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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

Watling, Harry

    Related profiles found in government register
  • Watling, Harry
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Watling, Harry
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Watling, Henry
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Watling, Henry Richard
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Mr Harry Watling
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Watling, Harry
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 9
  • Mr Henry Watling
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Harry Watling
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22
  • Watling, Harry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Watling, Harry Richard

    Registered addresses and corresponding companies

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

      IIF 25
  • Watling, Henry Richard Mclaren

    Registered addresses and corresponding companies

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

      IIF 26
  • Watling, Henry Richard Mclaren
    British

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

    Registered addresses and corresponding companies

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

      IIF 29
  • Watling, Harry

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Mr Harry Watling
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 34
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • icon of address 70 Orbel Street, London, SW11 3NY

      IIF 35
  • Watling, Henry Richard Mclaren
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Watling, Henry Richard Mclaren
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Watling, Henry Richard Mclaren
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70 Orbel Street, London, SW11 3NY

      IIF 44
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 64

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 65

    • icon of address 70, Orbel Street, London, SW11 3NY, England

      IIF 66

    • icon of address 70, Orbel Street, London, SW11 3NY, United Kingdom

      IIF 67

    • icon of address 8, Oakdale Road, London, SW16 2HW, England

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Mr Henry Richard Mclaren Watling
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 88

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 89

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

      IIF 90

    • icon of address 8, Oakdale Road, London, SW16 2HW, England

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 8 Oakdale Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 91 - Has significant influence or control → OE
  • 2
    icon of address Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,765 GBP2024-08-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 37 - Director → ME
  • 4
    PHLOAK LIMITED - 2011-10-27
    icon of address Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 58 - Director → ME
  • 7
    icon of address Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-07-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-07-27 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 62 - Director → ME
  • 10
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-25 ~ now
    IIF 63 - Director → ME
  • 11
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 12
    ARTHURCHANCE MEDIA LIMITED - 2013-09-12
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 15
    icon of address C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 16
    EARTHRACE CONSERVATION UK LLP - 2012-10-25
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 17
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 18
    MELLY&BRI LTD - 2021-11-15
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 86 - Director → ME
  • 19
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-15 ~ dissolved
    IIF 79 - Director → ME
  • 20
    icon of address 47 Shuttle Close, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,773 GBP2024-08-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Geraint Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,527 GBP2017-11-30
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 24
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-29 ~ now
    IIF 26 - Secretary → ME
  • 25
    icon of address Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 28
    CORNEL ENTERPRISES LIMITED - 2010-08-13
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ dissolved
    IIF 39 - Director → ME
  • 29
    icon of address 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 30
    BMAS LIMITED - 2013-05-22
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (1 parent, 148 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 31
    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
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 81 - Director → ME
  • 32
    TOP DUTY PUMPS LIMITED - 2011-03-16
    TOP DUTY LIMITED - 2006-12-29
    icon of address Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 33
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-04-30 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-01-27 ~ now
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 70 - Director → ME
  • 35
    SECOND OFFICE LIMITED - 2017-09-18
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 36
    SCALLION MARKETING LIMITED - 2020-07-14
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 71 - Director → ME
  • 37
    icon of address New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 39
    TRADE SECRET KITCHENS LIMITED - 2017-07-21
    icon of address C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 40
    TRADE SENSE LIMITED - 2013-09-20
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 41
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 42
    icon of address Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
Ceased 42
  • 1
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-01-07
    IIF 51 - Director → ME
  • 2
    G.T. MANAGEMENT LIMITED - 2001-12-18
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2012-01-01
    IIF 60 - Director → ME
  • 3
    icon of address Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2008-02-15
    IIF 50 - Director → ME
  • 4
    icon of address Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-05-09
    IIF 23 - Director → ME
  • 5
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2004-11-01
    IIF 47 - Director → ME
  • 6
    icon of address Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-14 ~ 2020-10-26
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ 2020-10-26
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 7
    PHLOAK LIMITED - 2011-10-27
    icon of address Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2011-09-24
    IIF 78 - Director → ME
  • 8
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-24
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ 2015-12-16
    IIF 30 - Secretary → ME
  • 10
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-07-14 ~ 2019-07-27
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ 2019-07-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-31 ~ 2024-06-20
    IIF 72 - Director → ME
  • 12
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-03
    IIF 107 - 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
    icon of address 5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-22 ~ 2004-07-21
    IIF 57 - Director → ME
  • 14
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-01-13
    IIF 40 - Director → ME
  • 15
    HAPPYDOGUK LIMITED - 2016-01-11
    icon of address Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2016-02-26
    IIF 21 - Director → ME
  • 16
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ 2013-04-15
    IIF 67 - Director → ME
  • 17
    icon of address Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-14 ~ 1996-11-18
    IIF 27 - Secretary → ME
  • 18
    icon of address Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2023-09-25
    IIF 85 - Director → ME
  • 19
    MCLAREN ACCESS LIMITED - 2014-12-01
    icon of address 48 A Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-23 ~ 2015-03-26
    IIF 77 - Director → ME
  • 20
    icon of address C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-05 ~ 2017-07-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    IIF 94 - Ownership of shares – 75% or more → OE
  • 21
    BACKUP COMPANY UK LIMITED - 2000-03-02
    icon of address 147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-27 ~ 2013-05-29
    IIF 59 - Director → ME
  • 22
    icon of address 2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,778 GBP2024-08-31
    Officer
    icon of calendar 2000-09-20 ~ 2002-08-23
    IIF 55 - Director → ME
  • 23
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2010-01-15
    IIF 13 - Director → ME
  • 24
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-02 ~ 2014-05-01
    IIF 25 - Secretary → ME
  • 25
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    icon of address 2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,087 GBP2018-03-31
    Officer
    icon of calendar 1996-03-25 ~ 2000-09-20
    IIF 44 - Director → ME
  • 26
    MSCOFOUR LIMITED - 2000-11-09
    icon of address 100 High Street, Mold, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,875 GBP2024-08-31
    Officer
    icon of calendar 2000-09-20 ~ 2003-01-29
    IIF 46 - Director → ME
  • 27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2019-04-30
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-22 ~ 2018-03-02
    IIF 93 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-10 ~ 2019-04-30
    IIF 95 - Ownership of shares – 75% or more → OE
  • 28
    PETRA STUNT FOUNDATION - 2017-10-23
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-10-17
    IIF 5 - Director → ME
  • 29
    BOMBAX LIMITED - 2002-01-30
    POTOCKI SPIRITS LIMITED - 2003-07-25
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-11-01
    IIF 48 - Director → ME
  • 30
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    icon of address 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-14 ~ 2008-10-01
    IIF 35 - Director → ME
  • 31
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-16
    IIF 53 - Director → ME
  • 32
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED - 2024-06-07
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ 2022-07-12
    IIF 32 - Secretary → ME
  • 33
    icon of address Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2000-04-27
    IIF 49 - Director → ME
  • 34
    icon of address 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,424 GBP2023-12-31
    Officer
    icon of calendar 2016-07-26 ~ 2018-09-17
    IIF 84 - Director → ME
  • 35
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2001-08-18
    IIF 54 - Director → ME
  • 36
    icon of address Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-01 ~ 2020-07-24
    IIF 87 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-21
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-07-24
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DESTABLISH LIMITED - 2013-07-31
    icon of address 1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-30 ~ 2013-03-31
    IIF 80 - Director → ME
  • 38
    FLETCHER ROGER ASSOCIATES LIMITED - 2005-09-13
    MSCO13 LIMITED - 2001-03-01
    icon of address Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2001-03-01
    IIF 56 - Director → ME
    icon of calendar 2003-04-04 ~ 2003-05-12
    IIF 28 - Secretary → ME
  • 39
    STRONGVALE LIMITED - 2020-07-14
    icon of address Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-24
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-24
    IIF 110 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Flat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-03
    IIF 52 - Director → ME
  • 41
    icon of address Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -229,009 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2024-11-18
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2019-03-29
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of address Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2024-06-18
    IIF 45 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.