logo
explain how to read the page

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

Mclaren, Michael Gerald

    Related profiles found in government register
  • Mclaren, Michael Gerald
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, Michael Gerald
    British chartered accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bishopsgate House, Bradford Park, Shalford, Guildford, Surrey, GU4 8ED, United Kingdom

      IIF 24

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 25
  • Mclaren, Michael Gerald
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

      IIF 26

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 27 IIF 28
  • Mclaren, Michael Gerald
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, Michael Gerald
    British group finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW

      IIF 32
  • Mclaren, Michael Gerald
    British group managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, Michael Gerald
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobald's Road, London, WC1X 8RW

      IIF 36

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 37 IIF 38
  • Mclaren, Michael Gerald
    British

    Registered addresses and corresponding companies
  • Mclaren, Michael Gerald
    British company secretary

    Registered addresses and corresponding companies

    • October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ

      IIF 42
  • Mclaren, Michael Gerald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ACTIVEOPS PLC
    - now 03125867
    ACTIVEOPS LIMITED
    - 2021-03-17 03125867
    ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED - 2015-05-12
    WORKWARE BUSINESS SYSTEMS LIMITED - 2014-05-14
    One Valpy, 20 Valpy Street, Reading, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 4 - Director → ME
  • 2
    ALPHAMERIC DUTY MANAGEMENT LIMITED
    - now 03534885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE DUTY MANAGEMENT LIMITED
    - 2003-10-02 03534885
    ASSETAVON LIMITED - 1999-04-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ALPHAMERIC LEISURE LIMITED
    - now 01580761 02730742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-09-29 during the appointment or period of control
    ALPHAMERIC SOLUTIONS LIMITED
    - 2007-03-30 01580761 01044892... (more)
    ONLINE COMPUTER SERVICES LIMITED
    - 2002-06-11 01580761
    LOWMARCH LIMITED - 1982-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ALPHAMERIC LOGISTICS LIMITED
    - now 03534291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE LOGISTICS SOLUTIONS LIMITED
    - 2003-10-02 03534291
    CARSUNIQUE LIMITED - 1998-05-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 16 - Director → ME
  • 5
    ALPHAMERIC SERVICES (HOLDINGS) LIMITED
    - now 03973956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    SHELFCO (NO.1899) LIMITED
    - 2000-07-27 03973956 04938224... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 20 - Director → ME
  • 6
    ALPHAMERIC TIMEWEAVE LIMITED
    - now 01687218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    TIMEWEAVE LIMITED
    - 2005-02-21 01687218 00957155... (more)
    TIMEWEAVE PLC - 2003-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 7
    AMALGAMATED RACING LIMITED
    - now 05849833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-01-01
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-28 ~ 2011-04-27
    IIF 24 - Director → ME
  • 8
    ASTRA 5.0 LIMITED
    06936835
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 2 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 43 - Secretary → ME
  • 9
    CHANNEL CONNECT LIMITED
    - now 03251528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2011-11-25
    ALPHAMERIC CARLSON LIMITED
    - 2003-06-03 03251528
    TRENTBLAID LIMITED
    - 1996-10-09 03251528
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-10-04 ~ 2004-11-29
    IIF 19 - Director → ME
  • 10
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2012-06-07
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 18 - Director → ME
  • 11
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    COMPASS SOFTWARE GROUP PLC
    - 2004-11-26 03126087
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 15 - Director → ME
  • 12
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ 2011-04-08
    IIF 36 - Director → ME
  • 13
    FDM GROUP (HOLDINGS) PLC
    - now 07078823
    ASTRA TOPCO LIMITED
    - 2014-06-13 07078823
    FDM GROUP (HOLDINGS) LTD
    - 2014-06-13 07078823
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 3 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 44 - Secretary → ME
  • 14
    FDM GROUP LIMITED
    - now 02542980
    FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    TEAMSQUARE PLC - 1991-02-04
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (23 parents)
    Officer
    2011-04-11 ~ now
    IIF 1 - Director → ME
    2011-04-11 ~ 2015-02-27
    IIF 45 - Secretary → ME
  • 15
    GUIDED IMAGE LIMITED
    03228729
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 7 - Director → ME
  • 16
    JEFFERSON LLOYD LIMITED
    - now 03348792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    VISIONPURE LIMITED - 1997-05-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 17 - Director → ME
  • 17
    MDA SOLUTIONS LIMITED
    - now 03893001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-01 ~ 2004-11-29
    IIF 9 - Director → ME
  • 18
    METABET LIMITED
    03147801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 19
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-22 ~ 2003-12-12
    IIF 27 - Director → ME
    2010-03-22 ~ 2011-04-08
    IIF 32 - Director → ME
  • 20
    MISSION ASSURANCE AND TESTING LIMITED - now
    MISSION TESTING EUROPE LIMITED
    - 2005-10-10 03530897 03861990
    MISSION RESOURCES LIMITED
    - 2000-11-27 03530897
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-08-01 ~ 2002-11-22
    IIF 30 - Director → ME
  • 21
    MISSION TESTING LIMITED - now
    MISSION TESTING PLC
    - 2003-03-28 03564520
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-11-17 ~ 2002-10-22
    IIF 37 - Director → ME
  • 22
    MRS SOFTWARE LIMITED
    - now 02204819
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-19
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-22 ~ 2004-11-29
    IIF 5 - Director → ME
  • 23
    ONLINE ENTERPRISE SOLUTIONS LIMITED
    - now 03135197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE INTERNET SERVICES LIMITED - 1998-03-26
    DIGITAL YORKSHIRE COMPANY LIMITED - 1997-08-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 24
    ONLINE GROUP HOLDINGS LIMITED
    - now 02589580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-02-05 during the appointment or period of control
    ONLINE GROUP HOLDINGS PLC
    - 2008-11-18 02589580
    ONLINE COMPUTER HOLDINGS PLC - 1998-03-25
    TASKFORT LIMITED - 1992-03-02
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-01-12 ~ dissolved
    IIF 6 - Director → ME
  • 25
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01580761... (more)
    ALPHAMERIC LEISURE LIMITED
    - 2007-03-30 02730742 01580761
    ALPHAMERIC RED ONION LIMITED
    - 2004-06-23 02730742
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742 01580761... (more)
    ALPHASERV LIMITED
    - 1996-03-01 02730742 02723711
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    1995-04-18 ~ 2010-05-31
    IIF 34 - Director → ME
    1992-11-09 ~ 1996-06-12
    IIF 40 - Secretary → ME
  • 26
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 13 - Director → ME
  • 27
    RED ONION LIMITED
    - now 02013542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    TESTMILD LIMITED - 1986-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-09-16 ~ dissolved
    IIF 8 - Director → ME
  • 28
    SYMTEC UK LTD
    03943499
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2011-04-08
    IIF 38 - Director → ME
  • 29
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-22 ~ 2011-04-08
    IIF 31 - Director → ME
  • 30
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - 2010-06-02 02723711
    ALPHASERV LIMITED
    - 2000-08-02 02723711 02730742
    AMBROSE CONSULTANCY LIMITED
    - 1996-04-17 02723711 07212596
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2011-04-08
    IIF 33 - Director → ME
    1994-12-21 ~ 1996-06-12
    IIF 42 - Secretary → ME
  • 31
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Due to be dissolved on 2023-08-20
    ALPHAMERIC GAMING LIMITED
    - 2010-06-02 02697762
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1995-10-31 ~ 2011-04-18
    IIF 29 - Director → ME
    1992-08-10 ~ 1996-06-12
    IIF 41 - Secretary → ME
  • 32
    TIMEWEAVE HOLDINGS LIMITED
    - now 05001528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    MUNDAYS (773) LIMITED - 2004-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 33
    TIMEWEAVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06
    Commencement of winding up on 2025-03-11
    TIMEWEAVE PLC
    - 2012-12-27 00957155 04018756... (more)
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    1995-04-05 ~ 2011-04-08
    IIF 26 - Director → ME
    1992-04-09 ~ 1996-06-12
    IIF 39 - Secretary → ME
  • 34
    TIMEWEAVE RETAIL LIMITED
    - now 04018756
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 01687218... (more)
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2010-04-27 04018756
    TOREX RETAIL (AM HOLDINGS) LIMITED
    - 2005-02-23 04018756
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2005-02-11 04018756
    SHELFCO (NO.1920) LIMITED
    - 2000-07-27 04018756 04018758... (more)
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-27 ~ 2011-04-08
    IIF 35 - Director → ME
  • 35
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED
    - 2010-06-02 01662440
    ALPHAMERIC HOSPITALITY LIMITED
    - 2008-07-04 01662440
    CROWN MANAGEMENT SYSTEMS LIMITED
    - 2003-06-03 01662440
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2011-04-18
    IIF 28 - Director → ME
  • 36
    TOREX RETAIL (AM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED
    - 2000-05-11 01146442
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 25 - Director → ME
  • 37
    TOREX RETAIL 100 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED
    - 1998-07-15 01587520
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-07 ~ 2004-11-29
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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