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.
Mr Geoffrey Graham Maclaren
Mr Geoffrey Graham Maclaren
British born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
4, The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ
IIF 5 4 The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ, United Kingdom
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 C/o Memery Crystal, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom
Maclaren, Geoffrey Graham
British born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMaclaren, Geoffrey Graham
British civil engineer born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMaclaren, Geoffrey Graham
British director born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 29, Well Lane, Heswall, Wirral, Merseyside, CH60 8NQ, United Kingdom
Maclaren, Geoffrey Graham
British engineer born in September 1949Resident in United Kingdom
Registered addresses and corresponding companiesMaclaren, Geoffrey Graham
British managing director born in September 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4, The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ
IIF 21 4, The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ, England
IIF 22 2, Brimstage Courtyard, Brimstage Road, Wirral, CH63 6JA, United Kingdom
IIF 23 The Brae, 29 Well Lane, Gayton, Wirral, Merseyside, CH60 8NQ, United Kingdom
Maclaren, Geoffrey Graham
Registered addresses and corresponding companies
- 1 Unit 8 First Floor Deans Road Industrial Estate, Deans Road, Swinton, ManchesterDissolved Corporate (3 parents)Officer
2014-08-07 ~ dissolvedIIF 19 - Director → ME - 2 Unit 8 First Floor Deans Road Industrial Estate, Deans Road, Swinton, Manchester, EnglandDissolved Corporate (3 parents)Officer 2014-08-07 ~ dissolvedIIF 18 - Director → ME
- 3 165 Fleet Street, LondonDissolved Corporate (2 parents)Officer 2017-03-02 ~ dissolvedIIF 17 - Director → ME 2017-03-02 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 165 Fleet Street, LondonDissolved Corporate (2 parents)Officer 2017-03-02 ~ dissolvedIIF 16 - Director → ME 2017-03-02 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5WAKECO (266) LIMITED - 2004-12-20 4 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-12-31Officer 2007-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (2 parents)Equity (Company account)57 GBP2018-12-31Officer 2009-09-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 4 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-12-31Officer 2011-01-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4 The Moorings, Mossley, Ashton-under-lyne, LancashireActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2009-09-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 4 The Moorings, Mossley, Ashton-under-lyne, LancashireActive Corporate (3 parents)Equity (Company account)-324,015 GBP2024-12-31Officer 1995-09-28 ~ nowIIF 10 - Director → ME
- 10 4 The Moorings, Mossley, Ashton-under-lyne, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2019-02-06 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 11 4385, 07008044: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)-137,130 GBP2017-12-31Officer 2009-09-03 ~ dissolvedIIF 22 - Director → ME
- 12 4 The Moorings, Mossley, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-01-24 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1CITY WASTE & POWER SOLUTIONS LIMITED - 2010-05-21 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow MiddlesexDissolved Corporate (1 parent)Officer 2011-09-26 ~ 2013-03-31IIF 15 - Director → ME
- 2 Granite Building, Stanley Street, Liverpool, EnglandDissolved Corporate (2 parents)Officer 1999-03-01 ~ 2013-08-31IIF 14 - Director → ME
- 3 4 The Moorings, Mossley, Ashton-under-lyne, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2011-04-08 ~ 2011-05-06IIF 23 - Director → ME
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