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 John Stuart Macclaren
- British born in July 1954
Mr John Stuart Macclaren
Resident in United Kingdom
Registered addresses and corresponding companies10, The Crescent, Leeds, West Yorkshire, LS16 6AA, England
IIF 1
- British born in July 1954
Mr John Stuart Maclaren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 2000
Mr Stuart John Maclaren
Resident in United Kingdom
Registered addresses and corresponding companies28, Echo Barn Lane, Wrecclesham, Farnham, Surrey, GU10 4NH, United Kingdom
IIF 6
- British born in July 1954
Maclaren, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1954
Maclaren, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Byre, Sevington, Grittleton, Chippenham, Wiltshire, SN14 7LD, United Kingdom
IIF 11
- British consultant born in July 1954
Maclaren, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies28 Echo Barn Lane, Farnham, Surrey, GU10 4NH
IIF 12
- British director born in July 1954
Maclaren, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in July 1954
Maclaren, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesRobert Taylor House, 11 Angel Gate, City Road, London, EC1V 2SD
IIF 1528 Echo Barn Lane, Farnham, Surrey, GU10 4NH
IIF 16 IIF 17 IIF 1828, Echo Barn Lane, Farnham, Surrey, GU10 4NH, United Kingdom
IIF 19Gibson Hewitt & Co, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 20
- born in July 1954
Maclaren, John Stuart
Resident in United Kingdom
Registered addresses and corresponding companies10, The Crescent, Leeds, West Yorkshire, LS16 6AA, England
IIF 21
- British management consultantRegistered addresses and corresponding companies
Maclaren, John Stuart
28 Echo Barn Lane, Farnham, Surrey, GU10 4NH
IIF 22
- Registered addresses and corresponding companies
Maclaren, John Stuart
- 1
CARLTON PROPERTIES LIMITED
06976530C/o Ccp Group Suit 28, Mk Business Centre Hayley Court, Linford Wood, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-07-30 ~ 2011-04-01IIF 18 - Director → ME - 2
THE PLANT TISSUE COMPANY LIMITED
- 2001-03-19 SC144346EXPECTHOLD LIMITED
- 1993-06-02 SC144346Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer1993-05-25 ~ dissolvedIIF 12 - Director → ME - 3
CROSBY GATE PROPERTY LIMITED
1197755728 Echo Barn Lane, Farnham, Surrey, EnglandActive Corporate (4 parents)Officer2019-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
DEVI FRESH FOODS LIMITED
079040145 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 20 - Director → ME2012-01-10 ~ dissolvedIIF 24 - Secretary → ME - 5
ECHO BARN PROPERTIES LIMITED
1107432128 Echo Barn Lane, Wrecclesham, Farnham, Surrey, United KingdomActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-21 ~ 2019-12-16IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-21 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
GOURMET SANDWICHES LTD
0809596328 Echo Barn Lane, Wrecclesham, Farnham, SurreyActive Corporate (1 parent, 2 offsprings)Officer2012-06-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
ISAAK MELLOR LLP
OC4163054 The Crescent, Adel, Leeds, United KingdomActive Corporate (4 parents)Officer2017-03-09 ~ nowIIF 21 - LLP Member → MEPerson with significant control2018-03-01 ~ nowIIF 1 - Has significant influence or control → OE - 8EQUASOURCE LIMITED - 2017-05-03The Old Byre Sevington, Grittleton, Chippenham, Wiltshire, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 11 - Director → ME
- 9
LUSH FOODS LIMITED
079004765 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 19 - Director → ME2012-01-06 ~ dissolvedIIF 23 - Secretary → ME - 10
MONTAGU PLACE MANAGEMENTS LIMITED
0058139513 Montagu Place, LondonDissolved Corporate (9 parents)Officer~ 2011-04-01IIF 14 - Director → ME - 11NEWS & BOOK TRADE REVIEW & STATIONERS GAZETTE LIMITED(THE) - 1984-01-16Robert Taylor House, 11 Angel Gate, City Road, LondonActive Corporate (40 parents, 1 offspring)Officer2012-04-16 ~ 2020-09-01IIF 15 - Director → ME
- 12
OMNIA FLATBREADS PROPERTIES LIMITED
05761911842 - 850 Coronation Road, London, EnglandDissolved Corporate (6 parents)Officer2006-03-30 ~ 2011-12-07IIF 13 - Director → ME - 13
OMNIA FLATBREADS LIMITED
- 2011-10-05 0565304820 Greyhound Road, LondonDissolved Corporate (5 parents)Officer2005-12-13 ~ 2013-01-31IIF 16 - Director → ME - 14STANLEY FERRO JOINERY LIMITED - now
STANLEY FERRO PROPERTY DEVELOPMENT LIMITED
- 2025-05-07 1196421033 Park Road, Waterloo, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-05-02 ~ 2021-01-20IIF 10 - Director → ME - 15
STRATEGY EVOLUTION LIMITED
0515769828 Echo Barn Lane, Wrecclesham, Farnham, SurreyDissolved Corporate (4 parents)Officer2004-06-18 ~ dissolvedIIF 17 - Director → ME2004-06-18 ~ 2005-06-06IIF 22 - Secretary → MEPerson with significant control2017-07-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
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