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

Alexander Maceachin

child relation
Offspring entities and appointments
Active 1
  • 1
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-09-03 ~ dissolved
    IIF 27 - director → ME
Ceased 58
  • 1
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 58 - director → ME
  • 2
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 4 - director → ME
  • 3
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 34 - director → ME
  • 4
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 40 - director → ME
  • 5
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 48 - director → ME
  • 6
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 32 - director → ME
  • 7
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 36 - director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2023-02-07 ~ 2024-03-05
    IIF 60 - director → ME
  • 9
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-03-05
    IIF 10 - director → ME
  • 10
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 50 - director → ME
  • 11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2023-02-07 ~ 2024-03-05
    IIF 11 - director → ME
  • 12
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2024-03-05
    IIF 57 - director → ME
  • 13
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 37 - director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 22 - director → ME
  • 15
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 18 - director → ME
  • 16
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 42 - director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 49 - director → ME
  • 18
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 46 - director → ME
  • 19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 51 - director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 6 - director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 14 - director → ME
  • 22
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 59 - director → ME
  • 23
    72 Borough High Street, 1st Floor Hop Yard Studios, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-12-12 ~ 2023-02-06
    IIF 2 - director → ME
    Person with significant control
    2018-12-31 ~ 2023-02-06
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 24
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 38 - director → ME
  • 25
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 7 - director → ME
  • 26
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 16 - director → ME
  • 27
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 53 - director → ME
  • 28
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 15 - director → ME
  • 29
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 43 - director → ME
  • 30
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 24 - director → ME
  • 31
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 19 - director → ME
  • 32
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 56 - director → ME
  • 33
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 45 - director → ME
  • 34
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 47 - director → ME
  • 35
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 52 - director → ME
  • 36
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 31 - director → ME
  • 37
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 41 - director → ME
  • 38
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 13 - director → ME
  • 39
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 21 - director → ME
  • 40
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 20 - director → ME
  • 41
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 33 - director → ME
  • 42
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 23 - director → ME
  • 43
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 3 - director → ME
  • 44
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 25 - director → ME
  • 45
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 29 - director → ME
  • 46
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 55 - director → ME
  • 47
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 17 - director → ME
  • 48
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 39 - director → ME
  • 49
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 12 - director → ME
  • 50
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 44 - director → ME
  • 51
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 35 - director → ME
  • 52
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 5 - director → ME
  • 53
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 8 - director → ME
  • 54
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 28 - director → ME
  • 55
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 30 - director → ME
  • 56
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 26 - director → ME
  • 57
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 54 - director → ME
  • 58
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-03 ~ 2024-03-05
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.