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.
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Maclean, John
Maclean, John
British company director born in December 1967Resident in Monaco
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Maclean, John
British director born in December 1967Resident in Monaco
Registered addresses and corresponding companies
IIF 2 46, Alexandra Street, Southend-on-sea, Essex, SS1 1BJ, United Kingdom
IIF 3 IIF 4 1st Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
IIF 6 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 7 IIF 8 IIF 9 46, Alexandra Street, Southend, SS1 1BJ, United Kingdom
IIF 10 IIF 11 46, Alexandra Street, Southend On Sea, SS1 1BJ, United Kingdom
Mr John Maclean
British born in December 1967Resident in Monaco
Registered addresses and corresponding companies
IIF 12 46 Alexandra Street, Southend-on-sea, Essex, SS1 1BJ
IIF 13 1st Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 14 1st Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 15 20, Wenlock Road, London, N1 7GU, England
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 85, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
Mr John Maclean
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Mr John Maclean
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 65, Warren Road, Ickenham, Uxbridge, UB10 8AD, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)-43 GBP2024-02-28Person with significant control
2024-11-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Alexandra Street, Southend On Sea, EnglandCorporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2021-12-06 ~ nowIIF 9 - director → ME
- 3
ON THE MONEY GROUP LTD
- nowSTERLING GROUP LIMITED - 2021-05-28 46 Alexandra Street, Southend-on-sea, EssexCorporate (1 parent, 5 offsprings)Equity (Company account)2,201,409 GBP2023-05-31Officer 2021-06-25 ~ nowIIF 2 - director → MEPerson with significant control 2019-04-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4 46 Alexandra Street, Southend On Sea, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-05-31Officer 2021-12-06 ~ nowIIF 7 - director → ME
- 5 46 Alexandra Street, Southend On Sea, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-05-31Officer 2021-07-01 ~ nowIIF 10 - director → ME
- 6ON THE MONEY MARKETING LTD - 2020-01-30STERLING LOANS LTD - 2019-11-05STERLING ESTATES & PROPERTY SERVICES LIMITED - 2009-11-30 46 Alexandra Street, Southend On Sea, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-07-01 ~ nowIIF 11 - director → ME
- 7 46 Alexandra Street, Southend On Sea, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-05-31Officer 2021-12-06 ~ nowIIF 8 - director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Officer 2024-01-23 ~ nowIIF 1 - director → MEPerson with significant control 2024-01-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 1st Floor, 85 Great Portland Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)10 GBP2023-06-30Officer 2024-12-31 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)37,322 GBP2017-04-30Person with significant control 2018-08-23 ~ 2018-09-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 85 Great Portland Street, 1st Floor, London, EnglandDissolved corporate (1 parent)Equity (Company account)10 GBP2022-06-30Officer 2021-06-21 ~ 2022-12-28IIF 6 - director → MEPerson with significant control 2021-06-21 ~ 2022-12-28IIF 17 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)-43 GBP2024-02-28Officer 2020-11-02 ~ 2022-12-28IIF 5 - director → MEPerson with significant control 2020-06-11 ~ 2022-12-28IIF 18 - Ownership of shares – 75% or more → OE
- 4 1st Floor, 85 Great Portland Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)10 GBP2023-06-30Officer 2021-06-21 ~ 2022-12-28IIF 3 - director → MEPerson with significant control 2021-06-21 ~ 2022-12-28IIF 13 - Ownership of shares – 75% or more → OE
