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.
Mclaren, Alan John
- British chartered accountant born in February 1952Registered addresses and corresponding companies
Mclaren, Alan John
- British director born in February 1952Registered addresses and corresponding companies
Mclaren, Alan John
The White House, Swan Lane, Edenbridge, Kent, TN8 6AL
IIF 3
- British born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British business consultant born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British director born in February 1952
Mclaren, Alan John
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Mclaren, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 18
- British company director born in February 1952
Mclaren, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 19
- British born in February 1952
Mr Alan John Mclaren
Resident in England
Registered addresses and corresponding companies
- 1
ALARA DUO LIMITED
11687420Stilegate, Chapel Road, Oxted, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)33,697 GBP2024-05-31Officer2018-11-20 ~ nowIIF 8 - Director → ME - 2
ALARA INVESTMENTS LIMITED
08536775Stilegate, Chapel Road, Oxted, Surrey, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)10,167,973 GBP2024-05-31Officer2013-05-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 3
ALARA PROPERTY INVESTMENTS LTD
13028425Stile Gate, Chapel Road, Oxted, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-05-31Officer2020-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 4
ALCYON CAPITAL MANAGEMENT LIMITED
08197521Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents)Equity (Company account)170,966 GBP2020-12-31Officer2014-08-27 ~ 2015-12-21IIF 14 - Director → ME - 514th Floor 33 Cavendish Square, London, United KingdomLiquidation Corporate (7 parents, 11 offsprings)Profit/Loss (Company account)118,542 GBP2021-01-01 ~ 2021-12-31Officer2014-07-25 ~ nowIIF 4 - Director → ME
- 6
BREAL CONSULTING LIMITED
0797659614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,972,583 GBP2025-03-31Officer2012-03-29 ~ nowIIF 5 - Director → ME - 7
BREAL BUSINESS CERTAINTY LTD
- 2021-03-04 1137323214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-203,606 GBP2024-06-30Officer2018-05-21 ~ nowIIF 18 - Director → ME - 8
BREAL PICASSO LIMITED
0914797914th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-70,803 GBP2018-09-30Officer2014-07-25 ~ dissolvedIIF 12 - Director → ME - 9
BREAL REAL ESTATE LIMITED
1005662814th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-65,169 GBP2020-12-31Officer2016-03-11 ~ dissolvedIIF 11 - Director → ME - 1014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Equity (Company account)4,318,497 GBP2024-12-31Officer2019-11-22 ~ 2020-05-12IIF 13 - Director → ME
- 1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-31 ~ dissolvedIIF 16 - Director → ME
- 12
BREAL ZETA GROUP LTD
1127014314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2018-03-22 ~ dissolvedIIF 19 - Director → ME - 13
GMAC COMMERCIAL CREDIT (HOLDINGS) LIMITED
- 2003-03-03 03325281BNY FINANCIAL (HOLDINGS) LIMITED
- 1999-07-26 03325281BNY FINANCIAL LIMITED - 1997-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1999-07-22 ~ 2005-05-09IIF 3 - Director → ME - 14GMAC COMMERCIAL FINANCE LIMITED - now
GMAC COMMERCIAL FINANCE PLC
- 2009-12-04 00661920GMAC COMMERCIAL CREDIT LIMITED
- 2003-03-03 00661920BNY INTERNATIONAL LIMITED
- 1999-07-26 00661920INTERNATIONAL FACTORS LIMITED - 1998-03-02Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer1998-04-24 ~ 2005-05-09IIF 1 - Director → ME - 15
GMAC COMMERCIAL FINANCE PENSION TRUSTEES LIMITED
0391128843-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2000-01-21 ~ 2005-05-09IIF 2 - Director → ME - 16
MCLAREN HORSE RACING LIMITED
13794620Stile Gate, Chapel Road, Oxted, EnglandDissolved Corporate (5 parents)Equity (Company account)-15,927 GBP2024-12-31Officer2021-12-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 17The Granary, Stilstead Farm, Tonbridge Road, East Peckham, EnglandDissolved Corporate (6 parents)Officer2008-11-20 ~ 2012-05-12IIF 15 - Director → ME
- 18
THE QUARTZ PARTNERSHIP LIMITED
06613710197 Kingston Road, Epsom, SurreyDissolved Corporate (8 parents)Equity (Company account)299,404 GBP2021-07-31Officer2013-07-17 ~ 2016-01-31IIF 9 - Director → ME - 19MACEPALE LIMITED - 2013-05-13197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents, 1 offspring)Equity (Company account)179,054 GBP2021-02-28Officer2013-07-17 ~ 2015-11-30IIF 10 - Director → ME
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