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

Oughtred, Nicholas Alwyn Mclaren

    Related profiles found in government register
  • Oughtred, Nicholas Alwyn Mclaren
    British chairman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 1
  • Oughtred, Nicholas Alwyn Mclaren
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB

      IIF 2
  • Oughtred, Nicholas Alwyn Mclaren
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB

      IIF 3 IIF 4 IIF 5

    • C/o Townends Accountants Llp, Carlisle Street, Goole, East Yorkshire, DN14 5DX, England

      IIF 6

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, United Kingdom

      IIF 15

    • Wykeland House, 47 Queen Street, Hull East Yorkshire, HU1 1UU

      IIF 16

    • Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD

      IIF 17
  • Oughtred, Nicholas Alwyn Mclaren
    British exec born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB

      IIF 18
  • Oughtred, Nicholas Alwyn Mclaren
    British executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, North Humberside, HU13 0DZ, Great Britain

      IIF 19 IIF 20
  • Oughtred, Nicholas Alwyn Mclaren
    British non executive director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 21
  • Oughtred, Nicholas Alwyn Mclaren
    British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB

      IIF 22
  • Oughtred, Nicholas Alwyn Mclaren
    British company director

    Registered addresses and corresponding companies

    • The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB

      IIF 23
  • Oughtred, Nicholas Alwyn Mclaren
    British company secretary

    Registered addresses and corresponding companies
  • Oughtred, Nicholas Alwyn Mclaren
    British director

    Registered addresses and corresponding companies

    • The Old Vicarage Church Side, Bishop Burton, Beverley, East Yorkshire, HU17 8QB

      IIF 40
  • Mr Nicholas Alwyn Mclaren Oughtred
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom

      IIF 41

    • Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    WILLIAM JACKSON & SON (SERVICES) LIMITED - 1989-07-11
    40, Derringham Street, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (5 parents)
    Officer
    2008-07-14 ~ now
    IIF 3 - director → ME
  • 3
    AUNT BESSIE'S LIMITED - 2008-05-01
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 8 - director → ME
  • 4
    JACKSON'S BAKERY LIMITED - 2009-06-18
    GOODFELLOWS LIMITED - 2008-04-10
    CRYSTAL OF HULL LIMITED - 2003-10-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-09-21 ~ dissolved
    IIF 19 - director → ME
  • 5
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 21 - director → ME
  • 6
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2006-06-29 ~ dissolved
    IIF 11 - director → ME
  • 7
    CRYSTAL MOTOR GROUP LIMITED - 2003-10-15
    CRYSTAL OF HARROGATE LIMITED - 1994-04-29
    HARROGATE MOTORS LIMITED - 1981-12-31
    SPA INVESTMENTS (HARROGATE) LIMITED - 1979-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-10-24 ~ dissolved
    IIF 20 - director → ME
  • 8
    TUDORSPAN LIMITED - 1989-12-01
    Wykeland House, 47 Queen Street, Hull East Yorkshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 16 - director → ME
Ceased 23
  • 1
    TRYTON FOODS LIMITED - 2008-05-01
    1 New Square, Feltham, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2003-07-25 ~ 2006-12-14
    IIF 28 - secretary → ME
  • 2
    SANDERSON (HULL) LIMITED - 2000-11-09
    BREAKFOCUS LIMITED - 1993-04-06
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    1993-04-06 ~ 1993-04-08
    IIF 2 - director → ME
    1993-04-06 ~ 1993-04-08
    IIF 23 - secretary → ME
  • 3
    C/o Townends Accountants Llp, Carlisle Street, Goole, East Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,871,666 GBP2024-03-31
    Officer
    2018-11-14 ~ 2022-06-15
    IIF 6 - director → ME
    Person with significant control
    2018-11-14 ~ 2018-11-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WILLIAM JACKSON BAKERY LIMITED - 2009-06-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (9 parents, 23 offsprings)
    Officer
    2003-07-25 ~ 2006-12-14
    IIF 24 - secretary → ME
  • 5
    DRIVE INNS LIMITED - 2006-02-22
    N.E.SALES LIMITED - 1998-07-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2022-10-05
    IIF 15 - director → ME
    2003-07-25 ~ 2006-12-14
    IIF 31 - secretary → ME
  • 6
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2003-07-25 ~ 2004-08-15
    IIF 34 - secretary → ME
  • 7
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2004-08-15
    IIF 27 - secretary → ME
  • 8
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ 2006-12-14
    IIF 30 - secretary → ME
  • 9
    BAILEY LIMITED - 2011-07-29
    N.G.BAILEY & COMPANY LIMITED - 2006-02-24
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    1997-10-30 ~ 2000-06-19
    IIF 4 - director → ME
  • 10
    Dalton House, 9 Dalton Square, Lancaster, Lancashire
    Corporate (7 parents)
    Equity (Company account)
    85,542 GBP2023-12-31
    Officer
    2014-05-12 ~ 2018-02-26
    IIF 17 - director → ME
  • 11
    COMPUTER SERVICES (HULL) LIMITED - 1999-05-18
    BROWNS CENTRAL SUPPLY STORES LIMITED - 1976-12-31
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1976-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-07-25 ~ 2006-12-14
    IIF 35 - secretary → ME
  • 12
    WJFG DORMANT LIMITED - 2020-10-03
    HAZELDENE FOODS LIMITED - 2017-08-18
    RAPID 8672 LIMITED - 1989-09-22
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2005-02-02 ~ 2006-12-14
    IIF 37 - secretary → ME
  • 13
    PEAKPURE LIMITED - 1984-12-07
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2022-10-05
    IIF 10 - director → ME
  • 14
    BARKERS (GROCERS) LIMITED - 1999-05-18
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    1998-06-15 ~ 1999-03-25
    IIF 5 - director → ME
    2003-07-25 ~ 2006-12-14
    IIF 26 - secretary → ME
  • 15
    JACKSON'S BAKERY LIMITED - 2009-06-18
    GOODFELLOWS LIMITED - 2008-04-10
    CRYSTAL OF HULL LIMITED - 2003-10-15
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-09-21 ~ 1995-01-25
    IIF 18 - director → ME
    ~ 1995-01-26
    IIF 32 - secretary → ME
    2003-07-25 ~ 2006-12-14
    IIF 36 - secretary → ME
  • 16
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2006-06-29 ~ 2022-10-05
    IIF 13 - director → ME
    2003-07-25 ~ 2006-12-14
    IIF 29 - secretary → ME
  • 17
    AGHOCO 1677 LIMITED - 2018-05-10
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2022-10-05
    IIF 1 - director → ME
    Person with significant control
    2018-04-30 ~ 2018-05-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    WILLIAM JACKSON & SON LIMITED - 2020-10-03
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (7 parents, 23 offsprings)
    Officer
    2003-08-28 ~ 2006-12-14
    IIF 25 - secretary → ME
  • 19
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2006-10-11 ~ 2022-10-05
    IIF 12 - director → ME
    2006-10-11 ~ 2006-12-14
    IIF 40 - secretary → ME
  • 20
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2013-07-06 ~ 2022-10-05
    IIF 14 - director → ME
  • 21
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents)
    Officer
    2007-01-22 ~ 2022-10-05
    IIF 9 - director → ME
    2003-07-25 ~ 2006-12-14
    IIF 39 - secretary → ME
  • 22
    CRYSTAL MOTOR GROUP LIMITED - 2003-10-15
    CRYSTAL OF HARROGATE LIMITED - 1994-04-29
    HARROGATE MOTORS LIMITED - 1981-12-31
    SPA INVESTMENTS (HARROGATE) LIMITED - 1979-12-31
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-01-26
    IIF 22 - secretary → ME
    2003-07-25 ~ 2006-12-14
    IIF 38 - secretary → ME
  • 23
    ROLCO 265 LIMITED - 2007-03-16
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2022-10-05
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.