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

Macleod, Iain Ross

    Related profiles found in government register
  • Macleod, Iain Ross
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, 5th Floor, London, W1F 9JG, England

      IIF 1

    • 85, Balham Park Road, London, SW12 8EB, England

      IIF 2

    • Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 3
  • Macleod, Iain Ross
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1411, Charlton Court, Gloucester Business Park, Gloucester, GL3 4AE, United Kingdom

      IIF 4

    • 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP

      IIF 5 IIF 6 IIF 7

    • 1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom

      IIF 8

    • 39, St. James's Place, London, SW1A 1NS, United Kingdom

      IIF 9

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 10

    • Fifth Floor, 15 Golden Square, London, W1F 9JG

      IIF 11

    • Fifth Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Macleod, Iain Ross
    British investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Pollen House, 10-12 Cork Street, London, W1S 3NP, England

      IIF 16 IIF 17

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 18

    • 5th Floor, 15 Golden Square, Soho, London, W1F 9JG

      IIF 19
  • Macleod, Iain Ross
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 15 Golden Square, London, W1F 9JG, England

      IIF 20
  • Mr Ian Ross Macleod
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    702,479 GBP2019-05-31
    Officer
    2012-05-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONSTELLATION DESTINATIONS LTD. - 2023-04-25
    15 Golden Square, 5th Floor, London, England
    Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 1 - director → ME
  • 3
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 18 - director → ME
  • 4
    5th Floor 15 Golden Square, London, England
    Corporate (13 parents, 25 offsprings)
    Officer
    2012-06-27 ~ now
    IIF 20 - llp-member → ME
  • 5
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-29 ~ now
    IIF 15 - director → ME
  • 6
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 10 - director → ME
  • 7
    Southdown House South Town Road, Medstead, Alton, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,500 GBP2020-03-31
    Officer
    2011-10-07 ~ dissolved
    IIF 2 - director → ME
Ceased 13
  • 1
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2021-01-20
    IIF 13 - director → ME
  • 2
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2021-01-20
    IIF 14 - director → ME
  • 3
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2021-10-01
    IIF 4 - director → ME
  • 4
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-23 ~ 2018-10-25
    IIF 17 - director → ME
  • 5
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2018-10-23 ~ 2018-10-25
    IIF 16 - director → ME
  • 6
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2018-10-25
    IIF 5 - director → ME
  • 7
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2018-10-25
    IIF 7 - director → ME
  • 8
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2018-10-11 ~ 2021-01-28
    IIF 6 - director → ME
  • 9
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-12-19 ~ 2019-03-26
    IIF 8 - director → ME
  • 10
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2018-10-16 ~ 2020-11-19
    IIF 12 - director → ME
  • 11
    Fifth Floor, 15 Golden Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-11-19
    IIF 11 - director → ME
  • 12
    5th Floor 15 Golden Square, Soho, London
    Corporate (4 parents)
    Officer
    2019-12-11 ~ 2023-10-04
    IIF 19 - director → ME
  • 13
    Fifth Floor, 15 Golden Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-25 ~ 2024-05-20
    IIF 3 - director → ME

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