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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, Henry Richard Mclaren

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

    • 70 Orbel Street, London, SW11 3NY

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 63
  • 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 64
  • 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 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70
  • 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 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 79
  • 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 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102
  • 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 103

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

      IIF 104

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

      IIF 105
  • 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 106

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

      IIF 107
  • 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 108

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

      IIF 109
  • 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 110
  • 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 111
  • 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 112
  • Watling, Harry Richard

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114
  • 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 115
  • 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 116
  • 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 117 IIF 118
  • Watling, Harry

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120

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

      IIF 121
child relation
Offspring entities and appointments 88
  • 1
    8 OAKDALE ROAD RTM COMPANY LIMITED
    08064726
    8 Oakdale Road, London, England
    Active Corporate (12 parents)
    Officer
    2020-10-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 83 - 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 34 - 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 43 - 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 104 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 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 10 - 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 33 - 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 11 - 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 64 - 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 30 - 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 57 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → 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 22 - 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
    2012-05-14 ~ dissolved
    IIF 45 - Director → ME
    2011-07-15 ~ 2011-09-24
    IIF 53 - 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 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 115 - 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 41 - 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 7 - 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 119 - 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 19 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - 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
    2019-07-27 ~ now
    IIF 2 - Director → ME
    2016-07-14 ~ 2019-07-27
    IIF 112 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-07-27
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    COMPASS SECURITIES LIMITED
    09160330
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 44 - 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 16 - 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 48 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 89 - 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 74 - 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 99 - 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 40 - 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 24 - 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 50 - 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 4 - 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 73 - 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 61 - 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 75 - 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 69 - 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 46 - 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 59 - 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 68 - 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 54 - Director → ME
  • 36
    HOUSEROUND LIMITED
    01474083
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 77 - 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 105 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 114 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → 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 5 - 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 6 - 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 9 - 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 20 - Director → ME
    Person with significant control
    2017-09-04 ~ 2023-10-20
    IIF 98 - 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 25 - Director → ME
  • 44
    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 52 - Director → ME
  • 45
    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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 86 - Ownership of shares – 75% or more → OE
  • 46
    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 49 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 47
    MC ACCESS EUROPE LIMITED
    09046663
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 48
    MCLAREN COFORM LIMITED
    04372970
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (7 parents, 41 offsprings)
    Officer
    2002-02-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 49
    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 23 - Director → ME
  • 50
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (3 parents, 100 offsprings)
    Officer
    2001-02-09 ~ dissolved
    IIF 8 - Director → ME
  • 51
    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 42 - Director → ME
  • 52
    MCLARENS ACCOUNTANTS LIMITED
    09077458
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-06-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 53
    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, 247 offsprings)
    Officer
    2007-08-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 54
    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 56 - Director → ME
  • 55
    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 38 - Director → ME
  • 56
    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 70 - Director → ME
  • 57
    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 113 - Secretary → ME
  • 58
    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 27 - Director → ME
  • 59
    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 29 - Director → ME
  • 60
    NEUTRALCREATIVE LIMITED
    07220065
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 65 - Director → ME
  • 61
    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 79 - Secretary → ME
  • 62
    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 47 - Director → ME
    Person with significant control
    2016-04-22 ~ 2018-03-02
    IIF 85 - Ownership of shares – 75% or more → OE
    2018-03-10 ~ 2019-04-30
    IIF 87 - Ownership of shares – 75% or more → OE
  • 63
    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 107 - Director → ME
  • 64
    PIGEON MANAGEMENT LIMITED
    10116752
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 65
    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 31 - Director → ME
  • 66
    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 63 - Director → ME
  • 67
    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 36 - Director → ME
  • 68
    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 121 - Secretary → ME
  • 69
    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 32 - Director → ME
  • 70
    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 13 - Director → ME
  • 71
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 72
    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 15 - Director → ME
  • 73
    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 3 - Director → ME
  • 74
    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 58 - Director → ME
  • 75
    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 37 - Director → ME
  • 76
    SNUGGLED CONTENTED GEESE LTD
    16056743
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SOCIAL HOUSING & PLANNING LIMITED
    10295775
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ 2020-07-24
    IIF 60 - Director → ME
    2017-07-01 ~ 2018-09-21
    IIF 106 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SOE ENTREPRISE LIMITED
    07918289 07925747
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 79
    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 55 - Director → ME
  • 80
    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 39 - Director → ME
    2003-04-04 ~ 2003-05-12
    IIF 78 - Secretary → ME
  • 81
    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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 102 - Ownership of shares – 75% or more → OE
  • 82
    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 111 - Director → ME
  • 83
    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 35 - Director → ME
  • 84
    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 103 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 86
    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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 87
    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 120 - Secretary → ME
  • 88
    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 28 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.