The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Foulds, Andrew Brian
    Chartered Surveyor born in October 1968
    Individual (1 offspring)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drury, John David, Mr.
    Individual (20 offsprings)
    Officer
    2005-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Laurie, Gemma Carolyn
    Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2013-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Starr, Adam
    Chartered Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Faber, Herman Jan
    Accountant born in August 1971
    Individual
    Officer
    2013-09-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    De Moes, Carolus Franciscus
    Accountant born in July 1965
    Individual (9 offsprings)
    Officer
    2005-08-26 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Gerlof, Remco Bernardus Marcus
    Director born in September 1970
    Individual
    Officer
    2005-02-24 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Blokhuis, Jacob Gijsbert
    Director born in July 1958
    Individual
    Officer
    2005-02-24 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Uzan, Victor
    Property Developer born in April 1942
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Kokkedee, Willem
    Solicitor born in July 1963
    Individual
    Officer
    2007-07-01 ~ 2008-07-18
    OF - Director → CIF 0
  • 7
    Adams, Peter John
    Director born in February 1942
    Individual
    Officer
    1999-10-13 ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    Hoare, Julia Louise
    Individual (16 offsprings)
    Officer
    1999-10-13 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Bouquet, Paul France Mario
    Individual (14 offsprings)
    Officer
    2004-04-20 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 10
    Smith, Simon Richard Conway
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    2008-11-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2008-07-07
    OF - Director → CIF 0
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (3 offsprings)
    2009-11-27 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Vaughan, Andrew Robin
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Carless, Benjamin John
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-17 ~ 1999-10-13
    PE - Nominee Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-09-17 ~ 1999-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACBURY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MACBURY LIMITED
    Info
    Registered number 03843521
    Michelin House Third Floor, 81 Fulham Road, London SW3 6RD
    Private Limited Company incorporated on 1999-09-17 and dissolved on 2016-08-16 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.