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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

Mcfadyen, Ian

    Related profiles found in government register
  • Mcfadyen, Ian
    British petroleum engineer born in November 1958

    Registered addresses and corresponding companies
  • Mcfadyen, Ian
    British company secretary

    Registered addresses and corresponding companies

    • The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 4
  • Mcfadyen, Ian
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Old Rectory, Brisley, Dereham, NR20 5LJ, England

      IIF 5

    • The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 6 IIF 7

    • The Shoal, Irstead, Norwich, Norfolk, NR12 8XS

      IIF 8
  • Mcfadyen, Ian
    British born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dava Street, Glasgow, G51 2JA, Scotland

      IIF 9
  • Mcfadyen, Ian
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Green Bank Road, Aberdeem, AB12 3BR, Scotland

      IIF 10

    • Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, United Kingdom

      IIF 11 IIF 12
  • Mcfadyen, Ian
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 13
  • Mcfadyen, Ian
    British company secretary born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 14
  • Mcfadyen, Ian
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 15 IIF 16

    • Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 17

    • House, Crown Road, Norwich, NR1 3DT, England

      IIF 18
  • Mcfadyen, Ian
    British petroleum engineer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Mcfadyen
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ

      IIF 21

    • The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 22 IIF 23

    • The Shoals, Irstead, Norwich, Norfolk, NR12 8XS, England

      IIF 24 IIF 25 IIF 26

    • Grange, Rookery Lane, Wendens Ambo, Saffron Walden, Essex, CB11 4JT, England

      IIF 27
  • Mr Ian Mcfadyen
    British born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dava Street, Glasgow, G51 2JA, Scotland

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED
    - 2004-11-10 04231212
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    IIF 19 - Director → ME
  • 2
    AFRICAN VENTURE STUDIO LTD
    13621981
    Flat 1901 Block C 70 Holland Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-14 ~ 2023-12-31
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    BALANUS ASSETS LIMITED
    08299256
    The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    IIF 12 - Director → ME
  • 4
    BAYBRIDGE DEVELOPMENTS LTD
    13209887
    Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ now
    IIF 6 - Director → ME
  • 5
    BHHM EMPLOYER LIMITED
    16657015
    Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    CHALK HILL HOUSE MANAGEMENT CO. LIMITED
    02873714
    Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (26 parents)
    Officer
    1995-10-31 ~ 2020-02-20
    IIF 14 - Director → ME
    1995-10-31 ~ 2010-11-26
    IIF 4 - Secretary → ME
  • 7
    IMC BUSINESS LIMITED
    SC795793
    3 Dava Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    ISCHOOL EDUCATION LTD
    09597824
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 18 - Director → ME
  • 9
    MWABU GROUP LTD
    10455282
    The Old Rectory, Brisley, Dereham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-01 ~ 2016-12-21
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    NEO BANKSIDE MANAGEMENT COMPANY LIMITED
    07178571
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-03-12 ~ 2025-04-30
    IIF 17 - Director → ME
  • 11
    NWHP LIMITED
    08592525
    Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-07-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
  • 12
    POSITIONEERING GROUP LIMITED
    SC449856
    53 Abbotswell Road, West Tullos, Aberdeen
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2023-07-24
    IIF 10 - Director → ME
  • 13
    R.R.I.M. ASSOCIATES LIMITED
    04198536
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2001-04-11 ~ 2020-02-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 14
    SUNBIRD BUSINESS SERVICES LIMITED
    09107183
    22 York Buildings, London
    Dissolved Corporate (17 parents, 10 offsprings)
    Officer
    2014-09-09 ~ 2022-08-26
    IIF 13 - Director → ME
  • 15
    TEAM DRILL LIMITED
    - now 03374439
    SPRINGASSIST LIMITED
    - 1999-06-04 03374439
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    1997-06-05 ~ 2004-06-30
    IIF 3 - Director → ME
  • 16
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED
    - 1999-05-13 02125855
    HOVERHOT LIMITED
    - 1987-11-03 02125855
    7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (21 parents)
    Officer
    ~ 2004-06-30
    IIF 2 - Director → ME
  • 17
    U.W.G. LIMITED
    - now 02369087
    UNDERWATER TOOLS LIMITED
    - 1992-02-14 02369087
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2004-06-30
    IIF 1 - Director → ME
  • 18
    WHOC (QDS) LIMITED
    04808126
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 19
    WHOC LIMITED
    04665835
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2020-02-25
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.