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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watling, Harry Richard Mclaren

    Related profiles found in government register
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • icon of address 70 Orbel Street, London, SW11 3NY

      IIF 1
  • Watling, Henry Richard Mclaren
    British

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 4
  • Watling, Henry Richard Mclaren
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 5
  • Watling, Henry Richard Mclaren
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 6

    • icon of address C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 7

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 8 IIF 9

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 10

    • icon of address Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 11

    • icon of address Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 12
  • Watling, Henry Richard Mclaren
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70 Orbel Street, London, SW11 3NY

      IIF 13
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 32
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 33

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 34

    • icon of address 70, Orbel Street, London, SW11 3NY, England

      IIF 35

    • icon of address 70, Orbel Street, London, SW11 3NY, United Kingdom

      IIF 36

    • icon of address 8, Oakdale Road, London, SW16 2HW, England

      IIF 37

    • icon of address C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 38

    • icon of address C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 39 IIF 40 IIF 41

    • icon of address Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 42

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 43

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 44 IIF 45

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 46

    • icon of address Penhurst House, 352 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 47

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 48

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 49 IIF 50

    • icon of address Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 51

    • icon of address Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 52

    • icon of address 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, United Kingdom

      IIF 53

    • icon of address Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 54

    • icon of address Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 55

    • icon of address Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 56
  • Watling, Harry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 57
  • Watling, Henry Richard Mclaren

    Registered addresses and corresponding companies

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 58
  • Watling, Henry Richard Mclaren
    British certified chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 59
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Old School House, The Lanterns, London, SW11 3AD

      IIF 60

    • icon of address C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 61
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 62

    • icon of address C/o Mclarens, Penhurst House, London, England And Wales, SW11 3BY, United Kingdom

      IIF 63

    • icon of address C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 64 IIF 65

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 66

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, England And Wales, SW11 3BY, United Kingdom

      IIF 67 IIF 68

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 69
  • Watling, Henry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 70
  • Watling, Harry Richard

    Registered addresses and corresponding companies

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 71
  • Mr Henry Richard Mclaren Watling
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 72

    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 73

    • icon of address 352-6 Penhurst House, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 74

    • icon of address 8, Oakdale Road, London, SW16 2HW, England

      IIF 75

    • icon of address C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 76

    • icon of address C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 80 IIF 81

    • icon of address Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 82

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 83

    • icon of address Penhurst House, 352 356 Battersea Park Road, London, SW11 3BY

      IIF 84

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 85

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 86

    • icon of address Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 87

    • icon of address Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 88

    • icon of address 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 89

    • icon of address Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 90

    • icon of address Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 91 IIF 92

    • icon of address Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 93

    • icon of address Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 94
  • Watling, Henry Richard
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 95

    • icon of address New Barn Farm, Madehurst, West Sussex, BN18 0NN, United Kingdom

      IIF 96
  • Watling, Harry
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 97
  • Watling, Harry
    British formation agent born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 98
  • Watling, Harry

    Registered addresses and corresponding companies

    • icon of address Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 99

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 100

    • icon of address Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 101
  • Mr Harry Watling
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 102
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 8 Oakdale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 75 - Has significant influence or control → OE
  • 2
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ dissolved
    IIF 6 - Director → ME
  • 3
    PHLOAK LIMITED - 2011-10-27
    icon of address Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 97 - Director → ME
  • 5
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-25 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-07-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-07-27 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2024-11-30
    Officer
    icon of calendar 2023-06-25 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -444 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    ARTHURCHANCE MEDIA LIMITED - 2013-09-12
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    IIF 66 - Director → ME
  • 12
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 64 - Director → ME
  • 13
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    IIF 43 - Director → ME
  • 14
    icon of address C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 65 - Director → ME
  • 15
    EARTHRACE CONSERVATION UK LLP - 2012-10-25
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 16
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 67 - Director → ME
  • 17
    MELLY&BRI LTD - 2021-11-15
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address Penhurst House, 352 - 356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 59 - Director → ME
  • 19
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-15 ~ dissolved
    IIF 48 - Director → ME
  • 20
    icon of address Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 10 - Director → ME
  • 22
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    123,690 GBP2024-03-29
    Officer
    icon of calendar 1998-04-29 ~ now
    IIF 58 - Secretary → ME
  • 23
    icon of address Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-03-30
    Officer
    icon of calendar 2014-05-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    CORNEL ENTERPRISES LIMITED - 2010-08-13
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ dissolved
    IIF 8 - Director → ME
  • 27
    icon of address 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 28
    BMAS LIMITED - 2013-05-22
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (1 parent, 148 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 29
    MCLARENS CORPORATE SERVICES LIMITED - 2015-11-23
    MCLAREN CORNEL LIMITED - 2013-09-13
    ERCUK LIMITED - 2013-09-12
    EARTHRACE CONSERVATION UK LIMITED - 2012-10-15
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-15 ~ dissolved
    IIF 50 - Director → ME
  • 30
    TOP DUTY PUMPS LIMITED - 2011-03-16
    TOP DUTY LIMITED - 2006-12-29
    icon of address Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    449 GBP2024-06-30
    Officer
    icon of calendar 2016-04-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-01-27 ~ now
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 32
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 39 - Director → ME
  • 33
    SECOND OFFICE LIMITED - 2017-09-18
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 34
    SCALLION MARKETING LIMITED - 2020-07-14
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 40 - Director → ME
  • 35
    icon of address New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 37
    TRADE SECRET KITCHENS LIMITED - 2017-07-21
    icon of address C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 38
    TRADE SENSE LIMITED - 2013-09-20
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-02-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    IIF 100 - Secretary → ME
  • 40
    icon of address Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
Ceased 41
  • 1
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2001-11-12 ~ 2002-01-07
    IIF 20 - Director → ME
  • 2
    G.T. MANAGEMENT LIMITED - 2001-12-18
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2012-01-01
    IIF 29 - Director → ME
  • 3
    icon of address Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2008-02-15
    IIF 19 - Director → ME
  • 4
    icon of address Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2013-05-09
    IIF 57 - Director → ME
  • 5
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2004-11-01
    IIF 16 - Director → ME
  • 6
    icon of address Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-09-14 ~ 2020-10-26
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ 2020-10-26
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 7
    PHLOAK LIMITED - 2011-10-27
    icon of address Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2011-09-24
    IIF 47 - Director → ME
  • 8
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-24
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ 2015-12-16
    IIF 99 - Secretary → ME
  • 10
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -444 GBP2024-10-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-06-20
    IIF 41 - Director → ME
  • 11
    icon of address Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-03
    IIF 91 - Ownership of shares – 75% or more → OE
  • 12
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED - 2009-04-28
    EQUINE DIRECT LIMITED - 2000-04-28
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    icon of address 5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-22 ~ 2004-07-21
    IIF 26 - Director → ME
  • 13
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2011-01-13
    IIF 9 - Director → ME
  • 14
    HAPPYDOGUK LIMITED - 2016-01-11
    icon of address Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    icon of calendar 2014-01-09 ~ 2016-02-26
    IIF 68 - Director → ME
  • 15
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,996 GBP2022-08-31
    Officer
    icon of calendar 2011-11-11 ~ 2013-04-15
    IIF 36 - Director → ME
  • 16
    icon of address Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-14 ~ 1996-11-18
    IIF 2 - Secretary → ME
  • 17
    icon of address Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Officer
    icon of calendar 2017-09-04 ~ 2023-09-25
    IIF 54 - Director → ME
  • 18
    MCLAREN ACCESS LIMITED - 2014-12-01
    icon of address 48 A Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-23 ~ 2015-03-26
    IIF 46 - Director → ME
  • 19
    icon of address C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2021-03-29
    Officer
    icon of calendar 2015-11-05 ~ 2017-07-17
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-17
    IIF 78 - Ownership of shares – 75% or more → OE
  • 20
    BACKUP COMPANY UK LIMITED - 2000-03-02
    icon of address 147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-27 ~ 2013-05-29
    IIF 28 - Director → ME
  • 21
    icon of address 2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    icon of calendar 2000-09-20 ~ 2002-08-23
    IIF 24 - Director → ME
  • 22
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2010-01-15
    IIF 60 - Director → ME
  • 23
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    icon of calendar 2012-12-02 ~ 2014-05-01
    IIF 71 - Secretary → ME
  • 24
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    icon of address 2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    icon of calendar 1996-03-25 ~ 2000-09-20
    IIF 13 - Director → ME
  • 25
    MSCOFOUR LIMITED - 2000-11-09
    icon of address 100 High Street, Mold, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    260,975 GBP2024-08-31
    Officer
    icon of calendar 2000-09-20 ~ 2003-01-29
    IIF 15 - Director → ME
  • 26
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2016-04-22 ~ 2019-04-30
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ 2019-04-30
    IIF 79 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-22 ~ 2018-03-02
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    PETRA STUNT FOUNDATION - 2017-10-23
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-10-17
    IIF 96 - Director → ME
  • 28
    BOMBAX LIMITED - 2002-01-30
    POTOCKI SPIRITS LIMITED - 2003-07-25
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,366 GBP2024-12-31
    Officer
    icon of calendar 2001-11-12 ~ 2002-11-01
    IIF 17 - Director → ME
  • 29
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    icon of address 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-14 ~ 2008-10-01
    IIF 1 - Director → ME
  • 30
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-16
    IIF 22 - Director → ME
  • 31
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED - 2024-06-07
    icon of address Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,232 GBP2025-03-31
    Officer
    icon of calendar 2012-11-01 ~ 2022-07-12
    IIF 101 - Secretary → ME
  • 32
    icon of address Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-25 ~ 2000-04-27
    IIF 18 - Director → ME
  • 33
    icon of address 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    icon of calendar 2016-07-26 ~ 2018-09-17
    IIF 53 - Director → ME
  • 34
    icon of address Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    icon of calendar 2001-08-14 ~ 2001-08-18
    IIF 23 - Director → ME
  • 35
    icon of address Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,965 GBP2024-07-31
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-21
    IIF 95 - Director → ME
    icon of calendar 2018-07-01 ~ 2020-07-24
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-07-24
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DESTABLISH LIMITED - 2013-07-31
    icon of address 1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,244 GBP2024-12-31
    Officer
    icon of calendar 2012-11-30 ~ 2013-03-31
    IIF 49 - Director → ME
  • 37
    FLETCHER ROGER ASSOCIATES LIMITED - 2005-09-13
    MSCO13 LIMITED - 2001-03-01
    icon of address Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,248 GBP2025-03-31
    Officer
    icon of calendar 2001-02-09 ~ 2001-03-01
    IIF 25 - Director → ME
    icon of calendar 2003-04-04 ~ 2003-05-12
    IIF 3 - Secretary → ME
  • 38
    STRONGVALE LIMITED - 2020-07-14
    icon of address Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,959 GBP2024-06-30
    Officer
    icon of calendar 2016-04-01 ~ 2020-07-24
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-24
    IIF 94 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2017-11-01 ~ 2018-03-27
    IIF 98 - Director → ME
  • 40
    icon of address Flat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,803 GBP2024-12-30
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-03
    IIF 21 - Director → ME
  • 41
    icon of address Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-03-09 ~ 2024-06-18
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.