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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 Henry Watling

    Related profiles found in government register
  • Mr Henry Watling
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 1
  • Mr Harry Watling
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 2
  • Mr Harry Watling
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 3 IIF 4
  • Watling, Henry
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 5
  • Watling, Harry
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 6
  • Watling, Harry
    British formation agent born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 7
  • Mr Harry Watling
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 8

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 9
  • Watling, Harry
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 10
  • Watling, Henry Richard
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 11

    • New Barn Farm, Madehurst, West Sussex, BN18 0NN, United Kingdom

      IIF 12
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 13

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 14

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 15
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old School House, The Lanterns, London, SW11 3AD

      IIF 16
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, London, England And Wales, SW11 3BY, United Kingdom

      IIF 17

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 18 IIF 19

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 20

    • Penhurst House, 352-356 Battersea Park Road, London, England And Wales, SW11 3BY, United Kingdom

      IIF 21 IIF 22

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 23
  • Watling, Henry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 24
  • Mr Henry Richard Mclaren Watling
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 25

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 26

    • 352-6 Penhurst House, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 27

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 28

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 29

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 33 IIF 34

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 35

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 36

    • Penhurst House, 352 356 Battersea Park Road, London, SW11 3BY

      IIF 37

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 38

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 39

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 40

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 41

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 42

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 43

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 44 IIF 45

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 46

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 47
  • Watling, Harry
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 48

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 49
  • Watling, Harry
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

      IIF 50
  • Watling, Harry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 51
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 52

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 53

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 54

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 55 IIF 56 IIF 57

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 58

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 59

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 60

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 61

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 62

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 63
  • Watling, Henry Richard Mclaren
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 64

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 65 IIF 66

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 67

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 68
  • Watling, Henry Richard Mclaren
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 69
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70, Orbel Street, London, SW11 3NY, England

      IIF 87

    • 70, Orbel Street, London, SW11 3NY, United Kingdom

      IIF 88

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 89

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 90

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 91

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 92

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 93

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 94

    • Penhurst House, 352 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 95

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 96

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 97 IIF 98

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 99

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, United Kingdom

      IIF 100

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 101

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 102
  • Watling, Henry Richard Mclaren
    British

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British chartered accountant

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 105
  • Watling, Harry Richard

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 106
  • Watling, Henry Richard Mclaren
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 107
  • Watling, Harry

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 108

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 109

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 110
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 111
child relation
Offspring entities and appointments
Active 40
  • 1
    8 Oakdale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,865 GBP2024-08-31
    Officer
    2021-03-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 64 - Director → ME
  • 4
    PHLOAK LIMITED - 2011-10-27
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 87 - Director → ME
  • 5
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 83 - Director → ME
  • 6
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 86 - Director → ME
  • 9
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2024-11-30
    Officer
    2023-06-25 ~ now
    IIF 58 - Director → ME
  • 10
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -444 GBP2024-10-31
    Person with significant control
    2023-01-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    ARTHURCHANCE MEDIA LIMITED - 2013-09-12
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 12
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Officer
    2014-05-27 ~ dissolved
    IIF 18 - Director → ME
  • 13
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 92 - Director → ME
  • 14
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 15
    EARTHRACE CONSERVATION UK LLP - 2012-10-25
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 16
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 17
    MELLY&BRI LTD - 2021-11-15
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-11-11 ~ dissolved
    IIF 101 - Director → ME
  • 18
    Penhurst House, 352 - 356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 15 - Director → ME
  • 19
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 96 - Director → ME
  • 20
    47 Shuttle Close, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,873 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    1 Geraint Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,627 GBP2017-11-30
    Officer
    2016-11-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 67 - Director → ME
  • 23
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-03-30
    Officer
    2014-05-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-02-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 26
    CORNEL ENTERPRISES LIMITED - 2010-08-13
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-11 ~ dissolved
    IIF 65 - Director → ME
  • 27
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    2014-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    BMAS LIMITED - 2013-05-22
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (1 parent, 148 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    MCLARENS CORPORATE SERVICES LIMITED - 2015-11-23
    MCLAREN CORNEL LIMITED - 2013-09-13
    ERCUK LIMITED - 2013-09-12
    EARTHRACE CONSERVATION UK LIMITED - 2012-10-15
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 98 - Director → ME
  • 30
    TOP DUTY PUMPS LIMITED - 2011-03-16
    TOP DUTY LIMITED - 2006-12-29
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 105 - Secretary → ME
  • 31
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    449 GBP2024-06-30
    Officer
    2016-04-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 32
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-02-09 ~ now
    IIF 55 - Director → ME
  • 33
    SECOND OFFICE LIMITED - 2017-09-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    SCALLION MARKETING LIMITED - 2020-07-14
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    2016-11-15 ~ now
    IIF 57 - Director → ME
  • 35
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 93 - Director → ME
  • 37
    TRADE SECRET KITCHENS LIMITED - 2017-07-21
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 38
    TRADE SENSE LIMITED - 2013-09-20
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 39
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 109 - Secretary → ME
  • 40
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-03-09 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-01-07
    IIF 76 - Director → ME
  • 2
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    IIF 85 - Director → ME
  • 3
    Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 75 - Director → ME
  • 4
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 51 - Director → ME
  • 5
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2004-11-01
    IIF 72 - Director → ME
  • 6
    Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-14 ~ 2020-10-26
    IIF 99 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    PHLOAK LIMITED - 2011-10-27
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-09-24
    IIF 95 - Director → ME
  • 8
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-15 ~ 2026-01-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ 2015-12-16
    IIF 108 - Secretary → ME
  • 10
    3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 5 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-07-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -444 GBP2024-10-31
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 90 - Director → ME
  • 12
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED - 2009-04-28
    EQUINE DIRECT LIMITED - 2000-04-28
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-22 ~ 2004-07-21
    IIF 82 - Director → ME
  • 14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-01-13
    IIF 66 - Director → ME
  • 15
    HAPPYDOGUK LIMITED - 2016-01-11
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 22 - Director → ME
  • 16
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,996 GBP2022-08-31
    Officer
    2011-11-11 ~ 2013-04-15
    IIF 88 - Director → ME
  • 17
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 103 - Secretary → ME
  • 18
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 62 - Director → ME
    Person with significant control
    2017-09-04 ~ 2023-10-20
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    MCLAREN ACCESS LIMITED - 2014-12-01
    48 A Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-23 ~ 2015-03-26
    IIF 94 - Director → ME
  • 20
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2021-03-29
    Officer
    2015-11-05 ~ 2017-07-17
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 31 - Ownership of shares – 75% or more → OE
  • 21
    BACKUP COMPANY UK LIMITED - 2000-03-02
    147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-03-27 ~ 2013-05-29
    IIF 84 - Director → ME
  • 22
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 80 - Director → ME
  • 23
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-01-15
    IIF 16 - Director → ME
  • 24
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    2012-12-02 ~ 2014-05-01
    IIF 106 - Secretary → ME
  • 25
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    1996-03-25 ~ 2000-09-20
    IIF 69 - Director → ME
  • 26
    MSCOFOUR LIMITED - 2000-11-09
    100 High Street, Mold, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    260,975 GBP2024-08-31
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 71 - Director → ME
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 89 - Director → ME
    Person with significant control
    2018-03-10 ~ 2019-04-30
    IIF 32 - Ownership of shares – 75% or more → OE
    2016-04-22 ~ 2018-03-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 28
    PETRA STUNT FOUNDATION - 2017-10-23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 12 - Director → ME
  • 29
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,366 GBP2024-12-31
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 73 - Director → ME
  • 30
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-10-01
    IIF 111 - Director → ME
  • 31
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    IIF 78 - Director → ME
  • 32
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED - 2024-06-07
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,232 GBP2025-03-31
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 110 - Secretary → ME
  • 33
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 74 - Director → ME
  • 34
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 100 - Director → ME
  • 35
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    2001-08-14 ~ 2001-08-18
    IIF 79 - Director → ME
  • 36
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,965 GBP2024-07-31
    Officer
    2017-07-01 ~ 2018-09-21
    IIF 11 - Director → ME
    2018-07-01 ~ 2020-07-24
    IIF 102 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DESTABLISH LIMITED - 2013-07-31
    1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,244 GBP2024-12-31
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 97 - Director → ME
  • 38
    FLETCHER ROGER ASSOCIATES LIMITED - 2005-09-13
    MSCO13 LIMITED - 2001-03-01
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,248 GBP2025-03-31
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 81 - Director → ME
    2003-04-04 ~ 2003-05-12
    IIF 104 - Secretary → ME
  • 39
    STRONGVALE LIMITED - 2020-07-14
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,959 GBP2024-06-30
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 47 - Ownership of shares – 75% or more → OE
  • 40
    Swan House, Savill Way, Marlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-11-01 ~ 2018-03-27
    IIF 7 - Director → ME
  • 41
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,803 GBP2024-12-30
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 77 - Director → ME
  • 42
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,694 GBP2024-03-31
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 50 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 70 - Director → ME

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