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

Macfie, Jonathan Ewan Finlay

    Related profiles found in government register
  • Macfie, Jonathan Ewan Finlay
    British

    Registered addresses and corresponding companies

    • Greenleys, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH

      IIF 1
  • Macfie, Jonathan Ewan Finlay

    Registered addresses and corresponding companies

    • 29, Dab Cottage, Buscot, Faringdon, Oxfordshire, SN7 8DF, England

      IIF 2
  • Macfie, Jonathan Ewan Finlay
    British non executive director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 3
  • Macfie, Jonathan Ewan Finlay
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peacocks Hill, Burnt House Lane, Lower Beeding, Horsham, West Sussex, RH13 6NN, United Kingdom

      IIF 4 IIF 5
  • Macfie, Jonathan
    British chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Afon House, Worthing Road, Horsham, RH12 1TL, England

      IIF 6

    • Chrysalis House, Kings Court, Harwood Road, Horsham, RH13 5UR, England

      IIF 7
  • Macfie, Jonathan

    Registered addresses and corresponding companies

    • The House, Hillhouse Farm, Worthing Road, West Grinstead, Horsham, West Sussex, RH13 8LG, England

      IIF 8
  • Macfie, Jonathan Ewan Finlay
    British chief executive officer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenleys, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH, United Kingdom

      IIF 9

    • 29, Dab Cottage, Buscot, Faringdon, Oxfordshire, SN7 8DF, England

      IIF 10

    • The House, Hillhouse Farm, Worthing Road, West Grinstead, Horsham, West Sussex, RH13 8LG, England

      IIF 11
  • Macfie, Jonathan Ewan Finlay
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peacocks Hill, Burnthouse Lane, Lower Beeding, West Sussex, RH13 6NN, England

      IIF 12
  • Macfie, Jonathan Ewan Finlay
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worth Corner Turners Hill Road, Pound Hill, Crawley, West Sussex, RH10 7SL

      IIF 13

    • Greenleys, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH

      IIF 14
  • Mr Jonathan Ewan Finlay Macfie
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 29, Dab Cottage, Buscot, Faringdon, Oxfordshire, SN7 8DF, England

      IIF 15

    • The House, Hillhouse Farm, Worthing Road, West Grinstead, Horsham, West Sussex, RH13 8LG, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    The House, Hillhouse Farm Worthing Road, West Grinstead, Horsham, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2011-05-03 ~ dissolved
    IIF 11 - director → ME
    2011-05-03 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Chrysalis House Kings Court, Harwood Road, Horsham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    37,551 GBP2023-12-31
    Officer
    2019-10-12 ~ now
    IIF 7 - director → ME
  • 3
    29, Dab Cottage Buscot, Faringdon, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -50,166 GBP2024-03-31
    Officer
    2009-03-12 ~ now
    IIF 10 - director → ME
    2009-03-12 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 4 - llp-member → ME
  • 5
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (14 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 5 - llp-member → ME
Ceased 6
  • 1
    Chrysalis House Kings Court, Harwood Road, Horsham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    37,551 GBP2023-12-31
    Officer
    2019-08-06 ~ 2019-09-04
    IIF 6 - director → ME
  • 2
    3rd Floor, 12 East Passage, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,557 GBP2017-09-30
    Officer
    2011-06-23 ~ 2016-03-01
    IIF 9 - director → ME
  • 3
    DANET LIMITED - 2013-05-16
    X-TENSION LIMITED - 2001-01-31
    X-TENSION (PROJECTS) LIMITED - 1998-10-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-29 ~ 2009-05-06
    IIF 14 - director → ME
    1999-09-08 ~ 2009-05-06
    IIF 1 - secretary → ME
  • 4
    Saxons New Road, Ridgewood, Uckfield, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ 2015-01-02
    IIF 13 - director → ME
  • 5
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ 2014-03-31
    IIF 12 - director → ME
  • 6
    SALT SUPERYACHT MANAGEMENT LTD - 2020-11-30
    7 Bell Yard, Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    430 GBP2024-03-31
    Officer
    2021-01-01 ~ 2023-02-06
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.