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

Watling, Henry Richard Mclaren

    Related profiles found in government register
  • Watling, Henry Richard Mclaren
    British

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British chartered accountant

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 3
  • Watling, Henry Richard Mclaren

    Registered addresses and corresponding companies

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 4
  • Watling, Harry Richard Mclaren
    British chartered accountant born in December 1956

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 5
  • Watling, Henry Richard Mclaren
    born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 6
  • Watling, Henry Richard Mclaren
    British accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 7

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 8

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 9 IIF 10

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 11

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 12

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 13
  • Watling, Henry Richard Mclaren
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 70 Orbel Street, London, SW11 3NY

      IIF 14
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watling, Henry Richard Mclaren
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 33
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 34

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 35

    • 70, Orbel Street, London, SW11 3NY, England

      IIF 36

    • 70, Orbel Street, London, SW11 3NY, United Kingdom

      IIF 37

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 38

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 39

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 40 IIF 41 IIF 42

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 43

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 44

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 45 IIF 46

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 47

    • Penhurst House, 352 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 48

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 49

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 50 IIF 51

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 52

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 53

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, United Kingdom

      IIF 54

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 55

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 56

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 57
  • Watling, Henry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 58
  • Watling, Harry Richard

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 59
  • Watling, Harry Richard
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 352-356, Battersea Park Road, London, SW11 3BY, England

      IIF 60
  • Watling, Henry Richard Mclaren
    British chartered accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Old School House, The Lanterns, London, SW11 3AD

      IIF 61

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 62
  • Watling, Henry Richard Mclaren
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 63

    • C/o Mclarens, Penhurst House, London, England And Wales, SW11 3BY, United Kingdom

      IIF 64

    • C/o Mclarens, Penhurst House, London, SW11 3BY, United Kingdom

      IIF 65 IIF 66

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 67

    • Penhurst House, 352-356 Battersea Park Road, London, England And Wales, SW11 3BY, United Kingdom

      IIF 68 IIF 69

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 70
  • Watling, Henry Richard
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 71

    • New Barn Farm, Madehurst, West Sussex, BN18 0NN, United Kingdom

      IIF 72
  • Watling, Henry
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 73
  • Watling, Harry

    Registered addresses and corresponding companies

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY, England

      IIF 74

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 75

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 76
  • Watling, Harry
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 77
  • Watling, Harry
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

      IIF 78

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 79
  • Watling, Harry
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 80
  • Watling, Harry
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 81
  • Mr Henry Richard Mclaren Watling
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • New Barn Farm, Madehurst, Arundel, BN18 0NN, England

      IIF 82

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 83

    • 352-6 Penhurst House, Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 84

    • 8, Oakdale Road, London, SW16 2HW, England

      IIF 85

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 86

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 87 IIF 88 IIF 89

    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 90 IIF 91

    • Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 92

    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 93

    • Penhurst House, 352 356 Battersea Park Road, London, SW11 3BY

      IIF 94

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 95

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 96

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 97

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 98

    • 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 99

    • Mclarens, 1 Old Station Yard, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 100

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 101 IIF 102

    • Mclarens, Unit 1, First Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 103

    • Unit One, 1st Floor, Station Road, Petworth, West Sussex, GU28 0JF, England

      IIF 104
  • Mr Harry Watling
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 105

    • 47, Shuttle Close, Sidcup, Kent, DA15 8EP, England

      IIF 106
  • Mr Henry Watling
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 107
  • Mr Harry Watling
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclarens, Unit 1, 1st Floor, Old Station Yard, Petworth, GU28 0JF, England

      IIF 108
  • Mr Harry Watling
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Chastilian Road, Dartford, Kent, DA1 3JZ, United Kingdom

      IIF 109 IIF 110
child relation
Offspring entities and appointments
Active 42
  • 1
    8 Oakdale Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2020-10-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 85 - Has significant influence or control → OE
  • 2
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,529 GBP2023-08-31
    Officer
    2021-03-31 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 3
    BLUNT MCLAREN & CO LIMITED - 2010-08-31
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 7 - director → ME
  • 4
    PHLOAK LIMITED - 2011-10-27
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 36 - director → ME
  • 5
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-15 ~ now
    IIF 80 - director → ME
  • 6
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 28 - director → ME
  • 7
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 9
    Seventh Floor Leconsfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 32 - director → ME
  • 10
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    -2,513 GBP2023-11-30
    Officer
    2023-06-25 ~ now
    IIF 33 - director → ME
  • 11
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-01-31 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 12
    ARTHURCHANCE MEDIA LIMITED - 2013-09-12
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 67 - director → ME
  • 13
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Officer
    2014-05-27 ~ dissolved
    IIF 65 - director → ME
  • 14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,718 GBP2021-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 44 - director → ME
  • 15
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 66 - director → ME
  • 16
    EARTHRACE CONSERVATION UK LLP - 2012-10-25
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 17
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 68 - director → ME
  • 18
    MELLY&BRI LTD - 2021-11-15
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-11-11 ~ dissolved
    IIF 56 - director → ME
  • 19
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 49 - director → ME
  • 20
    47 Shuttle Close, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    84,917 GBP2023-08-31
    Officer
    2018-08-08 ~ now
    IIF 79 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 21
    1 Geraint Road, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,627 GBP2017-11-30
    Officer
    2016-11-24 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 22
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Person with significant control
    2017-09-04 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 23
    Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 11 - director → ME
  • 24
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    126,043 GBP2022-03-29
    Officer
    1998-04-29 ~ now
    IIF 4 - secretary → ME
  • 25
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 26
    Mclarens, Penhurst House, 352 356 Battersea Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2022-11-30
    Officer
    2014-05-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 27
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-02-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 28
    CORNEL ENTERPRISES LIMITED - 2010-08-13
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-11 ~ dissolved
    IIF 9 - director → ME
  • 29
    1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    7,281 GBP2023-12-31
    Officer
    2014-06-09 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 30
    BMAS LIMITED - 2013-05-22
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-08-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 31
    MCLARENS CORPORATE SERVICES LIMITED - 2015-11-23
    MCLAREN CORNEL LIMITED - 2013-09-13
    ERCUK LIMITED - 2013-09-12
    EARTHRACE CONSERVATION UK LIMITED - 2012-10-15
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 51 - director → ME
  • 32
    TOP DUTY PUMPS LIMITED - 2011-03-16
    TOP DUTY LIMITED - 2006-12-29
    Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 3 - secretary → ME
  • 33
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    332 GBP2023-06-30
    Officer
    2016-04-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-01-27 ~ now
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 34
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2024-02-09 ~ now
    IIF 40 - director → ME
  • 35
    SECOND OFFICE LIMITED - 2017-09-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-01-01 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 36
    SCALLION MARKETING LIMITED - 2020-07-14
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    332 GBP2021-12-31
    Officer
    2016-11-15 ~ now
    IIF 41 - director → ME
  • 37
    New Barn Farm, Madehurst, Arundel, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 45 - director → ME
  • 39
    TRADE SECRET KITCHENS LIMITED - 2017-07-21
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2014-04-10 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 40
    TRADE SENSE LIMITED - 2013-09-20
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 41
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-20 ~ dissolved
    IIF 75 - secretary → ME
  • 42
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-03-09 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    ACCESS BUSINESS DIRECTORS LIMITED - 2002-01-11
    BRUNNERA LIMITED - 2001-12-21
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-01-07
    IIF 21 - director → ME
  • 2
    G.T. MANAGEMENT LIMITED - 2001-12-18
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2002-09-20 ~ 2012-01-01
    IIF 30 - director → ME
  • 3
    Entertainment Accounting International, 9 Ground Floor, Heathmans Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-02-15
    IIF 20 - director → ME
  • 4
    Mclarens, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-05-09
    IIF 60 - director → ME
  • 5
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2004-11-01
    IIF 17 - director → ME
  • 6
    Penhurst House, 352-6 Battersea Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-14 ~ 2020-10-26
    IIF 52 - director → ME
    Person with significant control
    2020-09-14 ~ 2020-10-26
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    PHLOAK LIMITED - 2011-10-27
    Mclarens, Penhurst House, Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ 2011-09-24
    IIF 48 - director → ME
  • 8
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-24
    IIF 108 - Ownership of shares – 75% or more → OE
  • 9
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ 2015-12-16
    IIF 74 - secretary → ME
  • 10
    3 Field Court, Grays Inn, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-07-14 ~ 2019-07-27
    IIF 73 - director → ME
    Person with significant control
    2016-07-14 ~ 2019-07-27
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-01-31 ~ 2024-06-20
    IIF 42 - director → ME
  • 12
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2022-08-30
    Person with significant control
    2016-04-06 ~ 2021-05-03
    IIF 101 - Ownership of shares – 75% or more → OE
  • 13
    EQUESTRIAN DIRECT INSURANCE SERVICES LIMITED - 2009-04-28
    EQUINE DIRECT LIMITED - 2000-04-28
    EQUINE INSURANCE QUOTES LIMITED - 2000-02-10
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-22 ~ 2004-07-21
    IIF 27 - director → ME
  • 14
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-01-13
    IIF 10 - director → ME
  • 15
    HAPPYDOGUK LIMITED - 2016-01-11
    Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299 GBP2023-01-31
    Officer
    2014-01-09 ~ 2016-02-26
    IIF 69 - director → ME
  • 16
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,996 GBP2022-08-31
    Officer
    2011-11-11 ~ 2013-04-15
    IIF 37 - director → ME
  • 17
    Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1992-12-14 ~ 1996-11-18
    IIF 1 - secretary → ME
  • 18
    Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,929 GBP2022-09-30
    Officer
    2017-09-04 ~ 2023-09-25
    IIF 55 - director → ME
  • 19
    MCLAREN ACCESS LIMITED - 2014-12-01
    48 A Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-23 ~ 2015-03-26
    IIF 47 - director → ME
  • 20
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,905 GBP2021-03-29
    Officer
    2015-11-05 ~ 2017-07-17
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    BACKUP COMPANY UK LIMITED - 2000-03-02
    147 Chiltern Court Baker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-03-27 ~ 2013-05-29
    IIF 29 - director → ME
  • 22
    2 Old School House, The Lanterns Bridge Lane, London
    Corporate (2 parents)
    Equity (Company account)
    19,912 GBP2024-08-31
    Officer
    2000-09-20 ~ 2002-08-23
    IIF 25 - director → ME
  • 23
    SPRINGWOOD PROPERTY CONSULTANTS LIMITED - 2007-09-04
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-01-15
    IIF 61 - director → ME
  • 24
    3 Field Court, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,445 GBP2017-03-31
    Officer
    2012-12-02 ~ 2014-05-01
    IIF 59 - secretary → ME
  • 25
    MICROSOLV SYSTEMS LIMITED - 2000-09-15
    JONBENCH LIMITED - 1996-05-08
    2 Old School House, The Lanterns Bridge Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,987 GBP2018-03-31
    Officer
    1996-03-25 ~ 2000-09-20
    IIF 14 - director → ME
  • 26
    MSCOFOUR LIMITED - 2000-11-09
    100 High Street, Mold, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    137,491 GBP2023-08-31
    Officer
    2000-09-20 ~ 2003-01-29
    IIF 16 - director → ME
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-22 ~ 2019-04-30
    IIF 39 - director → ME
    Person with significant control
    2016-04-22 ~ 2018-03-02
    IIF 87 - Ownership of shares – 75% or more → OE
    2018-03-10 ~ 2019-04-30
    IIF 89 - Ownership of shares – 75% or more → OE
  • 28
    PETRA STUNT FOUNDATION - 2017-10-23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    895,942 GBP2021-04-30
    Officer
    2016-12-15 ~ 2017-10-17
    IIF 72 - director → ME
  • 29
    POTOCKI SPIRITS LIMITED - 2003-07-25
    BOMBAX LIMITED - 2002-01-30
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Corporate (4 parents)
    Equity (Company account)
    534 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-11-01
    IIF 18 - director → ME
  • 30
    QTEL GLOBAL NETWORKS LIMITED - 2006-01-25
    352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-10-01
    IIF 5 - director → ME
  • 31
    QTEL EUROPE LIMITED - 2006-01-25
    QTEL EUROPE PLC - 2005-11-23
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-15 ~ 2005-02-16
    IIF 23 - director → ME
  • 32
    QUANTLOGIC RESEARCH LIMITED - 2024-06-16
    QUANTLOGIC LIMITED - 2024-06-07
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    85,480 GBP2024-03-31
    Officer
    2012-11-01 ~ 2022-07-12
    IIF 76 - secretary → ME
  • 33
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-04-25 ~ 2000-04-27
    IIF 19 - director → ME
  • 34
    1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    951,425 GBP2023-12-31
    Officer
    2016-07-26 ~ 2018-09-17
    IIF 54 - director → ME
  • 35
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 GBP2019-01-31
    Officer
    2001-08-14 ~ 2001-08-18
    IIF 24 - director → ME
  • 36
    Mclarens Unit 1, First Floor, Old Station Yard, Petworth, England
    Corporate (2 parents)
    Equity (Company account)
    -52,989 GBP2023-07-31
    Officer
    2018-07-01 ~ 2020-07-24
    IIF 57 - director → ME
    2017-07-01 ~ 2018-09-21
    IIF 71 - director → ME
    Person with significant control
    2018-07-01 ~ 2020-07-24
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DESTABLISH LIMITED - 2013-07-31
    1 Old Station Yard, Station Road, Petworth, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -7,927 GBP2024-01-01
    Officer
    2012-11-30 ~ 2013-03-31
    IIF 50 - director → ME
  • 38
    FLETCHER ROGER ASSOCIATES LIMITED - 2005-09-13
    MSCO13 LIMITED - 2001-03-01
    Suite 1.1, 11 Mallard Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    52,051 GBP2024-03-31
    Officer
    2001-02-09 ~ 2001-03-01
    IIF 26 - director → ME
    2003-04-04 ~ 2003-05-12
    IIF 2 - secretary → ME
  • 39
    STRONGVALE LIMITED - 2020-07-14
    Mclarens, Unit One, 1st Floor, Station Road, Petworth, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -90,505 GBP2023-06-30
    Officer
    2016-04-01 ~ 2020-07-24
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 104 - Ownership of shares – 75% or more → OE
  • 40
    Flat B 63 Bulwer Road, Leytonstone, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,220 GBP2023-12-30
    Officer
    2009-03-31 ~ 2010-09-03
    IIF 22 - director → ME
  • 41
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -33,694 GBP2024-03-31
    Officer
    2017-03-30 ~ 2024-11-18
    IIF 78 - director → ME
    Person with significant control
    2017-03-30 ~ 2019-03-29
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-09 ~ 2024-06-18
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.