logo
explain how to read the page

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.

Jump to: Offsprings
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

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Mr Alan Mclean
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9a, Town Square, Basildon, SS14 1DZ, England

      IIF 10
  • 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 11
  • Mclean, Alan Norman
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 32
  • Mclean, Alan Norman
    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 33
  • Mclean, Alan
    British dispenser born in June 1962

    Registered addresses and corresponding companies

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

      IIF 34
  • Mclean, Alan
    British optician born in June 1962

    Registered addresses and corresponding companies
  • Mclean, Alan Norman
    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 40
  • 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 41
child relation
Offspring entities and appointments 30
  • 1
    A D A ACQUISITIONS LIMITED
    - now SC264499
    A D A AQUISITIONS LIMITED
    - 2004-12-07 SC264499
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2004-03-05 ~ now
    IIF 29 - 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
    ALL STAR (UK) LIMITED
    SC259461
    12 Rose Terrace, Perth
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-11-19 ~ now
    IIF 31 - 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
    BASILDON SPECSAVERS HEARCARE LIMITED
    10796035
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2017-12-01 ~ now
    IIF 23 - Director → ME
  • 4
    BASILDON SPECSAVERS LIMITED
    02934668 02858272
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-04-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-22 ~ 2022-03-24
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BASILDON VISIONPLUS LIMITED
    02934666 02858271
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents)
    Officer
    2003-04-11 ~ now
    IIF 20 - Director → ME
  • 6
    C & C 790 LIMITED
    07595665 SC685674... (more)
    Pitswood Byfleets Lane, Warnham, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ now
    IIF 28 - 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
    CANVEY ISLAND SPECSAVERS LIMITED
    09039827
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Active Corporate (10 parents)
    Officer
    2014-10-27 ~ now
    IIF 17 - Director → ME
  • 8
    DITCHLING COURT BRIGHTON LIMITED
    06977965
    4th Floor International House, Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 9
    DUNDEE SPECSAVERS LIMITED
    - now 02624475
    DUNDEE VISIONPLUS LIMITED
    - 1995-02-27 02624475 03026821
    DURHAM VISIONPLUS LIMITED - 1991-10-29
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents, 1 offspring)
    Officer
    1992-10-30 ~ 1996-07-31
    IIF 38 - Director → ME
  • 10
    DUNDEE VISIONPLUS LIMITED
    03026821 02624475
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (17 parents)
    Officer
    1995-02-28 ~ 1996-07-31
    IIF 39 - Director → ME
  • 11
    EAST GRINSTEAD SPECSAVERS LIMITED
    05500237
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-08-30 ~ now
    IIF 25 - Director → ME
  • 12
    EAST GRINSTEAD VISIONPLUS LIMITED
    05500294
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (12 parents)
    Officer
    2005-08-30 ~ now
    IIF 19 - Director → ME
  • 13
    EAST MAYNE SPECSAVERS LIMITED
    11728296
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2019-07-04 ~ now
    IIF 27 - Director → ME
  • 14
    FARLINGTON SCHOOL TRUST LIMITED
    00864831
    32 Furze Common Road, Thakeham, Pulborough, England
    Active Corporate (69 parents)
    Officer
    2011-06-08 ~ 2014-09-26
    IIF 32 - Director → ME
  • 15
    HAMILTON SPECSAVERS LIMITED
    - now 02746119
    CHORLEY SPECSAVERS LIMITED - 1992-11-24
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (18 parents, 1 offspring)
    Officer
    1994-03-21 ~ 1996-07-31
    IIF 36 - Director → ME
  • 16
    HAMILTON VISIONPLUS LIMITED
    - now 02746121
    CHORLEY VISIONPLUS LIMITED - 1992-11-24
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (20 parents)
    Officer
    1994-03-21 ~ 1996-07-31
    IIF 37 - Director → ME
  • 17
    HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
    07509171
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (13 parents)
    Officer
    2017-05-11 ~ now
    IIF 15 - Director → ME
  • 18
    HORLEY SPECSAVERS LIMITED
    10795600 02746119... (more)
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (8 parents)
    Officer
    2017-08-30 ~ now
    IIF 14 - Director → ME
  • 19
    HORSHAM SPECSAVERS HEARCARE LIMITED
    05414598
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (12 parents)
    Officer
    2005-10-24 ~ now
    IIF 26 - Director → ME
  • 20
    HORSHAM SPECSAVERS LIMITED
    02823891
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HORSHAM VISIONPLUS LIMITED
    02823894
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (11 parents)
    Officer
    2002-08-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-04
    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
  • 22
    LINDEN HOUSE DEVELOPMENTS LIMITED
    09309101
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
    Active Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 30 - Director → ME
  • 23
    MARTLETS SPECSAVERS LIMITED
    03064221
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-10-31 ~ now
    IIF 18 - 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
  • 24
    MARTLETS VISIONPLUS LIMITED
    03064217
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Officer
    2005-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PEARL DEVELOPMENTS BRIGHTON LLP
    OC335580
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 26
    PERTH SPECSAVERS LIMITED
    - now 02437626
    PERTH VISIONPLUS LIMITED
    - 1995-02-27 02437626 03026827
    DREWMON LIMITED
    - 1989-11-10 02437626
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1996-07-31
    IIF 34 - Director → ME
  • 27
    PERTH VISIONPLUS LIMITED
    03026827 02437626
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (15 parents)
    Officer
    1995-02-28 ~ 1996-07-31
    IIF 35 - Director → ME
  • 28
    UPMINSTER SPECSAVERS LIMITED
    - now 06977968
    BRUCE GROVE SPECSAVERS LIMITED - 2015-12-22
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 16 - Director → ME
  • 29
    WICKFORD SPECSAVERS LIMITED
    07199546
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (9 parents)
    Officer
    2010-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WINDMILL CONSTRUCTION BRIGHTON LTD
    09246640
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.