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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watling, Harry

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Watling, Harry
    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
  • Watling, Henry
    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 4
  • Watling, Henry Richard
    British 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 5

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

      IIF 6
  • 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 7
  • Watling, Harry
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Old School House, The Lanterns, Bridge Lane, London, SW11 3AD, United Kingdom

      IIF 14

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

      IIF 15

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

      IIF 16

    • 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 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Watling, Harry Richard
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Watling, Henry Richard
    British 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 27
  • Watling, Harry Richard

    Registered addresses and corresponding companies

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

      IIF 28
  • Watling, Henry Richard Mclaren
    British

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Watling, Harry

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37
  • Watling, Harry Richard Mclaren
    British born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41 IIF 42

    • 3 Old Garden House, The Lanterns, Bridge Lane, London, SW11 3AD

      IIF 43

    • 5, Old School House, The Lanterns, Bridge Lane, London, SW11 3AD, United Kingdom

      IIF 44

    • 70 Orbel Street, London, SW11 3NY

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

    • Seventh Floor, Leconsfield House, Curzon Street, London, W1J 5JA

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • 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 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110 IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125
child relation
Offspring entities and appointments 91
  • 1
    8 OAKDALE ROAD RTM COMPANY LIMITED
    08064726
    8 Oakdale Road, London, England
    Active Corporate (12 parents)
    Officer
    2020-10-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 105 - Has significant influence or control → OE
  • 2
    ACCESS BUSINESS EXECUTIVES UK LIMITED - now
    ACCESS BUSINESS DIRECTORS LIMITED
    - 2002-01-11 04321033
    BRUNNERA LIMITED
    - 2001-12-21 04321033
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2001-11-12 ~ 2002-01-07
    IIF 53 - Director → ME
  • 3
    ACCESS BUSINESS UK LIMITED
    - now 04045302
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents, 23 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    IIF 87 - Director → ME
  • 4
    ADVANCE PLAYER DEVELOPMENT 2018 LTD
    11506052 10541596
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALBANY SECURITIES LIMITED
    05929118
    3 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2007-08-08
    IIF 60 - Director → ME
  • 6
    ALI CAMPBELL TOURING LIMITED
    06505530
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-20
    Commencement of winding up on 2014-05-19
    Conclusion of winding up on 2015-09-01
    Dissolved on 2015-12-11
    Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 52 - Director → ME
  • 7
    AMERICAN TRADING PUMPS LIMITED
    - now 03978826
    PAINT MAGIC DESIGN LIMITED
    - 2001-10-30 03978826
    MSCOTHREE LIMITED
    - 2000-07-25 03978826
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-25 ~ 2002-01-07
    IIF 61 - Director → ME
  • 8
    BANQUE VENDOME LIMITED
    07922376
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 26 - Director → ME
  • 9
    BENCHPOINT LIMITED
    04372877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ 2004-11-01
    IIF 46 - Director → ME
  • 10
    BLUE INTELLIGENCES TURNING LTD
    12878193
    Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ 2020-10-26
    IIF 91 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    BMCL ACCOUNTS LIMITED
    - now 05956976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-06 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    BLUNT MCLAREN & CO LIMITED
    - 2010-08-31 05956976
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 42 - Director → ME
  • 12
    CANDELA AEROSPACE LIMITED
    - now 07707214
    PHLOAK LIMITED
    - 2011-10-27 07707214
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-15 ~ 2011-09-24
    IIF 84 - Director → ME
    2012-05-14 ~ dissolved
    IIF 66 - Director → ME
  • 13
    CASK INVESTMENTS LIMITED
    09776869
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (4 parents)
    Officer
    2015-09-15 ~ 2026-01-07
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    CEDAR INTEGRATED TECHNOLOGIES LIMITED
    06607617
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 76 - Director → ME
  • 15
    CEDAR SOFTWARE TECHNOLOGY LIMITED
    06132846
    3 Old Garden House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2009-03-02
    IIF 55 - Director → ME
  • 16
    CEDARSWISS UK LIMITED
    08457967
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-22 ~ 2015-12-16
    IIF 33 - Secretary → ME
  • 17
    CHA PAYROLL LIMITED
    13995653
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    CHELSEA HOUSE ADMINISTRATION LIMITED
    10278383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-15 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents)
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 4 - Director → ME
    2019-07-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    2016-07-14 ~ 2019-07-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COMPASS SECURITIES LIMITED
    09160330
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 94 - Director → ME
  • 20
    CRUMBS MUSIC LIMITED
    06932877
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2023-06-25 ~ now
    IIF 78 - Director → ME
  • 21
    CTS MEDIA LIMITED
    11079688
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 101 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 22
    DICENTRA DESIGNS LIMITED
    - now 07875617 06258208
    ARTHURCHANCE MEDIA LIMITED
    - 2013-09-12 07875617
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 22 - Director → ME
  • 23
    DURANTA SERVICES LIMITED
    09056008
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 122 - Ownership of shares – 75% or more → OE
  • 24
    EDISCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2015-07-21
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED
    - 2009-04-28 02838521 06886050
    EQUINE DIRECT LIMITED
    - 2000-04-28 02838521 04143962
    EQUINE INSURANCE QUOTES LIMITED
    - 2000-02-10 02838521
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1993-07-22 ~ 2004-07-21
    IIF 65 - Director → ME
  • 25
    ELLESON INVESTMENTS LIMITED
    05222538
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2011-01-13
    IIF 83 - Director → ME
  • 26
    EPISCIA LIMITED
    04178170
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 75 - Director → ME
  • 27
    EQUINE DIRECT LIMITED
    04143962 02838521
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 47 - Director → ME
  • 28
    GARTHMINSTER LIMITED
    09040025
    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
  • 29
    GRADY WATLING LLP
    - now OC379385
    EARTHRACE CONSERVATION UK LLP
    - 2012-10-25 OC379385 08270872... (more)
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 30
    HAPPYCATUK LIMITED
    08838290
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 31
    HAPPYDOG TREATS LIMITED
    - now 08838282
    HAPPYDOGUK LIMITED
    - 2016-01-11 08838282
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 24 - Director → ME
  • 32
    HARTMIRES INVESTMENTS LIMITED
    07844320
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ 2013-04-15
    IIF 67 - Director → ME
  • 33
    HIGHSMITH BOYD LIMITED
    - now 10379568
    MELLY&BRI LTD - 2021-11-15
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 97 - Director → ME
  • 34
    HORNTON CONSORTIUM LIMITED
    16471563
    Penhurst House, 352 - 356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 21 - Director → ME
  • 35
    HOSTA ADVISORY LIMITED
    09012233
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 86 - Director → ME
  • 36
    HOUSEROUND LIMITED
    01474083
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 29 - Secretary → ME
  • 37
    HW SCHOOL SKILLS 2018 LTD
    11506260
    47 Shuttle Close, Sidcup, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-08-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 38
    HW SCHOOL SKILLS LTD
    10494487
    1 Geraint Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 39
    INSPIRATIONS BATHROOMS LIMITED
    - now 03844543 04979109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-17
    Dissolved on 2010-01-01
    PAINT MAGIC INTERIOR DESIGN LIMITED
    - 2001-10-30 03844543
    MSCO ONE LIMITED
    - 2000-07-25 03844543
    GROSVENOR BUREAU LIMITED
    - 2000-03-22 03844543
    HYEFORD LIMITED
    - 1999-11-18 03844543
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-11-12 ~ 2001-11-18
    IIF 48 - Director → ME
  • 40
    INTER LOBBYING LIMITED
    04806219
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ 2005-12-20
    IIF 51 - Director → ME
  • 41
    INTERNATIONAL FINANCE AND SECURITY LTD
    05137196
    3 Old Garden House The Lanterns, Bridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-25 ~ 2010-08-05
    IIF 59 - Director → ME
  • 42
    JAMES MACLAREN ASSOCIATES LIMITED
    09761432
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 96 - Director → ME
    Person with significant control
    2017-09-04 ~ 2023-10-20
    IIF 121 - Ownership of shares – 75% or more → OE
  • 43
    LOPOCENTER UK LIMITED
    07711903
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 85 - Director → ME
  • 44
    LYCH-GATE LETTINGS LIMITED
    03479845
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    1998-04-29 ~ now
    IIF 32 - Secretary → ME
  • 45
    MA OFFICE LIMITED
    - now 07857984
    MCLAREN ACCESS LIMITED
    - 2014-12-01 07857984
    48 A Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-03-26
    IIF 82 - Director → ME
  • 46
    MADEHURST WILSON LIMITED
    09858043
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-05 ~ 2017-07-17
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 108 - Ownership of shares – 75% or more → OE
  • 47
    MARKETPLUS MEDIA LIMITED
    11141792
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 48
    MC ACCESS EUROPE LIMITED
    09046663
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 49
    MCLAREN COFORM LIMITED
    04372970
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (7 parents, 44 offsprings)
    Officer
    2002-02-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    MCLAREN CORNEL LIMITED
    - now 04421389 08200651
    CORNEL ENTERPRISES LIMITED
    - 2010-08-13 04421389
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-07-11 ~ dissolved
    IIF 81 - Director → ME
  • 51
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (3 parents, 104 offsprings)
    Officer
    2001-02-09 ~ dissolved
    IIF 57 - Director → ME
  • 52
    MCLAREN HAGGAS & CO LIMITED
    - now 03342132
    BACKUP COMPANY UK LIMITED
    - 2000-03-02 03342132
    147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1997-03-27 ~ 2013-05-29
    IIF 77 - Director → ME
  • 53
    MCLARENS ACCOUNTANTS LIMITED
    09077458
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 54
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED
    - 2013-05-22 06337843
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents, 252 offsprings)
    Officer
    2007-08-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 55
    MCS LONDON LIMITED
    - now 08200651
    MCLARENS CORPORATE SERVICES LIMITED
    - 2015-11-23 08200651
    MCLAREN CORNEL LIMITED
    - 2013-09-13 08200651 04421389
    ERCUK LIMITED
    - 2013-09-12 08200651
    EARTHRACE CONSERVATION UK LIMITED
    - 2012-10-15 08200651 08270872... (more)
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 90 - Director → ME
  • 56
    MICROSOLV SYSTEMS LIMITED
    04075163 03174858
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (9 parents)
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 62 - Director → ME
  • 57
    MIKEM LIMITED
    - now 05561312
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2010-01-15
    IIF 15 - Director → ME
  • 58
    MILLY MILLY DESIGNS LIMITED
    08241802
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-30
    Due to be dissolved on 2019-05-19
    3 Field Court, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-02 ~ 2014-05-01
    IIF 28 - Secretary → ME
  • 59
    NAVSOFT LIMITED
    - now 03174858
    MICROSOLV SYSTEMS LIMITED
    - 2000-09-15 03174858 04075163
    JONBENCH LIMITED
    - 1996-05-08 03174858
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-25 ~ 2000-09-20
    IIF 63 - Director → ME
  • 60
    NET RESULT.UK.COM LIMITED
    - now 04075277
    MSCOFOUR LIMITED
    - 2000-11-09 04075277
    100 High Street, Mold, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 45 - Director → ME
  • 61
    NEUTRALCREATIVE LIMITED
    07220065
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 14 - Director → ME
  • 62
    OFFSHORE BUSINESS TRANSMISSION LIMITED
    - now 05459942
    TOP DUTY PUMPS LIMITED
    - 2011-03-16 05459942
    TOP DUTY LIMITED
    - 2006-12-29 05459942
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 63
    PALACE GREEN MANAGEMENT LIMITED
    10142368
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 69 - Director → ME
    Person with significant control
    2018-03-10 ~ 2019-04-30
    IIF 109 - Ownership of shares – 75% or more → OE
    2016-04-22 ~ 2018-03-02
    IIF 107 - Ownership of shares – 75% or more → OE
  • 64
    PETRA ECCLESTONE FOUNDATION - now
    PETRA STUNT FOUNDATION
    - 2017-10-23 10488286
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 6 - Director → ME
  • 65
    PIGEON MANAGEMENT LIMITED
    10116752
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 66
    POTOCKI SPIRITS (EUROPE) LIMITED - now
    POTOCKI SPIRITS LIMITED
    - 2003-07-25 04321025
    BOMBAX LIMITED
    - 2002-01-30 04321025
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 49 - Director → ME
  • 67
    PRINTNETWORK COMMUNICATIONS LIMITED
    05948398 03579011
    3 Old Garden House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 43 - Director → ME
  • 68
    QTEL EUROPE LIMITED
    - now 05586431 05364345... (more)
    QTEL GLOBAL NETWORKS LIMITED
    - 2006-01-25 05586431 05364345
    352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2008-10-01
    IIF 38 - Director → ME
  • 69
    QTEL GLOBAL NETWORKS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-06
    Administration ended on 2009-02-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-13
    Dissolved on 2014-05-21
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC
    - 2005-11-23 05364345 05586431
    10 Furnival Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    IIF 56 - Director → ME
  • 70
    QUANTLOGIC GLOBAL LIMITED - now
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED
    - 2024-06-07 07186884 06422716
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 35 - Secretary → ME
  • 71
    RED REDEMPTION LIMITED
    03979870
    Insolvency (Case 1) In administration
    Administration started on 2013-03-28
    Administration ended on 2014-03-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2015-10-28
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 50 - Director → ME
  • 72
    RYEWOOD MANAGEMENT LTD
    13802171
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 70 - Director → ME
  • 73
    S.T. ORGANISATION LIMITED
    - now 04653945 08366056
    SECOND OFFICE LIMITED
    - 2017-09-18 04653945
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 74
    SCALLION REAL ESTATE LIMITED
    - now 10019749
    SCALLION MARKETING LIMITED
    - 2020-07-14 10019749
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ now
    IIF 72 - Director → ME
  • 75
    SELECT GLOBAL MANAGEMENT LIMITED
    07240209
    5 Old School House, The Lanterns Bridge Lane, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2010-05-18
    IIF 44 - Director → ME
  • 76
    SEPA LIMITED
    10295842
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 95 - Director → ME
  • 77
    SH 149 LIMITED
    17251653
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-06-01 ~ 2026-06-04
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 78
    SNAP LOGISTICS LIMITED
    04269982
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-14 ~ 2001-08-18
    IIF 58 - Director → ME
  • 79
    SNUGGLED CONTENTED GEESE LTD
    16056743
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SOCIAL HOUSING & PLANNING LIMITED
    10295775
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (4 parents)
    Officer
    2017-07-01 ~ 2018-09-21
    IIF 5 - Director → ME
    2018-07-01 ~ 2020-07-24
    IIF 99 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SOE ENTREPRISE LIMITED
    07918289 07925747
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 79 - Director → ME
  • 82
    STACK CORPORATE SERVICES LIMITED - now
    DESTABLISH LIMITED
    - 2013-07-31 07866015
    1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 89 - Director → ME
  • 83
    STEPHEN FLETCHER ARCHITECTS LTD - now
    FLETCHER ROGER ASSOCIATES LIMITED
    - 2005-09-13 04157813
    MSCO13 LIMITED
    - 2001-03-01 04157813
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 64 - Director → ME
    2003-04-04 ~ 2003-05-12
    IIF 30 - Secretary → ME
  • 84
    STRONGVALE DEVELOPMENT LIMITED
    - now 02621628
    STRONGVALE LIMITED
    - 2020-07-14 02621628
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 125 - Ownership of shares – 75% or more → OE
  • 85
    THE OLD EXCHANGE PROPERTY CO. LTD
    11042978
    Swan House, Savill Way, Marlow, England
    Active Corporate (13 parents)
    Officer
    2017-11-01 ~ 2018-03-27
    IIF 2 - Director → ME
  • 86
    THE PLEASURE HORSE SOCIETY LIMITED
    04718350
    31 Whitehouse Meadows, Leigh-on-sea, England
    Active Corporate (8 parents)
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 54 - Director → ME
  • 87
    THE SMART TOUCH INTERACTIVE SPORTS TECHNOLOGY LTD
    10699326
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 8 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 88
    TRADE SECRET AUCTIONS LIMITED
    - now 08990709
    TRADE SECRET KITCHENS LIMITED
    - 2017-07-21 08990709
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 89
    TRADE SECRET LIMITED
    - now 07951876 05965378
    TRADE SENSE LIMITED
    - 2013-09-20 07951876
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent)
    Officer
    2012-02-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 90
    WAF FX LIMITED
    10533418
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 91
    ZEVAN LIMITED
    11421985
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 100 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.