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

Chisholm, Iain Macdonald

    Related profiles found in government register
  • Chisholm, Iain Macdonald
    British accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 1 IIF 2
  • Chisholm, Iain Macdonald
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Chisholm, Iain Macdonald
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN

      IIF 26 IIF 27
  • Chisholm, Iain Macdonald
    British director of finance born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 28 IIF 29
  • Chisholm, Iain Macdonald
    British director of finance & administ born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 30
  • Chisholm, Iain Macdonald
    British director of finance and admini born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 31
  • Chisholm, Iain Macdonald
    British management consultant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Hertfordshire, EN6 1RW

      IIF 32
  • Chisholm, Iain Macdonald
    British

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Herts, EN6 1RW

      IIF 33

    • 3 The Embankment, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ

      IIF 34

    • 43 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DJ

      IIF 35
  • Chisholm, Iain Macdonald
    British interim fd

    Registered addresses and corresponding companies
  • Mr Iain Macdonald Chisholm
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 16, Anthorne Close, Potters Bar, EN6 1RW, England

      IIF 42
  • Chisolm, Iain Macdonald

    Registered addresses and corresponding companies

    • 16 Anthorne Close, Potters Bar, Herts, EN6 1RW

      IIF 43
child relation
Offspring entities and appointments
Active 8
  • 1
    16 Anthorne Close, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    16,714 GBP2023-05-31
    Officer
    2001-05-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    BIOCLEAR UK LIMITED - 1994-11-29
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 21 - director → ME
  • 3
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 15 - director → ME
  • 4
    Capella, 60 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 3 - director → ME
  • 5
    SOURCE BIOSCIENCE LIMITED - 2008-03-10
    HALLCO 1578 LIMITED - 2008-02-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 23 - director → ME
  • 6
    FAIRFIELD RESEARCH LIMITED - 2007-07-17
    FAIRFIELD DIGITAL PATHOLOGY LTD - 1996-09-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 19 - director → ME
  • 7
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-05-12 ~ dissolved
    IIF 22 - director → ME
  • 8
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 11 - director → ME
Ceased 33
  • 1
    SHOO 412 LIMITED - 2008-08-22
    C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-06-25 ~ 2015-04-10
    IIF 26 - director → ME
  • 2
    SHOO 411 LIMITED - 2008-09-01
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2015-04-10
    IIF 27 - director → ME
  • 3
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 43 - secretary → ME
  • 4
    ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
    GSK (NI) LIMITED - 2000-11-20
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 33 - secretary → ME
  • 5
    M&R 1014 LIMITED - 2006-06-28
    C/o, Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 38 - secretary → ME
  • 6
    WARWICKFLAME LIMITED - 2010-02-16
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-05 ~ 2010-04-09
    IIF 34 - secretary → ME
  • 7
    MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
    HAMSARD 2646 LIMITED - 2004-07-14
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 25 - director → ME
  • 8
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 14 - director → ME
  • 9
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 20 - director → ME
  • 10
    1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 24 - director → ME
  • 11
    CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
    DRIVETRUE LIMITED - 1988-07-20
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 10 - director → ME
  • 12
    THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED - 2013-11-06
    AEOLE LIMITED - 2007-09-18
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 40 - secretary → ME
  • 13
    ADAMS HEALTHCARE LIMITED - 2004-02-17
    LEADING SPIRIT LIMITED - 1997-03-17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 16 - director → ME
  • 14
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2008-09-22
    IIF 1 - director → ME
  • 15
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-09-24
    IIF 2 - director → ME
  • 16
    ULTRALASE LTD. - 2000-03-16
    Resolve Partners Llp, One America Square, Crosswell, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 36 - secretary → ME
  • 17
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 18 - director → ME
  • 18
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 4 - director → ME
  • 19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 6 - director → ME
  • 20
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2017-12-31
    IIF 12 - director → ME
  • 21
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 17 - director → ME
  • 22
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2011-11-14
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    HALLCO 1649 LIMITED - 2008-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-05-12 ~ 2018-01-02
    IIF 13 - director → ME
  • 23
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 9 - director → ME
  • 24
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Corporate (3 parents, 18 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 7 - director → ME
  • 25
    THE MOFFAT PARTNERSHIP LIMITED - 2016-03-22
    BEATMOST LIMITED - 2000-01-19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 5 - director → ME
  • 26
    MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
    PATHLORE LTD - 2007-07-12
    ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
    ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
    ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2018-01-02
    IIF 8 - director → ME
  • 27
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 39 - secretary → ME
  • 28
    ULTRALASE LIMITED - 2013-11-06
    NUSIGHT LIMITED - 2000-03-16
    BUSINESSINSTANT LIMITED - 1999-11-17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 37 - secretary → ME
  • 29
    DE FACTO 1581 LIMITED - 2008-01-24
    C/o Resolve Partners Llp, One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-04-09
    IIF 41 - secretary → ME
  • 30
    LEGIBUS 404 LIMITED - 1984-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ 2001-04-10
    IIF 29 - director → ME
  • 31
    LEGIBUS 403 LIMITED - 1984-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Dissolved corporate (2 parents)
    Officer
    1995-07-20 ~ 2001-04-10
    IIF 28 - director → ME
  • 32
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2001-04-10
    IIF 30 - director → ME
    ~ 1993-01-15
    IIF 35 - secretary → ME
  • 33
    EVERFINE LIMITED - 1998-03-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Corporate (5 parents)
    Officer
    1998-03-10 ~ 2001-04-10
    IIF 31 - director → ME

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