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.
Maclean, John
- British born in December 1967
Maclean, John
Resident in Monaco
Registered addresses and corresponding companies46, Alexandra Street, Southend-on-sea, Essex, SS1 1BJ, United Kingdom
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31st Floor, Office 3, 389 Ringwood Place, Poole, BH12 4LT, United Kingdom
IIF 4First Floor Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, England
IIF 546, Alexandra Street, Southend, SS1 1BJ, United Kingdom
IIF 6 IIF 7 IIF 846, Alexandra Street, Southend On Sea, SS1 1BJ, United Kingdom
IIF 9 IIF 10
- British director born in December 1967
Maclean, John
Resident in Monaco
Registered addresses and corresponding companies - British born in December 1967
Mr John Maclean
Resident in Monaco
Registered addresses and corresponding companies46 Alexandra Street, Southend-on-sea, Essex, SS1 1BJ
IIF 141st Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 1520, Wenlock Road, London, N1 7GU, England
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1785, Great Portland Street, 1st Floor, London, W1W 7LT, United Kingdom
IIF 181st Floor, Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, United Kingdom
IIF 19First Floor Office 3, 389 Ringwood Place, Poole, Dorset, BH12 4LT, United Kingdom
IIF 20
- British born in December 1967
Mr John Maclean
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British born in December 1967
Mr John Maclean
Resident in United Kingdom
Registered addresses and corresponding companies65, Warren Road, Ickenham, Uxbridge, UB10 8AD, United Kingdom
IIF 22
- 1
ASHWOOD BAKER INVESTMENTS LIMITED
073133481st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2018-08-23 ~ 2018-09-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 285 Great Portland Street, 1st Floor, London, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ 2022-12-28IIF 13 - Director → MEPerson with significant control2021-06-21 ~ 2022-12-28IIF 18 - Ownership of shares – 75% or more → OE
- 320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2026-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4
HEATH INTERNATIONAL LTD
11806444First Floor Office 3, 389 Ringwood Place, Poole, Dorset, EnglandActive Corporate (3 parents)Officer2020-11-02 ~ 2022-12-28IIF 12 - Director → ME2025-09-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-11 ~ 2022-12-28IIF 21 - Ownership of shares – 75% or more → OE - 5
ON THE MONEY DIRECT LTD
1243486246 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 8 - Director → ME - 6
STERLING GROUP LIMITED
- 2021-05-28 0271568546 Alexandra Street, Southend-on-sea, EssexActive Corporate (13 parents, 5 offsprings)Officer2021-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
ON THE MONEY LOANS LTD
1337878746 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 6 - Director → ME - 8
ON THE MONEY MORTGAGES LTD
1337877646 Alexandra Street, Southend On Sea, EnglandActive Corporate (4 parents)Officer2021-07-01 ~ nowIIF 9 - Director → ME - 9ON THE MONEY MARKETING LTD - 2020-01-30STERLING LOANS LTD - 2019-11-05STERLING ESTATES & PROPERTY SERVICES LIMITED - 2009-11-3046 Alexandra Street, Southend On Sea, EnglandActive Corporate (10 parents)Officer2021-07-01 ~ nowIIF 10 - Director → ME
- 10
ON THE MONEY PROTECTION LTD
1338060746 Alexandra Street, Southend On Sea, EnglandActive Corporate (3 parents)Officer2021-12-06 ~ nowIIF 7 - Director → ME - 11
REDWOOD TAYLOR LIMITED
1543534071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
UNIFIED TECH HOLDINGS LTD
134680321st Floor, Office 3 389 Ringwood Place, Poole, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 4 - Director → ME2021-06-21 ~ 2022-12-28IIF 11 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2021-06-21 ~ 2022-12-28IIF 15 - Ownership of shares – 75% or more → OE
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