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

Mclaughlan, Stuart

    Related profiles found in government register
  • Mclaughlan, Stuart

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James

    Registered addresses and corresponding companies

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 34

    • Hope Farm, Tillingham Lane, Peasmarsh, Rye, East Sussex, TN31 6XG

      IIF 35
  • Mclaughlan, Stuart James
    British accountant born in November 1964

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 59
  • Mclaughlan, Stuart James
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 67, Queen Annes Grove, Ealing, London, W5 3XP, England

      IIF 60

    • C/o Simply Uk, 722, Capability Green, Luton, LU1 3LU, England

      IIF 61

    • 79, High Street, Eton, Windsor, SL4 6AF, England

      IIF 62 IIF 63

    • 79, High Street, Eton, Windsor, SL4 6AF, United Kingdom

      IIF 64

    • Sun House, 79 High Street, Eton, Windsor, SL4 6AF, England

      IIF 65 IIF 66
  • Mclaughlan, Stuart James
    British financial director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James
    British financial directror born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, England

      IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 55 - director → ME
    2019-11-30 ~ now
    IIF 5 - secretary → ME
  • 2
    ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
    ASHBOURNE KW1 LIMITED - 2001-05-18
    INTERCEDE 1661 LIMITED - 2001-01-05
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 54 - director → ME
    2019-11-30 ~ now
    IIF 2 - secretary → ME
  • 3
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 56 - director → ME
    2019-11-30 ~ now
    IIF 8 - secretary → ME
  • 4
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 74 - director → ME
  • 5
    POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
    PORIETE FASHIONS LIMITED - 2018-08-15
    SACRE FLEUR DIVINE LIMITED - 2013-10-02
    ASPEN CHARTERING LIMITED - 2013-06-14
    79a High Street, Eton, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,194 GBP2018-03-31
    Officer
    2019-11-30 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    NGC (SUSSEX) LIMITED - 2018-07-19
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 73 - director → ME
  • 7
    LIVING WITH AUTISM LIMITED - 2018-01-12
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 77 - director → ME
    2017-12-14 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Corporate (9 parents, 6 offsprings)
    Officer
    2016-06-15 ~ now
    IIF 79 - director → ME
    2019-11-30 ~ now
    IIF 19 - secretary → ME
  • 9
    GREEN OAK LIVING SOLUTIONS LIMITED - 2017-06-12
    GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    79 High Street, Eton, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 70 - director → ME
  • 10
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 90 - director → ME
    2024-09-23 ~ now
    IIF 20 - secretary → ME
  • 11
    GLENHOLME REHABILITATION LIMITED - 2022-08-04
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 91 - director → ME
    2021-05-28 ~ dissolved
    IIF 33 - secretary → ME
  • 12
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
    79 High Street, Eton, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 64 - director → ME
    2019-11-30 ~ now
    IIF 18 - secretary → ME
  • 13
    GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
    GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
    GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
    79 High Street, Eton, Windsor, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-07 ~ now
    IIF 60 - director → ME
    2019-11-30 ~ now
    IIF 17 - secretary → ME
  • 14
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 88 - director → ME
  • 15
    79 High Street, Eton, Windsor, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 63 - director → ME
    2019-11-30 ~ now
    IIF 14 - secretary → ME
  • 16
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 65 - director → ME
    2020-07-22 ~ now
    IIF 22 - secretary → ME
  • 17
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 82 - director → ME
    2020-11-16 ~ dissolved
    IIF 25 - secretary → ME
  • 18
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 87 - director → ME
    2024-08-16 ~ now
    IIF 29 - secretary → ME
  • 19
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 66 - director → ME
    2020-09-09 ~ now
    IIF 28 - secretary → ME
  • 20
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 89 - director → ME
    2020-11-18 ~ dissolved
    IIF 23 - secretary → ME
  • 21
    GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-30 ~ now
    IIF 76 - director → ME
    2019-11-30 ~ now
    IIF 11 - secretary → ME
  • 22
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED - 2019-10-29
    79 High Street, Eton, Windsor, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 62 - director → ME
    2019-11-27 ~ now
    IIF 16 - secretary → ME
  • 23
    79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 78 - director → ME
    2020-01-17 ~ now
    IIF 13 - secretary → ME
  • 24
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 80 - director → ME
    2024-03-19 ~ now
    IIF 31 - secretary → ME
  • 25
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 85 - director → ME
    2021-09-02 ~ dissolved
    IIF 24 - secretary → ME
  • 26
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 84 - director → ME
    2021-09-20 ~ now
    IIF 26 - secretary → ME
  • 27
    GLENHOLME HEALTHCARE LIMITED - 2021-04-01
    GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
    79 High Street, Eton, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 71 - director → ME
    2019-11-30 ~ now
    IIF 7 - secretary → ME
  • 28
    Sun House 79 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 83 - director → ME
    2022-01-21 ~ now
    IIF 21 - secretary → ME
  • 29
    GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
    NEW GENERATION CARE LIMITED - 2017-06-12
    79 High Street, Eton, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 69 - director → ME
    2019-11-30 ~ now
    IIF 6 - secretary → ME
  • 30
    GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
    GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 75 - director → ME
    2019-11-30 ~ dissolved
    IIF 10 - secretary → ME
  • 31
    GWECO 216 LIMITED - 2004-02-23
    79 High Street, Eton, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -801,796 GBP2018-03-31
    Officer
    2019-03-21 ~ dissolved
    IIF 59 - director → ME
    2019-11-30 ~ dissolved
    IIF 3 - secretary → ME
  • 32
    SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
    LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 58 - director → ME
    2019-11-30 ~ now
    IIF 12 - secretary → ME
  • 33
    79 High Street, Eton, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-06-15 ~ now
    IIF 72 - director → ME
    2019-11-30 ~ now
    IIF 4 - secretary → ME
  • 34
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 86 - director → ME
    2022-11-16 ~ dissolved
    IIF 32 - secretary → ME
  • 35
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 35 - secretary → ME
  • 36
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 57 - director → ME
    2019-11-30 ~ dissolved
    IIF 9 - secretary → ME
  • 37
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 81 - director → ME
    2020-11-18 ~ dissolved
    IIF 30 - secretary → ME
Ceased 22
  • 1
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED - 2003-03-17
    EMBASSY PROPERTY GROUP PLC - 1998-05-29
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1998-03-30 ~ 2002-08-20
    IIF 36 - director → ME
  • 2
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,165,840 GBP2023-12-31
    Officer
    1998-03-30 ~ 2002-08-20
    IIF 37 - director → ME
  • 3
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,287,446 GBP2023-12-31
    Officer
    1999-10-01 ~ 2001-03-20
    IIF 39 - director → ME
  • 4
    DART DIRECT LIMITED - 2006-11-10
    ONTIME SHIPPING LIMITED - 2005-06-24
    ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
    MILLDALE LIMITED - 1997-09-18
    TERMPRIDE LIMITED - 1989-02-20
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-03 ~ 2004-06-29
    IIF 38 - director → ME
  • 5
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2014-11-19
    IIF 68 - director → ME
  • 6
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2014-11-19
    IIF 67 - director → ME
    2012-11-30 ~ 2014-11-19
    IIF 34 - secretary → ME
  • 7
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,980 GBP2023-03-31
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 61 - director → ME
    2020-11-19 ~ 2021-12-23
    IIF 27 - secretary → ME
  • 8
    ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED - 2009-03-31
    SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 52 - director → ME
  • 9
    ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17
    TILLBROOK LIMITED - 1991-01-09
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 51 - director → ME
  • 10
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
    ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
    J P HOLDINGS (UK) LIMITED - 1998-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2009-10-14
    IIF 45 - director → ME
  • 11
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
    GLYDE MOTORS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 46 - director → ME
  • 12
    ONTIME (COURTS) RESCUE & RECOVERY LIMITED - 2009-03-31
    COURTS RECOVERY LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 48 - director → ME
  • 13
    ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED - 2009-03-31
    KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 53 - director → ME
  • 14
    COURTS RECOVERY LIMITED - 2006-09-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2006-09-11 ~ 2009-10-14
    IIF 40 - director → ME
  • 15
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    SHEERTRUCKS LIMITED - 1988-12-22
    DUGVILLE LIMITED - 1978-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2004-06-29 ~ 2009-10-14
    IIF 42 - director → ME
  • 16
    BIDCORP ONTIME LIMITED - 2003-03-12
    JACOBS ONTIME LIMITED - 2002-09-23
    JACOBS TRANSPORTATION LIMITED - 2000-08-01
    SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    1998-03-30 ~ 2009-10-14
    IIF 41 - director → ME
  • 17
    ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2009-10-14
    IIF 44 - director → ME
  • 18
    GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
    ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED - 2012-12-06
    ARCADE AUTOMOTIVE LIMITED - 2002-03-28
    TIPTOE LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (6 parents)
    Officer
    2004-04-19 ~ 2009-10-14
    IIF 43 - director → ME
  • 19
    ARCADE TRAFFIC MANAGEMENT LIMITED - 2009-03-31
    M.L. CAR PARKS LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-08-19 ~ 2009-10-14
    IIF 50 - director → ME
  • 20
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ARCADE GROUP LIMITED - 2000-08-02
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2000-04-26 ~ 2009-10-14
    IIF 49 - director → ME
  • 21
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-11-18
    IIF 92 - director → ME
  • 22
    ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED - 2010-08-26
    ABBEYDALE VEHICLE SERVICES LIMITED - 2005-06-24
    RAPID 6375 LIMITED - 1988-09-05
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2005-04-28 ~ 2009-10-14
    IIF 47 - 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.