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
Individuals in focus
Macgregor, Charles Allistair Stuart
- British director born in July 1952Registered addresses and corresponding companies
Macgregor, Charles Allistair Stuart
Middleton Hall, Gorebridge, Midlothian, EH23 4RD
IIF 1
- British property developer born in July 1952Registered addresses and corresponding companies
Macgregor, Charles Allistair Stuart
Charlotte House, 19 Fenkle Street, Newcastle Upon Tyne, NE1 5XN
IIF 2
- born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British company director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companiesAvenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium
IIF 11 IIF 12Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 133, Stucley Place, London, NW1 8NS, England
IIF 146, Highfield Place, Wideopen, Newcastle Upon Tyne, NE13 7HW, United Kingdom
IIF 15C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 16Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 17Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
IIF 18Richard House, Winckley Square, Preston, PR1 3HP, England
IIF 19
- British none born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British property developer born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British director born in July 1952
Macgregor, Charles Alistair Stuart
Resident in Belgium
Registered addresses and corresponding companies14, Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9BE, United Kingdom
IIF 25
- Singaporian company director born in July 1952Registered addresses and corresponding companies
Mcgregor, Charles Alistair Stuart
Avenue Marechal Nay 143, 1180 Brussels, FOREIGN, Belgium
IIF 26
- British director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 27
- British born in July 1952Registered addresses and corresponding companies
Charles Macgregor
- British born in July 1952
Mr Charles Allistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Mr Charles Alistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Charles Allistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Mr Charles Allistair Stuart Macgregor
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, Winckley Square, Preston, PR1 3HP, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
29
- 13 Stucley Place, London, EnglandDissolved Corporate (7 parents)Officer2015-08-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 27 - Director → ME - 3
BELIZE DEVELOPMENTS LTD
09779762Richard House, Winckley Square, Preston, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
DAL RIATA LIMITED
- 2008-02-01 SC32824112 Hope Street, EdinburghDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 22 - Director → ME - 5
CHESTER LS LIMITED
13400516Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2021-05-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 6
CIRCLE RED INVESTMENTS LIMITED
06032779Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2015-03-27 ~ 2015-09-02IIF 21 - Director → ME - 7CONKERSTAR LIMITED - 2003-12-18Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2015-03-27 ~ 2015-09-02IIF 20 - Director → ME
- 8
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2015-04-15 ~ 2015-09-02IIF 25 - Director → ME - 9
CLOUDPRESS LIMITED
04592197New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-11-22 ~ 2003-04-16IIF 26 - Director → ME - 10
DATALOUISE SA
OE003730143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent)Beneficial owner2012-02-02 ~ nowIIF 28 - Ownership of shares - More than 25% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove members as a member of a firm → OE - 11
DATALOUISE UK LIMITED
11870391Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2019-03-08 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 12
ELKIM LIMITED
0458180969 York Road, Hartlepool, EnglandActive Corporate (6 parents)Officer2003-10-14 ~ 2006-02-28IIF 5 - Director → ME - 13
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2020-10-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14SANDCO 793 LIMITED - 2003-09-17C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, LancsDissolved Corporate (6 parents)Officer2003-11-06 ~ dissolvedIIF 12 - Director → ME
- 15
HENLEY ARK LLP
OC41201250 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ 2016-08-03IIF 3 - LLP Designated Member → ME - 16
HENLEY ARK P LLP
OC41201350 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Officer2016-05-26 ~ 2016-08-03IIF 4 - LLP Designated Member → ME - 17
IMOPRO SA
OE003738143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent, 1 offspring)Beneficial owner2012-02-02 ~ nowIIF 29 - Right to appoint or remove members as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares - More than 25% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% as a member of a firm → OE - 18
IRIS-SA LIMITED
12522891Richard House, 9 Winckley Square, Preston, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
KETJE LTD
10188687Richard House, Winckley Square, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20Ashford House, Grenadier Road, ExeterDissolved Corporate (12 parents)Officer2001-05-18 ~ 2004-09-03IIF 23 - Director → ME
- 21
MELBURY (ASHINGTON) LIMITED
1424414010 Heathfield Place, Low Fell, Gateshead, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ 2023-09-18IIF 16 - Director → MEPerson with significant control2022-07-19 ~ 2023-09-18IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 22MOUNT ANVIL (OLD CO) LIMITED - nowMIDDLETONE ENTERPRISES LIMITED - 1991-10-17140 Aldersgate Street, London, LondonActive Corporate (25 parents, 1 offspring)Officer1996-06-28 ~ 1997-09-02IIF 1 - Director → ME
- 23
NEWCASTLE LIVING LTD
10019203Richard House, Winckley Square, Preston, EnglandDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 24
ABENSAN LIMITED
- 1985-11-04 SC09547150 Hailes Gardens, Edinburgh, LothianActive Corporate (15 parents)Officer~ 2001-12-28IIF 24 - Director → ME - 25
REVVIS GROUP UK LIMITED
12017335Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved Corporate (5 parents, 2 offsprings)Officer2019-05-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-24 ~ 2023-01-24IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 26
REVVIS SOUTH EAST LIMITED
12012893Richard House, 9 Winckley Square, Preston, United KingdomDissolved Corporate (3 parents)Officer2019-05-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-22 ~ 2019-09-16IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 27Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2004-07-07 ~ 2010-01-19IIF 11 - Director → ME
- 2822b Weston Park Road, Plymouth, EnglandActive Corporate (42 parents)Officer1995-06-30 ~ 1997-10-07IIF 2 - Director → ME
- 29
RUBYSTYLE LIMITED
- 2006-04-11 05728674129/131 New Bridge Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2006-03-28 ~ dissolvedIIF 9 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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