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

Mcaleavey, John Andrew

    Related profiles found in government register
  • Mcaleavey, John Andrew
    British chief financial officer born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Edgeley Road, London, SW4 6ES, United Kingdom

      IIF 1
  • Mcaleavey, John Andrew
    British finance director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, 45 Edgeley Road, London, SW4 6ES, England

      IIF 2
  • Mcaleavey, John Andrew
    British finance executive born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Edgeley Road, London, SW4 6ES, United Kingdom

      IIF 3
  • Mcaleavey, John Andrew, Mr.
    British accountant born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 4
  • Mcaleavey, John Andrew, Mr.
    British cfo born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10, Wingate Square, London, SW4 0AF, England

      IIF 5
  • Mcaleavey, John Andrew, Mr.
    British chief financial officer born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 6
  • Mcaleavey, John Andrew, Mr.
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 10, 64-66 Wingate Square, London, SW4 0AF, United Kingdom

      IIF 7

    • Office 10, Wingate Business Exchange, 64-66 Wingate Square, London, SW4 0AF, England

      IIF 8

    • Office 11, 64-66 Wingate Square, London, SW4 0AF, England

      IIF 9
  • Mcaleavey, John Andrew, Mr.
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Edgeley Road, London, SW4 6ES, England

      IIF 10
  • Mcaleavey, John Andrew, Mr.
    British finance director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Edgeley Road, London, SW4 6ES, England

      IIF 11

    • 45, Edgeley Road, London, SW4 6ES, United Kingdom

      IIF 12 IIF 13
  • Mcaleavey, John Andrew, Mr.
    British none born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Edgeley Road, London, SW4 6ES, England

      IIF 14
  • Mr. John Andrew Mcaleavey
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Edgeley Road, London, SW4 6ES, England

      IIF 15

    • Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT

      IIF 16
  • Mcaleavey, Andrew John
    British cfo born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP

      IIF 17
  • Mcaleavey, Andrew John

    Registered addresses and corresponding companies

    • Office 10, Wingate Business Exchange, Wingate Square, London, SW4 0AF, England

      IIF 18
  • Mcaleavey, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Officer
    2018-04-03 ~ dissolved
    IIF 11 - director → ME
  • 2
    LUMINOUS ENERGY LIMITED - 2023-06-24
    Hartham Park, Hartham Lane, Corsham, Wiltshire
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    9,333,845 GBP2024-02-29
    Officer
    2024-03-11 ~ now
    IIF 17 - director → ME
  • 3
    45 Edgeley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,642 GBP2023-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 3 - director → ME
    2015-10-20 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 4
    Office 11 , 64-66 Wingate Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-09 ~ dissolved
    IIF 9 - director → ME
  • 5
    45 Edgeley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-06 ~ dissolved
    IIF 12 - director → ME
    2018-11-06 ~ dissolved
    IIF 21 - secretary → ME
Ceased 10
  • 1
    80-83 Long Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-08 ~ 2019-06-14
    IIF 13 - director → ME
    2019-05-08 ~ 2019-06-14
    IIF 19 - secretary → ME
  • 2
    Office 10 Wingate Business Exchange, 64-66 Wingate Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-19 ~ 2023-09-22
    IIF 8 - director → ME
  • 3
    PENSO POWER LIMITED - 2025-01-02
    Office 10 Wingate Business Exchange, Wingate Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    2020-03-25 ~ 2023-09-22
    IIF 2 - director → ME
    Person with significant control
    2020-04-01 ~ 2024-03-05
    IIF 16 - Has significant influence or control → OE
  • 4
    12 New Fetter Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2023-09-22
    IIF 6 - director → ME
  • 5
    Ec1 Business Exchange, 80 - 83 Long Lane, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,387 GBP2018-07-31
    Officer
    2016-08-12 ~ 2017-10-04
    IIF 10 - director → ME
  • 6
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MEDVIVO CARELINE LIMITED - 2019-10-25
    MAGNA CARELINE LIMITED - 2014-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-15 ~ 2015-08-03
    IIF 4 - director → ME
    2014-06-03 ~ 2015-04-13
    IIF 14 - director → ME
  • 7
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Officer
    2013-04-30 ~ 2015-04-13
    IIF 1 - director → ME
  • 8
    Office 10 Wingate Business Exchange, Wingate Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-07 ~ 2023-09-22
    IIF 18 - secretary → ME
  • 9
    Office 10 Wingate Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-18 ~ 2023-09-22
    IIF 5 - director → ME
  • 10
    LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
    Office 10 64-66 Wingate Square, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -179,623 GBP2021-08-31
    Officer
    2021-04-15 ~ 2023-09-22
    IIF 7 - director → ME

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