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.
Mclean, James Edward
Mclean, James Edward
British co director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Glenock Place, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England
Mclean, James Edward
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesMclean, James Edward
British md company owner born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Thamesbourne Lodge, Station Road, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
Mclean, James
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesMclean, James Edward
British chief executive officer born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Thornbury 9e, Ellwood Road, Beaconsfield, HP9 1EN, England
Mclean, James Edward
British director born in April 1986Resident in England
Registered addresses and corresponding companiesMr James Mclean
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, HP10 9XA, England
Mr James Edward Mclean
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr James Mclean
British born in April 1986Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 6, Premacto Business Estate, Queensmead Road, High Wycombe, Buckinghamshire, HP10 9XA
Mr James Edward Mclean
British born in April 1986Resident in England
Registered addresses and corresponding companies
- 1 Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer
2006-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Chase - 9c, Ellwood Road, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 2021-05-24 ~ nowIIF 8 - Director → ME
- 3 Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-12-09 ~ nowIIF 6 - Director → ME
- 4 Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)50 GBP2024-03-31Officer 2015-02-24 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)5,970 GBP2024-03-31Officer 2011-08-22 ~ nowIIF 2 - Director → MEPerson with significant control 2018-10-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 6 Unit 6 Premacto Business Estate, Queensmead Road Loudwater, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2023-09-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 18 - Has significant influence or control → OE
- 7
WHIFFAWAY LTD
- nowBEE ENVIRONMENTAL LTD - 2006-04-19 Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,661,564 GBP2024-03-31Officer 2008-04-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, BucksDissolved Corporate (2 parents)Officer 2012-06-20 ~ 2014-04-01IIF 3 - Director → ME
- 2 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United KingdomActive Corporate (3 parents)Officer 2020-09-12 ~ 2023-03-21IIF 5 - Director → ME
- 3 Unit 6 Premacto Business Estate, Queensmead Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-12-09 ~ 2020-12-09IIF 12 - Has significant influence or control → OE
- 4
SCENT2MARKET UK LTD
- nowI & I DEVELOPMENTS LIMITED - 2022-05-16 137 Watling Street, Radlett, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)77,732 GBP2024-06-30Officer 2010-07-12 ~ 2021-10-26IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-27IIF 16 - Has significant influence or control → OE - 5 No 6 42 Reigate Hill, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2009-03-30 ~ 2011-09-16IIF 4 - Director → ME
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