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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

Macgregor, Charles Allistair Stuart

    Related profiles found in government register
  • Macgregor, Charles Allistair Stuart
    British born in July 1952

    Registered addresses and corresponding companies

    • Middleton Hall, Gorebridge, Midlothian, EH23 4RD

      IIF 1

    • Charlotte House, 19 Fenkle Street, Newcastle Upon Tyne, NE1 5XN

      IIF 2 IIF 3
  • Macgregor, Charles Allistair Stuart
    born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 4 IIF 5
  • Macgregor, Charles Allistair Stuart
    British born in July 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 6

    • Richard House, Winckley Square, Preston, PR1 3HP, England

      IIF 7
  • Macgregor, Charles Allistair Stuart
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 12 Hope Street, Edinburgh, EH2 4DB

      IIF 8

    • 52 Leith Walk, Edinburgh, EH6 5HW

      IIF 9

    • Avenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 18

    • Ney 143, Avenue Marechal, Brussels, 1180

      IIF 19

    • Ney 143, Avenue Marechal, Brussels, 1180, Belgium

      IIF 20

    • Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

      IIF 21

    • 3, Stucley Place, London, NW1 8NS, England

      IIF 22

    • 6, Highfield Place, Wideopen, Newcastle Upon Tyne, NE13 7HW, United Kingdom

      IIF 23

    • C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 24

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 25

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 26

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 27

    • Richard House, Winckley Square, Preston, PR1 3HP, England

      IIF 28
  • Macgregor, Charles Alistair Stuart
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 14, Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9BE, United Kingdom

      IIF 29
  • Mcgregor, Charles Alistair Stuart
    Singaporian born in July 1952

    Registered addresses and corresponding companies

    • Avenue Marechal Nay 143, 1180 Brussels, FOREIGN, Belgium

      IIF 30
  • Macgregor, Charles Allistair Stuart
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 31
  • Mcgregor, Charles
    British born in July 1952

    Registered addresses and corresponding companies

    • Avenue Marechal Ney 143, Brussels, 1180, Belgium

      IIF 32
  • Charles Macgregor
    British born in July 1952

    Registered addresses and corresponding companies

    • 143, Avenue Marechal Ney, Boite 3, Uccle, 1180, Belgium

      IIF 33 IIF 34
  • Mr Charles Alistair Stuart Macgregor
    British born in July 1952

    Resident in Spain

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, PR1 3HP, England

      IIF 35
  • Mr Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 36

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 37

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 38

    • Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 39
  • Mr Charles Alistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 3, Stucley Place, London, NW1 8NS, England

      IIF 40
  • Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 41 IIF 42

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 43

    • Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 44
  • Mr Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, PR1 3HP, England

      IIF 45
child relation
Offspring entities and appointments 34
  • 1
    ARK LIVING LTD
    09190068 OC421720
    3 Stucley Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    ARK PROPERTY PORTFOLIO SERVICES LTD
    11281409
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BELIZE DEVELOPMENTS LTD
    09779762
    Richard House, Winckley Square, Preston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    BENELUX BELGIUM LIMITED
    - now SC328241
    DAL RIATA LIMITED
    - 2008-02-01 SC328241
    12 Hope Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CHESTER LS LIMITED
    13400516
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CIRCLE RED INVESTMENTS LIMITED
    06032779
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2015-03-27 ~ 2015-09-02
    IIF 20 - Director → ME
  • 7
    CIRCLE RED PROPERTIES LIMITED
    - now 04908256
    CONKERSTAR LIMITED - 2003-12-18
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2015-03-27 ~ 2015-09-02
    IIF 19 - Director → ME
  • 8
    CIRCLERED PROPERTIES (MORPETH) LIMITED
    06361312
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2015-04-15 ~ 2015-09-02
    IIF 29 - Director → ME
  • 9
    CITY LIVING (EUROPE) LIMITED
    SC293673
    52 Leith Walk, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 9 - Director → ME
  • 10
    CLOUDPRESS LIMITED
    04592197
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-11-22 ~ 2003-04-16
    IIF 30 - Director → ME
  • 11
    DATALOUISE SA
    OE003730
    143 Avenue Louise, Brussels, Belgium
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-02 ~ now
    IIF 33 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove members as a member of a firm → OE
  • 12
    DATALOUISE UK LIMITED
    11870391
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    ELKIM LIMITED
    04581809
    69 York Road, Hartlepool, England
    Active Corporate (6 parents)
    Officer
    2003-10-14 ~ 2006-02-28
    IIF 13 - Director → ME
  • 14
    FLEXBURY DEVELOPMENTS (YARM) LTD
    12978422
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GATESHEAD DEVELOPMENT COMPANY LIMITED
    - now 04767074
    SANDCO 793 LIMITED - 2003-09-17
    C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 15 - Director → ME
  • 16
    GLOBAL ACCESS SECURITY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-22
    Commencement of winding up on 2009-07-08
    Conclusion of winding up on 2009-12-29
    Dissolved on 2010-05-04
    UK BIOMETRICS LIMITED - 2008-03-06
    BIOMETRIC SYSTEMS LIMITED
    - 2006-08-18 05070712
    56 Gloucester Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2005-07-28
    IIF 32 - Director → ME
  • 17
    HENLEY ARK LLP
    OC412012
    50 Grosvenor Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2016-08-03
    IIF 4 - LLP Designated Member → ME
  • 18
    HENLEY ARK P LLP
    OC412013
    50 Grosvenor Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ 2016-08-03
    IIF 5 - LLP Designated Member → ME
  • 19
    IMOPRO SA
    OE003738
    143 Avenue Louise, Brussels, Belgium
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2012-02-02 ~ now
    IIF 34 - Right to appoint or remove members as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 34 - Ownership of shares - More than 25% as a member of a firm → OE
  • 20
    IRIS-SA LIMITED
    12522891
    Richard House, 9 Winckley Square, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    KETJE LTD
    10188687
    Richard House, Winckley Square, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 22
    MANADON LIMITED
    - now 04037748
    BASHELFCO 2714 LIMITED
    - 2001-10-08 04037748 04159060... (more)
    Ashford House, Grenadier Road, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2001-05-18 ~ 2004-09-03
    IIF 16 - Director → ME
  • 23
    MELBURY (ASHINGTON) LIMITED
    14244140
    10 Heathfield Place, Low Fell, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ 2023-09-18
    IIF 24 - Director → ME
    Person with significant control
    2022-07-19 ~ 2023-09-18
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 24
    MONUMENT MANAGEMENT (NEWCASTLE) LIMITED
    - now 04463652
    SANDCO 763 LIMITED
    - 2004-03-04 04463652 04533664... (more)
    68-82 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2002-11-08 ~ 2004-03-18
    IIF 10 - Director → ME
  • 25
    MOUNT ANVIL (OLD CO) LIMITED - now
    MOUNT ANVIL LIMITED
    - 2002-08-01 02504943 02706348... (more)
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1997-09-02
    IIF 1 - Director → ME
  • 26
    NEWCASTLE LIVING LTD
    10019203
    Richard House, Winckley Square, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    PEASTON & CO LIMITED
    - now SC095471
    ABENSAN LIMITED
    - 1985-11-04 SC095471
    50 Hailes Gardens, Edinburgh, Lothian
    Active Corporate (14 parents)
    Officer
    (before 1989-10-31) ~ 2001-12-28
    IIF 17 - Director → ME
  • 28
    PEASTON EMERSON'S GREEN LIMITED
    - now 03122170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-11
    Dissolved on 2010-12-27
    ANGLOTAPE LIMITED
    - 1996-02-21 03122170
    21 New Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-11-10 ~ 1996-05-10
    IIF 2 - Director → ME
  • 29
    RECRUITING SERVICES SCOTLAND LIMITED - now
    2M CAREERS LIMITED - 2009-05-13
    HOPE STREET (NO. 123) LIMITED
    - 2005-07-06 SC251699 SC268770... (more)
    49 Manor Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2005-06-30
    IIF 11 - Director → ME
  • 30
    REVVIS GROUP UK LIMITED
    12017335
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Dissolved on 2025-05-18 during the appointment or period of control
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-05-24 ~ 2023-01-24
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 31
    REVVIS SOUTH EAST LIMITED
    12012893
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-09-16
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 32
    SANDCO 830 LIMITED
    05067565 05126379... (more)
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2004-07-07 ~ 2010-01-19
    IIF 14 - Director → ME
  • 33
    THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
    - now 03068937
    SPEED 5049 LIMITED
    - 1995-09-19 03068937 11769272... (more)
    22b Weston Park Road, Plymouth, England
    Active Corporate (44 parents)
    Officer
    1995-06-30 ~ 1997-10-07
    IIF 3 - Director → ME
  • 34
    VROOM CARS LIMITED
    - now 05728674
    RUBYSTYLE LIMITED
    - 2006-04-11 05728674
    129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.