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
Individuals in focus
Maclean Perryment, Andrew
- British born in July 1963
Maclean Perryment, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1963
Maclean Perryment, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 14
- British born in July 1963
Maclean, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Maclean-perryment, Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Maclean-perryment, Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 48
- British born in July 1963
Maclean Perryment, Andrew
Resident in Jersey
Registered addresses and corresponding companiesAddress hidden
IIF 49
- British born in July 1963
Mclean-perryment, Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 50
- British born in July 1963
Maclean, Andrew
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Andrew Maclean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Mr Andrew Maclean Perryment
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Perryment, Andrew Maclean
Resident in Jersey
Registered addresses and corresponding companies - British born in July 1963Registered addresses and corresponding companies
Perryment, Andrew Maclean
Address hidden
IIF 93
- British born in July 1963
Mr Andrew Maclean
Resident in England
Registered addresses and corresponding companies - British born in July 2016
Mr Andrew Maclean
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 116
- British born in July 1963
Mr Andrew Maclean-perryment
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Andrew Mclean-perryment
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 125
Related profiles found in government register
Offspring entities and appointments
74
- 1
ABACUS CANAL ROAD LTD
16897894Active Corporate (2 parents)Officer2025-12-08 ~ nowIIF 8 - Director → ME - 2
R&R MARSHES LTD
- 2025-11-28 16205404Active Corporate (2 parents)Officer2025-01-24 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-24 ~ 2025-12-10IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 3
- 4
ABACUS NEW MARKET LTD
16924937Active Corporate (2 parents)Officer2025-12-22 ~ nowIIF 7 - Director → ME - 5
R&R HODDESDON LIMITED
- 2025-11-13 16138528Active Corporate (2 parents)Officer2024-12-16 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-16 ~ 2025-11-11IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE - 6
ABACUS PRIME LIMITED
16139502Active Corporate (2 parents, 9 offsprings)Officer2024-12-17 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-17 ~ 2025-11-06IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 7
R&R REED LIMITED
- 2025-11-28 16138592Active Corporate (2 parents)Officer2024-12-16 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-16 ~ 2025-12-10IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 8
AMP GLOBAL HOLDINGS LTD
16036356Active Corporate (1 parent, 7 offsprings)Officer2024-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 9
ANQC LIMITED
10261456Dissolved Corporate (2 parents)Officer2016-07-04 ~ dissolvedIIF 21 - Director → ME - 10
CHURCHILL EASTERN LIMITED
09825751Dissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedIIF 29 - Director → ME - 11
CHURCHILL HOUSING CARE LIMITED
09284817Dissolved Corporate (3 parents)Officer2016-06-30 ~ dissolvedIIF 16 - Director → ME - 12
COCKFIELD INVESTMENTS LTD
16878249Active Corporate (2 parents)Officer2025-11-27 ~ nowIIF 10 - Director → ME - 13
HERCULES PARK LTD
16205484Active Corporate (2 parents)Officer2025-01-24 ~ nowIIF 47 - Director → MEPerson with significant control2025-01-24 ~ 2025-12-10IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 14
HHM CONTAINERS LTD
12088767Dissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 15
- 16
HUNTER & HUNTER MACLEAN LTD
12084906Active Corporate (4 parents, 1 offspring)Officer2019-07-04 ~ 2021-02-12IIF 73 - Director → MEPerson with significant control2019-07-04 ~ 2021-05-28IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 17
HUNTER MACLEAN INTERNATIONAL LTD
09946870Liquidation Corporate (4 parents, 1 offspring)Officer2016-01-12 ~ 2019-08-23IIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 18
LITTLE GODDARDS COTTAGE LIMITED
16140041Dissolved Corporate (1 parent)Officer2024-12-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-12-17 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 19
LOWER FARM UPEND LTD
16876559Active Corporate (2 parents)Officer2025-11-26 ~ nowIIF 12 - Director → ME - 20
MARKET ACTIVE LIMITED
04190891Active Corporate (10 parents)Officer2001-04-24 ~ nowIIF 93 - Director → ME - 21
PANORAMA HALTON LTD
14472319Dissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 92 - Director → ME - 22
R&R LAKEWOOD LIMITED
16138281Active Corporate (2 parents)Officer2024-12-16 ~ nowIIF 50 - Director → MEPerson with significant control2024-12-16 ~ 2025-11-03IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 23
R&R ROSE BARNES LIMITED
16138460Active Corporate (2 parents)Officer2024-12-16 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-16 ~ 2025-11-06IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 24
R&R SANDON LORDSHIP LIMITED
16138353Active Corporate (2 parents)Officer2024-12-16 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-16 ~ 2025-11-06IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 25Dissolved Corporate (3 parents)Officer2016-11-04 ~ dissolvedIIF 34 - Director → ME
- 26Dissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 25 - Director → ME
- 27
FQCS911 LTD
- 2018-02-08 10261443Dissolved Corporate (5 parents)Officer2016-07-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 28
QUICKY LIMITED
- 2018-02-08 10261691Dissolved Corporate (5 parents)Officer2016-07-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 29
RABIDRABBIT LTD
- 2018-02-08 10261469Dissolved Corporate (2 parents)Officer2016-07-04 ~ dissolvedIIF 22 - Director → ME - 30
HANOVER STREET CONSTRUCTION LTD
- 2018-05-24 08589173Dissolved Corporate (7 parents)Officer2017-01-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 31Dissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 19 - Director → ME
- 32Dissolved Corporate (2 parents)Officer2016-11-04 ~ dissolvedIIF 18 - Director → ME
- 33Dissolved Corporate (5 parents)Officer2017-08-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 34Dissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 31 - Director → ME
- 35Dissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 28 - Director → ME
- 36Dissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 30 - Director → ME
- 37Dissolved Corporate (5 parents)Officer2017-08-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 38Dissolved Corporate (2 parents)Officer2017-08-03 ~ dissolvedIIF 24 - Director → ME
- 39
SARAH'S HAIR BESPOKE LTD
16205635Active Corporate (3 parents)Officer2026-02-18 ~ nowIIF 11 - Director → ME - 40
ST ANDREW BESPOKE LTD
12140587Active Corporate (3 parents)Officer2019-08-06 ~ 2021-01-05IIF 61 - Director → MEPerson with significant control2019-08-06 ~ 2020-07-31IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 41
ST ANDREW EAST PARADE LTD
16906414Active Corporate (2 parents)Officer2025-12-12 ~ nowIIF 5 - Director → ME - 42
ST ANDREW GLOBAL LTD
15700161Active Corporate (4 parents)Officer2024-06-25 ~ 2025-10-15IIF 49 - Director → ME2026-05-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-01 ~ 2024-09-01IIF 87 - Has significant influence or control → OE - 43
ST ANDREW GROUP LTD
12088792Dissolved Corporate (4 parents, 10 offsprings)Officer2019-07-06 ~ 2020-12-01IIF 74 - Director → ME2022-10-01 ~ dissolvedIIF 89 - Director → ME - 44
ST ANDREW HEATHFIELD LTD
17025952Active Corporate (2 parents)Officer2026-02-11 ~ nowIIF 6 - Director → ME - 45
ST ANDREW HOLDINGS LTD
12085412Active Corporate (3 parents, 14 offsprings)Officer2019-07-04 ~ 2020-12-01IIF 53 - Director → MEPerson with significant control2019-07-04 ~ 2021-05-28IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 46
ST ANDREW HOMES LTD
14472260Dissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 91 - Director → ME - 47
ST ANDREW INDEPENDENT HOLDING GROUP LIMITED
16205294Active Corporate (3 parents, 2 offsprings)Officer2025-10-10 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-24 ~ 2025-10-13IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE - 48
ST ANDREWS (COLCHESTER) LTD
10380508Dissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 26 - Director → ME - 49
ST ANDREWS (SOUTHSEA) LTD
11005418Dissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 23 - Director → ME - 50
ST ANDREWS 123 LIMITED
10063059Dissolved Corporate (2 parents, 6 offsprings)Officer2016-03-15 ~ 2021-01-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 51
ST ANDREWS ABC LIMITED
10063275Dissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-02IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 52
ST ANDREWS BESPOKE LIMITED
08962290Dissolved Corporate (3 parents)Officer2016-06-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 53
ST ANDREWS HOLDINGS LIMITED
10060950Dissolved Corporate (4 parents, 20 offsprings)Officer2016-03-14 ~ 2019-08-06IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-06IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 54
ST ANDREWS MANAGEMENT AND ACQUISITIONS LTD
10900472Dissolved Corporate (1 parent)Officer2017-08-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-08-04 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 55
STAG EIGHT LTD
12128538Active Corporate (5 parents)Officer2019-07-30 ~ 2021-05-28IIF 71 - Director → MEPerson with significant control2020-05-26 ~ 2020-12-01IIF 113 - Ownership of shares – 75% or more → OE - 56
STAG ELEVEN LTD
12732226Dissolved Corporate (1 parent)Officer2020-07-09 ~ 2021-07-22IIF 57 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 57
STAG FIFTEEN LTD
12836964Dissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 58
STAG FIVE LTD
12126342Active Corporate (5 parents)Officer2019-07-29 ~ 2021-05-28IIF 70 - Director → MEPerson with significant control2020-05-26 ~ 2020-11-30IIF 110 - Ownership of shares – 75% or more → OE - 59
STAG FOUR LTD
12126262Active Corporate (5 parents)Officer2019-07-29 ~ 2021-05-28IIF 63 - Director → MEPerson with significant control2020-05-26 ~ 2020-11-30IIF 109 - Ownership of shares – 75% or more → OE - 60
STAG NINE LTD
12128463Active Corporate (4 parents)Officer2019-07-30 ~ 2021-05-28IIF 67 - Director → MEPerson with significant control2020-05-26 ~ 2020-12-01IIF 105 - Ownership of shares – 75% or more → OE - 61
STAG ONE LTD
12125839Active Corporate (5 parents)Officer2019-07-27 ~ 2021-05-28IIF 69 - Director → MEPerson with significant control2020-05-26 ~ 2020-11-30IIF 106 - Ownership of shares – 75% or more → OE - 62
STAG SEVEN LTD
12128445Active Corporate (5 parents)Officer2019-07-30 ~ 2021-05-28IIF 65 - Director → MEPerson with significant control2020-05-26 ~ 2020-11-30IIF 114 - Ownership of shares – 75% or more → OE - 63
STAG SIX LTD
12128483Active Corporate (4 parents)Officer2019-07-30 ~ 2021-05-28IIF 66 - Director → MEPerson with significant control2020-05-26 ~ 2020-11-30IIF 112 - Ownership of shares – 75% or more → OE - 64
STAG TEN LTD
12128477Active Corporate (5 parents)Officer2019-07-30 ~ 2021-05-28IIF 64 - Director → MEPerson with significant control2020-05-26 ~ 2020-11-30IIF 111 - Ownership of shares – 75% or more → OE - 65
STAG THREE LTD
12126237Active Corporate (5 parents)Officer2019-07-29 ~ 2021-05-28IIF 62 - Director → MEPerson with significant control2020-05-26 ~ 2020-11-30IIF 108 - Ownership of shares – 75% or more → OE - 66
STAG TWELVE LIMITED
12743121Dissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 67
STAG TWO LTD
12125889Active Corporate (5 parents)Officer2019-07-29 ~ 2021-05-28IIF 68 - Director → MEPerson with significant control2020-05-26 ~ 2020-11-30IIF 107 - Ownership of shares – 75% or more → OE - 68
SUFFOLK SECURITIES LTD
16875229Active Corporate (2 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 2 - Director → ME - 69
THRIMLEY 101 LTD
12140554Dissolved Corporate (2 parents)Officer2019-08-06 ~ 2021-07-22IIF 56 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 70
THRIMLEY ESTATES LTD
10900691Dissolved Corporate (2 parents, 1 offspring)Officer2019-07-30 ~ dissolvedIIF 51 - Director → ME2017-08-04 ~ 2019-05-16IIF 33 - Director → MEPerson with significant control2017-08-04 ~ 2019-05-17IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE2019-07-30 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 71
THRIMLEY STUD LTD
11722611Active Corporate (5 parents)Officer2019-07-30 ~ 2021-05-28IIF 60 - Director → ME2018-12-11 ~ 2019-05-17IIF 52 - Director → MEPerson with significant control2019-06-30 ~ 2021-05-28IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 72
TOLLINTON WAY LTD
14476121Dissolved Corporate (2 parents)Officer2022-11-10 ~ dissolvedIIF 90 - Director → ME - 73
TRUMP CAPITAL LIMITED
10482100Dissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 74
ZETGATE LIMITED
10462630Dissolved Corporate (3 parents)Officer2016-11-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.