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

Macdonald, Ranald

    Related profiles found in government register
  • Macdonald, Ranald
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Eccleston Street, London, SW1W 9LX

      IIF 1
  • Macdonald, Ranald
    British restauranter born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eccleston Street, London, England, SW1W 9LX, England

      IIF 2

    • 15 Eccleston Street, London, SW1W 9LX

      IIF 3 IIF 4

    • 15, Eccleston Street, London, SW1W 9LX, England

      IIF 5

    • Boisdale Limited 15, Eccleston Street, London, SW1W 9LX, United Kingdom

      IIF 6
  • Macdonald, Ranald
    British restauranteur born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eccleston Street, London, SW1W 9LX

      IIF 7
  • Macdonald, Ranald
    British restaurateur born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Eccleston Street, Belgravia, London, SW1W 9LX

      IIF 8

    • 15 Eccleston Street, London, SW1W 9LX

      IIF 9

    • 15, Eccleston Street, London, SW1W 9LX, United Kingdom

      IIF 10
  • Macdonald, Ranald
    British restaurauteur born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macdonald, Ranald
    British retauranter born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Eccleston Street, London, SW1W 9LX

      IIF 13
  • Mr Ranald Macdonald
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eccleston Street, London, England, SW1W 9LX, England

      IIF 14
child relation
Offspring entities and appointments
Active 11
  • 1
    BDEIM LIMITED - 2006-07-07
    MM&S (5090) LIMITED - 2006-06-15
    15 Eccleston Street Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 3 - Director → ME
  • 2
    MM&S (5747) LIMITED - 2013-06-14
    15 Eccleston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-05-16 ~ now
    IIF 5 - Director → ME
  • 3
    MM&S (5219) LIMITED - 2007-05-01
    15 Eccleston Street, London, Central London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,898 GBP2023-04-30
    Officer
    2007-04-30 ~ now
    IIF 13 - Director → ME
  • 4
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Officer
    1998-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15 Eccleston Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,552 GBP2022-04-30
    Officer
    2002-03-27 ~ dissolved
    IIF 4 - Director → ME
  • 6
    15 Eccleston Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,051,551 GBP2024-04-30
    Officer
    2009-12-18 ~ now
    IIF 7 - Director → ME
  • 7
    BOISDALE GASTRO-INNS LIMITED - 2015-10-19
    15 Eccleston Street, Belgravia, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,575,374 GBP2022-04-30
    Officer
    2004-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    MM&S 5938 LIMITED - 2016-11-24
    15 Eccleston Street, London, England, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -216,665 GBP2022-05-01 ~ 2023-04-30
    Officer
    2016-11-24 ~ now
    IIF 2 - Director → ME
  • 9
    15 Eccleston Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 10 - Director → ME
  • 10
    MM&S (5795) LIMITED - 2014-04-02
    15 Eccleston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-21 ~ now
    IIF 6 - Director → ME
  • 11
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 11 - Director → ME
Ceased 2
  • 1
    HAVANA RESTAURANTS LIMITED - 2004-01-27
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-06 ~ 2005-12-14
    IIF 9 - Director → ME
  • 2
    TEKTURA PUBLIC LIMITED COMPANY - 2021-10-19
    FAIRFIX CONTRACTS LIMITED - 1976-12-31
    Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,503,180 GBP2023-12-31
    Officer
    ~ 1994-04-14
    IIF 1 - Director → ME

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