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.
Mr John James Macleod
- British born in January 1969
Mr John James Macleod
Resident in England
Registered addresses and corresponding companiesHaughdell House, Park Road, Banstead, SM7 3EL, England
IIF 1
- British born in December 1969
Mr John James Macleod
Resident in England
Registered addresses and corresponding companies - British born in December 1969
Mr John James Macleod
Resident in United Kingdom
Registered addresses and corresponding companiesHaughdell House, Park Road, Banstead, SM7 3EL, England
IIF 8
- British born in December 1969
Macleod, John James
Resident in England
Registered addresses and corresponding companiesHaughdell House, Park Road, Banstead, SM7 3EL, England
IIF 9 IIF 10Haughdell House, Park Road, Banstead, Surrey, SM7 3EL, United Kingdom
IIF 111, Harestone Drive, Caterham, Surrey, CR3 6HX
IIF 1221-23, Croydon Road, Caterham, CR3 6PA, England
IIF 13Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 24 IIF 25112, Jermyn Street, London, SW1Y 6LS, United Kingdom
IIF 26
- English born in January 2001
Macleod, John James
Resident in England
Registered addresses and corresponding companies1 Washington House, Basil Street, London, SW3 1AR, England
IIF 27
- 1
BURRSWOOD ESTATE MANAGEMENT LTD
15826387Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2024-07-08 ~ nowIIF 23 - Director → ME - 2
GRADINO DAVIGDOR FREEHOLD LTD
15808797Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2024-06-28 ~ nowIIF 16 - Director → ME - 3Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2012-06-19 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-19 ~ 2019-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4
INDEPENDENCE HOMES LIMITED
034190253rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (18 parents)Officer1997-08-13 ~ 2019-01-21IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
LIVESTRATA CALDWELL LTD
15436807Haughdell House, Park Road, Banstead, EnglandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
LIVESTRATA HINDHEAD LTD
1228739821-23 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)Officer2019-10-29 ~ dissolvedIIF 13 - Director → ME - 8
LIVESTRATA LTD
11793077Haughdell House, Park Road, Banstead, Surrey, United KingdomActive Corporate (1 parent, 9 offsprings)Officer2019-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
MACLEOD MCCULLOCH LIMITED
07120704Fox Cottage, Church Road, Ashford, KentDissolved Corporate (3 parents)Officer2012-05-25 ~ 2013-01-25IIF 12 - Director → ME - 12
MARTIN HOMES DAVIGDOR ROAD LTD
13240357Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents)Officer2021-07-13 ~ nowIIF 21 - Director → ME - 13
MARTIN HOMES HURSTPIERPOINT LTD
12730609Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents)Officer2020-09-07 ~ nowIIF 18 - Director → ME2020-09-07 ~ 2020-09-07IIF 27 - Director → ME - 14
MARTIN HOMES REDHILL LTD
12985063Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (6 parents)Officer2021-02-18 ~ nowIIF 15 - Director → ME - 15
MARTIN HOMES SLAUGHAM (MANOR) LIMITED
110038092 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2020-12-22 ~ 2022-06-23IIF 26 - Director → ME - 163rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (13 parents)Officer2012-04-26 ~ 2019-01-21IIF 25 - Director → MEPerson with significant control2017-04-26 ~ 2019-01-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
ORANGE AND RED LIMITED
09272920Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Officer2014-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 18
THE ROBINS CATERHAM MANAGEMENT LTD
14826677Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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