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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 Kevin Douglas Mclean

    Related profiles found in government register
  • Mr Kevin Douglas Mclean
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8BF, United Kingdom

      IIF 1

    • 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

      IIF 2

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • 8, Gilson Court, Windsor Road, Old Windsor, Berkshire, SL4 2JL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 8, Gilson Court, Windsor Road, Old Windsor, SL4 2JL, United Kingdom

      IIF 7

    • Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex, RH10 9RX

      IIF 8
  • Mr Kevin Douglas Mclean
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9

    • Flat 8 Gilson Court, Windsor Road, Old Windsor, Windsor, SL4 2JL, England

      IIF 10
  • Mclean, Kevin Douglas
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11

    • Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex, RH10 9RX

      IIF 12
  • Mclean, Kevin Douglas
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8BF, United Kingdom

      IIF 13

    • 1, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, United Kingdom

      IIF 14

    • Little Orchard 24 Whiteacres Drive, Holyport, Maidenhead, Berkshire, SL6 2EH, United Kingdom

      IIF 15

    • 8, Gilson Court, Windsor Road, Old Windsor, Berkshire, SL4 2JL, United Kingdom

      IIF 16 IIF 17

    • 8, Gilson Court, Windsor Road, Old Windsor, SL4 2JL, United Kingdom

      IIF 18
  • Mclean, Kevin Douglas
    British managing director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Cobham Way, Crawley, West Sussex, RH10 9RX, England

      IIF 19

    • Unit 24, Cobham Way, Crawley, West Sussex, RH10 9RX, United Kingdom

      IIF 20
  • Mclean, Kevin Douglas
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 14-16 Dowgate Hill, Dowgate Hill, London, EC4R 2SU, England

      IIF 21

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 22

    • 8, Windsor Road, Old Windsor, Windsor, SL4 2JL, England

      IIF 23

    • Flat 8 Gilson Court, Windsor Road, Old Windsor, Windsor, SL4 2JL, England

      IIF 24
  • Mclean, Kevin Douglas
    British managing director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 25
  • Mclean, Kevin Douglas
    British freight forwarder operations m born in April 1962

    Registered addresses and corresponding companies

    • 30 Genesis Close, Stanwell, Staines, Middlesex, TW19 7BE

      IIF 26
  • Mclean, Kevin
    British born in April 1962

    Registered addresses and corresponding companies

    • 30 Mills Spur, Old Windsor, Berkshire, SL4 2ND

      IIF 27 IIF 28
  • Mclean, Kevin Douglas

    Registered addresses and corresponding companies

    • 5h Floor 14-16 Dowgate Hill, Dowgate Hill, London, EC4R 2SU, England

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    AGENCY SECTOR MANAGEMENT (U.K.) LIMITED
    02053849
    Ashford House, 41-45 Church Road, Ashford, Middlesex
    Active Corporate (42 parents)
    Officer
    1996-12-11 ~ 2009-09-24
    IIF 26 - Director → ME
  • 2
    AIR AND CARGO SERVICES (HOLDINGS) LIMITED
    - now 05188753
    BCOMP 227 LIMITED - 2005-01-13
    Unit 24 Cobham Way, Gatwick Road, Crawley, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2019-02-16
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 3
    AIR AND CARGO SERVICES (SCOTLAND) LIMITED
    SC477829
    Studio 63 Sir James Clark Building, Abbey Mill Business Centre, Paisley, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ 2019-02-16
    IIF 15 - Director → ME
  • 4
    AIR AND CARGO SERVICES LIMITED
    - now 00401523
    AIR CARGO SERVICES LIMITED - 1993-10-29
    AIR CARGO SERVICES (GATWICK) LIMITED - 1984-02-20
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2019-02-16
    IIF 25 - Director → ME
  • 5
    AIR AND CARGO SERVICES TRADING LIMITED
    08660104
    Unit 24 Cobham Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2019-02-16
    IIF 20 - Director → ME
  • 6
    ALLTRANSPORT INTERNATIONAL GROUP LTD
    13917818
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2022-02-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASPEN CARGO SERVICES LTD
    12556839
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,161 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASPEN HOLDINGS & INVESTMENTS LTD
    12248094
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ 2019-10-07
    IIF 16 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ASPEN INTERNATIONAL FREIGHT LIMITED
    12086601
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-06 ~ now
    IIF 22 - Director → ME
  • 10
    ASPEN TRANSPORT LIMITED
    12127267
    8 Gilson Court, Windsor Road, Old Windsor, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    FINLOG INTERNATIONAL UK LIMITED
    12108158
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-07-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    FINLOG SOLUTIONS LTD
    12479967
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FINLOG SOLUTIONS UK LTD
    12521724
    1 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    HAY WORLD CARGO LIMITED
    - now 01386345
    HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
    Unit 24 Cobham Way, Crawley, West Sussex, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    61,714 GBP2015-12-31
    Officer
    2016-06-02 ~ 2019-02-16
    IIF 19 - Director → ME
  • 15
    MK INTERNATIONAL TRANSPORT LTD
    12128924
    8 Gilson Court, Windsor Road, Old Windsor, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    QUANT SPORTS TRADING LTD
    14743784
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2023-05-25 ~ now
    IIF 21 - Director → ME
    2023-05-25 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    SCHENKER LIMITED
    - now 00383914
    SCHENKERS LIMITED - 1999-07-12
    Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2004-02-01 ~ 2009-09-24
    IIF 27 - Director → ME
  • 18
    THE CCS-UK CARGO COMMUNITY USER GROUP LIMITED
    04311807
    Ashford House, 41-45 Church Road, Ashford, Middlesex
    Active Corporate (17 parents)
    Equity (Company account)
    1,011,154 GBP2024-03-31
    Officer
    2001-12-12 ~ 2005-01-06
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.