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

Macleod, Michael Thomas Warren

    Related profiles found in government register
  • Macleod, Michael Thomas Warren
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, Rushlake Green, Nr Heathfield, East Sussex, TN21 9QE

      IIF 1
    • 5, Castle Street, Tonbridge, Kent, TN9 1BH, England

      IIF 2
  • Macleod, Michael Thomas Warren
    British financial adviser born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 15, The Green, Twickenham, TW2 5TU, England

      IIF 3
  • Macleod, Michael Thomas Warren
    British financial planner born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 15, The Green, Twickenham, TW2 5TU, England

      IIF 4 IIF 5
  • Macleod, Michael Thomas Warren
    British financial advisor born in October 1958

    Registered addresses and corresponding companies
    • 15 Bay Tree Close, Heathfield, East Sussex, TN21 8YG

      IIF 6
  • Mr Michael Thomas Warren Macleod
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Castle Street, Tonbridge, Kent, TN9 1BH, England

      IIF 7
  • Mr Michael Macleod
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Castle Street, Tonbridge, TN9 1BH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    The Red House, Rushlake Green, Nr Heathfield, East Sussex
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    132,600 GBP2024-04-30
    Officer
    2018-05-01 ~ now
    IIF 1 - director → ME
  • 2
    Wellesley Road, Strawberry Hill, Twickenham, Middlesex
    Corporate (9 parents)
    Equity (Company account)
    308,050 GBP2023-05-31
    Officer
    2023-10-21 ~ now
    IIF 4 - director → ME
  • 3
    2 Albury Close, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    47,000 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 8 - Has significant influence or controlOE
Ceased 3
  • 1
    Suite 3, 91 Mayflower Street, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    20,975 GBP2023-03-31
    Officer
    2002-12-20 ~ 2005-07-01
    IIF 6 - director → ME
  • 2
    EVERETT MACLEOD LIMITED - 2020-01-10
    ESTEEMBRAND LIMITED - 1997-07-17
    5 Sandridge Park, Porters Wood, St. Albans, England
    Corporate (11 parents)
    Equity (Company account)
    10,964,679 GBP2023-12-31
    Officer
    1997-06-20 ~ 2020-01-06
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    Wellesley Road, Strawberry Hill, Twickenham, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -201,941 GBP2023-05-31
    Officer
    2023-11-01 ~ 2025-03-01
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.