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.
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 companies52 Leith Walk, Edinburgh, EH6 5HW
IIF 12Avenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium
IIF 13 IIF 14Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England
IIF 15Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 16Richard House, Winckley Square, Preston, PR1 3HP, England
IIF 17
- 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 20 IIF 21Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 223, Stucley Place, London, NW1 8NS, England
IIF 236, Highfield Place, Wideopen, Newcastle Upon Tyne, NE13 7HW, United Kingdom
IIF 24C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 25Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 26Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
IIF 27Richard House, Winckley Square, Preston, PR1 3HP, England
IIF 28
- 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 34
- 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 37
- 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 38
- 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 41
- Singaporian born in July 1952Registered addresses and corresponding companies
Mcgregor, Charles Alistair Stuart
Avenue Marechal Nay 143, 1180 Brussels, FOREIGN, Belgium
IIF 42
- British born in July 1952Registered addresses and corresponding companies
Mcgregor, Charles
Avenue Marechal Ney 143, Brussels, 1180, Belgium
IIF 43
- 13 Stucley Place, London, EnglandDissolved Corporate (7 parents)Officer2015-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 41 - Director → ME - 3
BELIZE DEVELOPMENTS LTD
09779762Richard House, Winckley Square, Preston, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 31 - Director → ME - 5
CHESTER LS LIMITED
13400516Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2021-05-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 30 - Director → ME - 7CONKERSTAR LIMITED - 2003-12-18Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2015-03-27 ~ 2015-09-02IIF 29 - Director → ME
- 8
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2015-04-15 ~ 2015-09-02IIF 34 - Director → ME - 9
CITY LIVING (EUROPE) LIMITED
SC29367352 Leith Walk, EdinburghDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 12 - Director → ME - 10
CLOUDPRESS LIMITED
04592197New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-11-22 ~ 2003-04-16IIF 42 - Director → ME - 11
DATALOUISE SA
OE003730143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent)Beneficial owner2012-02-02 ~ nowIIF 39 - Right to appoint or remove members as a member of a firm → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 39 - Ownership of shares - More than 25% as a member of a firm → OE - 12
DATALOUISE UK LIMITED
11870391Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2019-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
ELKIM LIMITED
0458180969 York Road, Hartlepool, EnglandActive Corporate (6 parents)Officer2003-10-14 ~ 2006-02-28IIF 14 - Director → ME - 14
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15SANDCO 793 LIMITED - 2003-09-17C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, LancsDissolved Corporate (6 parents)Officer2003-11-06 ~ dissolvedIIF 21 - Director → ME
- 16GLOBAL ACCESS SECURITY LIMITED - nowUK BIOMETRICS LIMITED - 2008-03-06
BIOMETRIC SYSTEMS LIMITED
- 2006-08-18 0507071256 Gloucester Road, LondonDissolved Corporate (9 parents)Officer2004-03-11 ~ 2005-07-28IIF 43 - Director → ME - 17
HENLEY ARK LLP
OC41201250 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ 2016-08-03IIF 35 - LLP Designated Member → ME - 18
HENLEY ARK P LLP
OC41201350 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Officer2016-05-26 ~ 2016-08-03IIF 36 - LLP Designated Member → ME - 19
IMOPRO SA
OE003738143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent, 1 offspring)Beneficial owner2012-02-02 ~ nowIIF 40 - Ownership of shares - More than 25% as a member of a firm → OEIIF 40 - Right to appoint or remove members as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% as a member of a firm → OE - 20
IRIS-SA LIMITED
12522891Richard House, 9 Winckley Square, Preston, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 21
KETJE LTD
10188687Richard House, Winckley Square, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 22Ashford House, Grenadier Road, ExeterDissolved Corporate (12 parents)Officer2001-05-18 ~ 2004-09-03IIF 32 - Director → ME
- 23
MELBURY (ASHINGTON) LIMITED
1424414010 Heathfield Place, Low Fell, Gateshead, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ 2023-09-18IIF 25 - 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 - 2468-82 Grainger Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-11-08 ~ 2004-03-18IIF 13 - Director → ME
- 25MOUNT 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 37 - Director → ME
- 26
NEWCASTLE LIVING LTD
10019203Richard House, Winckley Square, Preston, EnglandDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 28 - 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 - 27
ABENSAN LIMITED
- 1985-11-04 SC09547150 Hailes Gardens, Edinburgh, LothianActive Corporate (15 parents)Officer~ 2001-12-28IIF 33 - Director → ME - 28
REVVIS GROUP UK LIMITED
12017335Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved Corporate (7 parents, 2 offsprings)Officer2019-05-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-24 ~ 2023-01-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
REVVIS SOUTH EAST LIMITED
12012893Richard House, 9 Winckley Square, Preston, United KingdomDissolved Corporate (3 parents)Officer2019-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-22 ~ 2019-09-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 30Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2004-07-07 ~ 2010-01-19IIF 20 - Director → ME
- 3122b Weston Park Road, Plymouth, EnglandActive Corporate (43 parents)Officer1995-06-30 ~ 1997-10-07IIF 38 - Director → ME
- 32
RUBYSTYLE LIMITED
- 2006-04-11 05728674129/131 New Bridge Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2006-03-28 ~ dissolvedIIF 18 - Director → ME
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