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, Malcolm
Mclean, Malcolm
British born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 1
Siru, Church Road, Worth, Crawley, West Sussex, RH10 7RS
Mclean, Malcolm
British bank executive born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 2 87/135 Brompton Road, London, SW1X 7XL
Mclean, Malcolm
British consultant born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 3 Siru, Church Road, Worth, Crawley, West Sussex, RH10 7RS
Mclean, Malcolm
British Registered addresses and corresponding companies
IIF 4 Siru, Church Road, Worth, Crawley, West Sussex, RH10 7RS
Mclean, Malcolm
British consultantRegistered addresses and corresponding companies
IIF 5 Siru, Church Road, Worth, Crawley, West Sussex, RH10 7RS
Mr Malcolm Mclean
British born in May 1950Resident in England
Registered addresses and corresponding companies
- 1 2nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer
2007-08-28 ~ dissolvedIIF 3 - Director → ME 2007-08-28 ~ dissolvedIIF 5 - Secretary → ME - 2 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,044,994 GBP2025-05-31Officer 2007-05-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 2nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Person with significant control 2016-04-06 ~ 2021-10-29IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,044,994 GBP2025-05-31Officer 2007-05-21 ~ 2007-06-11IIF 4 - Secretary → ME
- 3
TANDEM BANK LIMITED
- nowHARRODS BANK LIMITED - 2018-01-12HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31HARRODS TRUST LIMITED - 1988-07-01 Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents)Officer 2008-09-01 ~ 2013-07-03IIF 2 - Director → ME
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