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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

Maclachlan, James Tobias

    Related profiles found in government register
  • Maclachlan, James Tobias
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Maclachlan, James Tobias
    English born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • Passfield Corner, Passfield Road, Passfield, Liphook, GU30 7RU, England

      IIF 10
    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

      IIF 11
    • 4, Reading Road, Pangbourne, Reading, RG8 7LY, England

      IIF 12
    • 4 Reading Road, Pangbourne, Reading, RG8 7LY, United Kingdom

      IIF 13
  • Maclachlan, James Tobias
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Groveway, London, SW9 0AH, England

      IIF 14
    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 15
    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, United Kingdom

      IIF 16
  • Mr James Tobias Maclachlan
    English born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • Passfield Corner, Passfield Road, Passfield, Liphook, GU30 7RU, England

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    AEM DEVELOPMENTS LIMITED
    10598048
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-06 ~ 2022-08-09
    IIF 15 - Director → ME
  • 2
    BECKENHAM REGENERATION LIMITED
    13559673
    4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-08-11 ~ now
    IIF 11 - Director → ME
  • 3
    BIKE ANIMAL INSURANCE SERVICES LIMITED
    06236665
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 2 - Director → ME
  • 4
    BIKE ANIMAL LIMITED
    05697115
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 6 - Director → ME
  • 5
    DR CONNOR LTD
    16844818
    Passfield Corner Passfield Road, Passfield, Liphook, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    IGNITE SOFTWARE SYSTEMS LIMITED
    - now 06414297
    WANNA INSURE LIMITED
    - 2016-04-24 06414297 05468246
    SUPO II LIMITED
    - 2008-08-26 06414297
    Level 26 22 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2008-08-26 ~ 2021-08-31
    IIF 16 - Director → ME
  • 7
    MERCURY MILETRACKER LIMITED
    08673073
    21 Offley Road, Oval, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 1 - Director → ME
  • 8
    MOTORCYCLES FOR HIRE LIMITED
    08284981
    Mitten Clarke, The Glades, Festival Way, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    OPUS 1 SOFTWARE LIMITED
    - now 05468246
    WANNA INSURE LIMITED
    - 2008-08-26 05468246 06414297
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 8 - Director → ME
  • 10
    PARGOLD HOLDINGS LIMITED
    05439093
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-08-26 ~ dissolved
    IIF 4 - Director → ME
  • 11
    PICCADILLY VAULTS LTD
    10345037
    13 Piccadilly Arcade, St James's, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-07 ~ now
    IIF 12 - Director → ME
  • 12
    S & B PROMOTIONS LIMITED
    - now 04312464
    BLD PROMOTIONS LIMITED - 2007-09-07
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 5 - Director → ME
  • 13
    SUSSEX GARDENS 42 LTD
    16586478
    4 Reading Road, Pangbourne, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 13 - Director → ME
  • 14
    TNB (HOLDINGS) LIMITED
    - now 04315019
    BIKERS LEGAL DEFENCE (HOLDINGS) LIMITED - 2007-09-07
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 15
    WANNA ASSIST LIMITED
    05578796
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 7 - Director → ME
  • 16
    WANNA CLAIM LIMITED
    05468244
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 9 - Director → ME

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