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

Mr John James Macleod

    Related profiles found in government register
  • Mr John James Macleod
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haughdell House, Park Road, Banstead, SM7 3EL, England

      IIF 1
  • Mr John James Macleod
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Haughdell House, Park Road, Banstead, SM7 3EL, England

      IIF 2 IIF 3

    • Haughdell House, Park Road, Banstead, Surrey, SM7 3EL, United Kingdom

      IIF 4

    • 21-23, Croydon Road, Caterham, CR3 6PA, England

      IIF 5

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 6 IIF 7
  • Mr John James Macleod
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Haughdell House, Park Road, Banstead, SM7 3EL, England

      IIF 8
  • Macleod, John James
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, John James
    British certified chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 14
  • Macleod, John James
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Haughdell House, Park Road, Banstead, Surrey, SM7 3EL, United Kingdom

      IIF 15

    • 1, Harestone Drive, Caterham, Surrey, CR3 6HX

      IIF 16

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, England

      IIF 17

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 18 IIF 19
  • Macleod, John James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, John James
    English certified chartered accountant born in January 2001

    Resident in England

    Registered addresses and corresponding companies

    • 1 Washington House, Basil Street, London, SW3 1AR, England

      IIF 27
child relation
Offspring entities and appointments
Active 14
  • 1
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 25 - director → ME
  • 2
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 23 - director → ME
  • 3
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Officer
    2012-06-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Haughdell House, Park Road, Banstead, England
    Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    21-23 Croydon Road, Caterham, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 26 - director → ME
  • 6
    Haughdell House, Park Road, Banstead, Surrey, United Kingdom
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    7,124,859 GBP2024-01-31
    Officer
    2019-01-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Officer
    2020-04-09 ~ now
    IIF 17 - director → ME
  • 8
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2021-07-13 ~ now
    IIF 11 - director → ME
  • 9
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -592,476 GBP2023-07-31
    Officer
    2020-09-07 ~ now
    IIF 14 - director → ME
  • 10
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    IIF 12 - director → ME
  • 11
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -585,477 GBP2023-10-31
    Officer
    2021-02-18 ~ now
    IIF 9 - director → ME
  • 12
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -589,800 GBP2023-06-30
    Officer
    2021-10-11 ~ now
    IIF 10 - director → ME
  • 13
    21-23 Croydon Road, Caterham, England
    Corporate (2 parents)
    Equity (Company account)
    542,345 GBP2023-10-31
    Officer
    2014-10-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    21-23 Croydon Road, Caterham, England
    Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    21-23 Croydon Road, Caterham, England
    Corporate (3 parents)
    Person with significant control
    2017-06-19 ~ 2019-07-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    1997-08-13 ~ 2019-01-21
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-21
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Fox Cottage, Church Road, Ashford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,729.97 GBP2023-01-31
    Officer
    2012-05-25 ~ 2013-01-25
    IIF 16 - director → ME
  • 4
    21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -592,476 GBP2023-07-31
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 27 - director → ME
  • 5
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -752,455 GBP2023-10-31
    Officer
    2020-12-22 ~ 2022-06-23
    IIF 13 - director → ME
  • 6
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    2012-04-26 ~ 2019-01-21
    IIF 19 - director → ME
    Person with significant control
    2017-04-26 ~ 2019-01-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE

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