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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

Mr Stuart Henry Maclean

    Related profiles found in government register
  • Mr Stuart Henry Maclean
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Pondside Close, Crawley Down, Crawley, West Sussex, RH10 4AD

      IIF 1
  • Maclean, Stuart Henry
    British consultant born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Birchwood Drive, London, NW3 7NB

      IIF 2
  • Maclean, Stuart Henry
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Pondside Close, Crawley Down, Crawley, West Sussex, RH10 4AD, United Kingdom

      IIF 3 IIF 4
  • Mclean, Stuart Henry
    British director born in March 1952

    Registered addresses and corresponding companies

    • icon of address Tinsloe 189 Balcombe Road, Horley, Surrey, RH6 9EA

      IIF 5
  • Maclean, Stuart Henry
    British accountant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Stopham Road, Maidenbower, Crawley, West Sussex, RH10 7JF

      IIF 6
  • Maclean, Stuart Henry
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26 Stopham Road, Maidenbower, Crawley, West Sussex, RH10 7JF

      IIF 7
  • Maclean, Stuart Henry
    British

    Registered addresses and corresponding companies

    • icon of address 1, Pondside Close, Crawley Down, Crawley, West Sussex, RH10 4AD, England

      IIF 8 IIF 9

    • icon of address 26 Stopham Road, Maidenbower, Crawley, West Sussex, RH10 7JF

      IIF 10
  • Maclean, Stuart Henry
    British company director

    Registered addresses and corresponding companies

    • icon of address 26 Stopham Road, Maidenbower, Crawley, West Sussex, RH10 7JF

      IIF 11
  • Maclean, Stuart Henry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1 Pondside Close, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 Birchwood Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    IIF 2 - Director → ME
Ceased 10
  • 1
    ASKALEX LIMITED - 2001-08-31
    icon of address 12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2006-11-23
    IIF 10 - Secretary → ME
  • 2
    SPEED 9942 LIMITED - 2005-01-24
    icon of address 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-01-17 ~ 2014-03-20
    IIF 14 - Secretary → ME
  • 3
    NANNYTAX LIMITED - 2003-03-06
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    icon of address 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Officer
    icon of calendar 2005-01-10 ~ 2014-03-20
    IIF 6 - Director → ME
    icon of calendar 2004-04-23 ~ 2014-03-20
    IIF 13 - Secretary → ME
  • 4
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-18 ~ 2006-11-23
    IIF 12 - Secretary → ME
  • 5
    AURORA CINEMA LIMITED - 2002-11-14
    SEVENPEAKS LIMITED - 2005-05-26
    icon of address 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2004-04-23 ~ 2017-02-02
    IIF 9 - Secretary → ME
  • 6
    GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-02 ~ 2003-10-30
    IIF 7 - Director → ME
    icon of calendar 1996-11-22 ~ 2003-10-30
    IIF 11 - Secretary → ME
  • 7
    KAYLIN LIMITED - 2007-04-13
    icon of address Jubilee Community Centre, Charlwoods Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-03-13 ~ 2018-12-31
    IIF 4 - Director → ME
  • 8
    NANNYCO COMPANY SECRETARY LIMITED - 2004-04-29
    icon of address 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2004-04-23 ~ 2014-03-20
    IIF 15 - Secretary → ME
  • 9
    icon of address 8 Birchwood Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2009-07-27 ~ 2016-12-06
    IIF 8 - Secretary → ME
  • 10
    LEGISTSHELFCO NO. 65 LIMITED - 1989-04-27
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    26,321 GBP2024-06-30
    Officer
    icon of calendar 1995-11-14 ~ 2006-10-27
    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.