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.
Mclean, Alan
- British dispenser born in June 1962Registered addresses and corresponding companies
Mclean, Alan
Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ
IIF 1
- British optician born in June 1962Registered addresses and corresponding companies
Mclean, Alan
Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ
IIF 2 IIF 3 IIF 4 (more)(less)
- born in June 1962
Mclean, Alan Norman
Resident in England
Registered addresses and corresponding companiesC/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 7
- British born in June 1962
Mclean, Alan Norman
Resident in England
Registered addresses and corresponding companiesUnit 9a, Town Square, Basildon, SS14 1DZ, England
IIF 8 IIF 9 IIF 10 (more)(less)Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD, England
IIF 24Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD, United Kingdom
IIF 25C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 26Pitswood, Byfleets Lane, Warnham, West Sussex, RH12 3RB
IIF 27
- British company director born in June 1962
Mclean, Alan Norman
Resident in England
Registered addresses and corresponding companiesFarlington School, Strood Park, Horsham, West Sussex, RH12 3PN, United Kingdom
IIF 28
- British born in June 1962
Mr Alan Mclean
Resident in England
Registered addresses and corresponding companiesUnit 9a, Town Square, Basildon, SS14 1DZ, England
IIF 29
- British born in June 1962
Mclean, Alan Norman
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 30
- British developer born in June 1962
Mclean, Alan Norman
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor International House, Queens Road, Brighton, East Sussex, BN1 3XE, England
IIF 31
- British born in June 1962
Mr Alan Norman Mclean
Resident in England
Registered addresses and corresponding companiesPitswood, Byfleets Lane, Warnham, Horsham, RH12 3PD, England
IIF 32Pitswood, Byfleets Lane, Warnham, Horsham, RH12 3RB, England
IIF 33Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
IIF 34C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 35Pitswood, Byfleets Lane, Warnham, West Sussex, RH12 3PD, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in June 1962
Mr Alan Norman Mclean
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 41
- 1
A D A AQUISITIONS LIMITED
- 2004-12-07 SC264499C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2004-03-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALL STAR (UK) LIMITED
SC25946112 Rose Terrace, PerthActive Corporate (5 parents, 5 offsprings)Officer2003-11-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASILDON SPECSAVERS HEARCARE LIMITED
10796035Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (9 parents)Officer2017-12-01 ~ nowIIF 19 - Director → ME - 4Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer2003-04-11 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-22 ~ 2022-03-24IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
- 6Pitswood Byfleets Lane, Warnham, Horsham, West SussexActive Corporate (4 parents)Officer2011-04-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7
CANVEY ISLAND SPECSAVERS LIMITED
09039827Forum 6, Parkway Solent Business Park, Whiteley, FarehamActive Corporate (10 parents)Officer2014-10-27 ~ nowIIF 13 - Director → ME - 8
DITCHLING COURT BRIGHTON LIMITED
069779654th Floor International House, Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2015-07-09 ~ dissolvedIIF 31 - Director → ME - 9
- 10
- 11
EAST GRINSTEAD SPECSAVERS LIMITED
05500237Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents, 1 offspring)Officer2005-08-30 ~ nowIIF 21 - Director → ME - 12
EAST GRINSTEAD VISIONPLUS LIMITED
05500294Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2005-08-30 ~ nowIIF 15 - Director → ME - 13
EAST MAYNE SPECSAVERS LIMITED
11728296Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer2019-07-04 ~ nowIIF 23 - Director → ME - 14
FARLINGTON SCHOOL TRUST LIMITED
0086483132 Furze Common Road, Thakeham, Pulborough, EnglandActive Corporate (69 parents)Officer2011-06-08 ~ 2014-09-26IIF 28 - Director → ME - 15CHORLEY SPECSAVERS LIMITED - 1992-11-24Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (18 parents, 1 offspring)Officer1994-03-21 ~ 1996-07-31IIF 3 - Director → ME
- 16CHORLEY VISIONPLUS LIMITED - 1992-11-24Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (20 parents)Officer1994-03-21 ~ 1996-07-31IIF 4 - Director → ME
- 17
HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
07509171Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2017-05-11 ~ nowIIF 11 - Director → ME - 18Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2017-08-30 ~ nowIIF 10 - Director → ME
- 19
HORSHAM SPECSAVERS HEARCARE LIMITED
05414598Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2005-10-24 ~ nowIIF 22 - Director → ME - 20
HORSHAM SPECSAVERS LIMITED
02823891Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer2002-08-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 21
HORSHAM VISIONPLUS LIMITED
02823894Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2002-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
LINDEN HOUSE DEVELOPMENTS LIMITED
09309101C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, EnglandActive Corporate (5 parents)Officer2022-06-16 ~ nowIIF 26 - Director → ME - 23
MARTLETS SPECSAVERS LIMITED
03064221Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer2005-10-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MARTLETS VISIONPLUS LIMITED
03064217Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents)Officer2005-10-31 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-12IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PEARL DEVELOPMENTS BRIGHTON LLP
OC335580C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, EnglandActive Corporate (3 parents)Officer2011-11-25 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Has significant influence or control → OE - 26
- 27
- 28BRUCE GROVE SPECSAVERS LIMITED - 2015-12-22Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 12 - Director → ME
- 29
WICKFORD SPECSAVERS LIMITED
07199546Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2010-07-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
WINDMILL CONSTRUCTION BRIGHTON LTD
09246640C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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