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 Kenneth John Mclachlan
Mr Kenneth John Mclachlan
British born in January 1947Resident in Netherlands
Registered addresses and corresponding companiesMr Kenneth John Mclachlan
British born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
272, Bath Street, Glasgow, G2 4JR, Scotland
Mclachlan, Kenneth John
British chartered accountant born in January 1947Resident in Netherlands
Registered addresses and corresponding companies
IIF 4 27, Achterweg, Wassenaar 2242ks, Netherlands
Mclachlan, Kenneth John
British director born in January 1947Resident in Netherlands
Registered addresses and corresponding companies
IIF 5 25, Northfield Park, 25, Largs, North Ayrshire, KA30 8NZ, Scotland
Maclachlan, Kenneth John
British chartered accountant born in January 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 6 25, Northfield Park, Largs, Ayrshire, KA30 8NZ
Mclachlan, Kenneth John
British accountant born in January 1947Registered addresses and corresponding companies
IIF 7 22 Walton Street, London, SW3 1RE
Mclachlan, Kenneth John
British accountant born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 25 Northfield Park, Largs, Ayrshire, KA30 8NZ
Mclachlan, Kenneth John
British chartered accountant born in January 1947Registered addresses and corresponding companies
IIF 9 445 Herengracht, 1017 Br Amsterdam, The Netherlands
Mclachlan, Kenneth John
British chartered accountant born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, Kenneth John
British chartered acountant born in January 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 272, Bath Street, Glasgow, G2 4JR, Scotland
Mclachlan, Kenneth John
British director born in January 1947Registered addresses and corresponding companies
IIF 14 22 Walton Street, London, SW3 1RE
Mclachlan, Kenneth John
British director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, Kenneth
Registered addresses and corresponding companies
IIF 17 272, Bath Street, Glasgow, G2 4JR, Scotland
- 1 25 Northfield Park, 25, Largs, North Ayrshire, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer
2012-11-21 ~ nowIIF 5 - director → MEPerson with significant control 2016-11-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 272 Bath Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)14,588 GBP2024-03-31Officer 2022-11-14 ~ nowIIF 17 - secretary → ME
- 3 25 Northfield Park, Largs, AyrshireCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2000-02-11 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 1
BURNFIELD LIMITED
- nowISOPAD INTERNATIONAL PLC - 1990-08-24 6th Floor, The Block, Space House, 12 Keeley Street, London, EnglandCorporate (4 parents)Officer ~ 1997-01-27IIF 9 - director → ME - 2CORANGE UK HOLDINGS LIMITED - 1999-08-02BOEHRINGER MANNHEIM U.K. HOLDINGS LIMITED - 1994-04-12ALNERY NO.956 LIMITED - 1990-04-18 1 More London Place, LondonDissolved corporate (1 parent)Officer ~ 1992-12-31IIF 7 - director → ME
- 3
DICTATE IT LIMITED
- nowACRE 799 LIMITED - 2004-01-09 Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (3 parents)Equity (Company account)7,846,772 GBP2023-12-31Officer 2004-09-01 ~ 2009-04-30IIF 8 - director → ME - 4 272 Bath Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)14,588 GBP2024-03-31Officer 2022-11-14 ~ 2022-11-30IIF 13 - director → MEPerson with significant control 2022-11-14 ~ 2022-11-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 1-5 Barton Lane, Abingdon Science Park, Abingdon, OxfordshireDissolved corporate (6 parents)Officer 2003-12-10 ~ 2004-12-08IIF 15 - director → ME
- 6THACKRAYCARE LIMITED - 2001-12-18DEPUY INTERNATIONAL LIMITED - 1997-06-13DEPUY UK LIMITED - 1991-08-09CHAS.F.THACKRAY LIMITED - 1991-07-17 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)Officer ~ 1992-12-31IIF 14 - director → ME
- 7
SYCLIX LIMITED
- nowMINOP LIMITED - 2004-04-06 9 Bonhill Street, LondonDissolved corporate (3 parents)Officer 2005-05-25 ~ 2007-03-14IIF 10 - director → ME - 8 Suite 1.11 South Harrington Building, 182 Sefton Street Brunswick Business Park, LiverpoolDissolved corporate (1 parent)Officer 2010-05-17 ~ 2011-02-11IIF 16 - director → ME
- 9NUTRACARE SYSTEMS LIMITED - 1997-12-09 Suite 1.11 South Harrington Building, 182 Sefton Street, Brunswick Business Park, LiverpoolCorporate (3 parents, 1 offspring)Officer 2008-05-23 ~ 2011-02-11IIF 12 - director → ME
- 10BROOMCO (4152) LIMITED - 2008-09-02 Suite 1.11 South Harrington Building 182 Sefton Street, Brunswick Business Park, LiverpoolDissolved corporate (2 parents)Officer 2008-05-09 ~ 2011-02-11IIF 11 - director → ME
- 11
VITAFLO LIMITED
- nowBIGMASTER LIMITED - 1988-04-26 6 Moss Street, PaisleyDissolved corporate (3 parents)Officer 2008-05-23 ~ 2011-02-11IIF 6 - director → ME
