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
Individuals in focus
Mr David John Macklin
Mr David John Macklin
British born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Hfl House, 1 Saxon Way, Melbourn, Royston, Cambridgeshire, SG8 6DN, England
Macklin, David John
British company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 2 1, Bankhead Way, Sighthill Industrial Estate, Edinburgh, EH11 4FB, Scotland
IIF 3 1st Floor, Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, L7 9NJ, England
IIF 4 IIF 5 IIF 6 (more) Dole, Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
IIF 19 Liverpool Innovation Park, C/o Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, England
Macklin, David John
British director born in April 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (6 parents)Officer
2025-04-01 ~ nowIIF 15 - director → ME - 2
BUTTERS FLOWERS LIMITED
- nowBUTTERS LIMITED - 2011-04-27CASTLEGATE 125 LIMITED - 1999-11-18 Flamingo House, Cockerell Close, Stevenage, EnglandDissolved corporate (3 parents)Officer 2021-03-01 ~ dissolvedIIF 25 - director → ME - 3
DOLE LIMITED
- nowTOTAL PRODUCE LIMITED - 2022-12-21 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (6 parents, 7 offsprings)Officer 2025-04-01 ~ nowIIF 5 - director → ME - 4
DOLE UK LIMITED
- nowTOTAL WORLDFRESH LIMITED - 2022-11-18REDBRIDGE WORLDFRESH LIMITED - 2010-02-01REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11WORLD FRESH ORGANIZATION LIMITED - 1998-07-06WORLD FRESH ORGANISATION LIMITED - 1996-09-05PADPICK LIMITED - 1988-03-08 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents, 3 offsprings)Officer 2025-04-01 ~ nowIIF 7 - director → ME - 5BUTTERS TRUSTEES LIMITED - 2018-06-15CASTLEGATE 180 LIMITED - 2001-09-20CASTLEGATE 180 LIMITED - 2001-04-09 Flamingo House, Cockerell Close, Stevenage, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2019-12-28Officer 2021-03-01 ~ dissolvedIIF 23 - director → ME
- 6 1st Floor, Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, EnglandCorporate (4 parents)Officer 2025-04-01 ~ nowIIF 3 - director → ME
- 7 Hfl House 1 Saxon Way, Melbourn, Royston, Cambridgeshire, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)135 GBP2024-03-31Officer 2023-04-25 ~ nowIIF 20 - director → MEPerson with significant control 2023-04-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 1 Bankhead Way, Sighthill Industrial Estate, Edinburgh, ScotlandCorporate (5 parents)Officer 2025-04-01 ~ nowIIF 2 - director → ME
- 9 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents)Officer 2025-04-01 ~ nowIIF 18 - director → ME
- 10 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents)Officer 2025-04-01 ~ nowIIF 12 - director → ME
- 11 Liverpool Innovation Park C/o Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, EnglandCorporate (5 parents, 1 offspring)Officer 2025-04-01 ~ nowIIF 19 - director → ME
- 12
R GROUP HOLDINGS LIMITED
- nowOVAL (2133) LIMITED - 2007-01-09 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-04-01 ~ nowIIF 10 - director → ME - 13SAYBEST LIMITED - 2003-10-06 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-04-01 ~ nowIIF 16 - director → ME
- 14REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09FRANCIS NICHOLLS LIMITED - 1998-07-06MIGHTYPEAK LIMITED - 1995-04-21 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (6 parents, 1 offspring)Officer 2025-04-01 ~ nowIIF 13 - director → ME
- 15 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents)Officer 2025-04-01 ~ nowIIF 4 - director → ME
- 16
SAYBEST LIMITED
- nowREDBRIDGE HOLDINGS LIMITED - 2003-10-06FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03SAYBEST LIMITED - 1995-05-16 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents, 5 offsprings)Officer 2025-04-01 ~ nowIIF 17 - director → ME - 17 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents)Officer 2025-04-01 ~ nowIIF 14 - director → ME
- 18
T & J B PRODUCE LIMITED
- nowBASENEED LIMITED - 1992-06-30 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents)Officer 2025-04-01 ~ nowIIF 9 - director → ME - 19
T & J BARNES LIMITED
- nowOVAL (2190) LIMITED - 2008-06-19 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents, 1 offspring)Officer 2025-04-01 ~ nowIIF 8 - director → ME - 20
TOTAL BERRY LIMITED
- nowTHE SUMMERFRUIT COMPANY LIMITED - 2010-02-01THE SUMMERFRUIT COMPANY UK LIMITED - 2006-02-23 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (5 parents)Officer 2025-04-01 ~ nowIIF 6 - director → ME - 21 Dole Baird House, Liverpool Innovation Park, Liverpool, United KingdomCorporate (6 parents, 4 offsprings)Officer 2025-04-01 ~ nowIIF 11 - director → ME
- 22 Flamingo House, Cockerell Close, Stevenage, EnglandDissolved corporate (3 parents)Officer 2021-03-01 ~ dissolvedIIF 28 - director → ME
Ceased
5
- 1CASTLEGATE 363 LIMITED - 2018-06-20 Flamingo House, Cockerell Close, Stevenage, EnglandCorporate (3 parents, 3 offsprings)Officer 2021-03-01 ~ 2023-03-31IIF 26 - director → ME
- 2
FLAMINGO FLOWERS LTD.
- nowFINLAY FLOWERS UK LIMITED - 2016-01-22FINLAY FLOWERS (UK) LIMITED - 2011-06-16FLAMINGO FLOWERS LIMITED - 2011-06-16ZWETSLOOTS LIMITED - 2006-04-12C. ZWETSLOOT & SONS LIMITED - 2001-02-07AVIDORE UNLIMITED - 1994-05-13 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (5 parents)Officer 2021-03-01 ~ 2023-03-31IIF 21 - director → ME - 3BUTTERS GROUP LIMITED - 2018-06-15CASTLEGATE 462 LIMITED - 2007-10-09 Flamingo House, Cockerell Close, Stevenage, EnglandCorporate (3 parents, 2 offsprings)Officer 2021-03-01 ~ 2023-03-31IIF 24 - director → ME
- 4
FLAMINGO PLANTS LTD
- nowKEITH BUTTERS LIMITED - 2018-06-15KEITH BUTTERS (PLANTS) LIMITED - 1988-11-15 Flamingo House, Cockerell Close, Stevenage, EnglandCorporate (3 parents)Officer 2021-03-01 ~ 2023-03-31IIF 22 - director → ME - 5BUTTERS PROPERTIES LIMITED - 2018-06-15BUTTERS GROUP LIMITED - 2007-10-09VIBRANTFORCE LIMITED - 1999-12-23 Flamingo House, Cockerell Close, Stevenage, EnglandCorporate (3 parents, 1 offspring)Officer 2021-03-01 ~ 2023-03-31IIF 27 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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