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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclelland, Brian Thomas Hay

    Related profiles found in government register
  • Mclelland, Brian Thomas Hay
    British

    Registered addresses and corresponding companies

    • icon of address 4 Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH

      IIF 1
  • Mclelland, Brian Thomas Hay
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 4 Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH

      IIF 2 IIF 3
  • Mclelland, Brian
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 4
  • Mclelland, Brian
    British director of studies born in October 1965

    Registered addresses and corresponding companies

    • icon of address 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 5
  • Mclelland, Brian
    British teacher born in October 1965

    Registered addresses and corresponding companies

    • icon of address 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 6
  • Mclelland, Brian Thomas Hay
    British chartered company secretary and general counsel born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, England

      IIF 7
  • Mclelland, Brian Thomas Hay
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2/1 21, Thornwood Drive, Glasgow, Lanarkshire, G11 7TS, United Kingdom

      IIF 8

    • icon of address 4, Bridle Gate, High Wycombe, HP11 2JH, United Kingdom

      IIF 9
  • Mclelland, Brian Thomas Hay
    British deputy company secretary born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 10

    • icon of address Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mclelland, Brian Thomas Hay
    British deputy company secretary & legal born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

      IIF 14
  • Mclelland, Brian Thomas Hay
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 15

    • icon of address Randolph House, 55-57 Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 16
  • Mclelland, Brian Thomas Hay
    British property investor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 17

    • icon of address 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 18
  • Mclelland, Brian Thomas Hay
    British solicitor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Brian

    Registered addresses and corresponding companies

    • icon of address C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 22

    • icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 23

    • icon of address 4 Bridle Gate, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 24

    • icon of address 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, United Kingdom

      IIF 25

    • icon of address 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 26

    • icon of address 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 27

    • icon of address 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England

      IIF 28 IIF 29 IIF 30

    • icon of address 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom

      IIF 31 IIF 32

    • icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 33 IIF 34 IIF 35

    • icon of address 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 46

    • icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 47

    • icon of address 4, Bridle Gate High, Wycombe, Bucks, HP11 2JH

      IIF 48
  • Mclelland, Brian Thomas Hay
    British deputy company secretary born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 49
  • Mr Brian Thomas Hay Mclelland
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 50

    • icon of address 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, England

      IIF 51

    • icon of address 4, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 52

    • icon of address 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 53

    • icon of address Randolph House, 55-57 Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 54
child relation
Offspring entities and appointments
Active 7
  • 1
    BMCLELLAND SERVICES LIMITED - 2018-04-13
    icon of address 4 Bridle Gate, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,818 GBP2023-01-31
    Officer
    icon of calendar 2015-01-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4 Bridle Gate, Highwycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,421 GBP2025-02-28
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 18 - Director → ME
    icon of calendar 2017-02-28 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4 Bridle Gate, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -78,106 GBP2022-11-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    SIMPLY STANDALONE POWER LTD - 2018-09-25
    icon of address 2/1 21 Thornwood Drive, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2017-09-12 ~ dissolved
    IIF 8 - Director → ME
  • 5
    DAYLIGHT EUROPA HOUSE LIMITED - 2020-10-14
    icon of address Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,022 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 4 Bridle Gate, Highwycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,660 GBP2025-03-31
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 17 - Director → ME
    icon of calendar 2017-03-28 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CALLUNA HYDRO POWER LTD - 2013-04-02
    CALLUNA HYDRO LTD - 2013-02-07
    SMDH LIMITED - 2013-02-07
    icon of address 4 Bridle Gate, High Wycombe
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2009-04-21 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2009-04-21 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 37
  • 1
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    APPRECIATE PLC - 2023-03-16
    icon of address Valley Rd, Birkenhead, Merseyside
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    IIF 39 - Secretary → ME
  • 2
    WASTELEICS LIMITED - 2003-02-26
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-03-18
    IIF 4 - Secretary → ME
  • 3
    icon of address Nicola O'brian, Glen Gorse Ditton's Road, Polegate, Polegate, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2010-06-28
    IIF 1 - Secretary → ME
  • 4
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2009-10-10
    IIF 20 - Director → ME
  • 5
    UK LEGAL CONSULTANTS LIMITED - 2005-07-05
    icon of address First Floor, 10 Village Way, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    510,404 GBP2024-03-29
    Officer
    icon of calendar 2003-09-16 ~ 2020-07-31
    IIF 21 - Director → ME
    icon of calendar 2003-09-16 ~ 2005-09-29
    IIF 2 - Secretary → ME
  • 6
    icon of address 1003 The Crescent 2 Seager Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2021-10-28 ~ 2023-03-27
    IIF 9 - Director → ME
    icon of calendar 2021-10-28 ~ 2024-03-27
    IIF 24 - Secretary → ME
  • 7
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 32 - Secretary → ME
  • 8
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    11,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 31 - Secretary → ME
  • 9
    DAYLIGHT EUROPA HOUSE LIMITED - 2020-10-14
    icon of address Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,022 GBP2021-12-31
    Officer
    icon of calendar 2021-08-12 ~ 2025-06-01
    IIF 16 - Director → ME
  • 10
    PP NAME HOLD LIMITED - 2021-05-28
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-15 ~ 2023-12-29
    IIF 47 - Secretary → ME
  • 11
    LEICSWASTE LIMITED - 2003-06-26
    icon of address Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-03-18
    IIF 3 - Secretary → ME
  • 12
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2023-12-29
    IIF 30 - Secretary → ME
  • 13
    I-MOVO LIMITED - 2011-01-19
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2022-04-01
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 28 - Secretary → ME
  • 14
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2022-02-09
    IIF 25 - Secretary → ME
  • 15
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Officer
    icon of calendar 2013-02-06 ~ 2014-03-07
    IIF 12 - Director → ME
  • 16
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2014-03-07
    IIF 49 - Director → ME
  • 17
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2014-03-07
    IIF 11 - Director → ME
  • 18
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2014-03-07
    IIF 10 - Director → ME
  • 19
    MERCHANT RENTALS PLC - 2012-02-28
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 29 - Secretary → ME
  • 20
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2014-03-07
    IIF 14 - Director → ME
  • 21
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-05 ~ 2014-03-07
    IIF 13 - Director → ME
  • 22
    NEWHAM COMMUNITY LEISURE TRUST LIMITED - 2013-10-28
    icon of address Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-06-26 ~ 2000-02-27
    IIF 6 - Director → ME
    icon of calendar 1999-09-04 ~ 2000-02-27
    IIF 26 - Secretary → ME
  • 23
    PARK FAST CASH LIMITED - 2009-03-31
    icon of address 1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    IIF 38 - Secretary → ME
  • 24
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    IIF 45 - Secretary → ME
  • 25
    PREMIER FAST CASH LIMITED - 2000-11-21
    PARK FAST CASH LIMITED - 2004-11-09
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    IIF 41 - Secretary → ME
  • 26
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    ONERANGE LIMITED - 1997-11-17
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    IIF 42 - Secretary → ME
  • 27
    icon of address 1 Valley Road, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    IIF 40 - Secretary → ME
  • 28
    STURDYUSUAL LIMITED - 1987-03-02
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    icon of address Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    IIF 43 - Secretary → ME
  • 29
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    PARK FOOD SERVICES LTD. - 1999-01-21
    KUS LIMITED - 1987-03-24
    icon of address Valley Road, Birkenhead, Merseyside
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ 2023-12-29
    IIF 44 - Secretary → ME
  • 30
    YAMTRADE LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 36 - Secretary → ME
  • 31
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 46 - Secretary → ME
  • 32
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2022-02-15 ~ 2023-12-29
    IIF 35 - Secretary → ME
  • 33
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-12-29
    IIF 34 - Secretary → ME
  • 34
    BORELL LIMITED - 2002-09-03
    icon of address 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 23 - Secretary → ME
  • 35
    ASTRALHOME LIMITED - 1997-08-08
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 33 - Secretary → ME
  • 36
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-29
    IIF 37 - Secretary → ME
  • 37
    RELATE HAVERING AND BARKING MARRIAGE GUIDANCE - 2003-03-21
    RELATE NORTH EAST LONDON LTD - 2025-06-11
    icon of address Unit 2, Stanton Gate, 49 Mawney Road, Romford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2003-04-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.