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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Niall Mcfadden

    Related profiles found in government register
  • Mr Niall Mcfadden
    Irish born in April 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Bridge Chambers, Ramsey, West Quay, Isle Of Man, IM99 4PD, Isle Of Man

      IIF 1
  • Niall Mcfadden
    Irish born in April 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Integrated-capabilities Ltd, Bridge Chambers, West Quay, Ramsey, Isle Of Man, IM8 1DL

      IIF 2
  • Mcfadden, Niall
    Irish accountant born in April 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Bridge Chambers, Ramsey, Isle Of Man, IM99 4PD, Isle Of Man

      IIF 3
    • icon of address 10, Lower Thames Street, London, EC3R 6AF

      IIF 4
    • icon of address Bridge Chambers, West Quay, Ramsey, IM99 4PD, Isle Of Man

      IIF 5 IIF 6
  • Mcfadden, Niall
    Irish director born in April 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 19-20, The Triangle, Nottingham, NG2 1AE, England

      IIF 7
  • Mcfadden, Niall
    Irish accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address No. 10, 88 St James Street, London, SW1A 1PL

      IIF 8
  • Mc Fadden, Niall
    Irish accountant born in April 1966

    Registered addresses and corresponding companies
    • icon of address Avoca Wood, Avoca Park, Blackrock, Co Dublin, IRISH, Ireland

      IIF 9
  • Mcfadden, Niall

    Registered addresses and corresponding companies
    • icon of address Bridge Chambers, Ramsey, Isle Of Man, IM99 4PD, Isle Of Man

      IIF 10
    • icon of address 12, Sutherland House, London, W8 5LG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Mr G L Banks, Hayles Farrar & Partners, Hayles Farrar & Partners, 39 Castle Street, Leicester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-03 ~ now
    IIF 9 - Director → ME
  • 2
    CREVERBROOK LIMITED - 2009-11-19
    icon of address G03 Blythe Valley Business Park, Central Boulevard, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2019-12-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    icon of address Control Equipment (uk) Limited Unit 3 Radial Way, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,908,946 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    ABSOLUTE COMPOSITES LTD - 2013-03-12
    icon of address 10 Lower Thames Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address G03 Blythe Valley Business Park, Central Boulevard, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2019-02-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    PRIVACY SUISSE LIMITED - 2015-01-28
    PS UK SALES LIMITED - 2014-04-24
    SWISSPER LIMITED - 2017-02-02
    icon of address G03 Blythe Valley Business Park, Central Boulevar, Solihull, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,647,216 GBP2017-03-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    CREVERBROOK LIMITED - 2009-11-19
    icon of address G03 Blythe Valley Business Park, Central Boulevard, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2009-10-15 ~ 2012-07-11
    IIF 8 - Director → ME
    icon of calendar 2009-10-15 ~ 2012-07-11
    IIF 11 - Secretary → ME
  • 2
    GRAFTON RECRUITMENT LIMITED - 2020-07-01
    icon of address 19-20 The Triangle, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2018-07-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.