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

Langley, Ian Michael

    Related profiles found in government register
  • Langley, Ian Michael
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 1 IIF 2
  • Langley, Ian Michael
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales

      IIF 3

    • 7 Pappus House, Tollgate West, Stanway, Colchester, Essex, CO3 8AQ, England

      IIF 4

    • Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 5

    • 2, Torkington Road, Wilmslow, Cheshire, SK9 2AE, England

      IIF 6

    • 2, Torkington Road, Wilmslow, Cheshire, SK9 2AE, United Kingdom

      IIF 7
  • Langley, Ian Michael
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 8

    • Delphian House, 4th Floor Riverside, New Bailey Street, Machester, Greater Manchester, M3 5FS, United Kingdom

      IIF 9

    • 4th Floor Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 10

    • Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 15 IIF 16 IIF 17

    • Delphian House, New Bailey Street, Salford, M3 5FS, England

      IIF 19

    • Porters House, 4 Porters Wood, St Albans, Herts, AL3 6PQ, United Kingdom

      IIF 20
  • Langley, Ian Michael
    British executive chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS, United Kingdom

      IIF 21

    • Porters House, 4 Porters Wood, St Albans, Herts, AL3 6PQ

      IIF 22
  • Langley, Ian Michael
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Bryde Street, St. Bryde Street, East Kilbride, Glasgow, G74 4HQ, Scotland

      IIF 23

    • Westcott House, Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH, United Kingdom

      IIF 24

    • 17, Lenox Gardens, London, SW1X 0DB, United Kingdom

      IIF 25

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 26

    • 189c, Mauldeth Road, Manchester, M19 1BA, England

      IIF 27

    • Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, M3 5FS, United Kingdom

      IIF 28

    • 56, Clarendon Road, Watford, Hertfordshire, WD17 1DA

      IIF 29 IIF 30 IIF 31

    • 56, Clarendon Road, Watford, Herts, WD17 1DA, England

      IIF 32 IIF 33 IIF 34

    • 56, Clarendon Road, Watford, Herts, WD17 1DB, England

      IIF 37

    • 56 Clarendon Road, Watford, Herts, WD17 1DB, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 56, Clarendon Road, Watford, WD17 1DA, England

      IIF 42 IIF 43 IIF 44

    • 56, Clarendon Road, Watford, WD17 1DA, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Mr Ian Michael Langley
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Pappus House, Tollgate West, Stanway, Colchester, Essex, CO3 8AQ, England

      IIF 50

    • Cavendish House, 18 Cavendish Square, London, W1G 0PG, England

      IIF 51
  • Ian Michael Langley
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS

      IIF 52
  • Mr Ian Michael Langley
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Lenox Gardens, London, SW1X 0DB, United Kingdom

      IIF 53

    • 189c, Mauldeth Road, Manchester, M19 1BA, England

      IIF 54
child relation
Offspring entities and appointments
Active 13
  • 1
    OXYGEN HOLDCO LIMITED - 2013-04-26
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 19 - director → ME
  • 3
    Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 28 - director → ME
  • 4
    THE MCG GROUP HOLDINGS LIMITED - 2024-10-14
    WEAREMCG HOLDINGS LIMITED - 2020-07-27
    MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
    56 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 49 - director → ME
  • 5
    BERRY BRANCH LIMITED - 2014-10-28
    Porters House, 4 Porters Wood, St Albans, Herts
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-09-12 ~ now
    IIF 20 - director → ME
  • 6
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (9 parents)
    Officer
    2014-06-04 ~ now
    IIF 17 - director → ME
  • 7
    ENSCO 1060 LIMITED - 2015-02-10
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-04 ~ now
    IIF 16 - director → ME
  • 8
    ENSCO 1056 LIMITED - 2015-02-21
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (6 parents)
    Officer
    2014-06-04 ~ now
    IIF 18 - director → ME
  • 9
    ENSCO 1059 LIMITED - 2015-02-10
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-06-04 ~ now
    IIF 15 - director → ME
  • 10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 26 - director → ME
  • 11
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    177,831 GBP2016-11-30
    Officer
    2014-03-07 ~ dissolved
    IIF 7 - director → ME
  • 12
    Westcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,459,960 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 24 - director → ME
  • 13
    17 Lenox Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    OXYGEN HOLDCO LIMITED - 2013-04-26
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2024-07-11
    IIF 12 - director → ME
  • 2
    OXYGEN BIDCO LIMITED - 2013-04-26
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2016-04-01
    IIF 14 - director → ME
  • 3
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-09 ~ 2016-04-01
    IIF 21 - director → ME
  • 4
    HALLCO 1688 LIMITED - 2009-09-09
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2016-04-01
    IIF 1 - director → ME
  • 5
    HALLCO 1687 LIMITED - 2009-07-03
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-07-14 ~ 2016-04-01
    IIF 2 - director → ME
  • 6
    Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-20 ~ 2024-07-01
    IIF 9 - director → ME
  • 7
    MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
    MARCHFIELD ENGINEERING LIMITED - 1992-02-19
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-04-01
    IIF 13 - director → ME
  • 8
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    Delphian House, New Bailey Street, Salford, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-01-19 ~ 2024-07-01
    IIF 10 - director → ME
  • 9
    JENRICK COMMERCIAL LIMITED - 2024-09-30
    MEDICAL AVENUES LIMITED - 2006-03-22
    TECHNIC SERVICES LIMITED - 2003-10-09
    FENDALIGHT LIMITED - 1982-11-24
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -139,294 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 34 - director → ME
  • 10
    MCG GROUP (MIDCO) LIMITED - 2024-10-10
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 40 - director → ME
  • 11
    MCG CENTRAL SERVICES LIMITED - 2024-09-30
    MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
    MCGINLEY (IHS) LIMITED - 2016-11-07
    RESOURCING SERVICES (UK) LIMITED - 2012-04-30
    URBANFLAME LIMITED - 2009-12-11
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -3,434,465 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 37 - director → ME
  • 12
    SLATERSHELFCO 366 LIMITED - 1998-07-08
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ 2016-04-01
    IIF 5 - director → ME
  • 13
    FLEETNESS 682 LIMITED - 2009-11-20
    Porters House, 4 Porters Wood, St Albans, Herts
    Corporate (5 parents, 7 offsprings)
    Officer
    2009-10-14 ~ 2023-10-16
    IIF 22 - director → ME
  • 14
    EMAILYOURCV.COM LIMITED - 2018-11-19
    56 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -165,207 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 45 - director → ME
  • 15
    189c Mauldeth Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -33,115 GBP2022-04-30
    Officer
    2020-04-07 ~ 2020-10-23
    IIF 27 - director → ME
    Person with significant control
    2020-04-07 ~ 2020-10-23
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    GN SURVEY SOLUTIONS LTD - 2020-03-25
    2 Pappus House, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    89,884 GBP2024-03-31
    Officer
    2020-06-01 ~ 2022-11-25
    IIF 4 - director → ME
    Person with significant control
    2020-06-01 ~ 2022-11-25
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MCG HEALTHCARE LIMITED - 2025-03-25
    MCGINLEY HEALTHCARE LTD - 2020-05-27
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    234,321 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 39 - director → ME
  • 18
    ALTECH LIMITED - 2005-09-23
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    495,825 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 35 - director → ME
  • 19
    JENRICK BUILDING SERVICES LIMITED - 2012-07-31
    ON-LINE RESOURCES LIMITED - 2005-09-23
    CONSTRUCTION STAFF LIMITED - 1998-02-03
    ON-LINE LIMITED - 1996-05-02
    ON-LINE ELECTRONICS LIMITED - 1987-08-07
    J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
    SABRE CONSTRUCTION LIMITED - 1983-04-25
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -16,404 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 32 - director → ME
  • 20
    JENRICK IT LIMITED - 2020-01-09
    JENRICK CPI LIMITED - 2009-12-21
    JENRICK - CPI LIMITED - 2007-07-20
    BUDHIRE LIMITED - 1984-10-16
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    51,266 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 36 - director → ME
  • 21
    SLATERSHELFCO 337 LIMITED - 1997-08-28
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1997-07-02 ~ 2016-04-01
    IIF 11 - director → ME
  • 22
    MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
    MIT RESOURCING SOLUTIONS LTD - 2013-07-08
    MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -438,367 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 30 - director → ME
  • 23
    MCGINLEY CEP LTD - 2020-07-13
    MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
    LEDA SUPPORT SERVICES LIMITED - 2011-12-20
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,600,134 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 31 - director → ME
  • 24
    MCGINLEY EDUCATION LTD - 2020-05-27
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -724,226 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 38 - director → ME
  • 25
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,131,094 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 41 - director → ME
  • 26
    MCGINLEY SPARE LTD LIMITED - 2020-05-27
    MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
    56 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 48 - director → ME
  • 27
    UKSAVINGSCLUB LIMITED - 2010-12-07
    D&A(BSC) LIMITED - 2010-07-29
    Suite 19, 45 Salisbury Road, Cardiff, Wales
    Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    1,732,723 GBP2016-03-31
    Officer
    2020-01-22 ~ 2021-09-23
    IIF 3 - director → ME
    2014-05-06 ~ 2019-10-21
    IIF 8 - director → ME
  • 28
    56 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    94,437 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 47 - director → ME
  • 29
    RP INTERNATIONAL PLC - 2011-07-19
    RECRUITMENT PEOPLE PLC - 1999-05-05
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 33 - director → ME
  • 30
    RP GLOBAL NETWORKS LIMITED - 2010-11-11
    56 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 44 - director → ME
  • 31
    56 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,090 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 42 - director → ME
  • 32
    56 Clarendon Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    2,019,090 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 43 - director → ME
  • 33
    SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
    SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
    25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    278,791 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 23 - director → ME
  • 34
    56 Clarendon Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    88,007 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 46 - director → ME
  • 35
    MCG AVIATION LIMITED - 2020-08-26
    THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
    MCG AEROSPACE LIMITED - 2020-08-06
    MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    IDEALFIELD LIMITED - 1994-02-18
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -121,587 GBP2023-12-31
    Officer
    2024-01-30 ~ 2024-07-01
    IIF 29 - director → ME
  • 36
    CARPET STUDIOS MANCHESTER LTD - 2018-08-06
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -618,137 GBP2021-07-31
    Officer
    2015-03-31 ~ 2021-07-30
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-30
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE

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