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 Alan Norman Mclean
- 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 1Pitswood, Byfleets Lane, Warnham, Horsham, RH12 3RB, England
IIF 2Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
IIF 3C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 4Pitswood, Byfleets Lane, Warnham, West Sussex, RH12 3PD, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in June 1962
Mr Alan Mclean
Resident in England
Registered addresses and corresponding companiesUnit 9a, Town Square, Basildon, SS14 1DZ, England
IIF 10
- 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 11
- British born in June 1962
Mclean, Alan Norman
Resident in England
Registered addresses and corresponding companiesUnit 9a, Town Square, Basildon, SS14 1DZ, England
IIF 12 IIF 13 IIF 14 (more)(less)Farlington School, Strood Park, Horsham, West Sussex, RH12 3PN, United Kingdom
IIF 28Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD, England
IIF 29Pitswood, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD, United Kingdom
IIF 30C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
IIF 31Pitswood, Byfleets Lane, Warnham, West Sussex, RH12 3RB
IIF 32
- 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 33
- British born in June 1962Registered addresses and corresponding companies
Mclean, Alan
Stac Polly 5 Chesters Road, Bearsden, Glasgow, G61 4AQ
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in June 1962
Mclean, Alan Norman
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 32 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - 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 23 - Director → ME - 4Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents, 1 offspring)Officer2003-04-11 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-22 ~ 2022-03-24IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
- 6Pitswood Byfleets Lane, Warnham, Horsham, West SussexActive Corporate (4 parents)Officer2011-04-07 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 17 - Director → ME - 8
DITCHLING COURT BRIGHTON LIMITED
069779654th Floor International House, Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2015-07-09 ~ dissolvedIIF 40 - 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 25 - Director → ME - 12
EAST GRINSTEAD VISIONPLUS LIMITED
05500294Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2005-08-30 ~ nowIIF 19 - Director → ME - 13
EAST MAYNE SPECSAVERS LIMITED
11728296Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)Officer2019-07-04 ~ nowIIF 27 - 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 35 - Director → ME
- 16CHORLEY VISIONPLUS LIMITED - 1992-11-24Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (20 parents)Officer1994-03-21 ~ 1996-07-31IIF 36 - Director → ME
- 17
HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
07509171Forum 6 Parkway, Solent Business Park Whiteley, FarehamActive Corporate (13 parents)Officer2017-05-11 ~ nowIIF 15 - Director → ME - 18Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2017-08-30 ~ nowIIF 14 - Director → ME
- 19
HORSHAM SPECSAVERS HEARCARE LIMITED
05414598Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (12 parents)Officer2005-10-24 ~ nowIIF 26 - Director → ME - 20
HORSHAM SPECSAVERS LIMITED
02823891Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (10 parents, 1 offspring)Officer2002-08-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 31 - Director → ME - 23
MARTLETS SPECSAVERS LIMITED
03064221Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (14 parents, 1 offspring)Officer2005-10-31 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 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 - 24
MARTLETS VISIONPLUS LIMITED
03064217Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (15 parents)Officer2005-10-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 33 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 4 - 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 16 - Director → ME
- 29
WICKFORD SPECSAVERS LIMITED
07199546Forum 6, Parkway, Solent Business Park Whiteley, FarehamActive Corporate (9 parents)Officer2010-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – 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 41 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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