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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald, Stuart Gordon

    Related profiles found in government register
  • Macdonald, Stuart Gordon
    Australian businessman born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 10-12 Eastcheap, London, EC3M 1AJ, England

      IIF 1
    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 2
  • Macdonald, Stuart Gordon
    Australian director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Rodenhurst Road, London, SW4 8AF, England

      IIF 3
  • Macdonald, Stuart Gordon
    Australian director of investment management company born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Rodenhurst Road, London, London, SW4 8AF

      IIF 4
  • Macdonald, Stuart Gordon
    Australian investment analyist born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Torriano Mews, 1 Torriano Mews, London, NW5 2RZ, England

      IIF 5
    • 1, Torriano Mews, London, NW5 2RZ, England

      IIF 6
  • Macdonald, Stuart Gordon
    Australian managing director business dev born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, St James's Street, London, SW1A 1JT, United Kingdom

      IIF 7
  • Macdonald, Stuart Gordon
    Australian marketing director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81 Rodenhurst Road, London, SW4 8AF

      IIF 8
  • Macdonald, Stuart Gordon
    Australian none born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 9
  • Macdonald, Stuart Gordon
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant House, 4 Thomas More Square, London, E1W 1YW, England

      IIF 10
  • Macdonald, Stuart Gordon
    Australian investment analyist born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Torriano Mews, Torriano Mews, London, NW5 2RZ, England

      IIF 11
  • Mr Stuart Gordon Macdonald
    Australian born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 12
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 13 IIF 14
  • Mr Stuart Mcdonald
    Australian born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Torriano Mews, 1 Torriano Mews, London, NW5 2RZ, England

      IIF 15
    • 1 Torriano Mews, Torriano Mews, London, NW5 2RZ, England

      IIF 16
  • Macdonald, Stuart Gordon

    Registered addresses and corresponding companies
    • 144, Borough High Street, London, SE1 1LB

      IIF 17
  • Macdonald, Stuart

    Registered addresses and corresponding companies
    • 54, St James's Street, London, SW1A 1JT, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    81 Rodenhurst Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 3 - director → ME
  • 2
    Aquila Capital Concepts Gmbh, Valentinskamp 70, Hamburg, Hamburg 20355, Germany
    Corporate (4 parents)
    Officer
    2013-02-20 ~ now
    IIF 7 - director → ME
    2013-02-20 ~ now
    IIF 18 - secretary → ME
  • 3
    Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    2015-08-11 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    BYZANT CAPITAL LIMITED - 2018-06-28
    5th Floor 10-12 Eastcheap, London, England
    Corporate (2 parents)
    Officer
    2021-02-01 ~ 2024-04-07
    IIF 1 - director → ME
  • 2
    Ort House, 147 Arlington Road, London, England
    Corporate (6 parents)
    Officer
    2015-06-02 ~ 2021-08-09
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-09
    IIF 15 - Has significant influence or control OE
  • 3
    BOD HERITAGE - 2022-11-03
    Ort House, 147 Arlington Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    10,460 GBP2023-12-31
    Officer
    2015-07-02 ~ 2021-10-13
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-18
    IIF 16 - Has significant influence or control OE
  • 4
    7 Risborough Street, London, England
    Corporate (9 parents)
    Officer
    2009-07-22 ~ 2018-03-15
    IIF 4 - director → ME
    2013-02-06 ~ 2018-03-15
    IIF 17 - secretary → ME
  • 5
    ORT UK
    - now
    ORT UK FOUNDATION - 2018-01-10
    BRITISH ORT FOUNDATION - 2014-03-28
    Ort House, 147 Arlington Road, London, England
    Corporate (10 parents)
    Officer
    2004-04-01 ~ 2017-12-07
    IIF 8 - director → ME
  • 6
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,172,291 GBP2023-06-30
    Officer
    2021-04-21 ~ 2022-12-21
    IIF 2 - director → ME
    Person with significant control
    2021-04-21 ~ 2022-12-21
    IIF 12 - Has significant influence or control OE
  • 7
    Ort House, 147 Arlington Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-02 ~ 2021-06-05
    IIF 6 - director → ME
© 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.