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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

Mclaren, Derek

    Related profiles found in government register
  • Mclaren, Derek
    British carpenter born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit K, The Yard, Crownest Loan, Stenhousemuir, Larbert, FK5 3BU, United Kingdom

      IIF 1
  • Mclaren, Derek
    British company director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Lecropt Business Hub, Crownest Loan, Stenhousemuir, Larbert, Stirlingshire, FK5 3BU, United Kingdom

      IIF 2
    • icon of address Unit K, Lecropt Business Hub, Crownest Loan, Stenhousemuir, Stirlingshire, FK5 3BU, United Kingdom

      IIF 3
  • Mclaren, Derek
    British directo born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 67, Tamfourhill Road, Falkirk, FK1 4RJ, United Kingdom

      IIF 4
  • Mclaren, Derek
    British director born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6, Bruntsfield Terrace, Edinburgh, EH10 4EX, United Kingdom

      IIF 5
    • icon of address 67, Tamfourhill Road, Falkirk, FK1 4RJ, Scotland

      IIF 6
  • Mclaren, Derek
    British self employed born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 67, Tamfourhill Road, Falkirk, FK1 4RJ, Scotland

      IIF 7
  • Mr Derek Mclaren
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 13-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 8
    • icon of address 67, Tamfourhill Road, Falkirk, FK1 4RJ, Scotland

      IIF 9 IIF 10
    • icon of address Lecropt Business Hub, Crownest Loan, Stenhousemuir, Larbert, Stirlingshire, FK5 3BU, United Kingdom

      IIF 11
    • icon of address Unit K, The Yard, Crownest Loan, Stenhousemuir, Larbert, FK5 3BU, United Kingdom

      IIF 12
    • icon of address Unit K, Lecropt Business Hub, Crownest Loan, Stenhousemuir, Stirlingshire, FK5 3BU, United Kingdom

      IIF 13
  • Mr Derek Mclaren
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 67, Tamfourhill Road, Falkirk, FK1 4RJ, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Unit K The Yard, Crownest Loan, Stenhousemuir, Larbert, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,092 GBP2024-06-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    icon of address 67 Tamfourhill Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    icon of address 13-15 Morningside Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,758 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Unit K Lecropt Business Hub, Crownest Loan, Stenhousemuir, Stirlingshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    icon of address 36 Crown Crescent, Larbert, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1.50 GBP2020-11-30
    Officer
    icon of calendar 2020-05-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address 13-15 Morningside Drive, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,758 GBP2017-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2016-09-01
    IIF 4 - Director → ME
  • 2
    icon of address 6 Dundas Street, Grangemouth, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2018-11-02 ~ 2019-11-14
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ 2019-11-14
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    icon of address 36 Crown Crescent, Larbert, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1.50 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-12-04 ~ 2020-12-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    icon of address 6 Bruntsfield Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2013-02-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.