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

Watling, Henry Richard Mclaren

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Watling, Henry Richard Mclaren
    British director 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 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 64
  • Watling, Harry
    British director 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 65
  • 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 66
  • 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 67
  • 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 68
  • 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 69
  • 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 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76 IIF 77
  • 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 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100
  • Watling, Henry Richard Mclaren

    Registered addresses and corresponding companies

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

      IIF 101
  • Watling, Harry
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • 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 103

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

      IIF 104
  • 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 105

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

      IIF 106
  • Watling, Harry Richard

    Registered addresses and corresponding companies

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

      IIF 107
  • Watling, Harry

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110
child relation
Offspring entities and appointments
Active 42
  • 1
    8 Oakdale Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2020-10-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 81 - Has significant influence or control → OE
  • 2
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,529 GBP2023-08-31
    Officer
    2021-03-31 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - 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 13 - 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 42 - director → ME
  • 5
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-15 ~ now
    IIF 65 - director → ME
  • 6
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 34 - director → ME
  • 7
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 38 - director → ME
  • 10
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2023-11-30
    Officer
    2023-06-25 ~ now
    IIF 39 - director → ME
  • 11
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-01-31 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    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 7 - director → ME
  • 13
    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 5 - director → ME
  • 14
    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 50 - director → ME
  • 15
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 6 - director → ME
  • 16
    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 67 - llp-designated-member → ME
  • 17
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 8 - director → ME
  • 18
    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 62 - director → ME
  • 19
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 55 - director → ME
  • 20
    47 Shuttle Close, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    84,917 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 104 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → 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 69 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 22
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Person with significant control
    2017-09-04 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 23
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 17 - director → ME
  • 24
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    126,043 GBP2022-03-29
    Officer
    1998-04-29 ~ now
    IIF 101 - secretary → ME
  • 25
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-01 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 26
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2022-11-30
    Officer
    2014-05-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 27
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-02-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    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 15 - director → ME
  • 29
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    2014-06-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 30
    BMAS LIMITED - 2013-05-22
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-08-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    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 57 - director → ME
  • 32
    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 72 - secretary → ME
  • 33
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    332 GBP2023-06-30
    Officer
    2016-04-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 34
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2024-02-09 ~ now
    IIF 46 - director → ME
  • 35
    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 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 36
    SCALLION MARKETING LIMITED - 2020-07-14
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    2016-11-15 ~ now
    IIF 47 - director → ME
  • 37
    New Barn Farm, Madehurst, Arundel, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 51 - director → ME
  • 39
    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 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    TRADE SENSE LIMITED - 2013-09-20
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 41
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 109 - secretary → ME
  • 42
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-03-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 42
  • 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 27 - 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 36 - director → ME
  • 3
    Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 26 - director → ME
  • 4
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 73 - 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 23 - 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 58 - director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → 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 54 - director → ME
  • 8
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 74 - 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 108 - secretary → ME
  • 10
    3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 66 - director → ME
    Person with significant control
    2016-07-14 ~ 2019-07-27
    IIF 75 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 48 - 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 97 - 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 33 - 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 16 - director → ME
  • 15
    HAPPYDOGUK LIMITED - 2016-01-11
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 9 - 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 43 - director → ME
  • 17
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 70 - secretary → ME
  • 18
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 61 - director → ME
  • 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 53 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 84 - 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 35 - director → ME
  • 22
    2 Old School House, The Lanterns Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 31 - 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 1 - 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 107 - 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 20 - director → ME
  • 26
    MSCOFOUR LIMITED - 2000-11-09
    100 High Street, Mold, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    137,491 GBP2023-08-31
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 22 - director → ME
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 45 - director → ME
    Person with significant control
    2016-04-22 ~ 2018-03-02
    IIF 83 - Ownership of shares – 75% or more → OE
    2018-03-10 ~ 2019-04-30
    IIF 85 - 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)
    Net Assets/Liabilities (Company account)
    895,942 GBP2021-04-30
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 12 - director → ME
  • 29
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 24 - 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 64 - 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 29 - director → ME
  • 32
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED - 2024-06-07
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    85,480 GBP2024-03-31
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 110 - secretary → ME
  • 33
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 25 - director → ME
  • 34
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 60 - 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 30 - director → ME
  • 36
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    -52,989 GBP2023-07-31
    Officer
    2018-07-01 ~ 2020-07-24
    IIF 63 - director → ME
    2017-07-01 ~ 2018-09-21
    IIF 11 - director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 99 - 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
    Corporate (1 parent)
    Equity (Company account)
    -7,927 GBP2024-01-01
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 56 - 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
    Corporate (2 parents)
    Equity (Company account)
    52,051 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 32 - director → ME
    2003-04-04 ~ 2003-05-12
    IIF 71 - secretary → ME
  • 39
    STRONGVALE LIMITED - 2020-07-14
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -90,505 GBP2023-06-30
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 100 - Ownership of shares – 75% or more → OE
  • 40
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,220 GBP2023-12-30
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 28 - director → ME
  • 41
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -33,694 GBP2024-03-31
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 103 - director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 21 - director → ME

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