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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

Mclachlan, Charles Alastair

    Related profiles found in government register
  • Mclachlan, Charles Alastair
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 63, Norfolk Terrace, Cambridge, CB1 2NG, England

      IIF 1

    • 86, Fieldside, Ely, CB6 3AR, England

      IIF 2 IIF 3
  • Mclachlan, Charles Alastair
    British business and finance editor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80-100, Gwynne Road, Battersea, London, SW11 3UW, United Kingdom

      IIF 4
  • Mclachlan, Charles Alastair
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Moggerhanger Park, Park Road, Moggerhanger, Bedford, Bedfordshire, MK44 3RW, England

      IIF 5
  • Mclachlan, Charles Alastair
    British consultant born in April 1961

    Registered addresses and corresponding companies

    • 32 Westminster Mansions, Great Smith Street, London, Greater London, SW1P 3BP

      IIF 6
  • Mclachlan, Charles Alastair
    British director born in April 1961

    Registered addresses and corresponding companies

    • 1 City Temple, Holborn Viaduct, London, EC1A 2DE

      IIF 7 IIF 8

    • 32 Westminster Mansions, Great Smith Street, London, Greater London, SW1P 3BP

      IIF 9
  • Mclachlin, Charles Alastair
    British consultant born in April 1961

    Registered addresses and corresponding companies

    • 47c Brick Lane, London, E1 6PU

      IIF 10
  • Mclachlan, Charles Alastair
    British American director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 246 Crescent House, Golden Lane, London, EC1Y 0SL

      IIF 11 IIF 12
  • Mclachlan, Charles Alastair
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Moggerhanger Park, Moggerhanger, MK44 3RW, United Kingdom

      IIF 13 IIF 14
  • Mclachlan, Charles Alastair
    British business owner born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, MK44 3RW, United Kingdom

      IIF 15 IIF 16
  • Mclachlan, Charles Alastair
    British consultant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, MK44 3RW, United Kingdom

      IIF 17

    • The Bungalow, Moggerhanger Park, Moggerhanger, Beds, MK44 3RW, United Kingdom

      IIF 18
  • Mclachlan, Charles Alastair
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Moggerhanger Park, Moggerhanger, Beds, MK44 3RW, United Kingdom

      IIF 19
  • Mclachan, Charles Alastair
    Usa/gb consultant born in April 1961

    Registered addresses and corresponding companies

    • 76 Oak Tree Avenue, Cambridge, Cambridgeshire, CB4 1BA

      IIF 20
  • Mr Charles Alastair Mclachlan
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Moggerhanger Park, Park Road, Moggerhanger, Bedford, Bedfordshire, MK44 3RW, England

      IIF 21

    • 86, Fieldside, Ely, CB6 3AR, England

      IIF 22
  • Mr Charles Alastair Mclachlan
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, MK44 3RW, United Kingdom

      IIF 23

    • The Bungalow, Moggerhanger Park, Moggerhanger, Beds, MK44 3RW, United Kingdom

      IIF 24

    • The Bungalow, Moggerhanger Park, Moggerhanger, MK44 3RW, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments 20
  • 1
    AMSPHERE CONSULTING LIMITED
    05298542
    133 Whitechaple High Street, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    13,985 GBP2017-03-31
    Officer
    2004-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CHRIST CHURCH COMMUNITY VISION
    04756796 04843002
    Christ Church, Fournier Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-08 ~ 2004-06-06
    IIF 10 - Director → ME
  • 3
    CHRIST CHURCH COMMUNITY VISION (SERVICES) LIMITED
    04843002 04756796
    Christ Church Spitalfields, Fournier Street, London
    Active Corporate (24 parents)
    Equity (Company account)
    85,648 GBP2024-12-31
    Officer
    2003-07-23 ~ 2004-06-06
    IIF 6 - Director → ME
  • 4
    HALLSVILLE FOUNDATION
    - now 13552525
    RCC FOUNDATION - 2021-10-22
    86 Fieldside, Ely, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-10-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-16 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    HOUSEMARK LTD - now
    HOUSEMARK ONLINE SERVICES LIMITED
    - 2004-01-07 03822761
    Unit A1 Viscount Centre, Millburn Hill Road, Coventry, England
    Active Corporate (55 parents)
    Officer
    2001-06-01 ~ 2002-06-28
    IIF 9 - Director → ME
  • 6
    KENSINGTON AND CHELSEA TODAY LIMITED
    07600357
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -110,987 GBP2021-04-30
    Officer
    2011-04-12 ~ 2012-07-09
    IIF 4 - Director → ME
  • 7
    LEADERS TOGETHER COMMUNITY INTEREST COMPANY - now
    ELLA FORUMS COMMUNITY INTEREST COMPANY
    - 2024-10-18 08751073
    112 Wemborough Road, Stanmore, England
    Active Corporate (18 parents)
    Equity (Company account)
    -7,125 GBP2021-12-31
    Officer
    2016-02-01 ~ 2018-02-19
    IIF 1 - Director → ME
  • 8
    MANAGEMENT FUTURES LIMITED
    03474492
    Wilson Field Ltd, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-25 ~ 2007-05-15
    IIF 8 - Director → ME
  • 9
    PROBASOFT LTD - now
    PROBASOFT PLC
    - 2010-06-02 05777885
    Church Lodge, St Pauls Walden, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-04 ~ 2008-05-29
    IIF 7 - Director → ME
  • 10
    RCC DESIGN & BUILD LTD
    12163964
    86 Fieldside, Ely, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -1,790,631 GBP2024-03-31
    Officer
    2022-10-16 ~ now
    IIF 3 - Director → ME
  • 11
    ROMSEY MILL TRUST
    03556721
    Romsey Mill, Hemingford Road, Cambridge, Cambridgeshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2000-08-21
    IIF 20 - Director → ME
  • 12
    TDP (MOGGERHANGER PARK) LTD
    12746218
    The Bungalow, Moggerhanger Park, Moggerhanger, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    TDP AT THE PARK LTD
    12760845
    The Bungalow, Moggerhanger Park, Moggerhanger, Beds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 14
    THE PARK AT MOGGERHANGER LTD
    12681237
    The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    TRANFORMATION DEVELOPMENT LTD
    15710606 16173184, OC334978
    The Bungalow, Moggerhanger Park, Moggerhanger, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    TRANSFORMATION DEVELOPMENT LTD
    16173184 OC334978, 15710606
    The Bungalow, Moggerhanger Park, Moggerhanger, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TRANSFORMATION DEVELOPMENT PARTNERSHIP LLP
    OC334978 16173184, 15710606
    The Bungalow, Moggerhanger Park Park Road, Moggerhanger, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-21 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TRANSFORMATIONAL BUSINESS NETWORK
    04667034
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (19 parents)
    Equity (Company account)
    -8,362 GBP2024-01-31
    Officer
    2018-04-12 ~ 2021-03-31
    IIF 15 - Director → ME
  • 19
    TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
    - now 04667035
    TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,288 GBP2024-01-31
    Officer
    2018-04-12 ~ 2021-03-31
    IIF 16 - Director → ME
  • 20
    UCL CONSULTANTS LIMITED
    - now 03332258
    UCL DEVELOPMENTS (NO 2) LIMITED - 2003-05-12
    90 Tottenham Court Road, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    81,669 GBP2019-07-31
    Officer
    2004-01-28 ~ 2006-07-31
    IIF 12 - Director → ME

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