, London, SW4 0AF, England

      IIF 2
  • Mcaleavey, John Andrew, Mr.
    British chief financial officer born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 3
  • Mcaleavey, John Andrew, Mr.
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 10, 64-66 Wingate Square, London, SW4 0AF, United Kingdom

      IIF 4

    • icon of address Office 10, Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF, England

      IIF 5

    • icon of address Office 11, 64-66 Wingate Square, London, SW4 0AF, England

      IIF 6
  • Mcaleavey, John Andrew, Mr.
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Edgeley Road, London, SW4 6ES, England

      IIF 7
  • Mcaleavey, John Andrew, Mr.
    British finance director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Edgeley Road, London, SW4 6ES, England

      IIF 8

    • icon of address 45, Edgeley Road, London, SW4 6ES, United Kingdom

      IIF 9 IIF 10
  • Mcaleavey, John Andrew, Mr.
    British none born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Edgeley Road, London, SW4 6ES, England

      IIF 11
  • Mcaleavey, John Andrew
    British chief financial officer born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Edgeley Road, London, SW4 6ES, United Kingdom

      IIF 12
  • Mcaleavey, John Andrew
    British finance director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, 45 Edgeley Road, London, SW4 6ES, England

      IIF 13
  • Mcaleavey, John Andrew
    British finance executive born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Edgeley Road, London, SW4 6ES, United Kingdom

      IIF 14
  • Mr. John Andrew Mcaleavey
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Edgeley Road, London, SW4 6ES, England

      IIF 15

    • icon of address Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT

      IIF 16
  • Mcaleavey, Andrew John
    British cfo born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP

      IIF 17
  • Mcaleavey, Andrew John

    Registered addresses and corresponding companies

    • icon of address Office 10, Wingate Business Exchange, Wingate Square, London, SW4 0AF, England

      IIF 18
  • Mcaleavey, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    LUMINOUS ENERGY LIMITED - 2023-06-24
    icon of address Hartham Park, Hartham Lane, Corsham, Wiltshire
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    15,057,272 GBP2025-02-28
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 45 Edgeley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,642 GBP2023-10-31
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-10-20 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    icon of address Office 11 , 64-66 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 45 Edgeley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-06 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2018-11-06 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 10
  • 1
    icon of address 80-83 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-08 ~ 2019-06-14
    IIF 10 - Director → ME
    icon of calendar 2019-05-08 ~ 2019-06-14
    IIF 19 - Secretary → ME
  • 2
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-03-19 ~ 2023-09-22
    IIF 5 - Director → ME
  • 3
    PENSO POWER LIMITED - 2025-01-02
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    icon of calendar 2020-03-25 ~ 2023-09-22
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2024-03-05
    IIF 16 - Has significant influence or control → OE
  • 4
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-09-22
    IIF 3 - Director → ME
  • 5
    icon of address Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Officer
    icon of calendar 2016-08-12 ~ 2017-10-04
    IIF 7 - Director → ME
  • 6
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    MEDVIVO GROUP LIMITED - 2025-06-10
    icon of address Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2015-04-13
    IIF 12 - Director → ME
  • 7
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MEDVIVO CARELINE LIMITED - 2019-10-25
    MAGNA CARELINE LIMITED - 2014-06-13
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2015-04-13
    IIF 11 - Director → ME
    icon of calendar 2015-05-15 ~ 2015-08-03
    IIF 1 - Director → ME
  • 8
    icon of address 5th Floor 53 Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-01-07 ~ 2023-09-22
    IIF 18 - Secretary → ME
  • 9
    icon of address Office 10 Wingate Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-18 ~ 2023-09-22
    IIF 2 - Director → ME
  • 10
    LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
    icon of address 5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -179,623 GBP2021-08-31
    Officer
    icon of calendar 2021-04-15 ~ 2023-09-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.