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 Sultan Mansour Akram Ojjeh
Mr Sultan Mansour Akram Ojjeh
French born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Ojjeh, Sultan Mansour Akram
French company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
Ojjeh, Sultan Mansour Akram
French director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesOjjeh, Sultan Mansour Akram
French none born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Ojjeh, Sultan Mansour Akram
French none supplied born in November 1991Resident in United Kingdom
Registered addresses and corresponding companiesMansour Akram Ojjeh
French born in September 1952Resident in Switzerland
Registered addresses and corresponding companiesOjjeh, Mansour Akram
French businessman born in September 1952Resident in Switzerland
Registered addresses and corresponding companies
IIF 11 10 Chemin Marly, 1245 Collonges-bellerive, Switzerland
IIF 12 IIF 13 Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
IIF 14 IIF 15 IIF 16 (more) Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
IIF 19 IIF 20 Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, United Kingdom
Ojjeh, Mansour Akram
French businessman born in September 1952Resident in Bahrain
Registered addresses and corresponding companiesAkram, Mansour
French businessman born in September 1952Resident in Bahrain
Registered addresses and corresponding companies
IIF 23 Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA, United Kingdom
- 1 Eighth Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (3 parents)Equity (Company account)-147,945 GBP2024-03-31Officer
2023-03-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
MCLAREN GROUP LIMITED
- nowNMG HOLDCO LIMITED - 2017-07-20 Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (13 parents, 4 offsprings)Officer 2024-05-01 ~ nowIIF 5 - Director → ME - 3VELTMEAR LIMITED - 1997-12-04 Business Aviation Centre, Farnborough Airport, Farnborough, HampshireDissolved Corporate (5 parents)Officer 1998-02-10 ~ dissolvedIIF 13 - Director → ME
- 1FARNBOROUGH AVIATION SERVICES LIMITED - 2003-12-10GOLDWAVE ENGINEERING LIMITED - 1994-08-24TAG MAINTENANCE SERVICES FARNBOROUGH LIMITED - 2022-09-30TAG FARNBOROUGH ENGINEERING LIMITED - 2019-09-02 C/o Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Person with significant control 2016-09-20 ~ 2019-09-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 2LIMEMEAR LIMITED - 1998-02-10TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10 3 Bunhill Row, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 1998-02-09 ~ 2019-09-27IIF 12 - Director → MEPerson with significant control 2016-09-20 ~ 2019-09-27IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3REFAL 519 LIMITED - 1997-11-26TAG FARNBOROUGH AIRPORT LIMITED - 2019-10-11 3 Bunhill Row, London, EnglandActive Corporate (5 parents)Officer 1998-02-10 ~ 2019-09-27IIF 21 - Director → ME
- 4 3 Bunhill Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-11-01 ~ 2019-09-27IIF 23 - Director → ME
- 5TAG MCLAREN RESEARCH & DEVELOPMENT LIMITED - 1989-06-14MCLAREN CARS LIMITED - 2005-09-29 Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (4 parents, 2 offsprings)Officer 2014-06-06 ~ 2018-08-01IIF 20 - Director → ME 2009-12-11 ~ 2013-12-19IIF 17 - Director → ME
- 6
MCLAREN GROUP LIMITED
- nowNMG HOLDCO LIMITED - 2017-07-20 Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (13 parents, 4 offsprings)Officer 2020-06-12 ~ 2024-03-20IIF 7 - Director → ME 2017-07-20 ~ 2020-06-12IIF 22 - Director → ME - 7TAG MCLAREN MARKETING & ADVERTISING SERVICES LIMITED - 1987-07-15TAG MCLAREN MARKETING SERVICES LIMITED - 2003-11-24 Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (3 parents, 1 offspring)Officer ~ 2018-07-26IIF 14 - Director → ME
- 8
MCLAREN RACING LIMITED
- nowMCLAREN INTERNATIONAL LIMITED - 2003-12-08 Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (13 parents, 8 offsprings)Officer 2020-12-22 ~ 2025-04-02IIF 6 - Director → ME ~ 2018-07-26IIF 15 - Director → ME - 9
MCLAREN SERVICES LIMITED
- nowTAG MCLAREN HOLDINGS LIMITED - 2003-12-08MCLAREN TECHNOLOGY GROUP LIMITED - 2019-01-02MCLAREN GROUP LIMITED - 2015-01-02 Mclaren Technology Centre, Chertsey Road, Woking, SurreyActive Corporate (4 parents, 4 offsprings)Officer ~ 2013-12-19IIF 18 - Director → ME 2014-06-06 ~ 2018-08-01IIF 19 - Director → ME - 10 Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United KingdomActive Corporate (8 parents)Officer 2021-01-22 ~ 2025-05-27IIF 3 - Director → ME
- 11
MOTION APPLIED LIMITED
- nowMCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02SHOTPART LIMITED - 1988-12-22TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24MCLAREN APPLIED LIMITED - 2025-07-03MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02 Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 2018-07-26IIF 16 - Director → ME - 12 105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)15,464,022 GBP2023-12-31Officer 2021-06-07 ~ 2022-05-25IIF 4 - Director → ME
- 13TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13HIPTONE LIMITED - 1998-11-19 Business Aviation Centre, Farnborough Airport, Farnborough, HampshireActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,277,667 GBP2024-12-31Officer 1998-11-10 ~ 2006-03-22IIF 11 - Director → MEPerson with significant control 2016-09-20 ~ 2020-07-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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