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.
Mcdonald, Iain
- British born in May 1971
Mcdonald, Iain
Resident in England
Registered addresses and corresponding companiesDelta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England
IIF 128, Speirs Wharf, Glasgow, G4 9TG, Scotland
IIF 23rd, Floor, Castle Chambers 43 Castle Street, Liverpool, L2 9SH, United Kingdom
IIF 3 IIF 435, Great St. Helen's, London, EC3A 6AP, England
IIF 54th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
IIF 6Little Court, Coombe End, Kingston Upon Thames, London, KT2 7DQ
IIF 7
- British director born in May 1971
Mcdonald, Iain
Resident in England
Registered addresses and corresponding companiesIcon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
IIF 8
- British born in May 1971Registered addresses and corresponding companies
Mcdonald, Iain
14 Pikes Bridge Fold, Eccleston, St. Helens, Merseyside, WA10 5AZ
IIF 9
- born in May 1971
Mcdonald, Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 10
- British born in May 1971
Mcdonald, Iain
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 1120, North Audley Street, London, W1K 6LX, United Kingdom
IIF 1222, Charterhouse Square, London, EC1M 6DX, England
IIF 13 IIF 1429, Farm Street, London, W1J 5RL, England
IIF 1529 Farm Street, London, W1J 5RL, United Kingdom
IIF 16Eastcastle House, 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 17Riverside House, Irwell Street, Manchester, M3 5EN
IIF 18Centralis, 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom
IIF 19 IIF 202-3, Sheet Glass Road, Cullet Drive, Queenborough, Kent, ME11 5JS, England
IIF 21 IIF 22
- British born in May 1971
Iain Mcdonald
Resident in England
Registered addresses and corresponding companiesDelta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH
IIF 23
- British born in May 1971
Mr Iain Mcdonald
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BELERION CAPITAL GROUP LTD
11461792Centralis 25 Western Avenue, Milton Park, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2018-07-12 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-12 ~ 2020-08-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
BELERION HOLDINGS LIMITED
12725133Centralis 25 Western Avenue, Milton Park, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-25 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
BELERION UK1 LLP
OC43642410 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2021-03-28 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2021-03-28 ~ dissolvedIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BELVEDERE ENERGY INVESTMENTS LIMITED
075452495 Churchill Place, 10th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-01-10 ~ 2015-03-11IIF 5 - Director → ME - 6
BELVEDERE SCHOOLS LTD
074009093rd Floor Castle Chambers, 43 Castle Street, LiverpoolActive Corporate (6 parents)Officer2010-10-08 ~ 2016-02-22IIF 4 - Director → ME - 7
- 8Insolvency (Case 1) In administration
Administration started on 2018-12-20 during the appointment or period of control
Administration ended on 2021-09-13 during the appointment or period of controlFISHING REPUBLIC LIMITED - 2015-05-21Riverside House, Irwell Street, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2017-03-01 ~ dissolvedIIF 18 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2020-01-23
Administration ended on 2025-01-21OCCA DESIGN CONSULTANCY LTD
- 2015-07-01 SC377416Fourth Floor, 58 Waterloo Street, GlasgowDissolved Corporate (22 parents, 4 offsprings)Officer2014-04-11 ~ 2018-01-09IIF 2 - Director → ME - 10
INFUSION 2002 LIMITED
0455738716 Great Queen Street, London, EnglandDissolved Corporate (11 parents)Officer2012-03-19 ~ 2017-01-18IIF 3 - Director → ME - 11WHITE DIGITAL LIMITED - 2020-02-28SEOPTIMISE LIMITED - 2014-09-0222 Charterhouse Square, London, EnglandActive Corporate (17 parents)Officer2024-07-30 ~ nowIIF 14 - Director → ME2021-06-11 ~ 2021-06-11IIF 13 - Director → ME
- 12
MAISON SEVEN LTD
07801480Insolvency (Case 1) In administration
Administration started on 2016-01-05 during the appointment or period of control
Administration ended on 2016-12-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-30 during the appointment or period of control
Dissolved on 2020-08-12 during the appointment or period of control1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (10 parents)Officer2015-04-29 ~ dissolvedIIF 16 - Director → ME - 13RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22JOUSTKIRK - 1989-08-0421 Moorfields, London, EnglandActive Corporate (82 parents, 3 offsprings)Officer2001-01-08 ~ 2006-01-17IIF 9 - Director → ME
- 14
ONLINE RETAIL TRADE REPRESENTATION LIMITED
1236953812 Hay Hill, London, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 15REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-292-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (26 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 21 - Director → ME
- 16
REVOLUTION BEAUTY UK HOLDCO LIMITED
108854732-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, EnglandActive Corporate (12 parents)Officer2025-08-19 ~ nowIIF 22 - Director → ME - 17
SELKIRK GROUP PLC
15975897Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (9 parents)Officer2024-11-07 ~ nowIIF 17 - Director → ME - 18CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12CENTRALNIC GROUP LIMITED - 2013-08-124th Floor, Saddlers House, 44 Gutter Lane, London, EnglandActive Corporate (23 parents, 17 offsprings)Officer2015-12-08 ~ nowIIF 6 - Director → ME
- 19HALLCO 1611 LIMITED - 2008-10-01Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (41 parents, 6 offsprings)Officer2010-03-27 ~ 2024-03-31IIF 8 - Director → ME
- 20TRADEBYTE SOFTWARE LIMITED - now
ANATWINE LIMITED
- 2021-03-12 08673493BCOMP 482 LIMITED - 2014-01-08Studio 8 Montpellier Street, CheltenhamActive Corporate (21 parents)Officer2014-02-28 ~ 2017-06-08IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-08IIF 23 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.