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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.

Jump to: Offsprings
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 born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39
child relation
Offspring entities and appointments 34
  • 1
    ALBURY LAND (CLAYGATE) LIMITED
    OE007341
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2003-03-17 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Ownership of shares - More than 25% → OE
  • 2
    ALBURY LAND (JERSEY) LIMITED
    OE008549
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2003-02-07 ~ now
    IIF 8 - Ownership of voting rights - 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 shares - More than 25% → OE
  • 3
    ALBURY LAND (RICKMANSWORTH) LIMITED
    OE007509
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2004-10-05 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    ALBURY LAND (SURBITON) LIMITED
    OE008045
    26 New Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2002-11-20 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    ALBURY LAND (THROGMORTON) LIMITED
    OE008056
    26 New Street, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2003-07-25 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    ALBURY LAND (WEST BYFLEET) LIMITED
    OE008312
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2003-03-17 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    ALBURY LAND LIMITED
    04621041
    4th Floor 58-59 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ALBURY LAND NOMINEE NO.1 LIMITED
    04712806 04712829
    Home Farm Clanna, Alvington, Lydney, England
    Active Corporate (5 parents)
    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
  • 9
    ALBURY LAND NOMINEE NO.2 LIMITED
    04712829 04712806
    Home Farm Clanna, Alvington, Lydney, England
    Active Corporate (5 parents)
    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
  • 10
    ARGOWAN SECURITIES LIMITED
    - now 02126799
    ABLEFAIR LIMITED
    - 1987-07-03 02126799
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    (before 1991-06-25) ~ now
    IIF 13 - Director → ME
    (before 1991-06-25) ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BURTON BLAKE LTD
    - now 08197366
    BC MART LTD - 2012-11-14
    BC ONLINE LTD - 2012-10-26
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-19 ~ 2024-07-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    MEPC CAMBRIDGE CIRCUS LIMITED
    - 2000-11-06 03753531
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-10-19 ~ 2003-06-18
    IIF 18 - Director → ME
  • 13
    CORNLODGE PROPERTIES LIMITED
    02109028
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 34 - Director → ME
  • 14
    F&C PROPERTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-09-29
    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 02987287
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1994-11-21 ~ 1997-04-30
    IIF 33 - Director → ME
  • 15
    GROSVENOR TERRACE DEVELOPMENTS LIMITED
    - now 01885906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    ENDOGOLD PUBLIC LIMITED COMPANY - 1985-02-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 23 - Director → ME
  • 16
    JER EXCELSIS GP LIMITED
    04142976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2014-08-23
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-17 ~ 2003-07-25
    IIF 38 - Director → ME
  • 17
    JER EXCELSIS LP NOMINEE 1 LIMITED
    04144631 04144637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2012-08-22
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-19 ~ 2003-07-25
    IIF 37 - Director → ME
  • 18
    JER EXCELSIS LP NOMINEE 2 LIMITED
    04144637 04144631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2012-08-23
    C/0, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-19 ~ 2003-07-25
    IIF 36 - Director → ME
  • 19
    JER EXCELSIS LP PROPERTY HOLD CO LIMITED
    04143865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2012-08-22
    C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-18 ~ 2003-07-25
    IIF 35 - Director → ME
  • 20
    JER REAL ESTATE ADVISORS (UK) LIMITED
    03820503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2015-05-19
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-22 ~ 2003-03-24
    IIF 39 - Director → ME
  • 21
    JETSOLID LIMITED
    02213515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 29 - Director → ME
  • 22
    LANGLEYCOURT TRADING LIMITED
    03166468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 22 - Director → ME
  • 23
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 32 - Director → ME
  • 24
    MOORFIELD CAPITAL PARTNERS INVESTMENT LIMITED
    03694776 03721551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2012-07-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 1999-08-20
    IIF 26 - Director → ME
  • 25
    MOORFIELD CAPITAL PARTNERS TRADING LIMITED
    - now 03687650 03721557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23
    Dissolved on 2012-07-10
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 1999-08-20
    IIF 28 - Director → ME
  • 26
    MOORFIELD DEVELOPMENT HOLDINGS LIMITED
    - now 03497068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-05-18
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED
    - 1998-02-03 03497068
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-22 ~ 1999-08-20
    IIF 25 - Director → ME
  • 27
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC
    - 1999-05-17 01766196
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Active Corporate (29 parents, 26 offsprings)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 30 - Director → ME
  • 28
    MOORFIELD RETAIL LIMITED
    - now 02886631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    PRECIS (1255) LIMITED - 1994-04-13
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 24 - Director → ME
  • 29
    MOORFIELD TEESSIDE LIMITED
    - now 03057922
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30
    Dissolved on 2014-05-18
    MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18
    SEMLEY (TEESSIDE) LIMITED - 1995-07-11
    Nightingale House, 65 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 31 - Director → ME
  • 30
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-17 ~ 2003-04-30
    IIF 20 - Director → ME
  • 31
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-10-17 ~ 2003-04-30
    IIF 19 - Director → ME
  • 32
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-17 ~ 2003-04-30
    IIF 21 - Director → ME
  • 33
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1996-03-01 ~ 1997-04-30
    IIF 27 - Director → ME
  • 34
    TURBOGAME LIMITED
    02274075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-06-09 ~ 1999-08-20
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.