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.
Mr Charles Alistair Stuart Macgregor
- British born in July 1952
Mr Charles Alistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Mr Charles Allistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Charles Allistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Mr Charles Allistair Stuart Macgregor
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, Winckley Square, Preston, PR1 3HP, England
IIF 11
- British director born in July 1952
Macgregor, Charles Alistair Stuart
Resident in Belgium
Registered addresses and corresponding companies14, Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9BE, United Kingdom
IIF 12
- British born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies52 Leith Walk, Edinburgh, EH6 5HW
IIF 13Avenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium
IIF 14 IIF 15Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England
IIF 16Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 17Richard House, Winckley Square, Preston, PR1 3HP, England
IIF 18
- British company director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companiesAvenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium
IIF 21 IIF 22Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 233, Stucley Place, London, NW1 8NS, England
IIF 246, Highfield Place, Wideopen, Newcastle Upon Tyne, NE13 7HW, United Kingdom
IIF 25C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 26Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 27Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
IIF 28Richard House, Winckley Square, Preston, PR1 3HP, England
IIF 29
- British none born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British property developer born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952Registered addresses and corresponding companies
Charles Macgregor
- born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British director born in July 1952Registered addresses and corresponding companies
Macgregor, Charles Allistair Stuart
Middleton Hall, Gorebridge, Midlothian, EH23 4RD
IIF 39
- British property developer born in July 1952Registered addresses and corresponding companies
Macgregor, Charles Allistair Stuart
Charlotte House, 19 Fenkle Street, Newcastle Upon Tyne, NE1 5XN
IIF 40
- Singaporian born in July 1952Registered addresses and corresponding companies
Mcgregor, Charles Alistair Stuart
Avenue Marechal Nay 143, 1180 Brussels, FOREIGN, Belgium
IIF 41
- British director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 42
- British born in July 1952Registered addresses and corresponding companies
Mcgregor, Charles
Avenue Marechal Ney 143, Brussels, 1180, Belgium
IIF 43
- 13 Stucley Place, London, EnglandDissolved Corporate (7 parents)Officer2015-08-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 42 - Director → ME - 3
BELIZE DEVELOPMENTS LTD
09779762Richard House, Winckley Square, Preston, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
- 5
CHESTER LS LIMITED
13400516Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2021-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6
CIRCLE RED INVESTMENTS LIMITED
06032779Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2015-03-27 ~ 2015-09-02IIF 31 - Director → ME - 7CONKERSTAR LIMITED - 2003-12-18Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2015-03-27 ~ 2015-09-02IIF 30 - Director → ME
- 8
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2015-04-15 ~ 2015-09-02IIF 12 - Director → ME - 9
CITY LIVING (EUROPE) LIMITED
SC29367352 Leith Walk, EdinburghDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 13 - Director → ME - 10
CLOUDPRESS LIMITED
04592197New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-11-22 ~ 2003-04-16IIF 41 - Director → ME - 11
DATALOUISE SA
OE003730143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent)Beneficial owner2012-02-02 ~ nowIIF 35 - Right to appoint or remove members as a member of a firm → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 35 - Ownership of shares - More than 25% as a member of a firm → OE - 12
DATALOUISE UK LIMITED
11870391Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2019-03-08 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
ELKIM LIMITED
0458180969 York Road, Hartlepool, EnglandActive Corporate (6 parents)Officer2003-10-14 ~ 2006-02-28IIF 15 - Director → ME - 14
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15SANDCO 793 LIMITED - 2003-09-17C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, LancsDissolved Corporate (6 parents)Officer2003-11-06 ~ dissolvedIIF 22 - Director → ME
- 16GLOBAL ACCESS SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-22
Commencement of winding up on 2009-07-08
Conclusion of winding up on 2009-12-29
Dissolved on 2010-05-04UK BIOMETRICS LIMITED - 2008-03-06BIOMETRIC SYSTEMS LIMITED
- 2006-08-18 0507071256 Gloucester Road, LondonDissolved Corporate (9 parents)Officer2004-03-11 ~ 2005-07-28IIF 43 - Director → ME - 17
HENLEY ARK LLP
OC41201250 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ 2016-08-03IIF 37 - LLP Designated Member → ME - 18
HENLEY ARK P LLP
OC41201350 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Officer2016-05-26 ~ 2016-08-03IIF 38 - LLP Designated Member → ME - 19
IMOPRO SA
OE003738143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent, 1 offspring)Beneficial owner2012-02-02 ~ nowIIF 36 - Ownership of shares - More than 25% as a member of a firm → OEIIF 36 - Right to appoint or remove members as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% as a member of a firm → OE - 20
IRIS-SA LIMITED
12522891Richard House, 9 Winckley Square, Preston, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 21
KETJE LTD
10188687Richard House, Winckley Square, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-19 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 22Ashford House, Grenadier Road, ExeterDissolved Corporate (12 parents)Officer2001-05-18 ~ 2004-09-03IIF 33 - Director → ME
- 23
MELBURY (ASHINGTON) LIMITED
1424414010 Heathfield Place, Low Fell, Gateshead, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ 2023-09-18IIF 26 - Director → MEPerson with significant control2022-07-19 ~ 2023-09-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2468-82 Grainger Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-11-08 ~ 2004-03-18IIF 14 - Director → ME
- 25MOUNT ANVIL (OLD CO) LIMITED - nowMIDDLETONE ENTERPRISES LIMITED - 1991-10-17140 Aldersgate Street, London, LondonActive Corporate (25 parents, 1 offspring)Officer1996-06-28 ~ 1997-09-02IIF 39 - Director → ME
- 26
NEWCASTLE LIVING LTD
10019203Richard House, Winckley Square, Preston, EnglandDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 27
- 28
REVVIS GROUP UK LIMITED
12017335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14 during the appointment or period of control
Dissolved on 2025-05-18 during the appointment or period of controlUnit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved Corporate (7 parents, 2 offsprings)Officer2019-05-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-24 ~ 2023-01-24IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
REVVIS SOUTH EAST LIMITED
12012893Richard House, 9 Winckley Square, Preston, United KingdomDissolved Corporate (3 parents)Officer2019-05-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-05-22 ~ 2019-09-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 30Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2004-07-07 ~ 2010-01-19IIF 21 - Director → ME
- 3122b Weston Park Road, Plymouth, EnglandActive Corporate (43 parents)Officer1995-06-30 ~ 1997-10-07IIF 40 - Director → ME
- 32
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