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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

Mclaren, John Bandini

    Related profiles found in government register
  • Mclaren, John Bandini
    American born in September 1970

    Resident in United States

    Registered addresses and corresponding companies
    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom

      IIF 1
  • Mclaren, John Bandini
    American director born in September 1970

    Resident in United States

    Registered addresses and corresponding companies
    • Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England

      IIF 2
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 3 IIF 4
  • Mclaren, John Bandini
    American born in July 1970

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 5
  • Mclaren, John
    American born in September 1970

    Resident in United States

    Registered addresses and corresponding companies
    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES, England

      IIF 6 IIF 7
    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 8
    • Glovers House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 9 IIF 10 IIF 11
  • Mclaren, John
    American company director born in September 1970

    Resident in United States

    Registered addresses and corresponding companies
    • Aztec Group House, Ifc6 The Esplanade, St Helier, JE4 0QH, Jersey

      IIF 12
  • Mclaren, John
    American company director born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies
    • Aztec Group House, Ifc6 The Esplanade, St Helier, JE4 0QH, Jersey

      IIF 13
  • Mclaren, John
    American company director born in September 1970

    Registered addresses and corresponding companies
    • Aztec Group House, Ifc6 The Esplanade, St Helier, JE4 0QH, Jersey

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    CERULEAN (HL) LIMITED
    13665669
    Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-02-17
    IIF 5 - Director → ME
  • 2
    HENFOLD COUNTRY PARK LTD
    - now 12859457
    WARNPLANES LIMITED - 2020-09-21
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-02-17
    IIF 4 - Director → ME
  • 3
    HENFOLD LEISURE LIMITED
    07644718
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-23 ~ 2023-02-17
    IIF 3 - Director → ME
  • 4
    HENFOLD PROPCO LIMITED
    OE032169
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for company director
    2024-01-30 ~ 2025-12-22
    IIF 14 - Managing Officer → ME
  • 5
    OCEAN ONE HUNDRED LIMITED
    13586164
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-23 ~ 2023-02-10
    IIF 2 - Director → ME
    2025-03-18 ~ now
    IIF 10 - Director → ME
  • 6
    OLD KERROW PROPCO LIMITED
    OE032168
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for company director
    2024-01-30 ~ now
    IIF 12 - Managing Officer → ME
  • 7
    PARK HOLIDAYS UK LIMITED
    - now 02434151
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    TRIMSET LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 8 - Director → ME
  • 8
    PARK LEISURE 2000 (CORNWALL) LIMITED
    - now 05262097
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2022-06-21 ~ now
    IIF 11 - Director → ME
  • 9
    PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
    - now 04268282
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (31 parents)
    Officer
    2022-06-21 ~ now
    IIF 7 - Director → ME
  • 10
    PARK LEISURE 2000 LIMITED
    03352005
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 6 - Director → ME
  • 11
    SCI BIDCO LIMITED
    FC040874
    11-15 Seaton Place, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2023-09-14 ~ now
    IIF 1 - Director → ME
  • 12
    SCI OPCO LIMITED
    - now 13679790
    CITRONELLA LIMITED - 2021-12-06
    Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (11 parents)
    Officer
    2022-04-08 ~ now
    IIF 9 - Director → ME
  • 13
    STOWFORD PROPCO LIMITED
    OE032167
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for company director
    2024-01-30 ~ now
    IIF 13 - Managing Officer → ME

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