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

Macintyre, Magnus William Lachlan

    Related profiles found in government register
  • Macintyre, Magnus William Lachlan
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Priddles Hill House, Hadspen, Castle Cary, BA7 7LX, England

      IIF 1 IIF 2
    • Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, United Kingdom

      IIF 3
    • Far Longdon House, Far Longdon, Tredington, Shipston-on-stour, CV36 4PL, England

      IIF 4
  • Macintyre, Magnus William Lachlan
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Macintyre, Magnus William Lachlan
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Priddles Hill House, Hadspen, Castle Cary, BA7 7LX, United Kingdom

      IIF 11
    • Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, Uk

      IIF 12 IIF 13 IIF 14
    • Pridles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, Uk

      IIF 17
  • Macintyre, Magnus William Lachlan
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 18
  • Macintyre, Magnus William Lachlan
    British company director born in June 1971

    Registered addresses and corresponding companies
    • 1 Alexa Court, 73 Lexham Gardens, London, W8 6JL

      IIF 19
    • 11 Giles Building, Upper Hampstead Walk, London, NW3 1DE

      IIF 20
  • Macintyre, Magnus William Lachlan
    British director born in June 1971

    Registered addresses and corresponding companies
    • 11 Giles Building, Upper Hampstead Walk, London, NW3 1DE

      IIF 21
  • Macintyre, Magnus William Lachlan
    British film producer born in June 1971

    Registered addresses and corresponding companies
    • 1 Alexa Court, 73 Lexham Gardens, London, W8 6JL

      IIF 22
  • Macintyre, Magnus William Lachlan
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rose Cottage, Nower Road, Dalwood, Devon, EX13 7HB

      IIF 23
    • Selwood House, Selwood Street, Mells, Frome, Somerset, BA11 3PN, United Kingdom

      IIF 24
  • Macintyre, Magnus William Lachlan
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Selwood House, Selwood Street, Mells, Frome, Somerset, BA11 3PN, Uk

      IIF 25
  • Mr Magnus William Lachlan Macintyre
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 26
    • Midway House Herrick Way, Staverton, Cheltenham, Glos, GL51 6TQ, England

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
    02625883
    27 Palace Gate, London
    Active Corporate (17 parents)
    Officer
    1995-10-31 ~ 2000-12-09
    IIF 19 - Director → ME
  • 2
    BRAND SCARLETT LTD
    11803432
    Midway House Herrick Way, Staverton, Cheltenham, Glos, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ 2019-10-14
    IIF 11 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ENDEAVOUR VENTURES LIMITED
    - now 05244123
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 2 - Director → ME
  • 4
    ENRICH SCHOOLS LTD
    16089450
    Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ now
    IIF 4 - Director → ME
  • 5
    FUTURE ELECTRIC HOLDINGS (2024) LLP
    OC453402
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2025-10-03 ~ now
    IIF 18 - LLP Member → ME
  • 6
    INDIA BIOFUELS LIMITED
    06582657
    6 North View, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 23 - Director → ME
  • 7
    NORTH RHINS WIND FARM LIMITED - now
    WIND ENERGY (NORTH RHINS) LIMITED
    - 2012-09-03 05310656
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-12-13 ~ 2008-12-19
    IIF 20 - Director → ME
  • 8
    OUTLINE PRODUCTIONS LIMITED
    03687838
    46 Bloomsbury Street, London, England
    Active Corporate (14 parents)
    Officer
    1999-04-12 ~ 2004-04-06
    IIF 22 - Director → ME
  • 9
    THE PADEL CLUB LTD
    12944491
    Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, England
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 1 - Director → ME
  • 10
    WATERMARK FILMS LIMITED
    - now 03470585
    TUCKWOOD NO.61 LIMITED
    - 1998-02-18 03470585 03471062... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 11
    WE (EARLSHAUGH) HOLDINGS LIMITED
    05860727
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 12
    WE (FORSE) HOLDINGS LTD
    05860928
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 13
    WE (GLENCALVIE) HOLDINGS LTD
    05861244
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 14
    WE (HANNA) HOLDINGS LTD
    05861028
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 15
    WE (HEARTHSTANES) HOLDINGS LTD
    05861002
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 16
    WE (NEWFIELD) HOLDINGS LTD
    05860819
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 17
    WE (NORTH RHINS) HOLDINGS LIMITED
    05860707
    21 St Thomas Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2008-12-19
    IIF 21 - Director → ME
  • 18
    WE (SERVICES) HOLDINGS LTD
    05861004
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 19
    WIND ENERGY (EARLSHAUGH) LIMITED
    - now 05290154
    FOLDERLAKE LIMITED
    - 2004-11-29 05290154
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 7 - Director → ME
  • 20
    WIND ENERGY (FORSE) LIMITED
    05540176
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 24 - Director → ME
  • 21
    WIND ENERGY (GLENMORIE) LIMITED
    - now 05480623
    WIND ENERGY (GLENCALVIE) LIMITED
    - 2009-12-03 05480623
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 22
    WIND ENERGY (HANNA) LIMITED
    05333107
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 10 - Director → ME
  • 23
    WIND ENERGY (HEARTHSTANES) LIMITED
    05540174
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 9 - Director → ME
  • 24
    WIND ENERGY (NEWFIELD) LIMITED
    05333009
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 25
    WIND ENERGY (SERVICES) LIMITED
    - now 04570194
    FREESTREAM CAPITAL PARTNERS LIMITED
    - 2006-03-20 04570194
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 5 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.