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.
Ojjeh, Mansour Akram
- French businessman born in September 1952
Ojjeh, Mansour Akram
Resident in Switzerland
Registered addresses and corresponding companies10 Chemin Marly, 1245 Collonges-bellerive, Switzerland
IIF 1Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
IIF 2 IIF 3Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 4 IIF 5 IIF 6 (more)Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
IIF 9 IIF 10
- French businessman born in September 1952
Ojjeh, Mansour Subhi
Resident in Switzerland
Registered addresses and corresponding companies12, Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP
IIF 11
- French businessman born in September 1952
Ojjeh, Mansour Akram
Resident in Bahrain
Registered addresses and corresponding companies - French born in September 1952
Mansour Akram Ojjeh
Resident in Switzerland
Registered addresses and corresponding companies - French businessman born in September 1952
Akram, Mansour
Resident in Bahrain
Registered addresses and corresponding companiesBusiness Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA, United Kingdom
IIF 17
- French born in November 1991
Ojjeh, Sultan Mansour Akram
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in November 1991
Ojjeh, Sultan Mansour Akram
Resident in United Kingdom
Registered addresses and corresponding companies - French none supplied born in November 1991
Ojjeh, Sultan Mansour Akram
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in September 1952
Mr Mansour Ojjeh
Resident in Bahrain
Registered addresses and corresponding companies - French born in November 1991
Mr Sultan Mansour Akram Ojjeh
Resident in United Kingdom
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
IIF 28
- 18c Kings Parade, Cambridge, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control over the trustees of a trust → OE
- 28c Kings Parade, Cambridge, EnglandDissolved Corporate (8 parents)Person with significant control2019-03-25 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 3
KHIRON CONSULTANCY LIMITED
14761853Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (3 parents)Equity (Company account)-147,945 GBP2024-03-31Officer2023-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4NMG HOLDCO LIMITED - 2017-07-20Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (13 parents, 3 offsprings)Officer2024-05-01 ~ nowIIF 20 - Director → ME
- 5MCLAREN INTERNATIONAL LIMITED - 2003-12-08 04352859Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (13 parents, 9 offsprings)Officer2025-10-28 ~ nowIIF 19 - Director → ME
- 6VELTMEAR LIMITED - 1997-12-04Business Aviation Centre, Farnborough Airport, Farnborough, HampshireDissolved Corporate (5 parents)Officer1998-02-10 ~ dissolvedIIF 3 - Director → ME
- 18c Kings Parade, Cambridge, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-03-25IIF 26 - Has significant influence or control as a member of a firm → OE
- 2DASSAULT AVIATION BUSINESS SERVICES UK, LTD - nowTAG MAINTENANCE SERVICES FARNBOROUGH LIMITED - 2022-09-30
TAG FARNBOROUGH ENGINEERING LIMITED
- 2019-09-02 02671224FARNBOROUGH AVIATION SERVICES LIMITED - 2003-12-10GOLDWAVE ENGINEERING LIMITED - 1994-08-24C/o Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2016-09-20 ~ 2019-09-02IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 3FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
TAG FARNBOROUGH (HOLDINGS) LIMITED
- 2019-10-10 03494464LIMEMEAR LIMITED
- 1998-02-10 034944643 Bunhill Row, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer1998-02-09 ~ 2019-09-27IIF 2 - Director → MEPerson with significant control2016-09-20 ~ 2019-09-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FARNBOROUGH AIRPORT LIMITED - now 12123129
TAG FARNBOROUGH AIRPORT LIMITED
- 2019-10-11 03454447REFAL 519 LIMITED - 1997-11-26 03331873, 02178707, 02814101... (more)3 Bunhill Row, London, EnglandActive Corporate (5 parents)Officer1998-02-10 ~ 2019-09-27IIF 12 - Director → ME - 5
FARNBOROUGH HOTEL LIMITED
116546673 Bunhill Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-11-01 ~ 2019-09-27IIF 17 - Director → ME - 6TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14 01887992Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (4 parents, 2 offsprings)Officer2009-12-11 ~ 2013-12-19IIF 7 - Director → ME2014-06-06 ~ 2018-08-01IIF 10 - Director → ME
- 7
NMG HOLDCO LIMITED
- 2017-07-20 10720174Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (13 parents, 3 offsprings)Officer2017-07-20 ~ 2020-06-12IIF 13 - Director → ME2020-06-12 ~ 2024-03-20IIF 24 - Director → ME - 8
TAG MCLAREN MARKETING SERVICES LIMITED
- 2003-11-24 01967716TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED
- 1987-07-15 01967716Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (3 parents, 1 offspring)Officer~ 2018-07-26IIF 4 - Director → ME - 9Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (13 parents, 9 offsprings)Officer~ 2018-07-26IIF 5 - Director → ME2020-12-22 ~ 2025-04-02IIF 23 - Director → ME
- 10MCLAREN SERVICES LIMITED - nowMCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (4 parents, 5 offsprings)Officer~ 2013-12-19IIF 8 - Director → ME2014-06-06 ~ 2018-08-01IIF 9 - Director → ME
- 11
MCLAREN TRIPLE CROWN LIMITED
13151435Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomActive Corporate (4 parents)Officer2021-01-22 ~ 2025-05-27IIF 21 - Director → ME - 12
MEDTAG LIMITED
075587083 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-881,673 EUR2018-03-31Officer2014-04-09 ~ 2017-12-11IIF 11 - Director → ME - 13MOTION APPLIED LIMITED - nowMCLAREN APPLIED LIMITED - 2025-07-03
TAG ELECTRONIC SYSTEMS LIMITED
- 2003-11-24 02322992SHOTPART LIMITED
- 1988-12-22 02322992Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2018-07-26IIF 6 - Director → ME - 14
OCTAGON I/O LTD
09329199105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)15,464,022 GBP2023-12-31Officer2021-06-07 ~ 2022-05-25IIF 22 - Director → ME - 15
TAG AVIATION CHARTER (UK) LIMITED
- 2000-04-13 03640741HIPTONE LIMITED
- 1998-11-19 03640741Business Aviation Centre, Farnborough Airport, Farnborough, HampshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,277,667 GBP2024-12-31Officer1998-11-10 ~ 2006-03-22IIF 1 - Director → MEPerson with significant control2016-09-20 ~ 2020-07-31IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
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