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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 4
  • 1
    Lynn, Fiona Ann
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Gareth Mark
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Yeung, Kelvin Yu Jung
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcfadden, Frazer Scot
    Born in December 1996
    Individual (3 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCFADDEN GROUP LIMITED

Period: 2024-06-06 ~ now
Company number: 15765638
Registered name
MCFADDEN GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MCFADDEN GROUP LIMITED
    Info
    Registered number 15765638
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire LS4 2AL
    PRIVATE LIMITED COMPANY incorporated on 2024-06-06 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MCFADDEN GROUP LIMITED
    S
    Registered number 15765638
    4, Redcote Lane, Leeds, England, LS4 2AL
    Private Limited Comapny in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED
    12642515 03932456
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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