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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclelland, Brian Thomas Hay

    Related profiles found in government register
  • Mclelland, Brian Thomas Hay
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 1

    • 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, England

      IIF 2

    • 4, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 3

    • 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 4

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

      IIF 5 IIF 6

    • Randolph House, 55-57 Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 7
  • Mclelland, Brian Thomas Hay
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2/1 21, Thornwood Drive, Glasgow, Lanarkshire, G11 7TS, United Kingdom

      IIF 8

    • 4, Bridle Gate, High Wycombe, HP11 2JH, United Kingdom

      IIF 9
  • Mclelland, Brian Thomas Hay
    British deputy company secretary born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 10

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

      IIF 11 IIF 12
  • Mclelland, Brian Thomas Hay
    British solicitor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mclelland, Brian Thomas Hay
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 16
  • Mclelland, Brian Thomas Hay
    British

    Registered addresses and corresponding companies

    • 4 Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH

      IIF 17
  • Mclelland, Brian Thomas Hay
    British solicitor

    Registered addresses and corresponding companies

    • 4 Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH

      IIF 18 IIF 19
  • Mclelland, Brian
    British director of studies born in October 1965

    Registered addresses and corresponding companies

    • 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 20
  • Mclelland, Brian
    British teacher born in October 1965

    Registered addresses and corresponding companies

    • 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 21
  • Mr Brian Thomas Hay Mclelland
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 22

    • 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, England

      IIF 23

    • 4, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 24

    • 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 25

    • Randolph House, 55-57 Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 26
  • Mclelland, Brian
    British solicitor

    Registered addresses and corresponding companies

    • 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 27
  • Mclelland, Brian

    Registered addresses and corresponding companies

    • C/o Aims Accountants-36, Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 28

    • 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 29

    • 4 Bridle Gate, Bridle Gate, High Wycombe, HP11 2JH, England

      IIF 30

    • 4, Bridle Gate, High Wycombe, Buckinghamshire, HP11 2JH, United Kingdom

      IIF 31

    • 8 The Galleries, Dovecot Road, High Wycombe, Buckinghamshire, HP13 5HR

      IIF 32

    • 4, Bridle Gate, Highwycombe, Buckinghamshire, HP11 2JH, England

      IIF 33

    • 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, England

      IIF 34 IIF 35 IIF 36

    • 1, The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL, United Kingdom

      IIF 37 IIF 38

    • 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 39 IIF 40 IIF 41

    • 1, The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 43 IIF 44 IIF 45

    • No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

      IIF 52

    • No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL, United Kingdom

      IIF 53

    • 4, Bridle Gate High, Wycombe, Bucks, HP11 2JH

      IIF 54
child relation
Offspring entities and appointments 43
  • 1
    ABM COMPANY SECRETARIAL SERVICES LIMITED
    - now 09382804
    BMCLELLAND SERVICES LIMITED
    - 2018-04-13 09382804
    4 Bridle Gate, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2015-01-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    APPRECIATE LIMITED
    - now 01711939
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 45 - Secretary → ME
  • 3
    B MCLELLAND PROPERTY SERVICES LIMITED
    10643518
    4 Bridle Gate, Highwycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ now
    IIF 4 - Director → ME
    2017-02-28 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    BIFFA LEICESTER LIMITED
    - now 04602279
    WASTELEICS LIMITED
    - 2003-02-26 04602279 04602277
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2002-11-27 ~ 2003-03-18
    IIF 27 - Secretary → ME
  • 5
    BLUE CHELLE PRODUCTIONS LTD
    06920962
    Nicola O'brian, Glen Gorse Ditton's Road, Polegate, Polegate, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-02 ~ 2010-06-28
    IIF 17 - Secretary → ME
  • 6
    BMC YARMOUTH LIMITED
    12331140
    4 Bridle Gate, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2019-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    BRITISH NATURALISTS' ASSOCIATION
    02119195
    27 Old Gloucester Street, London, England
    Active Corporate (42 parents)
    Officer
    2001-04-05 ~ 2009-10-10
    IIF 14 - Director → ME
  • 8
    BUSINESS LAWYERS LIMITED
    - now 04897851
    UK LEGAL CONSULTANTS LIMITED
    - 2005-07-05 04897851
    First Floor, 10 Village Way, Pinner, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2020-07-31
    IIF 15 - Director → ME
    2003-09-16 ~ 2005-09-29
    IIF 18 - Secretary → ME
  • 9
    CARING VENTURES LIMITED
    13610750
    1003 The Crescent 2 Seager Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-28 ~ 2023-03-27
    IIF 9 - Director → ME
    2021-10-28 ~ 2024-03-27
    IIF 30 - Secretary → ME
  • 10
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 38 - Secretary → ME
  • 11
    COLLECT+ HOLDINGS LIMITED
    10520701
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 37 - Secretary → ME
  • 12
    DYMO TRANSMISSION LTD
    - now SC576095
    SIMPLY STANDALONE POWER LTD
    - 2018-09-25 SC576095
    2/1 21 Thornwood Drive, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 8 - Director → ME
  • 13
    EUROPA HOUSE DEVELOPMENT LIMITED
    - now 11721700
    DAYLIGHT EUROPA HOUSE LIMITED - 2020-10-14
    Randolph House 55-57 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-08-12 ~ 2025-06-01
    IIF 7 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EVENT PAYMENT SERVICES LIMITED
    - now 13328135
    PP NAME HOLD LIMITED - 2021-05-28
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-15 ~ 2023-12-29
    IIF 53 - Secretary → ME
  • 15
    HALES WASTE CONTROL LIMITED - now
    LEICSWASTE LIMITED
    - 2003-06-26 04602277 04602279
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents, 52 offsprings)
    Officer
    2002-11-27 ~ 2003-03-18
    IIF 19 - Secretary → ME
  • 16
    HANDEPAY LTD.
    05504126
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2023-12-29
    IIF 36 - Secretary → ME
  • 17
    I-MOVO HOLDINGS LIMITED
    - now 04877651 07096894
    I-MOVO LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 34 - Secretary → ME
  • 18
    I-MOVO LIMITED
    - now 07096894 04877651
    I-MOVO HOLDINGS LIMITED - 2011-01-19
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (18 parents)
    Officer
    2022-01-28 ~ 2022-02-09
    IIF 31 - Secretary → ME
  • 19
    LAZP LIMITED
    10693925
    4 Bridle Gate, Highwycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2017-03-28 ~ now
    IIF 1 - Director → ME
    2017-03-28 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    M&C ASIA FINANCE (UK) LIMITED
    08391037
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-06 ~ 2014-03-07
    IIF 11 - Director → ME
  • 21
    M&C ASIA HOLDINGS (UK) LIMITED
    08382946
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2014-03-07
    IIF 16 - Director → ME
  • 22
    M&C SINGAPORE FINANCE (UK) LIMITED
    08391052
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-06 ~ 2014-03-07
    IIF 6 - Director → ME
  • 23
    M&C SINGAPORE HOLDINGS (UK) LIMITED
    08382985
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2014-03-07
    IIF 10 - Director → ME
  • 24
    MERCHANT RENTALS LIMITED
    - now 04443310
    MERCHANT RENTALS PLC - 2012-02-28
    1 The Boulevard, Shire Park, Welwyn Garden City, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 35 - Secretary → ME
  • 25
    MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
    06662791
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-12-05 ~ 2014-03-07
    IIF 5 - Director → ME
  • 26
    MILLENNIUM HOTELS (WEST LONDON) LIMITED
    08599282
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2014-03-07
    IIF 12 - Director → ME
  • 27
    NEWHAM COMMUNITY LEISURE LIMITED - now
    NEWHAM COMMUNITY LEISURE TRUST LIMITED
    - 2013-10-28 02684173
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Liquidation Corporate (30 parents)
    Officer
    1999-06-26 ~ 2000-02-27
    IIF 21 - Director → ME
    1999-09-04 ~ 2000-02-27
    IIF 32 - Secretary → ME
  • 28
    PARK CARD MARKETING SERVICES LIMITED
    - now 05325492
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 44 - Secretary → ME
  • 29
    PARK CARD SERVICES LIMITED
    - now 03280082
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Active Corporate (21 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 51 - Secretary → ME
  • 30
    PARK DIRECT CREDIT LIMITED
    - now 03690060 03577217... (more)
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Active Corporate (19 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 47 - Secretary → ME
  • 31
    PARK FINANCIAL SERVICES LIMITED
    - now 03450432 02046728... (more)
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Active Corporate (20 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 48 - Secretary → ME
  • 32
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    1 Valley Road, Birkenhead, Merseyside
    Active Corporate (15 parents)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 46 - Secretary → ME
  • 33
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved Corporate (23 parents, 55 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 49 - Secretary → ME
  • 34
    PARK RETAIL LIMITED
    - now 00402152
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-06-19 ~ 2023-12-29
    IIF 50 - Secretary → ME
  • 35
    PAYPOINT COLLECTIONS LIMITED
    - now 03581551
    YAMTRADE LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 42 - Secretary → ME
  • 36
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 52 - Secretary → ME
  • 37
    PAYPOINT PAYMENT SERVICES LIMITED
    08633289
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2022-02-15 ~ 2023-12-29
    IIF 41 - Secretary → ME
  • 38
    PAYPOINT PLC
    - now 03581541 02973115
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2022-02-16 ~ 2023-12-29
    IIF 40 - Secretary → ME
  • 39
    PAYPOINT RETAIL SOLUTIONS LIMITED
    - now 04476269
    BORELL LIMITED - 2002-09-03
    1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 29 - Secretary → ME
  • 40
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 39 - Secretary → ME
  • 41
    RSM 2000 LIMITED
    03703548
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-01-28 ~ 2023-12-29
    IIF 43 - Secretary → ME
  • 42
    SPACE MONKEYS DESIGN HOUSE LTD
    - now 06883474
    CALLUNA HYDRO POWER LTD
    - 2013-04-02 06883474
    SMDH LIMITED - 2013-02-07
    CALLUNA HYDRO LTD
    - 2013-02-07 06883474
    4 Bridle Gate, High Wycombe
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 13 - Director → ME
    2009-04-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 43
    THE FAMILY & RELATIONSHIP CENTRE LTD - now
    RELATE NORTH EAST LONDON LTD
    - 2025-06-11 03209287 06322901
    RELATE HAVERING AND BARKING MARRIAGE GUIDANCE
    - 2003-03-21 03209287
    Unit 2, Stanton Gate, 49 Mawney Road, Romford, England
    Active Corporate (37 parents)
    Officer
    2000-05-18 ~ 2003-04-20
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.