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

Mr Alan Norman Mclean

    Related profiles found in government register
  • Mr Alan Norman Mclean
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pitswood, Byfleets Lane, Warnham, Horsham, RH12 3PD, England

      IIF 1

    • Pitswood, Byfleets Lane, Warnham, Horsham, RH12 3RB, England

      IIF 2

    • Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD

      IIF 3

    • Pitswood, Byfleets Lane, Warnham, West Sussex, RH12 3PD, England

      IIF 4 IIF 5 IIF 6
  • Mr Alan Mcclean
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England

      IIF 9
  • Mr Alan Norman Mclean
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England

      IIF 10
  • Mclean, Alan Norman
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Farlington School, Strood Park, Horsham, West Sussex, RH12 3PN, United Kingdom

      IIF 11
  • Mclean, Alan Norman
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England

      IIF 12
  • Mclean, Alan Norman
    British optician born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcclean, Alan
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England

      IIF 32
  • Mclean, Alan
    British dispenser born in June 1962

    Registered addresses and corresponding companies

    • Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ

      IIF 33
  • Mclean, Alan
    British optician born in June 1962

    Registered addresses and corresponding companies
  • Mclean, Alan Norman
    British developer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor International House, Queens Road, Brighton, East Sussex, BN1 3XE, England

      IIF 39

    • C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    A D A AQUISITIONS LIMITED - 2004-12-07
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    120,281 GBP2023-06-30
    Officer
    2004-03-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Rose Terrace, Perth
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,420,052 GBP2023-10-31
    Officer
    2003-11-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 18 - director → ME
  • 4
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (7 parents, 1 offspring)
    Officer
    2003-04-11 ~ now
    IIF 28 - director → ME
  • 5
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (9 parents)
    Officer
    2003-04-11 ~ now
    IIF 26 - director → ME
  • 6
    Pitswood Byfleets Lane, Warnham, Horsham, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    270,134 GBP2024-04-30
    Officer
    2011-04-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Corporate (7 parents)
    Officer
    2014-10-27 ~ now
    IIF 21 - director → ME
  • 8
    4th Floor International House, Queens Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Officer
    2015-07-09 ~ dissolved
    IIF 39 - director → ME
  • 9
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (7 parents, 1 offspring)
    Officer
    2005-08-30 ~ now
    IIF 30 - director → ME
  • 10
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (8 parents)
    Officer
    2005-08-30 ~ now
    IIF 25 - director → ME
  • 11
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (6 parents)
    Officer
    2019-07-04 ~ now
    IIF 19 - director → ME
  • 12
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents)
    Officer
    2017-05-11 ~ now
    IIF 16 - director → ME
  • 13
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Corporate (7 parents)
    Officer
    2017-08-30 ~ now
    IIF 15 - director → ME
  • 14
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents)
    Officer
    2005-10-24 ~ now
    IIF 31 - director → ME
  • 15
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (7 parents, 1 offspring)
    Officer
    2002-08-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (8 parents)
    Officer
    2002-08-12 ~ now
    IIF 27 - director → ME
  • 17
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
    Corporate (3 parents)
    Equity (Company account)
    -187,388 GBP2023-11-30
    Officer
    2022-06-16 ~ now
    IIF 12 - director → ME
  • 18
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (6 parents)
    Officer
    2005-10-31 ~ now
    IIF 29 - director → ME
  • 20
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
    Corporate (2 parents)
    Current Assets (Company account)
    150,734 GBP2023-10-31
    Officer
    2011-11-25 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 21
    BRUCE GROVE SPECSAVERS LIMITED - 2015-12-22
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (6 parents)
    Officer
    2018-02-15 ~ now
    IIF 17 - director → ME
  • 22
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (6 parents)
    Officer
    2010-07-05 ~ now
    IIF 20 - director → ME
  • 23
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -127,966 GBP2023-10-31
    Officer
    2014-10-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ 2022-03-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DUNDEE VISIONPLUS LIMITED - 1995-02-27
    DURHAM VISIONPLUS LIMITED - 1991-10-29
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (8 parents, 1 offspring)
    Officer
    1992-10-30 ~ 1996-07-31
    IIF 37 - director → ME
  • 3
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (9 parents)
    Officer
    1995-02-28 ~ 1996-07-31
    IIF 38 - director → ME
  • 4
    32 Furze Common Road, Thakeham, Pulborough, England
    Corporate (7 parents)
    Officer
    2011-06-08 ~ 2014-09-26
    IIF 11 - director → ME
  • 5
    CHORLEY SPECSAVERS LIMITED - 1992-11-24
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents, 1 offspring)
    Officer
    1994-03-21 ~ 1996-07-31
    IIF 35 - director → ME
  • 6
    CHORLEY VISIONPLUS LIMITED - 1992-11-24
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (6 parents)
    Officer
    1994-03-21 ~ 1996-07-31
    IIF 36 - director → ME
  • 7
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PERTH VISIONPLUS LIMITED - 1995-02-27
    DREWMON LIMITED - 1989-11-10
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1996-07-31
    IIF 33 - director → ME
  • 10
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (9 parents)
    Officer
    1995-02-28 ~ 1996-07-31
    IIF 34 - 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.