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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

Mcclean, Simon Andrew

    Related profiles found in government register
  • Mcclean, Simon Andrew
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 1 IIF 2
  • Mcclean, Simon Andrew
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 3
  • Mcclean, Simon Andrew
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire, WA1 1GG

      IIF 4
  • Mclean, Simon Andrew
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire, WA7 3EH

      IIF 9
  • Mclean, Simon Andrew
    British accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG

      IIF 10 IIF 11
  • Mclean, Simon Andrew
    British chartered accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire, WA7 3EH

      IIF 12

    • Sterling House, 810 Mandarin Court Centre Park, Warrington, WA1 1GG

      IIF 13

    • Sterling House, Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 14
  • Mclean, Simon Andrew
    British chartred accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire, WA1 1GG

      IIF 15
  • Mr Simon Andrew Mclean
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire , WA1 1GG

      IIF 16

    • Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments 14
  • 1
    AGP ACCOUNTANCY & TAX SOLUTIONS LIMITED
    08512724
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    2013-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-04-30
    IIF 18 - Has significant influence or control → OE
  • 2
    CENTRE PARK RESOURCES LIMITED
    06233505
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2018-10-25
    IIF 10 - Director → ME
  • 3
    CHESHIRE NOMINEES LIMITED
    08496768
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EV OPTIONS LIMITED
    08501650
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Active Corporate (2 parents)
    Officer
    2013-07-01 ~ now
    IIF 7 - Director → ME
  • 5
    FARADAY MORTGAGE ASSOCIATES LIMITED
    04498635
    Sterling House, 810 Mandarin Court, Centre Park Warrington, Cheshire
    Active Corporate (6 parents)
    Officer
    2002-08-23 ~ 2018-10-05
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    STERLING (2000) LIMITED
    03660686 04096573... (more)
    Sterling House, 810 Mandarin Court Centre Park, Warrington
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1999-10-01 ~ 2018-10-25
    IIF 13 - Director → ME
  • 7
    STERLING (CIS) LIMITED
    05366378
    Sterling House, 810 Mandarin, Court, Centre Park, Warrington, Cheshire
    Active Corporate (9 parents)
    Officer
    2009-04-01 ~ 2018-10-25
    IIF 2 - Director → ME
  • 8
    STERLING 2000 (HOLDINGS) LIMITED
    06545164
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2018-10-25
    IIF 11 - Director → ME
  • 9
    STERLING 2000 GROUP LIMITED
    10382723
    Sterling House 810 Mandarin Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-10-25
    IIF 3 - Director → ME
  • 10
    STERLING NORWAY LIMITED
    08500527
    Sterling House Mandarin Court, Centre Park, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ 2013-04-23
    IIF 14 - Director → ME
  • 11
    STERLING SOLUTIONS UMBRELLA LTD
    - now 04838349
    STERLING (1622) LIMITED - 2007-03-22
    Sterling House 810 Mandarin Court, Centre Park Warrington, Cheshire
    Active Corporate (11 parents)
    Officer
    2009-04-01 ~ 2018-10-25
    IIF 4 - Director → ME
  • 12
    STERLING TECHSERV LIMITED
    06099473
    Sterling House, 810 Mandarin Court Centre Park, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2009-04-01 ~ 2018-10-25
    IIF 1 - Director → ME
  • 13
    SUTTON QUAYS PROPERTIES LIMITED
    05153564
    Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    2004-06-15 ~ 2011-03-21
    IIF 12 - Director → ME
    2024-11-13 ~ now
    IIF 9 - Director → ME
  • 14
    UNITED OPTIONS LIMITED
    08501786
    Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire
    Active Corporate (2 parents)
    Officer
    2013-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.