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

Mr Alastair David Mcbain

    Related profiles found in government register
  • Mr Alastair David Mcbain
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mawarden Court, Stratford Road, Salisbury, SP1 3LL, United Kingdom

      IIF 1
  • Alastair David Mcbain
    British

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 2
  • Mcbain, Alastair David
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 3

    • Mawarden Court, Stratford Road, Salisbury, SP1 3LL, United Kingdom

      IIF 4

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

      IIF 5
  • Mcbain, Alastair David
    British company director

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 6
  • Mcbain, Alastair David
    British company director born in June 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • P O Box 506514, Difc, Dubai, United Arab Emirates

      IIF 7
  • Mcbain, Alistair David
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Mawarden Court, Stratford Road, Stratford Sub Castle, Salisbury, SP1 3LL, England

      IIF 8
  • Mcbain, Alastair David
    British director born in June 1956

    Registered addresses and corresponding companies

    • 34 Sedlescombe Road, London, SW6 1RD

      IIF 9
  • Mcbain, Alastair
    British oil company executive born in June 1956

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    Po Box 50606, Fujarah, United Arab Emirates
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 5 - Director → ME
  • 2
    ADDISON & BAXTER LIMITED - 2005-03-18
    CANEAVON LIMITED - 1985-11-04
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 10 - Director → ME
  • 3
    UK-EU OPEN POLICY LIMITED - 2020-09-22
    UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20
    International House, 36-38 Cornhill, London, England
    Active Corporate (11 parents)
    Officer
    2021-02-09 ~ now
    IIF 3 - Director → ME
  • 4
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,797,605 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Mawarden Court Stratford Road, Stratford Sub Castle, Salisbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-28 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Mawarden Court, Stratford Road, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,826,588 GBP2024-02-28
    Officer
    2020-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 7 - Director → ME
Ceased 1
  • 1
    DRIVECATCH LIMITED - 1992-05-27
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-19 ~ 1998-04-01
    IIF 9 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.