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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

Sir Ronald Dennis

child relation
Offspring entities and appointments 44
  • 1
    1 INVESTORCO LIMITED
    10188229 10188243
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 33 - Director → ME
  • 2
    1 NEWCO LIMITED
    09742857 09742930
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    2 INVESTORCO LIMITED
    10188243 10188229
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 38 - Director → ME
  • 4
    2 NEWCO LIMITED
    09742930 09742857
    Dissolved Corporate (1 parent)
    Officer
    2015-08-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ABELO ESTATES LIMITED
    10668984
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 26 - Director → ME
  • 6
    ABSOLUTE TASTE LIMITED
    - now 03308362
    STARWORKS LIMITED
    - 1997-02-24 03308362
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-02-03 ~ 2016-12-30
    IIF 10 - Director → ME
  • 7
    BOOST ENERGY PACKS LIMITED
    12557498
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BOOST MEALS LIMITED
    12561915
    Dissolved Corporate (2 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 9
    BRITISH EAST ASIAN COUNCIL
    08986653
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    COEUS INTERNATIONAL LIMITED
    - now 09591982
    EDCBA12345 LTD
    - 2015-05-20 09591982
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 21 - Director → ME
  • 11
    DIAB DESIGN LIMITED
    09194550
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 25 - Director → ME
  • 12
    DREAMCHASING
    06070942
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 20 - Director → ME
  • 13
    ENERGY BOOST FOODS LIMITED
    12557467
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 14 - Director → ME
  • 14
    KBOURNE PRODUCTIONS LTD
    17248381
    Active Corporate (2 parents)
    Officer
    2026-05-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    KINGS BOURNE ESTATES LIMITED
    13409030
    Active Corporate (2 parents)
    Officer
    2021-05-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    L'ESCARGOT CREATIONS LIMITED
    03668095
    Dissolved Corporate (6 parents)
    Officer
    1998-11-20 ~ 2010-07-12
    IIF 50 - Director → ME
    1998-11-20 ~ 2010-07-12
    IIF 55 - Secretary → ME
  • 17
    LAVENDO DEVELOPMENTS LIMITED
    11905777
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ now
    IIF 34 - Director → ME
  • 18
    LAVENDO HOLDINGS LIMITED
    10661129
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    LAVENDO INVESTMENTS LIMITED
    - now 10106611
    PRECIS (2771) LIMITED
    - 2018-06-14 10106611 04362060... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-14 ~ now
    IIF 28 - Director → ME
  • 20
    LOGICALLY APPLIED SOLUTIONS LIMITED
    - now 04188279 08817782
    GREYSCAPE LIMITED
    - 2014-01-20 04188279 08817782
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-03-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    MCLAREN AUTOMOTIVE LIMITED
    - now 01967717 04352869
    MCLAREN CARS LIMITED
    - 2005-09-29 01967717 01887992... (more)
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED
    - 1989-06-14 01967717 01887992
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1992-10-14) ~ 2017-07-20
    IIF 41 - Director → ME
  • 22
    MCLAREN CARS LIMITED
    - now 01887992 01967717... (more)
    TAG MCLAREN GT LIMITED
    - 2011-05-18 01887992
    GRAND PRIX ENGINEERING SERVICES LIMITED
    - 1994-10-21 01887992
    TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED
    - 1985-08-29 01887992 01967717
    TORQUICK LIMITED
    - 1985-03-06 01887992
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-28) ~ 2017-07-20
    IIF 40 - Director → ME
  • 23
    MCLAREN ELECTRONIC SYSTEMS LIMITED
    - now 08118204 02322992
    MCLAREN ANIMATION LIMITED
    - 2014-01-02 08118204
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2017-07-20
    IIF 52 - Director → ME
  • 24
    MCLAREN FORMULA ONE LIMITED
    - now 00496613
    W M M LIMITED
    - 2008-07-10 00496613
    WOODHURST EQUIPMENTS LIMITED
    - 1997-12-17 00496613
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-10-14) ~ 2017-07-20
    IIF 44 - Director → ME
  • 25
    MCLAREN MARKETING LIMITED
    - now 01967716
    TAG MCLAREN MARKETING SERVICES LIMITED
    - 2003-11-24 01967716
    TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED
    - 1987-07-15 01967716
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-10-14) ~ 2017-07-20
    IIF 47 - Director → ME
  • 26
    MCLAREN PERFORMANCE LIMITED
    - now 04557358
    MCLAREN APPLIED TECHNOLOGIES LIMITED
    - 2014-01-02 04557358 02322992
    Dissolved Corporate (10 parents)
    Officer
    2004-01-09 ~ 2017-07-20
    IIF 45 - Director → ME
  • 27
    MCLAREN RACING LIMITED
    - now 01517478 04352859
    MCLAREN INTERNATIONAL LIMITED
    - 2003-12-08 01517478 04352859
    Active Corporate (38 parents, 9 offsprings)
    Officer
    (before 1992-10-14) ~ 2009-05-28
    IIF 49 - Director → ME
    2014-09-12 ~ 2017-07-20
    IIF 48 - Director → ME
  • 28
    MCLAREN SERVICES LIMITED - now
    MCLAREN TECHNOLOGY GROUP LIMITED
    - 2019-01-02 01967715
    MCLAREN GROUP LIMITED
    - 2015-01-02 01967715 10720174
    TAG MCLAREN HOLDINGS LIMITED
    - 2003-12-08 01967715 03929909
    Active Corporate (38 parents, 8 offsprings)
    Officer
    (before 1992-10-14) ~ 2017-07-20
    IIF 39 - Director → ME
  • 29
    MCLAREN TECHNOLOGIES LIMITED
    - now 03540014
    MCLAREN COMPOSITES LIMITED
    - 2013-11-08 03540014
    RISAS LIMITED
    - 1998-04-22 03540014
    Dissolved Corporate (13 parents)
    Officer
    1998-04-07 ~ 2017-07-20
    IIF 46 - Director → ME
  • 30
    METIISTO DESIGN LIMITED
    12545027
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-04-02 ~ 2020-04-02
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    MOTION APPLIED LIMITED - now
    MCLAREN APPLIED LIMITED - 2025-07-03
    MCLAREN APPLIED TECHNOLOGIES LIMITED
    - 2020-01-02 02322992 04557358
    MCLAREN ELECTRONIC SYSTEMS LIMITED
    - 2014-01-02 02322992 08118204
    TAG ELECTRONIC SYSTEMS LIMITED
    - 2003-11-24 02322992
    SHOTPART LIMITED
    - 1988-12-22 02322992
    Active Corporate (29 parents, 4 offsprings)
    Officer
    (before 1992-10-14) ~ 2017-07-20
    IIF 42 - Director → ME
  • 32
    NUTRITIONAL AND ENERGY RICH BOOST FOODS LIMITED
    12557772
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 18 - Director → ME
  • 33
    NUTRITIONAL BOOST FOOD PACKS LIMITED
    12557529
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 19 - Director → ME
  • 34
    NUTRITIONAL VITAMIN BOOST MEALS LIMITED
    12557775
    Dissolved Corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 35
    PARHANN LIMITED
    - now 02367835
    LYDDEN CIRCUIT LIMITED
    - 2011-05-26 02367835
    MOORPATCH TRADING LIMITED - 1989-10-12
    Dissolved Corporate (7 parents)
    Officer
    1991-04-22 ~ dissolved
    IIF 43 - Director → ME
  • 36
    PODIUM ANALYTICS
    11831773
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    PODIUM APPLIED TECHNOLOGIES LIMITED
    13232671
    Active Corporate (6 parents)
    Officer
    2021-02-27 ~ now
    IIF 11 - Director → ME
  • 38
    SALUTE OPERATIONS HUB LIMITED
    12544314
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2020-04-02 ~ dissolved
    IIF 13 - Director → ME
  • 39
    TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED
    - now 03445737
    TAG ELECTRONICS HOLDINGS LIMITED
    - 1998-09-14 03445737
    ACESHORE LIMITED
    - 1997-10-23 03445737
    Dissolved Corporate (10 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 40
    TEAM MCLAREN LIMITED
    - now 00772700
    BRUCE MCLAREN MOTOR RACING LIMITED
    - 1980-12-31 00772700
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    (before 1992-10-14) ~ 1995-07-06
    IIF 53 - Director → ME
  • 41
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Active Corporate (39 parents)
    Officer
    2004-09-13 ~ 2016-04-01
    IIF 23 - Director → ME
  • 42
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - 1994-12-09 02499006
    Active Corporate (72 parents, 1 offspring)
    Officer
    1992-03-02 ~ 1997-09-16
    IIF 54 - Director → ME
  • 43
    TOMMY'S
    - now 03266897
    TOMMY'S THE BABY CHARITY
    - 2009-06-01 03266897
    TOMMY'S CAMPAIGN
    - 2001-07-05 03266897
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1998-09-03 ~ 2016-04-01
    IIF 22 - Director → ME
  • 44
    VARLEY INTERNATIONAL HOLDINGS LIMITED
    12075176
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-30 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.