logo
explain how to read the page

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

Maclean, Gavin

    Related profiles found in government register
  • Maclean, Gavin
    Scottish company director born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 1 IIF 2

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, Perthshire, PH1 3TW, United Kingdom

      IIF 3
  • Maclean, Gavin
    Scottish director born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 103, Viewlands Road West, Perth, Perthshire, PH1 1EH, United Kingdom

      IIF 4 IIF 5

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 6 IIF 7
  • Maclean, Gavin
    Scottish estimating manager born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Whitefriars Crescent, Perth, PH2 0PA, Scotland

      IIF 8
  • Mr Gavin Maclean
    Scottish born in January 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

      IIF 9
  • Mclean, Gavin
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Kingsland Drive, Glasgow, G52 2NE, United Kingdom

      IIF 10
  • Mclean, Gavin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Kingsland Drive, Glasgow, G52 2NE, Scotland

      IIF 11
  • Mclean, Gavin
    British managing director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clement Millar, Caledonia House, Spiersbridge Lane, Thornliebank Industrial Estate, Glasgow, G46 8JT, United Kingdom

      IIF 12
  • Mr Gavin Maclean
    British born in January 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Clement Millar, Caledonia House, Spiersbridge Lane, Thornliebank Industrial Estate, Glasgow, G46 8JT, United Kingdom

      IIF 13
  • Mclean, Gavin
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mclean, Gavin George
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Howard Buildings, Burpham Lane, Guildford, Surrey, GU4 7LX, England

      IIF 15

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 18

    • 101, East Park Farm Drive, Charvil, Reading, RG10 9UQ, England

      IIF 19

    • Knight Wheeler Limited, 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ, United Kingdom

      IIF 20
  • Mclean, Gavin George

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Mclean, Gavin George
    British baker/sales born in March 1964

    Registered addresses and corresponding companies

    • 12/6 Dorset Place, Edinburgh, Lothian And Borders, EH11 1JQ

      IIF 22
  • Mclean, Gavin George
    British bakery/sales born in March 1964

    Registered addresses and corresponding companies

    • 12/6 Dorset Place, Edinburgh, Lothian And Borders, EH11 1JQ

      IIF 23
  • Mr Gavin George Mclean
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Howard Buildings, Burpham Lane, Guildford, Surrey, GU4 7LX, England

      IIF 24

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 26

    • Lawrence House, 5 St Andrew Hill, Norwich, Norfolk, NR2 1AD, United Kingdom

      IIF 27

    • Knight Wheeler Limited, 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ, United Kingdom

      IIF 28
  • Mr Gavin Mclean
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Kingsland Drive, Glasgow, G52 2NE, Scotland

      IIF 29

    • 29, Kingsland Drive, Glasgow, G52 2NE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    Knight Wheeler Limited, 54 Sun Street, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -753 GBP2021-08-31
    Officer
    2015-05-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    29 Kingsland Drive, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,636 GBP2024-03-31
    Officer
    2019-01-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    29 Kingsland Drive, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2016-11-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -24,999 GBP2022-04-30
    Officer
    2018-05-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -173,599 GBP2024-06-30
    Officer
    2022-05-23 ~ now
    IIF 18 - Director → ME
  • 8
    The Outlook Foundation, 74 Redhill Drive, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2025-12-04 ~ now
    IIF 19 - Director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,979 GBP2025-06-30
    Officer
    2020-06-23 ~ now
    IIF 16 - Director → ME
    2020-06-23 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    ELITE ECOTEC LTD - 2017-08-14
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,155 GBP2017-08-31
    Officer
    2016-08-17 ~ 2017-04-14
    IIF 12 - Director → ME
    Person with significant control
    2016-08-17 ~ 2017-07-11
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE CORINNA BAR LIMITED - 2015-08-18
    MELDRUM (TUMALT) LIMITED - 2014-09-01
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,258 GBP2020-08-31
    Officer
    2015-03-05 ~ 2018-05-14
    IIF 2 - Director → ME
  • 3
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,257 GBP2024-08-31
    Officer
    2012-01-07 ~ 2018-05-14
    IIF 4 - Director → ME
  • 4
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    456,435 GBP2024-08-31
    Officer
    2017-07-05 ~ 2018-05-14
    IIF 1 - Director → ME
  • 5
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    23,104 GBP2023-09-01 ~ 2024-08-31
    Officer
    2012-01-13 ~ 2020-02-11
    IIF 8 - Director → ME
    2012-01-07 ~ 2012-01-07
    IIF 5 - Director → ME
  • 6
    FRUIT PERFECTION LTD - 2016-04-21
    Unit 3 Howard Building, Burpham Lane, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -75,493 GBP2024-07-31
    Officer
    2017-05-14 ~ 2019-01-17
    IIF 15 - Director → ME
    Person with significant control
    2019-01-02 ~ 2020-04-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -79,697 GBP2020-08-31
    Officer
    2015-06-19 ~ 2018-05-14
    IIF 7 - Director → ME
  • 8
    Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    125,119 GBP2020-08-31
    Officer
    2014-10-17 ~ 2018-05-14
    IIF 3 - Director → ME
  • 9
    UNITED BAKERIES LIMITED - 2001-05-02 SC212595
    DUNWILCO (482) LIMITED - 1996-05-24 03202645, 03321835, 03409815... (more)
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1999-02-26
    IIF 22 - Director → ME
  • 10
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents)
    Officer
    1998-03-11 ~ 1999-02-26
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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