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.
Mclelland, Brian Thomas Hay
- British born in October 1965
Mclelland, Brian Thomas Hay
Resident in England
Registered addresses and corresponding companiesC/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom
IIF 14 Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH
IIF 24, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, England
IIF 34, Bridle Gate, High Wycombe, HP11 2JH, England
IIF 44, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England
IIF 5Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom
IIF 6 IIF 7Randolph House, 55-57 Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 8
- British company director born in October 1965
Mclelland, Brian Thomas Hay
Resident in England
Registered addresses and corresponding companies - British deputy company secretary born in October 1965
Mclelland, Brian Thomas Hay
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1965
Mclelland, Brian Thomas Hay
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mclelland, Brian Thomas Hay
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, Victoria Road, Horley, Surrey, RH6 7AF
IIF 17
- British Registered addresses and corresponding companies
Mclelland, Brian Thomas Hay
- British solicitorRegistered addresses and corresponding companies
Mclelland, Brian Thomas Hay
- British director of studies born in October 1965Registered addresses and corresponding companies
Mclelland, Brian
8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR
IIF 23
- British teacher born in October 1965Registered addresses and corresponding companies
Mclelland, Brian
8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR
IIF 24
- British born in October 1965
Mr Brian Thomas Hay Mclelland
Resident in England
Registered addresses and corresponding companiesC/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom
IIF 254, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, England
IIF 264, Bridle Gate, High Wycombe, HP11 2JH, England
IIF 274, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England
IIF 28Randolph House, 55-57 Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 29
- British solicitorRegistered addresses and corresponding companies
Mclelland, Brian
8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR
IIF 30
- Registered addresses and corresponding companies
Mclelland, Brian
C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom
IIF 311 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
IIF 322, Bridles Gate, Bridles Gate, High Wycombe, HP11 2JH
IIF 334 Bridle Gate, Bridle Gate, High Wycombe, HP11 2JH, England
IIF 344, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, United Kingdom
IIF 358 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR
IIF 364, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England
IIF 371, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England
IIF 38 IIF 39 IIF 401, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom
IIF 41 IIF 421 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
IIF 43 IIF 44 IIF 45 (more)(less)1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
IIF 56No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom
IIF 574, Bridle Gate High, Wycombe, Bucks, HP11 2JH
IIF 58
- 1
BMCLELLAND SERVICES LIMITED
- 2018-04-13 093828044 Bridle Gate, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2015-01-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 2APPRECIATE PLC - 2023-03-16APPRECIATE GROUP PLC - 2023-03-16PARK GROUP PLC - 2019-11-05PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22TONGMOVE LIMITED - 1983-06-22Valley Rd, Birkenhead, MerseysideActive Corporate (39 parents, 31 offsprings)Officer2023-06-19 ~ 2023-12-29IIF 49 - Secretary → ME
- 3
B MCLELLAND PROPERTY SERVICES LIMITED
106435184 Bridle Gate, Highwycombe, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2017-02-28 ~ nowIIF 5 - Director → ME2017-02-28 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-02-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 4
- 5
BLUE CHELLE PRODUCTIONS LTD
06920962Nicola O'brian, Glen Gorse Ditton's Road, Polegate, Polegate, East Sussex, EnglandDissolved Corporate (4 parents)Officer2009-06-02 ~ 2010-06-28IIF 19 - Secretary → ME - 6
BMC YARMOUTH LIMITED
123311404 Bridle Gate, High Wycombe, EnglandActive Corporate (1 parent)Officer2019-11-25 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
BRITISH NATURALISTS' ASSOCIATION
0211919527 Old Gloucester Street, London, EnglandActive Corporate (42 parents)Officer2001-04-05 ~ 2009-10-10IIF 15 - Director → ME - 8
BUSINESS BOX OF COMPANIES LIMITED
062795694 Fennels Road, High Wycombe, BuckinghamshireDissolved Corporate (6 parents)Officer2007-06-14 ~ 2009-03-09IIF 2 - Director → ME2007-06-14 ~ 2009-03-09IIF 18 - Secretary → ME - 9
- 10
CARING VENTURES LIMITED
136107501003 The Crescent 2 Seager Place, London, EnglandDissolved Corporate (6 parents)Officer2021-10-28 ~ 2023-03-27IIF 10 - Director → ME2021-10-28 ~ 2024-03-27IIF 34 - Secretary → ME - 11
COLLECT+ BRAND LIMITED
105238541 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (20 parents)Officer2022-01-28 ~ 2023-12-29IIF 42 - Secretary → ME - 12
COLLECT+ HOLDINGS LIMITED
105207011 The Boulevard, Shire Park, Welwyn Garden City, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-01-28 ~ 2023-12-29IIF 41 - Secretary → ME - 13
- 14
EQUUS MANAGEMENT LIMITED
067695994 Bridle Gate, High Wycombe, UkDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 33 - Secretary → ME - 15DAYLIGHT EUROPA HOUSE LIMITED - 2020-10-14Randolph House 55-57 Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (6 parents)Officer2021-08-12 ~ 2025-06-01IIF 8 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16PP NAME HOLD LIMITED - 2021-05-28No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2023-05-15 ~ 2023-12-29IIF 57 - Secretary → ME
- 17
- 18
HANDEPAY LTD.
055041261 The Boulevard, Shire Park, Welwyn Garden City, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-23 ~ 2023-12-29IIF 40 - Secretary → ME - 19
- 20
- 21
LAZP LIMITED
106939254 Bridle Gate, Highwycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2017-03-28 ~ nowIIF 1 - Director → ME2017-03-28 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-03-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 22
M&C ASIA FINANCE (UK) LIMITED
08391037Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (8 parents)Officer2013-02-06 ~ 2014-03-07IIF 12 - Director → ME - 23
M&C ASIA HOLDINGS (UK) LIMITED
08382946Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-01-31 ~ 2014-03-07IIF 17 - Director → ME - 24
M&C SINGAPORE FINANCE (UK) LIMITED
08391052Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (8 parents)Officer2013-02-06 ~ 2014-03-07IIF 7 - Director → ME - 25
M&C SINGAPORE HOLDINGS (UK) LIMITED
08382985Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-01-31 ~ 2014-03-07IIF 11 - Director → ME - 26MERCHANT RENTALS PLC - 2012-02-281 The Boulevard, Shire Park, Welwyn Garden City, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-01-28 ~ 2023-12-29IIF 39 - Secretary → ME
- 27
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
06662791Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (21 parents)Officer2012-12-05 ~ 2014-03-07IIF 6 - Director → ME - 28
- 29
MONDEVENT LIMITED
SC34801321 Thornwood Drive (2/1), Partick, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2009-03-27 ~ dissolvedIIF 20 - Secretary → ME - 30NEWHAM COMMUNITY LEISURE LIMITED - now
NEWHAM COMMUNITY LEISURE TRUST LIMITED
- 2013-10-28 02684173CLAPTON TRUST LIMITED - 1993-05-04Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexLiquidation Corporate (30 parents)Officer1999-06-26 ~ 2000-02-27IIF 24 - Director → ME1999-09-04 ~ 2000-02-27IIF 36 - Secretary → ME - 31PARK FAST CASH LIMITED - 2009-03-311 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2023-06-19 ~ 2023-12-29IIF 48 - Secretary → ME
- 32FAMILY LOANS LIMITED - 2009-03-19ADVERTCAREER LIMITED - 1996-12-31Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2023-06-19 ~ 2023-12-29IIF 55 - Secretary → ME
- 33PARK FAST CASH LIMITED - 2004-11-09PREMIER FAST CASH LIMITED - 2000-11-21Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2023-06-19 ~ 2023-12-29IIF 51 - Secretary → ME
- 34
- 35
PARK GROUP LTIP TRUSTEE LIMITED
081665081 Valley Road, Birkenhead, MerseysideActive Corporate (15 parents)Officer2023-06-19 ~ 2023-12-29IIF 50 - Secretary → ME - 36PARK FOOD SECRETARIES LIMITED - 1999-04-15STURDYUSUAL LIMITED - 1987-03-02Valley Road, Birkenhead, MerseysideDissolved Corporate (23 parents, 57 offsprings)Officer2023-06-19 ~ 2023-12-29IIF 53 - Secretary → ME
- 37PARK FINANCIAL SERVICES LIMITED - 2004-11-09PARK FOOD SERVICES LTD. - 1999-01-21PARK HAMPER COMPANY LIMITED - 1988-05-05KUS LIMITED - 1987-03-24Valley Road, Birkenhead, MerseysideActive Corporate (25 parents, 3 offsprings)Officer2023-06-19 ~ 2023-12-29IIF 54 - Secretary → ME
- 38YAMTRADE LIMITED - 1998-08-041 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (28 parents)Officer2022-01-28 ~ 2023-12-29IIF 46 - Secretary → ME
- 39PAYPOINT SERVICES LIMITED - 1998-08-17CASHSTOP SERVICES LIMITED - 1996-10-02BISTRADE LIMITED - 1994-11-24No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (39 parents, 2 offsprings)Officer2022-01-28 ~ 2023-12-29IIF 56 - Secretary → ME
- 40
PAYPOINT PAYMENT SERVICES LIMITED
086332891 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (20 parents)Officer2022-02-15 ~ 2023-12-29IIF 45 - Secretary → ME - 41
- 42BORELL LIMITED - 2002-09-031 The Boulevard Shire Park, Welwyn Garden City, HertfordshireActive Corporate (21 parents)Officer2022-01-28 ~ 2023-12-29IIF 32 - Secretary → ME
- 43ASTRALHOME LIMITED - 1997-08-081 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (29 parents)Officer2022-01-28 ~ 2023-12-29IIF 43 - Secretary → ME
- 44
RSM 2000 LIMITED
037035481 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (19 parents)Officer2022-01-28 ~ 2023-12-29IIF 47 - Secretary → ME - 45
- 46THE FAMILY & RELATIONSHIP CENTRE LTD - now
RELATE HAVERING AND BARKING MARRIAGE GUIDANCE
- 2003-03-21 03209287Unit 2, Stanton Gate, 49 Mawney Road, Romford, EnglandActive Corporate (37 parents)Officer2000-05-18 ~ 2003-04-20IIF 23 - Director → ME
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