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

Mcfadden, Iain James

    Related profiles found in government register
  • Mcfadden, Iain James

    Registered addresses and corresponding companies

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 1

    • 19, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 2 IIF 3

    • 19 Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 4
  • Mcfadden, Iain
    British chartered accountant

    Registered addresses and corresponding companies

    • 76 Hamilton Place, Edinburgh, EH3 5AZ

      IIF 5
  • Mcfadden, Iain James
    Scottish

    Registered addresses and corresponding companies
  • Mcfadden, Iain James
    Scottish accountant

    Registered addresses and corresponding companies

    • 1, Hillhouse Road, Edinburgh, EH4 3QP

      IIF 10
  • Mcfadden, Iain James
    Scottish chartered accountant

    Registered addresses and corresponding companies
  • Mcfadden, Iain James
    born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hillhouse Road, Edinburgh, EH4 3QP

      IIF 14

    • C/o Mcfadden Associates C.a., 19 Rutland Square, Edinburgh, Lothian, EH1 2BB

      IIF 15
  • Mcfadden, Iain James
    Scottish accountant born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hillhouse Road, Edinburgh, EH4 3QP

      IIF 16

    • 29/6, Drummond Street, Edinburgh, EH8 9TY, Scotland

      IIF 17

    • 2nd Floor, 48 Palmerston Place, Edinburgh, EH12 5DE, Scotland

      IIF 18
  • Mcfadden, Iain James
    Scottish chart acc born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hillhouse Road, Edinburgh, EH4 3QP

      IIF 19
  • Mcfadden, Iain James
    Scottish chartered accountant born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hillhouse Road, Edinburgh, EH4 3QP

      IIF 20 IIF 21 IIF 22

    • 19, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 23

    • 168, Bath Street, Glasgow, G2 4TP, Scotland

      IIF 24
  • Mcfadden, Iain James
    Scottish director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Iain James Mcfadden
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    M&D LOFT INTERIORS LIMITED - 2020-05-06
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-05-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-04-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 3
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-03-01 ~ now
    IIF 1 - secretary → ME
  • 4
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2014-03-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    Edinburgh Art Festival Institut Francais D'ecosse, West Parliament Square, Edinburgh, Scotland
    Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 6
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Officer
    2009-03-01 ~ now
    IIF 22 - director → ME
  • 7
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-24 ~ now
    IIF 23 - director → ME
  • 8
    19 Rutland Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -120 GBP2023-03-31
    Officer
    2022-02-11 ~ now
    IIF 3 - secretary → ME
  • 9
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ now
    IIF 30 - director → ME
  • 10
    WHITEHOUSE & MCFADDEN LIMITED - 2005-11-01
    19 Rutland Square, Edinburgh
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    73,443 GBP2023-10-31
    Officer
    2001-10-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    ST ETHELBERT OWNERS LIMITED - 2021-05-27
    SUSBEAU LIMITED - 2020-11-11
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,627 GBP2024-03-31
    Person with significant control
    2021-05-26 ~ now
    IIF 45 - Has significant influence or control → OE
  • 12
    C THREE MENTORS LIMITED - 2018-11-26
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,696 GBP2020-05-31
    Person with significant control
    2018-05-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    168 Bath St 168 Bath Street, Glasgow, Scotland
    Corporate (11 parents)
    Equity (Company account)
    29,023 GBP2024-03-31
    Officer
    2024-06-01 ~ now
    IIF 24 - director → ME
  • 14
    2nd Floor 48 Palmerston Place, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    56,444 GBP2023-12-31
    Officer
    2020-01-23 ~ now
    IIF 18 - director → ME
  • 15
    THE SPIRITS OF DUMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD - 2022-02-07
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    171,389 GBP2024-02-28
    Officer
    2022-02-11 ~ now
    IIF 4 - secretary → ME
  • 16
    PENTLAND SECURITY SYSTEMS LIMITED - 2023-02-10
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 17
    JAMAICA HOLDINGS LIMITED - 2021-12-16
    19 Rutland Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    30 GBP2023-03-31
    Officer
    2022-03-14 ~ now
    IIF 2 - secretary → ME
  • 18
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    897,139 GBP2023-05-31
    Officer
    2006-05-12 ~ now
    IIF 8 - secretary → ME
  • 19
    Company number 04945379
    Non-active corporate
    Officer
    2007-12-01 ~ now
    IIF 9 - secretary → ME
  • 20
    Company number SC291212
    Non-active corporate
    Officer
    2005-10-04 ~ now
    IIF 11 - secretary → ME
  • 21
    Company number SC291437
    Non-active corporate
    Officer
    2005-10-07 ~ now
    IIF 10 - secretary → ME
Ceased 23
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-07-01 ~ 2023-08-15
    IIF 36 - director → ME
  • 2
    CRAFTSCOTLAND - 2012-08-13
    Studio 6 Castle Mills, 2 Gilmore Park, Edinburgh, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2014-12-05
    IIF 40 - director → ME
  • 3
    Castlemills, Studio 6, 2 Gilmore Park, Edinburgh, Mid Lothian, United Kingdom
    Corporate (2 parents)
    Officer
    2013-05-14 ~ 2016-05-17
    IIF 33 - director → ME
  • 4
    DAVID HUGHES DANCE PRODUCTIONS LIMITED - 2012-10-09
    16 East Cromwell Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-02-21 ~ 2014-10-13
    IIF 31 - director → ME
  • 5
    Edinburgh Art Festival Institut Francais D'ecosse, West Parliament Square, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2009-11-01 ~ 2022-12-08
    IIF 34 - director → ME
  • 6
    WINTER WONDERLAND EDINBURGH LIMITED - 2008-06-26
    ART FREIHEIT LIMITED - 2008-04-25
    19 Rutland Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,423 GBP2024-03-31
    Officer
    2007-11-28 ~ 2008-06-24
    IIF 27 - director → ME
  • 7
    THE DRAMA PRACTICE LIMITED - 2001-08-10
    THE COLOUR CLINIC LIMITED - 1999-06-30
    Hearts And Minds Lower Ground, 4 Castle Terrace, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2002-04-30 ~ 2006-02-27
    IIF 16 - director → ME
  • 8
    29/6 Drummond Street, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2020-04-17 ~ 2023-08-29
    IIF 17 - director → ME
  • 9
    19 Rutland Square, Edinburgh
    Corporate (3 parents)
    Officer
    2008-10-30 ~ 2008-11-03
    IIF 14 - llp-designated-member → ME
  • 10
    19 Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-06-01 ~ 2010-09-10
    IIF 26 - director → ME
  • 11
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    865 GBP2023-12-31
    Officer
    2010-12-29 ~ 2010-12-30
    IIF 29 - director → ME
  • 12
    PUPPET ANIMATION SCOTLAND LIMITED - 2024-05-21
    PUPPET ANIMATION FESTIVAL LIMITED - 2007-01-05
    Summerhall, 1 Summerhall, Edinburgh, Lothian
    Corporate (9 parents)
    Officer
    1996-10-19 ~ 2002-06-01
    IIF 19 - director → ME
  • 13
    ST ETHELBERT OWNERS LIMITED - 2021-05-27
    SUSBEAU LIMITED - 2020-11-11
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,627 GBP2024-03-31
    Officer
    2021-05-26 ~ 2021-08-01
    IIF 35 - director → ME
  • 14
    C THREE MENTORS LIMITED - 2018-11-26
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,696 GBP2020-05-31
    Officer
    2018-05-01 ~ 2019-02-01
    IIF 37 - director → ME
  • 15
    CURRIEMACS LIMITED - 2006-04-11
    MCFADDEN ASSOCIATES LIMITED - 2005-10-28
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-02 ~ 2006-08-08
    IIF 20 - director → ME
    2005-09-02 ~ 2006-08-08
    IIF 12 - secretary → ME
  • 16
    19 Rutland Square, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    26,364 GBP2024-02-28
    Officer
    2006-01-31 ~ 2011-01-06
    IIF 7 - secretary → ME
  • 17
    19 Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    23 GBP2019-04-30
    Officer
    2000-04-14 ~ 2000-06-05
    IIF 5 - secretary → ME
  • 18
    121 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-05 ~ 2015-12-10
    IIF 13 - secretary → ME
  • 19
    45 Market Street, Edinburgh
    Corporate (10 parents)
    Officer
    2007-06-25 ~ 2017-12-08
    IIF 28 - director → ME
  • 20
    PENTLAND SECURITY SYSTEMS LIMITED - 2023-02-10
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-01 ~ 2023-02-09
    IIF 25 - director → ME
  • 21
    19 Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2010-09-01
    IIF 6 - secretary → ME
  • 22
    19 Rutland Square, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    41,180 GBP2023-05-31
    Officer
    2011-05-09 ~ 2011-05-20
    IIF 38 - director → ME
  • 23
    Company number SO302675
    Non-active corporate
    Officer
    2010-02-02 ~ 2010-02-03
    IIF 15 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.