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, Samuel James
Mclean, Samuel James
Northern Irish director born in September 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
25, Old Galgorm Road, Ballymena, BT42 1AL, Northern Ireland
Mclean, Samuel James
Northern Irish property owner born in September 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 25, Old Galgorm Road, Ballymena, BT42 1AL, United Kingdom
Mclean, Samuel James
Northern Irish turf accountant born in September 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 25, Old Galgorm Road, Ballymena, Co. Antrim, BT42 1AL
Mclean, Samuel James
British bookmaker born in September 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 402 Lisburn Road, Belfast, Co Antrim, BT9 6GN
Mr Samuel James Mclean
Northern Irish born in September 1969Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 402 Lisburn Road, Belfast, Co.antrimActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,240,389 GBP2024-03-31Officer
2008-08-14 ~ nowIIF 4 - Director → ME - 2
MSC VENYOU LTD
- nowMK10 LTD - 2022-09-08 25 Old Galgorm Road, Ballymena, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-15,183 GBP2024-03-31Officer 2022-09-08 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3MACANTRIM LIMITED - 2001-12-13 25 Old Galgorm Road, Ballymena, Co. AntrimActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,697,963 GBP2024-12-31Officer 2001-12-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 4 25 Old Galgorm Road, BallymenaActive Corporate (3 parents)Net Assets/Liabilities (Company account)785,088 GBP2024-09-30Officer 2010-09-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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