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.
Mr Jim Henry Mclachlan
- British born in January 1971
Mr Jim Henry Mclachlan
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 1
- British born in January 1971
Mr James Henry Mclachlan
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr James Mclachlan
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr James Henry Mclachlan
Resident in United Kingdom
Registered addresses and corresponding companiesPunch Bowl House, Redbourn Road, St. Albans, AL3 6RP, United Kingdom
IIF 7
- British born in January 1971
Mclachlan, James Henry
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Mclachlan, James Henry
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mclachlan, James
Resident in United Kingdom
Registered addresses and corresponding companies14-18, Frogmore, St. Albans, Hertfordshire, AL2 2LH, England
IIF 15
- Registered addresses and corresponding companies
Mclachlan, James
- 18 Duncannon Street, London, EnglandActive Corporate (5 parents)Officer2016-05-20 ~ 2024-08-09IIF 10 - Director → ME2016-05-20 ~ 2024-08-09IIF 18 - Secretary → MEPerson with significant control2016-05-20 ~ 2022-05-26IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 2
CRYSTALIZE MY COUTURE LIMITED
0854576871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2013-05-28 ~ 2014-04-25IIF 15 - Director → ME - 3
PUNCH BOWL HOUSE DEVELOPMENTS LIMITED
10830484Grand Union House, Kentish Town Road, London, EnglandDissolved Corporate (3 parents)Officer2017-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
STRUCTURE CONSULTING LIMITED
0789617171-75 Shelton Street, LondonActive Corporate (2 parents)Officer2012-01-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 571-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-10-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
STRUCTURE HOLDINGS LIMITED
1020654971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2016-05-31 ~ nowIIF 8 - Director → ME2016-05-31 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-05-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
STRUCTURE HYBRID ENGINEERING LIMITED
1020807871-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-31 ~ dissolvedIIF 11 - Director → ME2016-05-31 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-05-31 ~ 2022-01-10IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 8
SUB CONTRACTOR SOS LIMITED
1104389687 Wand Road, Wells, Somerset, EnglandDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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