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.
Macland, Andrew John
Macland, Andrew John
British banker born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 1
45, Cloncurry Street, London, SW6 6DT
Macland, Andrew John
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesMacland, Andrew John
British director born in October 1970Resident in England
Registered addresses and corresponding companiesMacland, Andrew John
British investment manager born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 45, Church Street, Birmingham, B3 2RT
IIF 11 IIF 12 90, St. Vincent Street, Glasgow, G2 5UB
IIF 13 Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
IIF 14 IIF 15 Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 16 Grand Buildings, 1-3 Strand Trafalgar Square, London, WC2N 5HR, England
IIF 17 Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5RH, United Kingdom
Macland, Andrew John
British managing director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 18 10-12, Barnes High Street, London, SW13 9LW, England
Macland, Andrew John
born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 19 45, Cloncurry Street, London, SW6 6DT, United Kingdom
Macland, Andrew John
British managing director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Grand Buildings, 1-3 The Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Mr Andrew John Macland
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 21 10-12, Barnes High Street, London, SW13 9LW, England
Andrew Macland
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- 1 10-12 Barnes High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)76,916 GBP2024-02-29Person with significant control
2019-02-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2ALNERY NO.2548 LIMITED - 2006-01-18 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2015-09-16 ~ dissolvedIIF 10 - Director → ME
- 3 45 Cloncurry Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-19 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 4
PGIM (SCOTS) LIMITED
- nowPGIM FINANCIAL LIMITED - 2015-12-31PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07PRICOA GENERAL PARTNER II LIMITED - 2012-11-08LOTHIAN FIFTY (592) LIMITED - 1999-09-21 50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 14 offsprings)Officer 2012-11-01 ~ nowIIF 13 - Director → ME - 5PGIM REAL ESTATE (UK) LIMITED - 2024-05-01PGIM FUND MANAGEMENT LIMITED - 2020-03-30PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (9 parents, 24 offsprings)Officer 2015-09-01 ~ nowIIF 14 - Director → ME
- 6 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2015-09-16 ~ dissolvedIIF 11 - Director → ME
- 7PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2009-09-28 ~ dissolvedIIF 12 - Director → ME
- 8PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED - 2010-05-14MOLEDRIFT LIMITED - 2009-06-15 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2009-06-12 ~ dissolvedIIF 6 - Director → ME
- 9PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED - 2012-02-21 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-21 ~ dissolvedIIF 8 - Director → ME
- 10PRAMERICA UK REAL INCOME FUND GP LIMITED - 2012-06-21 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-06-21 ~ dissolvedIIF 9 - Director → ME
- 11NETTLEGROVE LIMITED - 2013-04-18 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (6 parents)Officer 2013-04-16 ~ nowIIF 17 - Director → ME
- 12PRICOA PROPERTY LIMITED - 2004-10-01PRICOA PROPERTY PLC - 2004-03-03 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2015-09-16 ~ dissolvedIIF 7 - Director → ME
- 13 Grand Buildings 1-3 The Strand, Trafalgar Square, London, United KingdomActive Corporate (5 parents)Officer 2020-11-10 ~ nowIIF 20 - Director → ME
- 14 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17,967 GBP2023-10-31Officer 2019-10-28 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 22 - Has significant influence or control → OE
- 1SPEED 8501 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 2 offsprings)Officer 2014-10-13 ~ 2014-11-30IIF 4 - Director → ME
- 2 9 Lockestone, Weybridge, EnglandActive Corporate (4 parents)Equity (Company account)10,000 GBP2024-09-30Officer 2006-04-05 ~ 2012-10-19IIF 1 - Director → ME
- 3INTERCEDE 2217 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-10-13 ~ 2014-11-30IIF 3 - Director → ME
- 4INTERCEDE 2218 LIMITED - 2007-11-16 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-10-13 ~ 2014-11-30IIF 2 - Director → ME
- 5 10-12 Barnes High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)76,916 GBP2024-02-29Officer 2019-02-18 ~ 2024-05-08IIF 18 - Director → ME
- 6
PGIM LIMITED
- nowPRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01 Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (14 parents)Officer 2015-09-01 ~ 2019-10-11IIF 15 - Director → ME - 7
PORTSMOUTH CUBE LIMITED
- nowBOX+III PORTSMOUTH LIMITED - 2024-12-19THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-03 1 James Street, London, EnglandActive Corporate (4 parents)Officer 2019-12-13 ~ 2021-09-13IIF 16 - Director → ME
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