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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham Craig Mclennan

    Related profiles found in government register
  • Graham Craig Mclennan
    English born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127, Wiltshire Lane, Pinner, HA5 2NA, England

      IIF 1
  • Mclennan, Graham Craig
    English director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 127, Wiltshire Lane, Pinner, HA5 2NA, England

      IIF 2
  • Mclennan, Graham Craig
    British accountant born in July 1965

    Registered addresses and corresponding companies

    • 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

      IIF 3
  • Mclennan, Graham Craig
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY

      IIF 4 IIF 5
  • Mclennan, Graham Craig
    British

    Registered addresses and corresponding companies
  • Mclennan, Graham Craig
    British company secretary

    Registered addresses and corresponding companies

    • 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

      IIF 10
  • Mclennan, Graham Craig

    Registered addresses and corresponding companies

    • 5 The Barns, West Leith, Tring, Hertfordshire, HP23 6JJ

      IIF 11 IIF 12

    • 6 Puttenham Court, Puttenham, Tring, Hertfordshire, HP23 4PY

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    127 Wiltshire Lane, Pinner, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    West End Barn, 1 Puttenham Court Puttenham, Tring, Herts
    Corporate (7 parents)
    Officer
    2004-12-01 ~ now
    IIF 4 - director → ME
Ceased 10
  • 1
    Leytonstone House Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,688 GBP2021-03-31
    Officer
    2010-04-06 ~ 2015-08-10
    IIF 9 - secretary → ME
  • 2
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (7 parents)
    Officer
    2010-04-06 ~ 2025-01-29
    IIF 8 - secretary → ME
  • 3
    43 Wren Crescent, Bushey Heath, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-11-28 ~ 2008-12-31
    IIF 5 - director → ME
  • 4
    West End Barn, 1 Puttenham Court Puttenham, Tring, Herts
    Corporate (7 parents)
    Officer
    2004-10-31 ~ 2007-08-29
    IIF 13 - secretary → ME
  • 5
    RADICA GOLD LIMITED - 1999-10-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2001-04-30
    IIF 11 - secretary → ME
  • 6
    SPEED 7769 LIMITED - 1999-07-29
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2001-01-02 ~ 2001-04-30
    IIF 10 - secretary → ME
  • 7
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    LEDA GRG LIMITED - 1991-02-11
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2001-01-02 ~ 2001-04-30
    IIF 12 - secretary → ME
  • 8
    Haines Watts, 46 High Street, Esher, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,207 GBP2015-12-31
    Officer
    2003-10-10 ~ 2005-10-27
    IIF 6 - secretary → ME
  • 9
    GOTWHATITTAKES LTD - 2005-11-02
    Haines Watts, 46 High Street, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-10-11 ~ 2005-10-27
    IIF 7 - secretary → ME
  • 10
    NUKO 4 LIMITED - 1998-08-27
    Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2001-07-28 ~ 2002-09-27
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.