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.
Mr John Mclaren
Mr John Mclaren
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
444, High Street, Newarthill, Motherwell, ML1 5SP, Scotland
Mclaren, John
British director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMclaren, John
American president born in September 1970Resident in United States
Registered addresses and corresponding companies
IIF 4 Glovers House, Glovers End, Bexhill-on-sea, TN39 5ES, England
Mclaren, John
American president & chief operating officer born in September 1970Resident in United States
Registered addresses and corresponding companiesMclaren, John Bandini
American director born in July 1970Resident in United States
Registered addresses and corresponding companies
IIF 10 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, PO15 7AD, England
Mclaren, John Bandini
American director born in September 1970Resident in United States
Registered addresses and corresponding companiesMclaren, John Bandini
American president & chief operating of born in September 1970Resident in United States
Registered addresses and corresponding companies
IIF 14 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom
Mclaren, John
American company director born in September 1970Registered addresses and corresponding companies
- 1 15 Esplanade, St Helier, JerseyActive Corporate (2 parents)OfficerResponsible for company director
2024-01-30 ~ nowIIF 17 - Managing Officer → ME - 2
HYREUS LIMITED
- nowHYREUS CORPORATE SERVICES LIMITED - 2024-01-31 220 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-289,055 GBP2024-01-31Officer 2024-01-30 ~ nowIIF 2 - Director → ME - 3 444 High Street, Newarthill, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2019-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-2,511,130 GBP2022-09-01 ~ 2023-08-31Officer 2025-03-18 ~ nowIIF 4 - Director → ME
- 5 15 Esplanade, St Helier, JerseyActive Corporate (2 parents)OfficerResponsible for company director 2024-01-30 ~ nowIIF 16 - Managing Officer → ME
- 6
PARK HOLIDAYS UK LIMITED
- nowCINQUE PORTS LEISURE LIMITED - 2007-01-22HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01TRIMSET LIMITED - 1990-05-21 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, EnglandActive Corporate (7 parents, 16 offsprings)Officer 2022-04-08 ~ nowIIF 7 - Director → ME - 7PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11DANCEY LEISURE LIMITED - 2006-01-16 Glovers House, Glovers End, Bexhill On Sea, East Sussex, United KingdomActive Corporate (7 parents)Officer 2022-06-21 ~ nowIIF 9 - Director → ME
- 8NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07NEW LINKS CARAVAN PARK LIMITED - 2002-12-24 Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (7 parents)Officer 2022-06-21 ~ nowIIF 6 - Director → ME
- 9 Glovers House, Glovers End, Bexhill On Sea, East Sussex, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2022-06-21 ~ nowIIF 5 - Director → ME
- 10 11-15 Seaton Place, St Helier, JerseyActive Corporate (7 parents)Officer 2023-09-14 ~ nowIIF 14 - Director → ME
- 11
SCI OPCO LIMITED
- nowCITRONELLA LIMITED - 2021-12-06 Glovers House, Glovers End, Bexhill-on-sea, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2022-04-08 ~ nowIIF 8 - Director → ME - 12 15 Esplanade, St Helier, JerseyActive Corporate (2 parents)OfficerResponsible for company director 2024-01-30 ~ nowIIF 15 - Managing Officer → ME
- 1 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2021-12-23 ~ 2023-02-17IIF 10 - Director → ME
- 2
HENFOLD COUNTRY PARK LTD
- nowWARNPLANES LIMITED - 2020-09-21 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)22,973 GBP2021-03-31Officer 2021-12-23 ~ 2023-02-17IIF 13 - Director → ME - 3 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-90,291 GBP2024-03-31Officer 2021-12-23 ~ 2023-02-17IIF 12 - Director → ME
- 4 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-2,511,130 GBP2022-09-01 ~ 2023-08-31Officer 2021-12-23 ~ 2023-02-10IIF 11 - Director → ME
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