logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Macleod

    Related profiles found in government register
  • Mr John Macleod
    British born in May 1980

    Resident in Poland

    Registered addresses and corresponding companies
    • 67, Wingate Square, London, SW4 0AF, England

      IIF 1 IIF 2
  • Macleod, John
    British director born in May 1980

    Resident in Poland

    Registered addresses and corresponding companies
    • 28g/17, Koncertowa, Lublin, 20866, Poland

      IIF 3 IIF 4
  • Mr John Christopher Donald Macleod
    British born in May 1980

    Resident in Poland

    Registered addresses and corresponding companies
    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 5
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 6 IIF 7 IIF 8
  • Macleod, John Christopher Donald
    British born in May 1980

    Resident in Poland

    Registered addresses and corresponding companies
  • Macleod, John Christopher Donald
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

      IIF 12
  • Macleod, John Christopher Donald
    British chief technology officer born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 13
  • Macleod, John Christopher Donald
    British consultant born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 14 IIF 15
  • Macleod, John Christopher Donald
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 16
  • Macleod, John

    Registered addresses and corresponding companies
  • Macleod, John Christopher Donald
    British

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 19
  • Macleod, John Christopher Donald
    British chief technology officer

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 20
  • Macleod, John Christopher Donald
    British consultant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ALENTUS EUROPE LIMITED
    - now 07571826
    SPORK LIMITED
    - 2011-09-21 07571826
    Suite 275 77 Beak Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 2
    BITNIFTY LTD
    - now SC790749
    SPARKLEAP LTD
    - 2024-09-18 SC790749
    Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BLACKHAUS LIMITED
    06919793
    Suite 275 77 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 14 - Director → ME
    2009-06-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    CALEDONIAN COMMERCIAL REALTY LTD
    - now SC857206
    VITALEASE PARTNERS LTD
    - 2025-12-02 SC857206
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    CALEDONIAN REALTY LTD
    - now SC794007
    A-Z UNITY VENTURES LTD
    - 2025-08-18 SC794007
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-08-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-02 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    CONSENSUS ONE LTD
    - now SC790748
    MEADOWMAKERS LTD
    - 2024-10-10 SC790748
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    DOMINION TELECOM LIMITED
    SC319483
    27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-26 ~ dissolved
    IIF 16 - Director → ME
  • 8
    DRIVE NETWORKS LIMITED
    - now 07946164
    REFUEL NETWORKS LIMITED
    - 2013-02-27 07946164
    Suite 275 77 Beak Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 23 - Director → ME
  • 9
    DURABLEDNS LIMITED
    SC430749
    70 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 22 - Director → ME
  • 10
    EMNET UK LIMITED - now
    ALENTUS UK LIMITED
    - 2011-05-13 03594376
    ARETI INTERNET LTD
    - 2008-06-13 03594376
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-30 ~ 2009-01-16
    IIF 13 - Director → ME
    2008-05-30 ~ 2009-01-16
    IIF 20 - Secretary → ME
  • 11
    FILEFLY LIMITED
    - now 11789397
    FILEFLY UK LIMITED
    - 2020-02-25 11789397
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 3 - Director → ME
    2019-01-28 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 12
    HABANERO.IO LIMITED
    11831053
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 4 - Director → ME
    2019-02-18 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    HUMURA NETWORKS LIMITED
    - now 07605574
    GYROCAST LIMITED
    - 2012-08-10 07605574
    Suite 275 77 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 14
    NETUITY LIMITED
    - now 07564319
    RINGLOUD LIMITED
    - 2013-05-31 07564319
    SPORK VENTURES LIMITED
    - 2012-05-09 07564319
    Suite 275 77 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 15
    YANKEE CANDY COMPANY LIMITED
    06992460
    77 Beak Street, Suite 275, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.