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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maceachern, Ian James Alan

    Related profiles found in government register
  • Maceachern, Ian James Alan
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111a, Grandison Road, London, SW11 6LT, United Kingdom

      IIF 1

    • icon of address 51, Leathwaite Road, London, SW11 1XG, England

      IIF 2
  • Maceachern, Ian James Alan
    British finance director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Conway Street, London, W1T 6BQ, England

      IIF 3 IIF 4
  • Maceachern, Ian James Alan
    British group finance director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maceachern, Ian James Alan
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor 9 Appold Street, 6th Floor, 9 Appold Street, London, EC2A 2AP, England

      IIF 20

    • icon of address 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 21
  • Maceachern, Ian James Alan
    British finance director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 22
  • Mr Ian James Alan Maceachern
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 111a, Grandison Road, London, SW11 6LT, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    BEYOND BOYLE FOUNDATION - 2010-04-19
    icon of address 6th Floor 9 Appold Street 6th Floor, 9 Appold Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 20 - Director → ME
  • 2
    TANSYCROFT LIMITED - 2016-08-02
    WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-30 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 51 Leathwaite Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 111a Grandison Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,648 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
Ceased 18
  • 1
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 15 - Director → ME
  • 2
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-22 ~ 2016-05-31
    IIF 18 - Director → ME
  • 3
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2016-05-31
    IIF 7 - Director → ME
  • 4
    NEWINCCO 1143 LIMITED - 2012-01-10
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    icon of address 26-28 Conway Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-06-26
    IIF 14 - Director → ME
  • 5
    CARACROFT LIMITED - 1995-03-10
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 3 - Director → ME
  • 6
    NEWINCCO 454 LIMITED - 2005-07-15
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 5 - Director → ME
  • 7
    NEWINCCO 439 LIMITED - 2005-05-20
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 19 - Director → ME
  • 8
    icon of address 26-28 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 6 - Director → ME
  • 9
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 17 - Director → ME
  • 10
    LIMEVALE LIMITED - 1995-03-02
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2017-02-01
    IIF 4 - Director → ME
  • 11
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 10 - Director → ME
  • 12
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 11 - Director → ME
  • 13
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 9 - Director → ME
  • 14
    NEWINCCO 700 LIMITED - 2007-05-18
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 8 - Director → ME
  • 15
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 13 - Director → ME
  • 16
    ALDERSOUND LIMITED - 1987-08-05
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 16 - Director → ME
  • 17
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-05-31
    IIF 12 - Director → ME
  • 18
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2023-04-21
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.