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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 24
  • 1
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Coleman, Holly
    Chartered Accountant born in February 1974
    Individual (24 offsprings)
    Officer
    2015-11-25 ~ 2017-12-18
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2022-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tang, Justin Alexander
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2014-02-13 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Tallentire, Robert John
    Accountant born in January 1968
    Individual (79 offsprings)
    Officer
    2005-10-20 ~ 2013-01-14
    OF - Director → CIF 0
    Tallentire, Robert John
    Individual (79 offsprings)
    Officer
    2005-07-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Tan, Dominic
    Individual (72 offsprings)
    Officer
    2005-10-20 ~ 2007-08-23
    OF - Secretary → CIF 0
    2009-05-29 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 7
    Kirk, Peter Murray
    Solicitor born in September 1959
    Individual (22 offsprings)
    Officer
    2005-07-08 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Lewis, Anthony John
    Banker born in November 1975
    Individual (26 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Slack, Michael David
    Banker born in June 1981
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Sumner, David Joslin Anthony
    Banker born in September 1975
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Doornenbal, Emily Jane
    Individual (28 offsprings)
    Officer
    2011-03-18 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 12
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 13
    Gummer, Matthew
    Company Officer born in June 1971
    Individual (34 offsprings)
    Officer
    2013-02-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Learmonth, Ian
    Banker born in July 1963
    Individual (16 offsprings)
    Officer
    2005-07-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Nottingham, Abigail Louise
    Chartered Accountant born in November 1978
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2007-08-23 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 17
    Mantle, Helen Louise
    Individual (76 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Thompson, Robert Michael Alan
    Banker born in December 1971
    Individual (33 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 19
    Craig, James Stuart
    Banker born in August 1965
    Individual (60 offsprings)
    Officer
    2005-07-08 ~ 2008-04-18
    OF - Director → CIF 0
  • 20
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2005-06-22 ~ 2005-07-07
    OF - Nominee Secretary → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2005-07-07 ~ 2005-07-08
    OF - Nominee Director → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2005-06-22 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 23
    MEIF (UK) LIMITED
    - now 04866246
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2005-07-07 ~ 2005-07-08
    OF - Director → CIF 0
    2005-07-07 ~ 2005-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MACQUARIE GP LIMITED

Period: 2005-07-08 ~ 2024-10-02
Company number: 05488013 05718600
Registered names
MACQUARIE GP LIMITED - Dissolved 05718600
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-10-02
AUDIOMODE LIMITED - 2005-07-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MACQUARIE GP LIMITED
    Info
    AUDIOMODE LIMITED - 2005-07-08
    Registered number 05488013
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 and dissolved on 2024-10-02 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-30
    CIF 0
  • MACQUARIE GP LIMITED
    S
    Registered number missing
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    CIF 1 CIF 2
  • MACQUARIE GP LIMITED
    S
    Registered number 05488013
    10, Fleet Place, London, England, EC4M 7RB
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    THE BLUEBELL TRANSPORTATION LLP
    OC315196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Dissolved on 2024-10-02 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2005-09-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    THE GOONZARAN LLP
    OC315171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    Dissolved on 2024-10-02 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2005-09-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.