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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

Mr Henry Richard Mclaren Watling

    Related profiles found in government register
  • Mr Henry Richard Mclaren Watling
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 1

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 2

    • 352-6 Penhurst House, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 3

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 4

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 5

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 9 IIF 10

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 11

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 12

    • Penhurst House, 352 356 Battersea Park Road, London, SW11 3BY

      IIF 13

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 14

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 15

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 16

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 17

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 18

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 19

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 20 IIF 21

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 22

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 23
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 24

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 25

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 26

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 27 IIF 28 IIF 29

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 30

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 31

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 32

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 33

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 34

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 35
  • Watling, Henry Richard Mclaren
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 36

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 37 IIF 38

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 39

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 40
  • Watling, Henry Richard Mclaren
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 41
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70, Orbel Street, London, SW11 3NY, England

      IIF 59

    • 70, Orbel Street, London, SW11 3NY, United Kingdom

      IIF 60

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 61

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 62

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 63

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 64

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 65

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 66

    • Penhurst House, 352 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 67

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 68

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 69 IIF 70

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 71

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, United Kingdom

      IIF 72

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 73

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 74
  • Mr Harry Watling
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 75

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 76
  • Watling, Henry Richard Mclaren
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 77
  • Watling, Henry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 78
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 79
  • Watling, Harry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 80
  • Watling, Henry Richard Mclaren
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 81

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 82

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 83
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old School House, The Lanterns, London, SW11 3AD

      IIF 84
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, London, England And Wales, SW11 3BY, United Kingdom

      IIF 85

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 86 IIF 87

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 88

    • Penhurst House, 352-356 Battersea Park Road, London, England And Wales, SW11 3BY, United Kingdom

      IIF 89 IIF 90

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 91
  • Mr Harry Watling
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 92
  • Mr Henry Watling
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 93
  • Watling, Henry Richard Mclaren
    British

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British chartered accountant

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 96
  • Mr Harry Watling
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 97 IIF 98
  • Watling, Harry
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 99

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 100
  • Watling, Harry
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

      IIF 101
  • Watling, Henry Richard
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 102

    • New Barn Farm, Madehurst, West Sussex, BN18 0NN, United Kingdom

      IIF 103
  • Watling, Harry
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 104
  • Watling, Harry
    British formation agent born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 105
  • Watling, Harry
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 106
  • Watling, Henry
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 107
  • Watling, Harry Richard

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 108
  • Watling, Harry

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 109

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 110

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 40
  • 1
    8 Oakdale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,865 GBP2024-08-31
    Officer
    2021-03-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 36 - Director → ME
  • 4
    PHLOAK LIMITED - 2011-10-27
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 59 - Director → ME
  • 5
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 55 - Director → ME
  • 6
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 58 - Director → ME
  • 9
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2024-11-30
    Officer
    2023-06-25 ~ now
    IIF 30 - Director → ME
  • 10
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -444 GBP2024-10-31
    Person with significant control
    2023-01-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    ARTHURCHANCE MEDIA LIMITED - 2013-09-12
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 88 - Director → ME
  • 12
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Officer
    2014-05-27 ~ dissolved
    IIF 86 - Director → ME
  • 13
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 64 - Director → ME
  • 14
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 87 - Director → ME
  • 15
    EARTHRACE CONSERVATION UK LLP - 2012-10-25
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 16
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 89 - Director → ME
  • 17
    MELLY&BRI LTD - 2021-11-15
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-11-11 ~ dissolved
    IIF 73 - Director → ME
  • 18
    Penhurst House, 352 - 356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 83 - Director → ME
  • 19
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 68 - Director → ME
  • 20
    47 Shuttle Close, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,873 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    1 Geraint Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,627 GBP2017-11-30
    Officer
    2016-11-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 22
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 39 - Director → ME
  • 23
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-03-30
    Officer
    2014-05-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-02-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    CORNEL ENTERPRISES LIMITED - 2010-08-13
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-11 ~ dissolved
    IIF 37 - Director → ME
  • 27
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    2014-06-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    BMAS LIMITED - 2013-05-22
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (1 parent, 148 offsprings)
    Equity (Company account)
    2,036 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    MCLARENS CORPORATE SERVICES LIMITED - 2015-11-23
    MCLAREN CORNEL LIMITED - 2013-09-13
    ERCUK LIMITED - 2013-09-12
    EARTHRACE CONSERVATION UK LIMITED - 2012-10-15
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 70 - Director → ME
  • 30
    TOP DUTY PUMPS LIMITED - 2011-03-16
    TOP DUTY LIMITED - 2006-12-29
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 96 - Secretary → ME
  • 31
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    449 GBP2024-06-30
    Officer
    2016-04-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 32
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-02-09 ~ now
    IIF 27 - Director → ME
  • 33
    SECOND OFFICE LIMITED - 2017-09-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 34
    SCALLION MARKETING LIMITED - 2020-07-14
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    2016-11-15 ~ now
    IIF 29 - Director → ME
  • 35
    New Barn Farm, Madehurst, Arundel, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 37
    TRADE SECRET KITCHENS LIMITED - 2017-07-21
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    TRADE SENSE LIMITED - 2013-09-20
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 110 - Secretary → ME
  • 40
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-03-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-01-07
    IIF 48 - Director → ME
  • 2
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    IIF 57 - Director → ME
  • 3
    Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 47 - Director → ME
  • 4
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 80 - Director → ME
  • 5
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2004-11-01
    IIF 44 - Director → ME
  • 6
    Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-14 ~ 2020-10-26
    IIF 71 - Director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    PHLOAK LIMITED - 2011-10-27
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-09-24
    IIF 67 - Director → ME
  • 8
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-15 ~ 2026-01-07
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ 2015-12-16
    IIF 109 - Secretary → ME
  • 10
    3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 107 - Director → ME
    Person with significant control
    2016-07-14 ~ 2019-07-27
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -444 GBP2024-10-31
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 62 - Director → ME
  • 12
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED - 2009-04-28
    EQUINE DIRECT LIMITED - 2000-04-28
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-22 ~ 2004-07-21
    IIF 54 - Director → ME
  • 14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-01-13
    IIF 38 - Director → ME
  • 15
    HAPPYDOGUK LIMITED - 2016-01-11
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 90 - Director → ME
  • 16
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    104,996 GBP2022-08-31
    Officer
    2011-11-11 ~ 2013-04-15
    IIF 60 - Director → ME
  • 17
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 94 - Secretary → ME
  • 18
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 34 - Director → ME
    Person with significant control
    2017-09-04 ~ 2023-10-20
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    MCLAREN ACCESS LIMITED - 2014-12-01
    48 A Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-23 ~ 2015-03-26
    IIF 66 - Director → ME
  • 20
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2021-03-29
    Officer
    2015-11-05 ~ 2017-07-17
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    BACKUP COMPANY UK LIMITED - 2000-03-02
    147 Chiltern Court Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1997-03-27 ~ 2013-05-29
    IIF 56 - Director → ME
  • 22
    2 Old School House, The Lanterns Bridge Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 52 - Director → ME
  • 23
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-01-15
    IIF 84 - Director → ME
  • 24
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    2012-12-02 ~ 2014-05-01
    IIF 108 - Secretary → ME
  • 25
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    1996-03-25 ~ 2000-09-20
    IIF 41 - Director → ME
  • 26
    MSCOFOUR LIMITED - 2000-11-09
    100 High Street, Mold, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    260,975 GBP2024-08-31
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 43 - Director → ME
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 61 - Director → ME
    Person with significant control
    2018-03-10 ~ 2019-04-30
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-04-22 ~ 2018-03-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    PETRA STUNT FOUNDATION - 2017-10-23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 103 - Director → ME
  • 29
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,366 GBP2024-12-31
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 45 - Director → ME
  • 30
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    352-356 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-10-01
    IIF 79 - Director → ME
  • 31
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    IIF 50 - Director → ME
  • 32
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED - 2024-06-07
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,232 GBP2025-03-31
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 111 - Secretary → ME
  • 33
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 46 - Director → ME
  • 34
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 72 - Director → ME
  • 35
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    2001-08-14 ~ 2001-08-18
    IIF 51 - Director → ME
  • 36
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,965 GBP2024-07-31
    Officer
    2018-07-01 ~ 2020-07-24
    IIF 74 - Director → ME
    2017-07-01 ~ 2018-09-21
    IIF 102 - Director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DESTABLISH LIMITED - 2013-07-31
    1 Old Station Yard, Station Road, Petworth, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,244 GBP2024-12-31
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 69 - Director → ME
  • 38
    FLETCHER ROGER ASSOCIATES LIMITED - 2005-09-13
    MSCO13 LIMITED - 2001-03-01
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,248 GBP2025-03-31
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 53 - Director → ME
    2003-04-04 ~ 2003-05-12
    IIF 95 - Secretary → ME
  • 39
    STRONGVALE LIMITED - 2020-07-14
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,959 GBP2024-06-30
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 23 - Ownership of shares – 75% or more → OE
  • 40
    Swan House, Savill Way, Marlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2017-11-01 ~ 2018-03-27
    IIF 105 - Director → ME
  • 41
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,803 GBP2024-12-30
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 49 - Director → ME
  • 42
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,694 GBP2024-03-31
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 101 - Director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.