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.
Mclaren, Alan John
Mclaren, Alan John
British business consultant born in February 1952Resident in England
Registered addresses and corresponding companiesMclaren, Alan John
British company director born in February 1952Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 7 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 8 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 9 Stile Gate, Chapel Road, Oxted, RH8 0SX, England
IIF 10 Stilegate, Chapel Road, Oxted, Surrey, RH8 0SX
IIF 11 Stilegate, Chapel Road, Oxted, Surrey, RH8 0SX, England
Mclaren, Alan John
British director born in February 1952Resident in England
Registered addresses and corresponding companiesMclaren, Alan John
British chartered accountant born in February 1952Registered addresses and corresponding companiesMclaren, Alan John
British director born in February 1952Registered addresses and corresponding companies
IIF 17 The White House, Swan Lane, Edenbridge, Kent, TN8 6AL
Mclaren, Alan John
British company director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Alan John Mclaren
British born in February 1952Resident in England
Registered addresses and corresponding companies
- 1 Stilegate, Chapel Road, Oxted, Surrey, EnglandCorporate (4 parents)Equity (Company account)23,401 GBP2023-05-31Officer
2018-11-20 ~ nowIIF 14 - director → ME - 2 Stilegate, Chapel Road, Oxted, Surrey, EnglandCorporate (6 parents, 7 offsprings)Equity (Company account)10,488,823 GBP2023-05-31Officer 2013-05-20 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Stile Gate, Chapel Road, Oxted, EnglandCorporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer 2020-11-18 ~ nowIIF 9 - director → MEPerson with significant control 2020-11-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4
BREAL CAPITAL LIMITED
- nowTOTA INVESTMENTS II LIMITED - 2015-03-03 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents, 4 offsprings)Profit/Loss (Company account)118,542 GBP2021-01-01 ~ 2021-12-31Officer 2014-07-25 ~ nowIIF 3 - director → ME - 5 14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)2,000,989 GBP2022-03-31Officer 2012-03-29 ~ nowIIF 6 - director → ME
- 6BREAL BUSINESS CERTAINTY LTD - 2021-03-04 14th Floor 33 Cavendish Square, London, United KingdomCorporate (5 parents, 2 offsprings)Equity (Company account)-229,430 GBP2023-06-30Officer 2018-05-21 ~ nowIIF 19 - director → ME
- 7 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents)Equity (Company account)-70,803 GBP2018-09-30Officer 2014-07-25 ~ dissolvedIIF 5 - director → ME
- 8 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-65,169 GBP2020-12-31Officer 2016-03-11 ~ dissolvedIIF 4 - director → ME
- 9 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (3 parents)Officer 2016-10-31 ~ dissolvedIIF 12 - director → ME
- 10 14th Floor 33 Cavendish Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2018-03-22 ~ dissolvedIIF 18 - director → ME
- 11 Stile Gate, Chapel Road, Oxted, EnglandCorporate (5 parents)Equity (Company account)-15,827 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 13 - director → MEPerson with significant control 2021-12-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
- 1 Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (3 parents)Equity (Company account)170,966 GBP2020-12-31Officer 2014-08-27 ~ 2015-12-21IIF 8 - director → ME
- 2 14th Floor 33 Cavendish Square, London, United KingdomCorporate (3 parents)Equity (Company account)3,416,273 GBP2023-12-31Officer 2019-11-22 ~ 2020-05-12IIF 7 - director → ME
- 3GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED - 2003-03-03BNY FINANCIAL (HOLDINGS) LIMITED - 1999-07-26BNY FINANCIAL LIMITED - 1997-07-02 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 1999-07-22 ~ 2005-05-09IIF 17 - director → ME
- 4GMAC COMMERCIAL FINANCE PLC - 2009-12-04GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03BNY INTERNATIONAL LIMITED - 1999-07-26INTERNATIONAL FACTORS LIMITED - 1998-03-02 Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)Officer 1998-04-24 ~ 2005-05-09IIF 15 - director → ME
- 5 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2000-01-21 ~ 2005-05-09IIF 16 - director → ME
- 6INHOCO 4238 LIMITED - 2008-11-28 The Granary, Stilstead Farm, Tonbridge Road, East Peckham, EnglandDissolved corporate (2 parents)Officer 2008-11-20 ~ 2012-05-12IIF 10 - director → ME
- 7 197 Kingston Road, Epsom, SurreyDissolved corporate (3 parents)Equity (Company account)299,404 GBP2021-07-31Officer 2013-07-17 ~ 2016-01-31IIF 1 - director → ME
- 8MACEPALE LIMITED - 2013-05-13 197 Kingston Road, Epsom, SurreyDissolved corporate (2 parents, 1 offspring)Equity (Company account)179,054 GBP2021-02-28Officer 2013-07-17 ~ 2015-11-30IIF 2 - director → ME
