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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

Mcfadyen, Ian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Mcfadyen, Ian
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Mcfadyen, Ian
    British born in November 1958

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 19
  • Mcfadyen, Ian
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Ian Mcfadyen
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

    • Flat 1901 Block C, 70 Holland Street, London, SE1 9NX, England

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Mr Ian Mcfadyen
    British born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED
    - 2004-11-10 04231212 02633260
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    IIF 5 - Director → ME
  • 2
    AFRICAN VENTURE STUDIO LTD
    13621981
    Flat 1901 Block C 70 Holland Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 23 - Has significant influence or control → OE
    2021-09-14 ~ 2023-12-31
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BALANUS ASSETS LIMITED
    08299256
    The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    IIF 3 - Director → ME
  • 4
    BAYBRIDGE DEVELOPMENTS LTD
    13209887
    Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ now
    IIF 13 - Director → ME
  • 5
    BHHM EMPLOYER LIMITED
    16657015
    Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    CHALK HILL HOUSE MANAGEMENT CO. LIMITED
    02873714
    Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (26 parents)
    Officer
    1995-10-31 ~ 2020-02-20
    IIF 4 - Director → ME
    1995-10-31 ~ 2010-11-26
    IIF 20 - Secretary → ME
  • 7
    IMC BUSINESS LIMITED
    SC795793
    3 Dava Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    ISCHOOL EDUCATION LTD
    09597824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-06 during the appointment or period of control
    Dissolved on 2021-03-22 during the appointment or period of control
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 9
    MWABU GROUP LTD
    10455282
    The Old Rectory, Brisley, Dereham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 21 - Has significant influence or control → OE
    2016-11-01 ~ 2016-12-21
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    NEO BANKSIDE MANAGEMENT COMPANY LIMITED
    07178571
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-03-12 ~ 2025-04-30
    IIF 9 - Director → ME
  • 11
    NWHP LIMITED
    08592525
    Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-07-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
  • 12
    POSITIONEERING GROUP LIMITED
    SC449856
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-02-03
    Commencement of winding up on 2026-02-03
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2023-07-24
    IIF 1 - Director → ME
  • 13
    R.R.I.M. ASSOCIATES LIMITED
    04198536
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2001-04-11 ~ 2020-02-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 14
    SUNBIRD BUSINESS SERVICES LIMITED
    09107183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-03
    Dissolved on 2025-07-10
    22 York Buildings, London
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2014-09-09 ~ 2022-08-26
    IIF 10 - Director → ME
  • 15
    TEAM DRILL LIMITED
    - now 03374439 02125855
    SPRINGASSIST LIMITED
    - 1999-06-04 03374439
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    1997-06-05 ~ 2004-06-30
    IIF 18 - Director → ME
  • 16
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED
    - 1999-05-13 02125855 03374439
    HOVERHOT LIMITED
    - 1987-11-03 02125855
    7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-09-05) ~ 2004-06-30
    IIF 17 - Director → ME
  • 17
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED
    - 1992-02-14 02369087 02633260
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-10-04) ~ 2004-06-30
    IIF 16 - Director → ME
  • 18
    WHOC (QDS) LIMITED
    04808126
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 19
    WHOC LIMITED
    04665835
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2020-02-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.