logo
explain how to read the page

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, Finlay Stuart

child relation
Offspring entities and appointments 31
  • 1
    13 BELSIZE SQUARE LIMITED
    03770319 02262743... (more)
    Active Corporate (17 parents)
    Officer
    1999-08-24 ~ 2002-12-06
    IIF 28 - Director → ME
  • 2
    AC2 ACQUISITIONS LIMITED
    06786845 06764335
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2012-03-26
    IIF 14 - Director → ME
  • 4
    ALDERMORE GROUP PLC - now
    AC ACQUISITIONS LIMITED
    - 2014-09-30 06764335 06786845
    ALDERMORE GROUP LIMITED - 2014-09-30
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2008-12-03 ~ 2012-03-26
    IIF 15 - Director → ME
  • 5
    ALDERMORE HOLDINGS LIMITED
    - now 01052150 02483505... (more)
    RUFFLER HOLDINGS LIMITED
    - 2009-09-05 01052150
    LORDSVALE FINANCE LIMITED - 2000-01-13
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ 2012-03-26
    IIF 13 - Director → ME
  • 6
    ANACAP MEMBERS LLP - now
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2006-01-20 ~ 2009-11-30
    IIF 17 - LLP Designated Member → ME
  • 7
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2008-01-04
    IIF 27 - Director → ME
  • 8
    BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - now 05939726 06319083... (more)
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2012-03-26
    IIF 12 - Director → ME
  • 9
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2000-01-25
    IIF 6 - Director → ME
  • 10
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2001-10-29
    IIF 22 - Director → ME
  • 11
    GRAND SERVICES HOLDINGS
    04104391
    Dissolved Corporate (14 parents)
    Officer
    2004-01-08 ~ 2005-01-07
    IIF 25 - Director → ME
  • 12
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2003-04-30
    IIF 24 - Director → ME
  • 13
    LUCIUS HOLDINGS LIMITED - now
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED
    - 2004-07-28 05024239 04733479
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 31 - Director → ME
  • 14
    LUCIUS INVESTMENTS LIMITED - now
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED
    - 2004-07-28 05024233
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 20 - Director → ME
  • 15
    MEDIRECT STRATEGY - now
    MEDITERRANEAN STRATEGY
    - 2018-04-26 FC030628
    Active Corporate (30 parents)
    Officer
    2012-02-01 ~ 2014-06-30
    IIF 16 - Director → ME
  • 16
    MORGAN CAPITAL ADVISORS HOLDINGS LIMITED - now
    MORGAN CAPITAL MANAGEMENT LIMITED - 2012-07-18
    CONDUIT CAPITAL MARKETS HOLDINGS LIMITED
    - 2012-04-10 06242082 05759102
    Dissolved Corporate (11 parents)
    Officer
    2007-05-09 ~ 2010-01-22
    IIF 26 - Director → ME
  • 17
    RETAILLINK MANAGEMENT LIMITED
    - now 02982072
    PRECIS (1302) LIMITED - 1994-12-21
    Dissolved Corporate (38 parents)
    Officer
    1999-03-24 ~ 2000-02-22
    IIF 2 - Director → ME
  • 18
    SUPPLYLINE SERVICES LIMITED
    - now 03233520
    INNTREPRENEUR SUPPLYLINE LIMITED - 1998-11-26
    TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11
    Dissolved Corporate (33 parents)
    Officer
    1999-03-24 ~ 2000-02-22
    IIF 10 - Director → ME
  • 19
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED
    - 2006-08-11 05740449
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-09-29
    IIF 30 - Director → ME
  • 20
    THAME PUB MANAGEMENT LIMITED
    - now 03006198
    INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED - 1998-02-05
    INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04
    PRECIS (1313) LIMITED - 1995-02-09
    Dissolved Corporate (36 parents)
    Officer
    1999-03-24 ~ 2000-02-22
    IIF 3 - Director → ME
  • 21
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED
    - 1999-03-19 03438235 03733077... (more)
    THE GRAND PUB COMPANY LIMITED
    - 1998-11-30 03438235
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    Dissolved Corporate (22 parents)
    Officer
    1998-07-03 ~ 2000-01-25
    IIF 5 - Director → ME
  • 22
    THE UNIQUE PUB FINANCE COMPANY PLC
    - now 03733088
    LAW 1055 PLC
    - 1999-03-19 03733088 09597012... (more)
    Active Corporate (27 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 1 - Director → ME
  • 23
    UNIQUE ACQUISITIONS LIMITED
    - now 03733065
    LAW 1053 LIMITED
    - 1999-03-19 03733065 03733077... (more)
    Dissolved Corporate (18 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 7 - Director → ME
  • 24
    UNIQUE PUB INVESTMENTS LIMITED
    - now 03733058
    LAW 1054 LIMITED
    - 1999-03-19 03733058 03733065... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 8 - Director → ME
  • 25
    UNIQUE PUB PROPERTIES LIMITED
    - now 03726292
    LAW 1051 LIMITED
    - 1999-03-19 03726292 03733077... (more)
    Active Corporate (25 parents)
    Officer
    1999-03-11 ~ 2000-02-22
    IIF 9 - Director → ME
  • 26
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077 03438235... (more)
    LAW 1052 PLC
    - 1999-03-19 03733077 03720979... (more)
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 4 - Director → ME
  • 27
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED
    - 2004-07-28 05024234
    TOOLEY ACQUISITIONS LIMITED
    - 2004-03-22 05024234
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 29 - Director → ME
  • 28
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-01-26
    IIF 11 - Director → ME
  • 29
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    Dissolved Corporate (19 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 18 - Director → ME
  • 30
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Dissolved Corporate (21 parents)
    Officer
    2001-07-26 ~ 2003-03-24
    IIF 23 - Director → ME
  • 31
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 19 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.