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

Mclean, Charles Robert William

child relation
Offspring entities and appointments
Active 1
  • 1
    PISTOU RESTAURANTS LTD - 2014-06-11
    Joelson Wilson Llp, 30 Portland Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 75 - director → ME
Ceased 74
  • 1
    ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    8,103,732 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 18 - director → ME
  • 2
    C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    5,611,249 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 14 - director → ME
  • 3
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 45 - director → ME
  • 4
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 50 - director → ME
  • 5
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 27 - director → ME
  • 6
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,389 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 51 - director → ME
  • 7
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 31 - director → ME
  • 8
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 26 - director → ME
  • 9
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 67 - director → ME
  • 10
    INSPIRING LEARNING ASIA LIMITED - 2025-01-29
    INSPIRING LEARNING CHINA LIMITED - 2020-03-16
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2018-05-03 ~ 2021-01-21
    IIF 56 - director → ME
  • 11
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 64 - director → ME
  • 12
    Four Brindleyplace, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-09-21 ~ 2013-10-31
    IIF 86 - director → ME
    2010-09-21 ~ 2013-10-31
    IIF 1 - secretary → ME
  • 13
    CAMP BEAUMONT DAY CAMPS LIMITED - 2016-10-11
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    53,000 GBP2023-10-31
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 57 - director → ME
  • 14
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    33,142 GBP2018-02-28
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 36 - director → ME
  • 15
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -58,234 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 15 - director → ME
  • 16
    COSMECEUTICALS 2007 LIMITED - 2007-04-30
    2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    11,324,054 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 12 - director → ME
  • 17
    PILFEDIS LIMITED - 2010-11-17
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    894 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 19 - director → ME
  • 18
    COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    77,467 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 22 - director → ME
  • 19
    BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    494,486 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 16 - director → ME
  • 20
    RM & DS 1 LIMITED - 2012-03-15
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 29 - director → ME
  • 21
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,272 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-21
    IIF 17 - director → ME
  • 22
    PISTOU RESTAURANTS LIMITED - 2017-01-24
    PROVENCAL RESTAURANTS LIMITED - 2014-06-11
    8-10 New North Place, London
    Corporate (1 parent)
    Officer
    2014-06-03 ~ 2016-12-31
    IIF 76 - director → ME
  • 23
    DE FACTO 1388 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2013-10-31
    IIF 83 - director → ME
    2006-07-21 ~ 2013-10-31
    IIF 10 - secretary → ME
  • 24
    INHOCO 4070 LIMITED - 2005-06-06
    Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2013-10-31
    IIF 81 - director → ME
    2005-12-15 ~ 2013-10-31
    IIF 8 - secretary → ME
  • 25
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    PARAMBE P.L.C. - 1998-07-21
    Four Brindley Place, Brindley Place, Birmingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2005-12-15 ~ 2013-10-31
    IIF 82 - director → ME
    2005-12-15 ~ 2013-10-31
    IIF 5 - secretary → ME
  • 26
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2013-10-31
    IIF 77 - director → ME
    2006-07-21 ~ 2013-10-31
    IIF 11 - secretary → ME
  • 27
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2013-10-31
    IIF 74 - director → ME
    2008-01-14 ~ 2013-10-30
    IIF 4 - secretary → ME
  • 28
    Fourth Floor 7-9 Swallow Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ 2013-10-30
    IIF 85 - director → ME
    2009-10-30 ~ 2013-10-30
    IIF 3 - secretary → ME
  • 29
    Fourth Floor 7-9 Swallow Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ 2013-10-30
    IIF 84 - director → ME
    2009-10-30 ~ 2013-10-30
    IIF 2 - secretary → ME
  • 30
    GIOMA (U K) LIMITED - 2005-01-25
    SEALRECORD LIMITED - 1990-08-03
    2 & 3 Threadneedle Walk 60 Threadneedle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2013-10-30
    IIF 80 - director → ME
    2005-12-15 ~ 2013-10-30
    IIF 7 - secretary → ME
  • 31
    BDC BIDCO 70 LIMITED - 2016-10-03
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 55 - director → ME
  • 32
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 61 - director → ME
  • 33
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 53 - director → ME
  • 34
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 59 - director → ME
  • 35
    1 Jubilee Street, 2nd Floor, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 62 - director → ME
  • 36
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 30 - director → ME
  • 37
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 49 - director → ME
  • 38
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 41 - director → ME
  • 39
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 39 - director → ME
  • 40
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 43 - director → ME
  • 41
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 37 - director → ME
  • 42
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2013-10-31
    IIF 78 - director → ME
    2005-12-15 ~ 2013-10-31
    IIF 6 - secretary → ME
  • 43
    EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
    SOLAISE HOLDINGS LIMITED - 2007-12-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 54 - director → ME
  • 44
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 58 - director → ME
  • 45
    INSPIRING LEARNING (BIDCO) LIMITED - 2015-02-19
    EATG (BIDCO) LIMITED - 2014-01-10
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 60 - director → ME
  • 46
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -385,638 GBP2023-10-31
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 69 - director → ME
  • 47
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -413,324 GBP2023-10-31
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 71 - director → ME
  • 48
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 65 - director → ME
  • 49
    SPORT ACADEMIES LIMITED - 2015-04-20
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -393,000 GBP2023-10-31
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 70 - director → ME
  • 50
    1 Jubilee Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -211,000 GBP2023-10-31
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 72 - director → ME
  • 51
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 63 - director → ME
  • 52
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 42 - director → ME
  • 53
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 28 - director → ME
  • 54
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 32 - director → ME
  • 55
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 38 - director → ME
  • 56
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 40 - director → ME
  • 57
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 34 - director → ME
  • 58
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 48 - director → ME
  • 59
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 66 - director → ME
  • 60
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 46 - director → ME
  • 61
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,217 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 13 - director → ME
  • 62
    SKINBRANDS LIMITED - 2018-06-20
    CRUX LIMITED - 2007-01-30
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    199,108 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 23 - director → ME
  • 63
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (4 parents)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 33 - director → ME
  • 64
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2017-04-10 ~ 2021-01-21
    IIF 68 - director → ME
  • 65
    PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-12-15 ~ 2013-10-31
    IIF 79 - director → ME
    2005-12-15 ~ 2013-10-31
    IIF 9 - secretary → ME
  • 66
    MINMAR (2018) LIMITED - 2017-05-22
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,664 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 21 - director → ME
  • 67
    35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,625,062 GBP2018-03-31
    Officer
    2018-07-10 ~ 2021-01-21
    IIF 52 - director → ME
  • 68
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 25 - director → ME
  • 69
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 44 - director → ME
  • 70
    MINMAR (1008) LIMITED - 2018-06-20
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -216,079 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 20 - director → ME
  • 71
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 47 - director → ME
  • 72
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 35 - director → ME
  • 73
    SCANSOL LIMITED - 2010-09-06
    THE MOLE CLINIC (UK) LIMITED - 2006-06-08
    THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
    7 Moorgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,289,568 GBP2021-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 73 - director → ME
  • 74
    2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2022-08-31
    Officer
    2022-01-10 ~ 2024-02-22
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.