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.
Macleod, John James
- English born in January 2001
Macleod, John James
Resident in England
Registered addresses and corresponding companies1 Washington House, Basil Street, London, SW3 1AR, England
IIF 1
- British born in December 1969
Macleod, John James
Resident in England
Registered addresses and corresponding companiesHaughdell House, Park Road, Banstead, SM7 3EL, England
IIF 2 IIF 3Haughdell House, Park Road, Banstead, Surrey, SM7 3EL, United Kingdom
IIF 41, Harestone Drive, Caterham, Surrey, CR3 6HX
IIF 521-23, Croydon Road, Caterham, CR3 6PA, England
IIF 6Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 17 IIF 18112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 19
- British born in January 1969
Mr John James Macleod
Resident in England
Registered addresses and corresponding companiesHaughdell House, Park Road, Banstead, SM7 3EL, England
IIF 20
- British born in December 1969
Mr John James Macleod
Resident in England
Registered addresses and corresponding companiesHaughdell House, Park Road, Banstead, SM7 3EL, England
IIF 21Haughdell House, Park Road, Banstead, Surrey, SM7 3EL, United Kingdom
IIF 22Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
IIF 23 IIF 241, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 25 IIF 26
- British born in December 1969
Mr John James Macleod
Resident in United Kingdom
Registered addresses and corresponding companiesHaughdell House, Park Road, Banstead, SM7 3EL, England
IIF 27
- 1
BURRSWOOD ESTATE MANAGEMENT LTD
15826387Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 16 - Director → ME - 2
GRADINO DAVIGDOR FREEHOLD LTD
15808797Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2024-06-28 ~ nowIIF 9 - Director → ME - 3Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2012-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-19 ~ 2019-07-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 4
INDEPENDENCE HOMES LIMITED
034190253rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (18 parents)Officer1997-08-13 ~ 2019-01-21IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
LIVESTRATA CALDWELL LTD
15436807Haughdell House, Park Road, Banstead, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
LIVESTRATA HINDHEAD LTD
1228739821-23 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)Officer2019-10-29 ~ dissolvedIIF 6 - Director → ME - 8
LIVESTRATA LTD
11793077Haughdell House, Park Road, Banstead, Surrey, United KingdomActive Corporate (1 parent, 9 offsprings)Officer2019-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
MACLEOD MCCULLOCH LIMITED
07120704Fox Cottage, Church Road, Ashford, KentDissolved Corporate (3 parents)Officer2012-05-25 ~ 2013-01-25IIF 5 - Director → ME - 12
MARTIN HOMES DAVIGDOR ROAD LTD
13240357Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents)Officer2021-07-13 ~ nowIIF 14 - Director → ME - 13
MARTIN HOMES HURSTPIERPOINT LTD
12730609Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents)Officer2020-09-07 ~ nowIIF 11 - Director → ME2020-09-07 ~ 2020-09-07IIF 1 - Director → ME - 14
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2021-02-18 ~ nowIIF 8 - Director → ME - 15
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2020-12-22 ~ 2022-06-23IIF 19 - Director → ME - 163rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (13 parents)Officer2012-04-26 ~ 2019-01-21IIF 18 - Director → MEPerson with significant control2017-04-26 ~ 2019-01-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
ORANGE AND RED LIMITED
09272920Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2014-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 18
THE ROBINS CATERHAM MANAGEMENT LTD
14826677Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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