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
Individuals in focus
Mr Alexander Maclachlan
Mr Alexander Maclachlan
British born in August 1951Resident in England
Registered addresses and corresponding companiesMr Alexander Maclachlan
British born in August 1951Resident in Switzerland
Registered addresses and corresponding companies
IIF 5
36, Chemin De Pra 36, Veysonnaz, Valais 1993, Switzerland
Alexander Maclachlan
British born in August 1951Registered addresses and corresponding companiesMaclachlan, Alexander
British born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 12 Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, RH17 5UB, England
IIF 13 Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB
IIF 14 Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB, England
IIF 15 Home Farm, Clanna, Alvington, Lydney, GL15 6AN, England
Maclachlan, Alexander
British Registered addresses and corresponding companies
IIF 16 Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, West Sussex, RH17 5UB
Maclachlan, Alexander
British chartered surveyor born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesMaclachlan, Alexander
British director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesMaclachlan, Alexander
British real estate investor born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Deerleap House, Deerleap Road, Westcott, Surrey, RH4 3LE
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner
2003-03-17 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares - More than 25% → OE - 2 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2003-02-07 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Has significant influence or control → OE
- 3 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2004-10-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OE
- 4 26 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2002-11-20 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 26 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2003-07-25 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares - More than 25% → OE
- 6 26 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2003-03-17 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OE
- 7 4th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)212,682 GBP2025-03-31Officer 2002-12-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE
- 8 Home Farm Clanna, Alvington, Lydney, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2003-03-26 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 3 - Has significant influence or control → OE
- 9 Home Farm Clanna, Alvington, Lydney, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2003-03-26 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Has significant influence or control → OE
- 10ABLEFAIR LIMITED - 1987-07-03 4th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)368,152 GBP2025-03-31Officer ~ nowIIF 13 - Director → ME ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
16
- 1
BURTON BLAKE LTD
- nowBC MART LTD - 2012-11-14BC ONLINE LTD - 2012-10-26 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)93,189 GBP2024-12-31Person with significant control 2020-10-19 ~ 2024-07-31IIF 5 - Ownership of shares – 75% or more → OE - 2 Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 1997-06-09 ~ 1999-08-20IIF 26 - Director → ME
- 3
F&C PROPERTY LIMITED
- nowF&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27FP PROPERTY SERVICES LIMITED - 1999-05-07F&C PROPERTY SERVICES PLC - 2004-10-27FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1994-11-21 ~ 1997-04-30IIF 25 - Director → ME - 4 C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer 2001-01-17 ~ 2003-07-25IIF 30 - Director → ME
- 5 C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2001-01-19 ~ 2003-07-25IIF 29 - Director → ME
- 6 C/0, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2001-01-19 ~ 2003-07-25IIF 28 - Director → ME
- 7 C/o, Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (2 parents)Officer 2001-01-18 ~ 2003-07-25IIF 27 - Director → ME
- 8 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (2 parents)Officer 2000-05-22 ~ 2003-03-24IIF 31 - Director → ME
- 9 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-03-01 ~ 1997-04-30IIF 21 - Director → ME
- 10CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1996-03-01 ~ 1997-04-30IIF 24 - Director → ME
- 11 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-04-01 ~ 1999-08-20IIF 18 - Director → ME
- 12PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-04-01 ~ 1999-08-20IIF 20 - Director → ME
- 13MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer 1998-01-22 ~ 1999-08-20IIF 17 - Director → ME
- 14
MOORFIELD GROUP LIMITED
- nowNOVELMEAD LIMITED - 1984-02-21MOORFIELD ESTATES PLC - 1999-05-17 10 Grosvenor Street, London, England, EnglandActive Corporate (6 parents, 26 offsprings)Officer 1997-06-09 ~ 1999-08-20IIF 22 - Director → ME - 15SEMLEY (TEESSIDE) LIMITED - 1995-07-11MOORFIELD-SEMLEY (TEESSIDE) LIMITED - 1997-03-18 Nightingale House, 65 Curzon Street, LondonDissolved Corporate (2 parents)Officer 1997-06-09 ~ 1999-08-20IIF 23 - Director → ME
- 16HOVEVET LIMITED - 1989-03-03 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-03-01 ~ 1997-04-30IIF 19 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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