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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

Maclennan, Paul Fraser

    Related profiles found in government register
  • Maclennan, Paul Fraser
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 24a, Main Street, Sewstern, Grantham, NG33 5RF, England

      IIF 1
    • Unit 2 Caxton Place, Caxton Way, Stevenage, Hertfordshire, SG1 2UG

      IIF 2
    • Unit 2, Caxton Place Caxton Way, Stevenage, Herts, SG1 2UG

      IIF 3
  • Maclennan, Paul Fraser
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 4b & C, Stratton Park, Dunton Lane, Biggleswade, Bedfordshire, SG18 8QS, United Kingdom

      IIF 4
  • Mr Paul Fraser Maclennan
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 24a, Main Street, Sewstern, Grantham, NG33 5RF, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BALLAWNAN LIMITED
    - now 05678296
    ULO OPTICS LIMITED
    - 2006-03-01 05678296 01682587
    Unit 2 Caxton Place Caxton Way, Stevenage, Herts
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-19 ~ 2026-02-11
    IIF 3 - Director → ME
  • 2
    LBP OPTICS LIMITED
    - now 10886234
    LBP ULO LIMITED
    - 2017-08-11 10886234
    Units 4b & C Stratton Park, Dunton Lane, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-27 ~ 2026-02-11
    IIF 4 - Director → ME
  • 3
    NIRVANA OPTICAL SOLUTIONS LTD
    15735094
    24a Main Street, Sewstern, Grantham, England
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    ULO OPTICS LIMITED
    - now 01682587 05678296
    UMICORE LASER OPTICS LIMITED
    - 2006-03-01 01682587
    V & S SCIENTIFIC (LONDON) LIMITED
    - 2001-10-02 01682587
    Unit 2 Caxton Place, Caxton Way, Stevenage, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1999-10-18 ~ 2026-02-11
    IIF 2 - Director → ME

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