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

Mcclelland, Ian Mark

    Related profiles found in government register
  • Mcclelland, Ian Mark
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampshire House, 204 Holly Road, Aldershot, Hampshire, GU12 4SE

      IIF 1
    • 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 2
  • Mcclelland, Ian Mark
    British producer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92b Lordship Park, London, N16 5UA

      IIF 3
  • Mcclelland, Ian Mark
    British advisor born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Flint Cottage, Beggars Wood Road, North Chailey, Lewes, BN8 4GA, England

      IIF 4
  • Mcclelland, Ian Mark
    British ceo born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, England

      IIF 5
  • Mcclelland, Ian Mark
    British chief executive born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, England

      IIF 6
  • Mcclelland, Ian Mark
    British director born in May 1975

    Resident in Australia

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 7
  • Mr Ian Mark Mcclelland
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ, United Kingdom

      IIF 8
  • Mr Ian Mark Mcclelland
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Corunna Court, Corunna Road, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    979,936 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    IIF 6 - Director → ME
  • 2
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 3
    6 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,839 GBP2024-04-30
    Officer
    2024-04-16 ~ now
    IIF 5 - Director → ME
  • 4
    6 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,599 GBP2022-03-31
    Officer
    2019-03-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    92c Lordship Park, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-05-07
    Officer
    2005-05-03 ~ 2013-02-01
    IIF 3 - Director → ME
  • 2
    MAINFRAME LABS LIMITED - 2019-07-19
    MIANFRAME LABS LIMITED - 2019-06-21
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,657 GBP2024-06-30
    Officer
    2020-04-01 ~ 2022-07-17
    IIF 4 - Director → ME
  • 3
    6 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,599 GBP2022-03-31
    Person with significant control
    2019-03-28 ~ 2021-03-27
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    Hampshire House, 204 Holly Road, Aldershot, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -259,380 GBP2023-12-31
    Officer
    2023-02-16 ~ 2023-07-26
    IIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.