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.
Maclaren, Geoffrey Graham
- Registered addresses and corresponding companies
Maclaren, Geoffrey Graham
- British born in September 1949
Maclaren, Geoffrey Graham
Resident in United Kingdom
Registered addresses and corresponding companies4, The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ
IIF 3 IIF 44, The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ, England
IIF 5 IIF 64, The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ, United Kingdom
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9C/o Memery Crystal, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 10 IIF 11C/o Dla Piper Uk Llp, 101 Barbirolli Square, Manchester, M2 3DL, United Kingdom
IIF 12Unit 8 First Floor, Deans Road Industrial Estate, Deans Road, Swinton, Manchester, M27 0RD
IIF 1334 Earle Drive, Parkgate, South Wirral, L64 6RZ
IIF 14 IIF 152, Brimstage Courtyard, Brimstage Road, Wirral, CH63 6JA, United Kingdom
IIF 1629, Well Lane, Heswall, Wirral, Merseyside, CH60 8NQ, United Kingdom
IIF 17The Brae, 29 Well Lane, Gayton, Wirral, Merseyside, CH60 8NQ, United Kingdom
IIF 18The Brae, Well Lane, Heswall, Wirral, Merseyside, CH60 8NQ, United Kingdom
IIF 19
- British born in September 1949
Mr Geoffrey Graham Maclaren
Resident in United Kingdom
Registered addresses and corresponding companies4, The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ
IIF 20 IIF 21 IIF 22 (more)(less)4 The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ, United Kingdom
IIF 2420-22, Wenlock Road, London, N1 7GU, England
IIF 25C/o Memery Crystal, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom
IIF 26 IIF 27
- 1
CIRCLE POWER LTD
09166237Unit 8 First Floor Deans Road Industrial Estate, Deans Road, Swinton, ManchesterDissolved Corporate (3 parents)Officer2014-08-07 ~ dissolvedIIF 13 - Director → ME - 2
CIRCLE WATER LTD
09166186Unit 8 First Floor Deans Road Industrial Estate, Deans Road, Swinton, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-08-07 ~ dissolvedIIF 12 - Director → ME - 3
EDGE 1 CORPORATE LTD
10647464165 Fleet Street, LondonDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 11 - Director → ME2017-03-02 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-03-02 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EDGE 1 DORMANT LTD
10647189165 Fleet Street, LondonDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedIIF 10 - Director → ME2017-03-02 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-03-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5WAKECO (266) LIMITED - 2004-12-204 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
GENESYST UK LIMITED
070189734 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
GREE LONDON LIMITED
074819174 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (4 parents)Officer2011-01-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
M AND G TENT HIRE LIMITED
01819709Granite Building, Stanley Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer1999-03-01 ~ 2013-08-31IIF 19 - Director → ME - 10
MACLAREN GROUP LIMITED
070179764 The Moorings, Mossley, Ashton-under-lyne, LancashireActive Corporate (2 parents, 2 offsprings)Officer2009-09-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
MY FOOD 4 SPORT LIMITED
075977464 The Moorings, Mossley, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-06IIF 18 - Director → ME - 12Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1992-06-19 during the appointment or period of control
Dissolved on 2012-06-08 during the appointment or period of controlInsolvency (Case 3) Administrative receiver appointed
Instrument date on 1991-03-06Begbies Traynor Elliot House, 151 Deansgate, ManchesterDissolved Corporate (8 parents)Officer(before 1991-08-01) ~ dissolvedIIF 15 - Director → ME - 13
PEEL FACILITIES LIMITED
- 2004-01-28 04797933Peel Dome, The Trafford Centre, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2003-06-30 ~ dissolvedIIF 14 - Director → ME - 14
REUSE LIMITED
029026124 The Moorings, Mossley, Ashton-under-lyne, LancashireActive Corporate (7 parents)Officer1995-09-28 ~ nowIIF 6 - Director → ME - 15
REUSE TECHNOLOGIES LTD
118097324 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 16
THE OLIVE TREE (FLORAL DESIGN) LIMITED
070080444385, 07008044: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2009-09-03 ~ dissolvedIIF 16 - Director → ME - 17
WASTE-E3 LIMITED
111668954 The Moorings, Mossley, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (2 parents)Officer2018-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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