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

Macken, Rodney Joseph

    Related profiles found in government register
  • Macken, Rodney Joseph
    British butcher born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Creek House, Chertsey Road, Shepperton, Middlesex, TW17 9LA, England

      IIF 1
  • Macken, Rodney Joseph
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Turnham Green Terrace, Chiswick, London, W4 1QP, United Kingdom

      IIF 2

    • 44, Turnham Green Terrace, London, W4 1QP, England

      IIF 3

    • Creek House, Chertsey Road, Shepperton, TW17 9LA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Macken, Rodney
    British butcher born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Turnham Green Terrace, Chiswick, London, W4 1QP

      IIF 7
  • Mr Rodney Joseph Macken
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Turnham Green Terrace, Chiswick, London, W4 1QP, United Kingdom

      IIF 8

    • 44, Turnham Green Terrace, London, W4 1QP, England

      IIF 9

    • Creek House, Chertsey Road, Shepperton, TW17 9LA, England

      IIF 10

    • Creek House, Chertsey Road, Shepperton, TW17 9LA, United Kingdom

      IIF 11 IIF 12
  • Macken, Rodney Joseph
    British butcher

    Registered addresses and corresponding companies

    • Creek House, Chertsey Road, Shepperton, Middlesex, TW17 9LA, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Creek House, Chertsey Road, Shepperton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,975,836 GBP2023-07-31
    Officer
    2021-03-30 ~ now
    IIF 5 - director → ME
  • 2
    44 Turnham Green Terrace, Chiswick, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    574,602 GBP2023-07-31
    Officer
    ~ now
    IIF 1 - director → ME
    ~ now
    IIF 13 - secretary → ME
  • 3
    44 Turnham Green Terrace, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    115 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    22 C Thorney Business Park, Thorney Lane North, Iver, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22 C Thorney Business Park, Thorney Lane North, Iver, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    108 Sutton Court Road, Chiswick, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-04-25 ~ 2014-10-28
    IIF 7 - director → ME
  • 2
    Creek House, Chertsey Road, Shepperton, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,975,836 GBP2023-07-31
    Officer
    2019-07-01 ~ 2019-09-10
    IIF 2 - director → ME
    Person with significant control
    2019-07-01 ~ 2019-09-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    44 Turnham Green Terrace, Chiswick, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    574,602 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    22 C Thorney Business Park, Thorney Lane North, Iver, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-20 ~ 2019-09-17
    IIF 4 - director → ME

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