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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Russell Mclean

    Related profiles found in government register
  • Mr William Russell Mclean
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 1
    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 2 IIF 3
    • The Penthouse, 19 - 21 Dolly Lane, Leeds, LS9 7TU, England

      IIF 4
  • Mclean, William Russell
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Place, Leeds, LS1 2RU, England

      IIF 5
    • The Penthouse, 19 - 21 Dolly Lane, Leeds, LS9 7TU, England

      IIF 6
    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 7
  • Mclean, William Russell
    British retail director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 34, Roundhay Road, Leeds, LS7 1AB, England

      IIF 8
  • Mr Russell Mclean
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Brewery Place, Leeds, LS10 1NE, England

      IIF 9
  • Mclean, Russell
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 10 IIF 11
    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 12
  • Mclean, Russell
    British retail director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    555 TEMPLE FORTUNE 26 LIMITED
    13809349 13809396
    The Penthouse, 19 - 21 Dolly Lane, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-06 ~ 2024-10-31
    IIF 6 - Director → ME
    Person with significant control
    2022-07-06 ~ 2024-10-31
    IIF 4 - Has significant influence or control OE
  • 2
    JADAN INVESTMENTS LIMITED
    - now 02219321
    RAPID 5230 LIMITED - 1988-07-21
    34 Roundhay Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 3
    JOHNSONS SHOES (FARNHAM) LTD
    12657358
    3 Albion Road, Carlton, Barnsley, England
    Active Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 10 - Director → ME
  • 4
    JOHNSONS SHOES (NORTHWOOD) LTD
    12657352
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 15 - Director → ME
  • 5
    LARIZIA LIMITED
    02178956
    Wilson Field Limited, The Manor House, Sheffield
    Liquidation Corporate (8 parents)
    Officer
    2020-02-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-28 ~ 2021-01-01
    IIF 9 - Has significant influence or control OE
    2020-02-28 ~ 2021-06-01
    IIF 2 - Has significant influence or control OE
  • 6
    LUXURY RETAIL BRANDS LIMITED
    12666793
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 7 - Director → ME
  • 7
    LUXURY RETAIL HOLDINGS LIMITED
    12658154
    10 Park Place, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-06-09 ~ 2024-10-31
    IIF 5 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    NEWJOHN LTD
    12645979
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-04 ~ 2021-10-12
    IIF 11 - Director → ME
  • 9
    NEWJOHN RETAILER (STAINES) LTD
    12657415
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 18 - Director → ME
  • 10
    NEWJOHN RETAILER (TEDDINGTON) LTD
    12660311
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-10 ~ 2021-10-12
    IIF 16 - Director → ME
  • 11
    NEWJOHN RETAILER (TWICKENHAM) LTD
    12657458
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 17 - Director → ME
  • 12
    NEWJOHN RETAILER (WALTON) LTD
    12657381
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ 2021-10-12
    IIF 14 - Director → ME
  • 13
    NEWJOHN RETAILER (WSOR) LTD
    12772263
    3 Albion Road, Carlton, Barnsley, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ 2021-10-12
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.