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

Mclean, Cormac

    Related profiles found in government register
  • Mclean, Cormac
    British director born in May 2001

    Resident in England

    Registered addresses and corresponding companies

    • Aizlewood Business Centre, Nursery Street, Sheffield, S3 8GG, England

      IIF 1

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2
  • Mclean, Cormac
    British shareholder born in May 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 3
  • Mclean, Cormack Noel
    British company director born in May 2001

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

      IIF 4
  • Mclean, Noel
    Irish contracting director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

      IIF 5
  • Mclean, Noel
    Irish director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, CV7 7LJ, United Kingdom

      IIF 6

    • Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

      IIF 7 IIF 8
  • Mr Cormac Mclean
    British born in May 2001

    Resident in England

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 9 IIF 10
  • Mr Noel Mclean
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 11
  • Mclean, Charles Noel
    Irish company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, CV7 7LJ, United Kingdom

      IIF 12

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 13

    • 351 Lugtrout Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TW

      IIF 14 IIF 15 IIF 16
  • Mclean, Charles Noel
    Irish property consultant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 17 IIF 18
  • Mclean, Charles Noel
    Irish property developer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 19
  • Mclean, Charles Noel
    Irish director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Armac Group, Stonebridge House, Kenilworth Road, Meriden, Coventry, CV7 7LJ, England

      IIF 20

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 21
  • Mc Lean, Charles Noel
    Irish company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, CV7 7LJ, England

      IIF 22
  • Mclean, Noel
    British

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

      IIF 23
  • Mclean, Noel
    British company director

    Registered addresses and corresponding companies

    • Arden Court, Coventry Road Bickenhill, Solihull, West Midlands, B92 0DY

      IIF 24
  • Mclean, Noel
    British contracting director

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

      IIF 25
  • Mclean, Noel
    British director

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

      IIF 26
  • Mr Noel Mclean
    Irish born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, CV7 7LJ, United Kingdom

      IIF 27
  • Mclean, Noel
    Irish director born in May 1975

    Registered addresses and corresponding companies

    • 51 Inchford Road, Solihull, West Midlands, B92 9QD

      IIF 28
  • Mclean, Charles Noel

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 29
  • Mclean, Charles Noel
    Irish company director

    Registered addresses and corresponding companies

    • 351 Lugtrout Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TW

      IIF 30
  • Mclean, Noel
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 31
  • Mclean, Noel
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonebridge House Kenilworth Road, Meriden, Coventry, CV7 7LJ, United Kingdom

      IIF 32

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 33
  • Mclean, Noel

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

      IIF 34
  • Mr Charles Noel Mclean
    Irish born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 351 Lugtrout Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TW, England

      IIF 35
  • Mr Charles Noel Mclean
    Irish born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mclean, Charles Noel
    Irish director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, CV7 7LJ, United Kingdom

      IIF 39
  • Mr Charles Noel Mclean
    Irish born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonebridge House, Kenilworth Road, Meriden, Coventry, CV7 7LJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    Armac Group, Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 20 - Director → ME
  • 2
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,253 GBP2023-09-30
    Officer
    2015-04-15 ~ now
    IIF 18 - Director → ME
    2010-07-08 ~ now
    IIF 33 - Director → ME
    2010-07-08 ~ now
    IIF 34 - Secretary → ME
  • 3
    ARMAC D.E.L. LIMITED - 2006-07-25
    ARMAC LANDFILL LIMITED - 1993-12-01
    Stonebridge House, Kenilworth Road, Meriden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,178,383 GBP2023-12-31
    Officer
    2002-02-16 ~ now
    IIF 8 - Director → ME
    1998-06-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Stonebridge House, Kenilworth Road, Meriden, England
    Active Corporate (3 parents)
    Equity (Company account)
    750,157 GBP2022-07-31
    Officer
    2002-07-04 ~ now
    IIF 7 - Director → ME
    2002-07-04 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COPPICE VIEW LTD - 2019-01-21
    CASEY JOES LIMITED - 2018-05-11
    Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2024-09-03 ~ now
    IIF 12 - Director → ME
  • 6
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 13 - Director → ME
    2014-12-15 ~ now
    IIF 32 - Director → ME
  • 7
    DEMO PLANT LIMITED - 2023-12-03
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    413,458 GBP2023-06-30
    Officer
    2021-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    MCLEAN ESTATES LIMITED - 2012-01-30
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,412,999 GBP2023-06-30
    Officer
    2015-04-15 ~ now
    IIF 17 - Director → ME
    2000-03-30 ~ now
    IIF 31 - Director → ME
  • 10
    EAGLEBEAM LIMITED - 2012-01-30
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,506,004 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    IIF 21 - Director → ME
    IIF 19 - Director → ME
    2010-12-01 ~ now
    IIF 29 - Secretary → ME
  • 11
    Stonebridge House Kenilworth Road, Meriden, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    22,684,851 GBP2023-09-30
    Officer
    2019-05-29 ~ now
    IIF 39 - Director → ME
    2021-08-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2021-08-18 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    PDC LIMITED - 2018-11-22
    Aizlewood Business Centre, Nursery Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    392,452 GBP2023-11-30
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME
  • 13
    Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 22 - Director → ME
  • 14
    ARMAC WASTE & RECYCLING LIMITED - 2010-03-24
    ARMAC WASTE LIMITED - 2008-07-14
    ARMAC DEMOLITION LIMITED - 2006-07-25
    Stonebridge House, Kenilworth Road, Meriden, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    426,696 GBP2021-07-01 ~ 2022-06-30
    Officer
    2008-04-04 ~ now
    IIF 5 - Director → ME
    2008-04-04 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    MCLEAN ESTATES LIMITED - 2012-01-30
    Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,412,999 GBP2023-06-30
    Officer
    2000-03-30 ~ 2005-12-14
    IIF 14 - Director → ME
    2000-03-30 ~ 2015-04-15
    IIF 24 - Secretary → ME
    Person with significant control
    2016-08-16 ~ 2021-08-19
    IIF 35 - Has significant influence or control → OE
    2020-12-22 ~ 2021-08-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CHILHURST LIMITED - 1979-12-31
    251 Bordesley Green Road, Bordesley Green, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-09-04
    IIF 15 - Director → ME
  • 3
    ARMAC WASTE & RECYCLING LIMITED - 2010-03-24
    ARMAC WASTE LIMITED - 2008-07-14
    ARMAC DEMOLITION LIMITED - 2006-07-25
    Stonebridge House, Kenilworth Road, Meriden, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    426,696 GBP2021-07-01 ~ 2022-06-30
    Officer
    2005-09-12 ~ 2008-04-04
    IIF 16 - Director → ME
    2017-06-12 ~ 2019-09-26
    IIF 4 - Director → ME
    2005-09-12 ~ 2008-04-04
    IIF 30 - Secretary → ME
  • 4
    FILBUK 560 LIMITED - 1999-04-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1999-07-07 ~ 2003-07-01
    IIF 28 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.