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
Mr Charles Allistair Stuart 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 11
- 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 18 IIF 19Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 203, Stucley Place, London, NW1 8NS, England
IIF 216, Highfield Place, Wideopen, Newcastle Upon Tyne, NE13 7HW, United Kingdom
IIF 22C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 23Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 24Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
IIF 25Richard House, Winckley Square, Preston, PR1 3HP, England
IIF 26
- 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 32
- born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British director born in July 1952Registered addresses and corresponding companies
Macgregor, Charles Allistair Stuart
Middleton Hall, Gorebridge, Midlothian, EH23 4RD
IIF 35
- 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 36
- British born in July 1952Registered addresses and corresponding companies
Charles Macgregor
- 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 39
- Singaporian born in July 1952Registered addresses and corresponding companies
Mcgregor, Charles Alistair Stuart
Avenue Marechal Nay 143, 1180 Brussels, FOREIGN, Belgium
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 21 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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 39 - Director → ME - 3
BELIZE DEVELOPMENTS LTD
09779762Richard House, Winckley Square, Preston, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
DAL RIATA LIMITED
- 2008-02-01 SC32824112 Hope Street, EdinburghDissolved Corporate (4 parents)Officer2007-08-01 ~ dissolvedIIF 29 - Director → ME - 5
CHESTER LS LIMITED
13400516Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2021-05-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 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 28 - Director → ME - 7CONKERSTAR LIMITED - 2003-12-18Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2015-03-27 ~ 2015-09-02IIF 27 - Director → ME
- 8
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2015-04-15 ~ 2015-09-02IIF 32 - Director → ME - 9
CLOUDPRESS LIMITED
04592197New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-11-22 ~ 2003-04-16IIF 40 - Director → ME - 10
DATALOUISE SA
OE003730143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent)Beneficial owner2012-02-02 ~ nowIIF 37 - Right to appoint or remove members as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares - More than 25% 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 14 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
ELKIM LIMITED
0458180969 York Road, Hartlepool, EnglandActive Corporate (6 parents)Officer2003-10-14 ~ 2006-02-28IIF 12 - Director → ME - 13
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2020-10-27 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 19 - Director → ME
- 15
HENLEY ARK LLP
OC41201250 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ 2016-08-03IIF 33 - LLP Designated Member → ME - 16
HENLEY ARK P LLP
OC41201350 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Officer2016-05-26 ~ 2016-08-03IIF 34 - LLP Designated Member → ME - 17
IMOPRO SA
OE003738143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent, 1 offspring)Beneficial owner2012-02-02 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 38 - Right to appoint or remove members as a member of a firm → OEIIF 38 - Ownership of shares - 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 17 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 15 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 20Ashford House, Grenadier Road, ExeterDissolved Corporate (12 parents)Officer2001-05-18 ~ 2004-09-03IIF 30 - Director → ME
- 21
MELBURY (ASHINGTON) LIMITED
1424414010 Heathfield Place, Low Fell, Gateshead, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ 2023-09-18IIF 23 - Director → MEPerson with significant control2022-07-19 ~ 2023-09-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → 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 35 - Director → ME
- 23
NEWCASTLE LIVING LTD
10019203Richard House, Winckley Square, Preston, EnglandDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 24
ABENSAN LIMITED
- 1985-11-04 SC09547150 Hailes Gardens, Edinburgh, LothianActive Corporate (15 parents)Officer~ 2001-12-28IIF 31 - 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 20 - Director → MEPerson with significant control2019-05-24 ~ 2023-01-24IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 25 - Director → MEPerson with significant control2019-05-22 ~ 2019-09-16IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 27Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2004-07-07 ~ 2010-01-19IIF 18 - Director → ME
- 2822b Weston Park Road, Plymouth, EnglandActive Corporate (43 parents)Officer1995-06-30 ~ 1997-10-07IIF 36 - Director → ME
- 29
RUBYSTYLE LIMITED
- 2006-04-11 05728674129/131 New Bridge Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2006-03-28 ~ dissolvedIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.