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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, Ian James

    Related profiles found in government register
  • Metcalfe, Ian James
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 1

    • icon of address Milton House, 33a Milton House, Hampton, Middlesex, TW12 2LL, England

      IIF 2

    • icon of address Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL, England

      IIF 3
  • Metcalfe, Ian James
    British editorial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Pine Walk, Surbiton, Surrey, KT5 8NJ

      IIF 4
  • Metcalfe, Ian James
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian James Metcalfe
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 143 Station Road, Hampton, Middlesex, TW12 2AL, England

      IIF 11
  • Mr Ian James Metcalfe
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122, Oxford Road, Cumnor, Oxford, OX2 9PQ

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 143 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    888,991 GBP2023-11-30
    Officer
    icon of calendar 2013-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NICHOLAS GRAY LIMITED - 1987-11-23
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    874,144 GBP2023-11-27
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 122 Oxford Road, Cumnor, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    419,191 GBP2024-10-31
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2023-11-27
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 3 - Director → ME
Ceased 6
  • 1
    BOXTREE 1990 LIMITED - 2004-02-02
    BOXTREE LIMITED - 1991-04-01
    ORMUSCROWN LIMITED - 1986-07-25
    icon of address Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 1999-04-06
    IIF 6 - Director → ME
  • 2
    CHRISTIAN MUSIC PUBLISHERS ASSOCIATION LIMITED - 2024-03-27
    GLYNDLEY MANOR TRUST - 1991-08-23
    icon of address Chantry House, 22 Upperton Road, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,158 GBP2024-10-31
    Officer
    icon of calendar 2004-11-11 ~ 2007-06-21
    IIF 4 - Director → ME
  • 3
    MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08
    icon of address Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-01-31
    IIF 7 - Director → ME
  • 4
    BOXTREE LIMITED - 2004-02-02
    BOXTREE 1990 LIMITED - 1991-04-01
    BURGINHALL 455 LIMITED - 1990-10-05
    icon of address Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2004-08-17
    IIF 5 - Director → ME
  • 5
    MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
    PAN MACMILLAN LIMITED - 1994-08-12
    SOUTHTEK LIMITED - 1990-04-19
    MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
    icon of address Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-01-31
    IIF 8 - Director → ME
  • 6
    NAUTICAL DATA LIMITED - 2004-01-06
    LAW 1026 LIMITED - 1999-02-25
    icon of address 50 Bedford Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2002-02-18
    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.