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

Macechern, Gavin Macalister

    Related profiles found in government register
  • Macechern, Gavin Macalister
    British co director born in March 1944

    Registered addresses and corresponding companies

    • 45 Burnaby Street, London, SW10 0PW

      IIF 1
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British director born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British solicitor born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British solicitor/co director born in March 1944

    Registered addresses and corresponding companies

    • Flat 54, Cadogan Square, London, SW1X 0JW

      IIF 22
  • Macechern, Gavin Macalister
    British solicitor/ company director born in July 1944

    Registered addresses and corresponding companies

    • 34-36 Gertrude Street, London, SW10 0JG

      IIF 23
  • Macechern, Gavin Macalister
    British company director

    Registered addresses and corresponding companies

    • 45 Burnaby Street, London, SW10 0PW

      IIF 24
  • Macechern, Gavin Macalister
    born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Langford, Downs Farm, Lechdale, Gloucestershire, GL7 3QL

      IIF 25

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 26
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, England

      IIF 27
  • Macechern, Gavin Macalister
    British consultant born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Langford, Downs Farm, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 28
  • Macechern, Gavin Macalister
    British director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Langford Down Farmhouse, Langford Down Farm, Lechlade, Cirencester, Glos, GL7 3QL, United Kingdom

      IIF 29
  • Macechern, Gavin Macalister
    British property director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Langford, Downs Farm, Langford, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 30
  • Macechern, Gavin Macalister
    born in March 2009

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 31
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 38
  • Mr Gavin Macalister Macechern
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 43-45 Castle Street, Cirencester, GL7 1QD

      IIF 39

    • 7, Castle Street, Tonbridge, Kent, TN9 1BH, England

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Castle Street, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    66,770 GBP2024-03-31
    Officer
    1997-08-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    71 Queen Victoria Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2009-10-08 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 3
    71 Queen Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 4
    HERACLES FUND MANAGEMENT LLP - 2008-09-10
    71 Queen Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 5
    71 Queen Victoria Street, London, England
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2010-05-12 ~ dissolved
    IIF 38 - director → ME
  • 6
    43-45 Castle Street, Cirencester
    Corporate (2 parents)
    Officer
    1997-02-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 32
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    ~ 1997-03-27
    IIF 22 - director → ME
  • 2
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-05-12
    IIF 20 - director → ME
  • 3
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-29
    IIF 19 - director → ME
  • 4
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1994-06-06 ~ 1994-09-29
    IIF 16 - director → ME
  • 5
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    BROKERSTOCK LIMITED - 1988-10-13
    Mezzanine Floor, 75 King William Street, London, England
    Corporate (8 parents)
    Officer
    1998-06-01 ~ 2007-08-10
    IIF 37 - director → ME
  • 6
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-14
    IIF 15 - director → ME
  • 7
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2000-02-10 ~ 2006-06-29
    IIF 10 - director → ME
  • 8
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2000-04-19 ~ 2006-06-29
    IIF 9 - director → ME
  • 9
    OVERTRICK LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Equity (Company account)
    -418,031 GBP2023-12-31
    Officer
    2004-06-16 ~ 2006-06-29
    IIF 6 - director → ME
  • 10
    7 Castle Street, Tonbridge, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    66,770 GBP2024-03-31
    Officer
    1997-08-22 ~ 2004-07-16
    IIF 24 - secretary → ME
  • 11
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    2006-04-28 ~ 2006-06-29
    IIF 8 - director → ME
  • 12
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    26 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-20 ~ 2006-06-29
    IIF 7 - director → ME
  • 13
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-17 ~ 2006-06-29
    IIF 5 - director → ME
  • 14
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-18 ~ 2006-06-29
    IIF 3 - director → ME
  • 15
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2006-06-29
    IIF 4 - director → ME
  • 16
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-01-29 ~ 1994-09-26
    IIF 21 - director → ME
  • 17
    ITEMRANGE LIMITED - 2004-06-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    2004-06-16 ~ 2006-06-29
    IIF 1 - director → ME
  • 18
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-28
    IIF 17 - director → ME
  • 19
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,374,628 GBP2023-09-30
    Officer
    1993-12-24 ~ 2017-08-31
    IIF 28 - director → ME
  • 20
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    73 Albert Bridge Road, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    6,720,000 GBP2024-03-31
    Officer
    2004-06-18 ~ 2007-11-13
    IIF 35 - director → ME
  • 21
    33 Cavendish Square, London, England
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    1995-03-15 ~ 2007-09-30
    IIF 33 - director → ME
  • 22
    MANDACO 381 LIMITED - 2004-07-29
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ 2007-09-30
    IIF 36 - director → ME
  • 23
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (4 parents)
    Officer
    ~ 1994-09-29
    IIF 11 - director → ME
  • 24
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    1994-08-25 ~ 2007-09-30
    IIF 32 - director → ME
  • 25
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-14 ~ 2007-09-30
    IIF 34 - director → ME
  • 26
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    ~ 1993-06-14
    IIF 13 - director → ME
  • 27
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-08-04
    IIF 18 - director → ME
  • 28
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    20b Park Lane, Newmarket, Suffolk
    Corporate (7 parents)
    Officer
    2010-06-24 ~ 2011-10-01
    IIF 30 - director → ME
  • 29
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1995-04-22
    IIF 12 - director → ME
  • 30
    ALDENHOLD LIMITED - 2007-11-07
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    293,585 GBP2023-12-31
    Officer
    1999-07-22 ~ 2007-10-19
    IIF 2 - director → ME
  • 31
    CALLSERVE COMMUNICATIONS LIMITED - 2008-06-19
    52 Brook Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2003-01-24
    IIF 23 - director → ME
  • 32
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    ~ 1994-09-29
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.