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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

Macphail, Carl

    Related profiles found in government register
  • Macphail, Carl
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Percy Crescent, North Shields, NE29 6HP, United Kingdom

      IIF 1
  • Macphail, Carl
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Percy Crescent, North Shields, NE29 6HP, United Kingdom

      IIF 2
  • Macphail, Carl
    British entrepreneur born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Kirkhills, Thorner, Leeds, Yorkshire, LS14 3JD, United Kingdom

      IIF 3
    • 10, Percy Crescent, North Shields, NE29 6HP, United Kingdom

      IIF 4
  • Macphail, Carl
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Haydon Accountancy Services Limited, 33 Percy Crescent, North Shields, Tyne & Wear, NE29 6HP, United Kingdom

      IIF 5
  • Macphail, Carl
    British consultant born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Percy Crescent, North Shields, NE29 6HP, United Kingdom

      IIF 6
  • Macphail, Carl
    British entrepreneur born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Percy Crescent, North Shields, Newcastle Upon Tyne, NE29 6HP, United Kingdom

      IIF 7
    • 10, Percy Crescent, North Shields, Newcastle Upon Tyne, NE29 6HP, Great Britain

      IIF 8
  • Macphail, Carl
    British managing director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Percy Crescent, North Shields, NE29 6HP, United Kingdom

      IIF 9
  • Mr Carl Macphail
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Percy Crescent, North Shields, NE29 6HP, United Kingdom

      IIF 10
  • Mr Carl Macphail
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Percy Crescent, North Shields, NE29 6HP, United Kingdom

      IIF 11
    • C/o Haydon Accountancy Services Limited, 33 Percy Crescent, North Shields, Tyne & Wear, NE29 6HP, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    AD NATURUM LTD
    17090250
    33 Percy Crescent, North Shields, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    CBD HEMP VISION LTD
    10370045
    10 Percy Crescent, North Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-12 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CHESS BOARD DEVELOPMENTS LTD
    11455584
    C/o Haydon Accountancy Services Limited, 33 Percy Crescent, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-07-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    FLOURISH MEDIA GROUP LIMITED
    11179995
    10 Percy Crescent, North Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 5
    HOLISTIC HERB LIMITED
    11522171
    Davies House, Lowndes Road, Stourbridge, England
    Active Corporate (7 parents)
    Officer
    2018-08-17 ~ 2018-10-31
    IIF 3 - Director → ME
  • 6
    NAWTY BEVERAGES LTD
    10685901
    213 St. Pauls Road, Smethwick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-23 ~ 2017-04-23
    IIF 8 - Director → ME
  • 7
    OXFORD MEDWELL SUPPLIES LTD
    12619301
    Clarendon House, 52 Cornmarket Street, Oxford, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 2 - Director → ME
  • 8
    SHIFA HEMP LTD
    09987589
    29 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ 2016-03-07
    IIF 7 - Director → ME
  • 9
    SHIFA HERBS INTERNATIONAL LTD
    11594234
    201 Ombersley Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.