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
Individuals in focus
Maclachlan, Alexander
Maclachlan, Alexander
British chartered surveyor born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesMaclachlan, Alexander
British director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesMaclachlan, Alexander
British real estate investor born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Deerleap House, Deerleap Road, Westcott, Surrey, RH4 3LE
Maclachlan, Alexander
British chartered surveyor born in August 1951Resident in England
Registered addresses and corresponding companiesMaclachlan, Alexander
British property consultant born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 19 Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB
Maclachlan, Alexander
British Registered addresses and corresponding companies
IIF 20 Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB
Mr Alexander Maclachlan
British born in August 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 21 36, Chemin De Pra 36, Veysonnaz, Valais 1993, Switzerland
Mr Alexander Maclachlan
British born in August 1951Resident in England
Registered addresses and corresponding companiesAlexander Maclachlan
British born in August 1951Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner
2003-03-17 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OE - 2 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2003-02-07 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Ownership of shares - More than 25% → OE
- 3 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2004-10-05 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% → OEIIF 31 - Ownership of shares - More than 25% → OE
- 4 26 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2002-11-20 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - Ownership of shares - More than 25% → OE
- 5 26 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2003-07-25 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OE
- 6 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2003-03-17 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OE
- 7 4th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)212,682 GBP2025-03-31Officer 2002-12-18 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 Home Farm Clanna, Alvington, Lydney, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2003-03-26 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 24 - Has significant influence or control → OE
- 9 Home Farm Clanna, Alvington, Lydney, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2003-03-26 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 25 - Has significant influence or control → OE
- 10ABLEFAIR LIMITED - 1987-07-03 4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)368,152 GBP2025-03-31Officer ~ nowIIF 19 - Director → ME ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
16
- 1
BURTON BLAKE LTD
- nowBC MART LTD - 2012-11-14BC ONLINE LTD - 2012-10-26 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)93,189 GBP2024-12-31Person with significant control 2020-10-19 ~ 2024-07-31IIF 21 - Ownership of shares – 75% or more → OE - 2 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 1997-06-09 ~ 1999-08-20IIF 10 - Director → ME
- 3
F&C PROPERTY LIMITED
- nowF&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27F&C PROPERTY SERVICES PLC - 2004-10-27ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30FP PROPERTY SERVICES LIMITED - 1999-05-07 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1994-11-21 ~ 1997-04-30IIF 9 - Director → ME - 4 C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer 2001-01-17 ~ 2003-07-25IIF 14 - Director → ME
- 5 C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2001-01-19 ~ 2003-07-25IIF 13 - Director → ME
- 6 C/0, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2001-01-19 ~ 2003-07-25IIF 12 - Director → ME
- 7 C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2001-01-18 ~ 2003-07-25IIF 11 - Director → ME
- 8 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)Officer 2000-05-22 ~ 2003-03-24IIF 15 - Director → ME
- 9 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-03-01 ~ 1997-04-30IIF 5 - Director → ME
- 10CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1996-03-01 ~ 1997-04-30IIF 8 - Director → ME
- 11 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-04-01 ~ 1999-08-20IIF 2 - Director → ME
- 12PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-04-01 ~ 1999-08-20IIF 4 - Director → ME
- 13MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer 1998-01-22 ~ 1999-08-20IIF 1 - Director → ME
- 14
MOORFIELD GROUP LIMITED
- nowMOORFIELD ESTATES PLC - 1999-05-17NOVELMEAD LIMITED - 1984-02-21 10 Grosvenor Street, London, England, EnglandActive Corporate (5 parents, 26 offsprings)Officer 1997-06-09 ~ 1999-08-20IIF 6 - Director → ME - 15MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18SEMLEY (TEESSIDE) LIMITED - 1995-07-11 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer 1997-06-09 ~ 1999-08-20IIF 7 - Director → ME
- 16HOVEVET LIMITED - 1989-03-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-03-01 ~ 1997-04-30IIF 3 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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