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 Graeme Scott Macfadzean

    Related profiles found in government register
  • Mr Graeme Scott Macfadzean
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Gorst Road, Park Royal, London, NW10 6LD, England

      IIF 1
  • Mr Graeme Scott Mcfadzean
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Gorst Road, London, NW10 6LD, England

      IIF 2

    • 52, Gorst Road, Park Royal, London, NW10 6LD, England

      IIF 3

    • 52, Gorst Road, Park Royal, London, NW10 9HD, United Kingdom

      IIF 4
  • Mcfadzean, Graeme Scott
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 976, Uxbridge Road, Uxbridge Road, Hayes, Middlesex, UB4 0RL, England

      IIF 5

    • Flat C, 58 Redcliffe Gardens, Kensington, London, SW10 9HD, England

      IIF 6

    • 3a, Callow Street, London, SW3 6BJ, England

      IIF 7

    • 3a, Callow Street, London, SW3 6BJ, United Kingdom

      IIF 8 IIF 9

    • 52, Gorst Road, London, NW10 6LD, England

      IIF 10 IIF 11

    • Flat C, 58 Redcliffe Gardens, Kensington, London, SW10 9HD

      IIF 12
  • Mcfadzean, Graeme Scott
    British data base consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, 58 Redcliffe Gardens, London, SW10 9HD

      IIF 13
  • Mcfadzean, Graeme Scott
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 52, Gorst Road, Park Royal, London, NW10 9HD, United Kingdom

      IIF 14

    • Flat C, 58 Redcliffe Gardens, London, SW10 9HD

      IIF 15
  • Mcfadzean, Scott

    Registered addresses and corresponding companies

    • 4/5 Loveridge Mews, Loveridge Road, London, NW6 2DP

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Canal House Liberty Centre, Mount Pleasant, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    2008-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 2
    52 Gorst Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -320,650 GBP2023-04-30
    Officer
    2022-09-26 ~ now
    IIF 11 - Director → ME
  • 3
    52 Gorst Road, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    52 Gorst Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    677,437 GBP2023-02-28
    Officer
    2023-11-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    52 Gorst Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -320,650 GBP2023-04-30
    Officer
    2022-06-01 ~ 2022-09-13
    IIF 7 - Director → ME
    1997-07-23 ~ 2022-06-01
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-07-27
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    52 Gorst Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    677,437 GBP2023-02-28
    Officer
    2022-09-26 ~ 2022-11-25
    IIF 9 - Director → ME
    2022-06-01 ~ 2022-09-13
    IIF 8 - Director → ME
    2002-03-01 ~ 2022-06-01
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Liberty Centre, Mount Pleasant, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,477 GBP2023-09-30
    Officer
    2012-10-10 ~ 2013-10-31
    IIF 5 - Director → ME
    2003-09-08 ~ 2012-10-10
    IIF 16 - Secretary → ME
  • 4
    CYBORG C D S LIMITED - 2000-05-04
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    600 GBP2021-11-30
    Officer
    1997-07-24 ~ 1999-01-31
    IIF 13 - Director → ME

qrcode

Privacy policy

© 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.