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

Savage, Ian

    Related profiles found in government register
  • Savage, Ian
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

      IIF 1 IIF 2 IIF 3

    • C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 5
  • Savage, Ian
    British chief financial officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE

      IIF 6
  • Savage, Ian David
    British businessman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 7
  • Savage, Ian David
    British cfo born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Knights Green, Millers Close, Chorleywood, Rickmansworth, WD3 5TL, England

      IIF 8
  • Savage, Ian David
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 9

    • 96, Winton Drive, Croxley Green, Rickmansworth, WD3 3QT, England

      IIF 10 IIF 11
  • Savage, Ian David
    British chief financial officer born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Ian David
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Ian David
    British finance director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Knights Green, Millers Close, Chorleywood, Rickmansworth, WD3 5TL, England

      IIF 55

    • 9, Carpenters Wood Drive, Chorleywood, Rickmansworth, WD3 5RH, United Kingdom

      IIF 56
  • Savage, Ian David
    British

    Registered addresses and corresponding companies

    • 39 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 57

    • 9, Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RH, England

      IIF 58
  • Savage, Ian David
    British finance director born in October 1970

    Registered addresses and corresponding companies

    • 39 Wieland Road, Northwood, Middlesex, HA6 3QX

      IIF 59
  • Mr Ian David Savage
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Knights Green, Millers Close, Chorleywood, Rickmansworth, WD3 5TL, England

      IIF 60
child relation
Offspring entities and appointments
Active 12
  • 1
    Cocoon Building, Christopher Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2022-06-16 ~ dissolved
    IIF 29 - director → ME
  • 2
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 56 - director → ME
  • 3
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 32 - director → ME
    2009-03-16 ~ dissolved
    IIF 58 - secretary → ME
  • 4
    1ST CHOICE CONSTRUCTION RESOURCING LIMITED - 2005-12-07
    1ST CHOICE CONSTRUCTION LIMITED - 2004-08-05
    56 Clarendon Road, Watford, Hertfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    140,205 GBP2016-08-01 ~ 2017-07-31
    Officer
    2023-01-30 ~ dissolved
    IIF 36 - director → ME
  • 5
    9 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 27 - director → ME
  • 6
    1 Knights Green Millers Close, Chorleywood, Rickmansworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-02 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    Knights Green Millers Close, Chorleywood, Rickmansworth, Hertfordshire, England
    Corporate (9 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 8 - director → ME
  • 8
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-04-19 ~ now
    IIF 5 - director → ME
  • 9
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,242,611 GBP2019-06-30
    Officer
    2024-04-19 ~ now
    IIF 2 - director → ME
  • 10
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    71,137 GBP2019-06-30
    Officer
    2024-04-19 ~ now
    IIF 3 - director → ME
  • 11
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2024-04-19 ~ now
    IIF 4 - director → ME
  • 12
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 1 - director → ME
Ceased 45
  • 1
    28 Clarendon Road, Watford, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Officer
    2005-02-25 ~ 2008-02-29
    IIF 59 - director → ME
    2005-03-07 ~ 2008-02-29
    IIF 57 - secretary → ME
  • 2
    JENRICK COMMERCIAL LIMITED - 2024-09-30
    MEDICAL AVENUES LIMITED - 2006-03-22
    TECHNIC SERVICES LIMITED - 2003-10-09
    FENDALIGHT LIMITED - 1982-11-24
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -139,294 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 39 - director → ME
  • 3
    MCG GROUP (MIDCO) LIMITED - 2024-10-10
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 43 - director → ME
  • 4
    THE MCG GROUP HOLDINGS LIMITED - 2024-10-14
    WEAREMCG HOLDINGS LIMITED - 2020-07-27
    MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
    56 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 54 - director → ME
  • 5
    MCG CENTRAL SERVICES LIMITED - 2024-09-30
    MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
    MCGINLEY (IHS) LIMITED - 2016-11-07
    RESOURCING SERVICES (UK) LIMITED - 2012-04-30
    URBANFLAME LIMITED - 2009-12-11
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -3,434,465 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 42 - director → ME
  • 6
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Corporate (8 parents)
    Officer
    2015-11-12 ~ 2017-12-31
    IIF 6 - director → ME
  • 7
    SIGMA CONNECTED LTD - 2021-06-14
    ADVANCED TRACING SERVICES LIMITED - 2021-06-01
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2013-03-20 ~ 2015-01-30
    IIF 18 - director → ME
  • 8
    EMAILYOURCV.COM LIMITED - 2018-11-19
    56 Clarendon Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -165,207 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 51 - director → ME
  • 9
    4th Floor The Featherstone Building, 66 City Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,465,481 GBP2023-12-31
    Officer
    2022-01-01 ~ 2022-11-29
    IIF 9 - director → ME
  • 10
    J S A GROUP LIMITED - 2017-05-25
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2009-02-28
    IIF 31 - director → ME
  • 11
    MCG HEALTHCARE LIMITED - 2025-03-25
    MCGINLEY HEALTHCARE LTD - 2020-05-27
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    234,321 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 44 - director → ME
  • 12
    SIGMA LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-04-30
    IIF 17 - director → ME
  • 13
    13 Vansittart Estate, Windsor, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-20 ~ 2017-12-31
    IIF 12 - director → ME
  • 14
    JUST TRANSACT LIMITED - 2019-10-04
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-12-19 ~ 2019-06-18
    IIF 11 - director → ME
  • 15
    ALTECH LIMITED - 2005-09-23
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    495,825 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-30
    IIF 37 - director → ME
  • 16
    JENRICK BUILDING SERVICES LIMITED - 2012-07-31
    ON-LINE RESOURCES LIMITED - 2005-09-23
    CONSTRUCTION STAFF LIMITED - 1998-02-03
    ON-LINE LIMITED - 1996-05-02
    ON-LINE ELECTRONICS LIMITED - 1987-08-07
    J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
    SABRE CONSTRUCTION LIMITED - 1983-04-25
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -16,404 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 41 - director → ME
  • 17
    JENRICK IT LIMITED - 2020-01-09
    JENRICK CPI LIMITED - 2009-12-21
    JENRICK - CPI LIMITED - 2007-07-20
    BUDHIRE LIMITED - 1984-10-16
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    51,266 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 40 - director → ME
  • 18
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 28 offsprings)
    Officer
    2018-11-23 ~ 2019-06-18
    IIF 10 - director → ME
  • 19
    MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
    MIT RESOURCING SOLUTIONS LTD - 2013-07-08
    MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -438,367 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 33 - director → ME
  • 20
    MCGINLEY CEP LTD - 2020-07-13
    MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
    LEDA SUPPORT SERVICES LIMITED - 2011-12-20
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -2,600,134 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 35 - director → ME
  • 21
    MCGINLEY EDUCATION LTD - 2020-05-27
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -724,226 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 46 - director → ME
  • 22
    56 Clarendon Road, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,131,094 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 45 - director → ME
  • 23
    MCGINLEY SPARE LTD LIMITED - 2020-05-27
    MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
    56 Clarendon Road, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 52 - director → ME
  • 24
    E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    -180 GBP2020-12-31
    Officer
    2017-06-23 ~ 2017-12-31
    IIF 24 - director → ME
  • 25
    56 Clarendon Road, Watford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    94,437 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 53 - director → ME
  • 26
    SIGMA CONNECTED HOLDINGS LTD - 2021-06-14
    RECODEBT LIMITED - 2021-06-01
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94,779 GBP2024-04-30
    Officer
    2013-03-20 ~ 2015-04-30
    IIF 19 - director → ME
  • 27
    RP INTERNATIONAL PLC - 2011-07-19
    RECRUITMENT PEOPLE PLC - 1999-05-05
    56 Clarendon Road, Watford, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 38 - director → ME
  • 28
    RP GLOBAL NETWORKS LIMITED - 2010-11-11
    56 Clarendon Road, Watford, England
    Corporate (3 parents)
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 50 - director → ME
  • 29
    SIGMA FINANCIAL LIMITED - 2021-06-14
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -19,169 GBP2024-04-30
    Officer
    2011-11-18 ~ 2015-04-30
    IIF 15 - director → ME
  • 30
    SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
    THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Total liabilities (Company account)
    15,857 GBP2024-04-30
    Officer
    2011-11-18 ~ 2015-04-30
    IIF 16 - director → ME
  • 31
    SIGMA CONNECTED SECURE LIMITED - 2021-06-14
    CLANCHATTON BIRMINGHAM LIMITED - 2021-06-11
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents)
    Total liabilities (Company account)
    15,083,897 GBP2024-04-30
    Officer
    2013-03-20 ~ 2015-04-30
    IIF 21 - director → ME
  • 32
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ 2015-04-30
    IIF 7 - director → ME
  • 33
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -8,913,029 GBP2024-04-30
    Officer
    2011-11-18 ~ 2015-04-30
    IIF 14 - director → ME
  • 34
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2015-04-30
    IIF 20 - director → ME
  • 35
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2013-01-09 ~ 2015-04-30
    IIF 22 - director → ME
  • 36
    HL LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-04-30
    IIF 13 - director → ME
  • 37
    56 Clarendon Road, Watford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    118,090 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 49 - director → ME
  • 38
    56 Clarendon Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    2,019,090 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 48 - director → ME
  • 39
    SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
    SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
    25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    278,791 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 28 - director → ME
  • 40
    56 Clarendon Road, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    88,007 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 47 - director → ME
  • 41
    MCG AVIATION LIMITED - 2020-08-26
    THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
    MCG AEROSPACE LIMITED - 2020-08-06
    MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    IDEALFIELD LIMITED - 1994-02-18
    56 Clarendon Road, Watford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -121,587 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-07-31
    IIF 34 - director → ME
  • 42
    SIGMA CONNECTED GROUP LTD - 2021-06-14
    COMMERCIAL CREDIT SERVICES LIMITED - 2021-06-01
    CLANCHATTON HOLDINGS LIMITED - 2000-11-27
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-03-20 ~ 2015-04-30
    IIF 23 - director → ME
  • 43
    CASHFLOWS EUROPE LIMITED - 2015-11-06
    CASHFLOW NETWORK LIMITED - 2012-06-26
    WHITEPHONE LIMITED - 2009-12-15
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-06-23 ~ 2017-12-31
    IIF 26 - director → ME
  • 44
    ON INSTANT LIMITED - 2008-01-28
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-06-23 ~ 2017-12-31
    IIF 25 - director → ME
  • 45
    JSA SERVICES LIMITED - 2024-09-10
    J.S.A. SERVICES LIMITED - 1997-07-24
    JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2008-03-27 ~ 2009-02-28
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.