logo
explain how to read the page

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

Mr Brian Thomas Hay Mclelland

    Related profiles found in government register
  • Mr Brian Thomas Hay Mclelland
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 1

    • 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, England

      IIF 2

    • 4, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 3

    • 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 4

    • Randolph House, 55-57 Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 5
  • Mclelland, Brian Thomas Hay
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 6

    • 2/1 21, Thornwood Drive, Glasgow, Lanarkshire, G11 7TS, United Kingdom

      IIF 7

    • 4 Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, England

      IIF 12

    • 4, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 13

    • 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 14

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 15

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • Randolph House, 55-57 Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 20
  • Mclelland, Brian Thomas Hay
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Bridle Gate, High Wycombe, HP11 2JH, United Kingdom

      IIF 21
  • Mclelland, Brian Thomas Hay
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 22
  • Mclelland, Brian
    British born in October 1965

    Registered addresses and corresponding companies

    • 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 23 IIF 24
  • Mclelland, Brian Thomas Hay
    British

    Registered addresses and corresponding companies
  • Mclelland, Brian
    British

    Registered addresses and corresponding companies

    • 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 30 IIF 31
  • Mclelland, Brian

    Registered addresses and corresponding companies

    • C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 32

    • 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 33

    • 2, Bridles Gate, Bridles Gate, High Wycombe, HP11 2JH

      IIF 34

    • 4 Bridle Gate, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 35

    • 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, United Kingdom

      IIF 36

    • 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 37

    • 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England

      IIF 38 IIF 39 IIF 40

    • 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom

      IIF 41 IIF 42

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

    • 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

    • No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 56

    • No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 57

    • 4, Bridle Gate High, Wycombe, Bucks, HP11 2JH

      IIF 58
child relation
Offspring entities and appointments 46
  • 1
    ABM COMPANY SECRETARIAL SERVICES LIMITED
    - now 09382804
    BMCLELLAND SERVICES LIMITED
    - 2018-04-13 09382804
    4 Bridle Gate, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2015-01-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE GROUP PLC - 2023-03-16
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 49 - Secretary → ME
  • 3
    B MCLELLAND PROPERTY SERVICES LIMITED
    10643518
    4 Bridle Gate, Highwycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 14 - Director → ME
    2017-02-28 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BIFFA LEICESTER LIMITED
    - now 04602279
    WASTELEICS LIMITED
    - 2003-02-26 04602279 04602277
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2002-11-27 ~ 2003-03-18
    IIF 31 - Secretary → ME
  • 5
    BLUE CHELLE PRODUCTIONS LTD
    06920962
    Nicola O'brian, Glen Gorse Ditton's Road, Polegate, Polegate, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2010-06-28
    IIF 26 - Secretary → ME
  • 6
    BMC YARMOUTH LIMITED
    12331140
    4 Bridle Gate, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2019-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BRITISH NATURALISTS' ASSOCIATION
    02119195
    27 Old Gloucester Street, London, England
    Active Corporate (43 parents)
    Officer
    2001-04-05 ~ 2009-10-10
    IIF 9 - Director → ME
  • 8
    BUSINESS BOX OF COMPANIES LIMITED
    06279569
    4 Fennels Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-03-09
    IIF 11 - Director → ME
    2007-06-14 ~ 2009-03-09
    IIF 25 - Secretary → ME
  • 9
    BUSINESS LAWYERS LIMITED
    - now 04897851
    UK LEGAL CONSULTANTS LIMITED
    - 2005-07-05 04897851
    First Floor, 10 Village Way, Pinner, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2020-07-31
    IIF 10 - Director → ME
    2003-09-16 ~ 2005-09-29
    IIF 28 - Secretary → ME
  • 10
    CARING VENTURES LIMITED
    13610750
    1003 The Crescent 2 Seager Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-28 ~ 2023-03-27
    IIF 21 - Director → ME
    2021-10-28 ~ 2024-03-27
    IIF 35 - Secretary → ME
  • 11
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 42 - Secretary → ME
  • 12
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 41 - Secretary → ME
  • 13
    DYMO TRANSMISSION LTD
    - now SC576095
    SIMPLY STANDALONE POWER LTD
    - 2018-09-25 SC576095
    2/1 21 Thornwood Drive, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 7 - Director → ME
  • 14
    EQUUS MANAGEMENT LIMITED
    06769599
    4 Bridle Gate, High Wycombe, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    EUROPA HOUSE DEVELOPMENT LIMITED
    - now 11721700
    DAYLIGHT EUROPA HOUSE LIMITED - 2020-10-14
    Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-08-12 ~ 2025-06-01
    IIF 20 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED - 2021-05-28
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-15 ~ 2023-12-29
    IIF 57 - Secretary → ME
  • 17
    HALES WASTE CONTROL LIMITED - now
    LEICSWASTE LIMITED
    - 2003-06-26 04602277 04602279
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2002-11-27 ~ 2003-03-18
    IIF 29 - Secretary → ME
  • 18
    HANDEPAY LTD.
    05504126
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2023-12-29
    IIF 40 - Secretary → ME
  • 19
    I-MOVO HOLDINGS LIMITED
    - now 04877651 07096894
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 38 - Secretary → ME
  • 20
    I-MOVO LIMITED
    - now 07096894 04877651
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (18 parents)
    Officer
    2022-01-28 ~ 2022-02-09
    IIF 36 - Secretary → ME
  • 21
    LAZP LIMITED
    10693925
    4 Bridle Gate, Highwycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ now
    IIF 6 - Director → ME
    2017-03-28 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    M&C ASIA FINANCE (UK) LIMITED
    08391037
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-06 ~ 2014-03-07
    IIF 18 - Director → ME
  • 23
    M&C ASIA HOLDINGS (UK) LIMITED
    08382946
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2014-03-07
    IIF 22 - Director → ME
  • 24
    M&C SINGAPORE FINANCE (UK) LIMITED
    08391052
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-06 ~ 2014-03-07
    IIF 17 - Director → ME
  • 25
    M&C SINGAPORE HOLDINGS (UK) LIMITED
    08382985
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2014-03-07
    IIF 15 - Director → ME
  • 26
    MERCHANT RENTALS LIMITED
    - now 04443310
    MERCHANT RENTALS PLC - 2012-02-28
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 39 - Secretary → ME
  • 27
    MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
    06662791
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-12-05 ~ 2014-03-07
    IIF 16 - Director → ME
  • 28
    MILLENNIUM HOTELS (WEST LONDON) LIMITED
    08599282 03691885
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2014-03-07
    IIF 19 - Director → ME
  • 29
    MONDEVENT LIMITED
    SC348013
    21 Thornwood Drive (2/1), Partick, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 30
    NEWHAM COMMUNITY LEISURE LIMITED - now
    NEWHAM COMMUNITY LEISURE TRUST LIMITED
    - 2013-10-28 02684173
    CLAPTON TRUST LIMITED - 1993-05-04
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Liquidation Corporate (30 parents)
    Officer
    1999-06-26 ~ 2000-02-27
    IIF 23 - Director → ME
    1999-09-04 ~ 2000-02-27
    IIF 30 - Secretary → ME
  • 31
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 48 - Secretary → ME
  • 32
    PARK CARD SERVICES LIMITED
    - now 03280082
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (23 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 55 - Secretary → ME
  • 33
    PARK DIRECT CREDIT LIMITED
    - now 03690060 03450432... (more)
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Active Corporate (19 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 51 - Secretary → ME
  • 34
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432 02046728
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 52 - Secretary → ME
  • 35
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 50 - Secretary → ME
  • 36
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 53 - Secretary → ME
  • 37
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 54 - Secretary → ME
  • 38
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 46 - Secretary → ME
  • 39
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 56 - Secretary → ME
  • 40
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2022-02-15 ~ 2023-12-29
    IIF 45 - Secretary → ME
  • 41
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2022-02-16 ~ 2023-12-29
    IIF 44 - Secretary → ME
  • 42
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 33 - Secretary → ME
  • 43
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 43 - Secretary → ME
  • 44
    RSM 2000 LIMITED
    03703548
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 47 - Secretary → ME
  • 45
    SPACE MONKEYS DESIGN HOUSE LTD
    - now 06883474
    CALLUNA HYDRO POWER LTD
    - 2013-04-02 06883474
    CALLUNA HYDRO LTD
    - 2013-02-07 06883474
    SMDH LIMITED
    - 2013-02-07 06883474
    4 Bridle Gate, High Wycombe
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 8 - Director → ME
    2009-04-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 46
    THE FAMILY & RELATIONSHIP CENTRE LTD - now
    RELATE NORTH EAST LONDON LTD
    - 2025-06-11 03209287 06322901
    RELATE HAVERING AND BARKING MARRIAGE GUIDANCE
    - 2003-03-21 03209287
    Unit 2, Stanton Gate, 49 Mawney Road, Romford, England
    Active Corporate (37 parents)
    Officer
    2000-05-18 ~ 2003-04-20
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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