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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

Mr Alexander Maclachlan

    Related profiles found in government register
  • Mr Alexander Maclachlan
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59, Great Marlborough Street, London, W1F 7JY, England

      IIF 1

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 2

    • Home Farm, Clanna, Alvington, Lydney, GL15 6AN, England

      IIF 3 IIF 4
  • Mr Alexander Maclachlan
    British born in August 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 36, Chemin De Pra 36, Veysonnaz, Valais 1993, Switzerland

      IIF 5
  • Alexander Maclachlan
    British born in August 1951

    Registered addresses and corresponding companies
  • Maclachlan, Alexander
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, RH17 5UB, England

      IIF 12

    • Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB

      IIF 13

    • Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB, England

      IIF 14

    • Home Farm, Clanna, Alvington, Lydney, GL15 6AN, England

      IIF 15
  • Maclachlan, Alexander
    British

    Registered addresses and corresponding companies

    • Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB

      IIF 16
  • Maclachlan, Alexander
    British chartered surveyor born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclachlan, Alexander
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maclachlan, Alexander
    British real estate investor born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deerleap House, Deerleap Road, Westcott, Surrey, RH4 3LE

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2003-03-17 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
  • 2
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2003-02-07 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 3
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2004-10-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares - More than 25% → OE
  • 4
    26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2002-11-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
  • 5
    26 New Street, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2003-07-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2003-03-17 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Ownership of shares - More than 25% → OE
  • 7
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    212,682 GBP2025-03-31
    Officer
    2002-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 8
    ABLEFAIR LIMITED - 1987-07-03
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    368,152 GBP2025-03-31
    Officer
    ~ now
    IIF 13 - Director → ME
    ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Home Farm Clanna, Alvington, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-26 ~ 2025-12-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-12-03
    IIF 3 - Has significant influence or control → OE
  • 2
    Home Farm Clanna, Alvington, Lydney, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-26 ~ 2025-12-03
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ 2025-12-03
    IIF 4 - Has significant influence or control → OE
  • 3
    BC MART LTD - 2012-11-14
    BC ONLINE LTD - 2012-10-26
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,189 GBP2024-12-31
    Person with significant control
    2020-10-19 ~ 2024-07-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 26 - Director → ME
  • 5
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-21 ~ 1997-04-30
    IIF 25 - Director → ME
  • 6
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ 2003-07-25
    IIF 30 - Director → ME
  • 7
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-19 ~ 2003-07-25
    IIF 29 - Director → ME
  • 8
    C/0, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-19 ~ 2003-07-25
    IIF 28 - Director → ME
  • 9
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ 2003-07-25
    IIF 27 - Director → ME
  • 10
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-22 ~ 2003-03-24
    IIF 31 - Director → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 21 - Director → ME
  • 12
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 24 - Director → ME
  • 13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 1999-08-20
    IIF 18 - Director → ME
  • 14
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 1999-08-20
    IIF 20 - Director → ME
  • 15
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ 1999-08-20
    IIF 17 - Director → ME
  • 16
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 22 - Director → ME
  • 17
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 23 - Director → ME
  • 18
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.