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 Ian Mcfadyen

    Related profiles found in government register
  • Mr Ian Mcfadyen
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ

      IIF 1

    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 2

    • Orsteada, The Shoals, Irstead, Norwich, Norfolk, NR12 8XS, England

      IIF 3 IIF 4 IIF 5

    • Bulse Grange, Rookery Lane, Wendens Ambo, Saffron Walden, Essex, CB11 4JT, England

      IIF 6
  • Mr Ian Mcfadyen
    British born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 7
  • Mcfadyen, Ian
    British businessman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Brisley, Dereham, NR20 5LJ, England

      IIF 8
  • Mcfadyen, Ian
    British engineer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 9

    • Orsteada, The Shoal, Irstead, Norwich, Norfolk, NR12 8XS

      IIF 10
  • Mcfadyen, Ian
    British petroleum engineer born in November 1958

    Registered addresses and corresponding companies
  • Mcfadyen, Ian
    British company director born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 14
  • Mcfadyen, Ian
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 15
  • Mcfadyen, Ian
    British company secretary born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 16
  • Mcfadyen, Ian
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, United Kingdom

      IIF 17 IIF 18

    • Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 19 IIF 20

    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 21

    • Townshend House, Crown Road, Norwich, NR1 3DT, England

      IIF 22
  • Mcfadyen, Ian
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gordon House, Green Bank Road, Aberdeem, AB12 3BR, Scotland

      IIF 23
  • Mcfadyen, Ian
    British petroleum engineer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 24 IIF 25
  • Mcfadyen, Ian
    British company secretary

    Registered addresses and corresponding companies

    • Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Flat 1901 Block C 70 Holland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    489,111 GBP2023-12-31
    Officer
    2021-09-14 ~ now
    IIF 10 - director → ME
  • 2
    The Old Rectory, Brisley, Dereham, Norfolk
    Corporate (5 parents)
    Equity (Company account)
    1,179,085 GBP2024-03-31
    Officer
    2012-11-19 ~ now
    IIF 18 - director → ME
  • 3
    Orsteada The Shoal, Irstead, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -4,381 GBP2024-12-31
    Officer
    2021-03-02 ~ now
    IIF 9 - director → ME
  • 4
    3 Dava Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Townshend House, Crown Road, Norwich, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,862 GBP2015-12-31
    Officer
    2015-05-19 ~ dissolved
    IIF 22 - director → ME
  • 6
    The Old Rectory, Brisley, Dereham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    462,592 GBP2023-12-31
    Officer
    2017-02-13 ~ now
    IIF 8 - director → ME
  • 7
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-03-12 ~ now
    IIF 21 - director → ME
  • 8
    Orsteada The Shoal, Irstead, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    113,012 GBP2023-12-31
    Officer
    2013-07-01 ~ now
    IIF 17 - director → ME
  • 9
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 10
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    802 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 12
  • 1
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (4 parents, 17 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    IIF 24 - director → ME
  • 2
    Flat 1901 Block C 70 Holland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    489,111 GBP2023-12-31
    Person with significant control
    2021-09-14 ~ 2023-12-31
    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
  • 3
    Chalk Hill House, 19 Rosary Road, Norwich, England
    Corporate (8 parents)
    Current Assets (Company account)
    8,680 GBP2024-03-31
    Officer
    1995-10-31 ~ 2020-02-20
    IIF 16 - director → ME
    1995-10-31 ~ 2010-11-26
    IIF 26 - secretary → ME
  • 4
    The Old Rectory, Brisley, Dereham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    462,592 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2016-12-21
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Orsteada The Shoal, Irstead, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    113,012 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2024-07-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 6
    53 Abbotswell Road, West Tullos, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,622,592 GBP2022-12-31
    Officer
    2013-06-21 ~ 2023-07-24
    IIF 23 - director → ME
  • 7
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2001-04-11 ~ 2020-02-25
    IIF 25 - director → ME
  • 8
    22 York Buildings, London
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -650,704 GBP2021-12-31
    Officer
    2014-09-09 ~ 2022-08-26
    IIF 15 - director → ME
  • 9
    SPRINGASSIST LIMITED - 1999-06-04
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1997-06-05 ~ 2004-06-30
    IIF 13 - director → ME
  • 10
    TEAM DRILL LIMITED - 1999-05-13
    HOVERHOT LIMITED - 1987-11-03
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    ~ 2004-06-30
    IIF 12 - director → ME
  • 11
    UNDERWATER TOOLS LIMITED - 1992-02-14
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    ~ 2004-06-30
    IIF 11 - director → ME
  • 12
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    802 GBP2020-06-30
    Officer
    2009-03-17 ~ 2020-02-25
    IIF 20 - director → ME

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