logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macfadyen, Michael Robert

child relation
Offspring entities and appointments 21
  • 1
    ARC DEVELOPMENTS (WIGAN) LIMITED
    00560711
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 18 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 28 - Secretary → ME
  • 2
    ARC DEVELOPMENTS LIMITED
    00536555
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 15 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 30 - Secretary → ME
  • 3
    BASTION INVESTMENTS LIMITED
    00560656
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22
    Commencement of winding up on 2024-10-25
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 7 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 26 - Secretary → ME
  • 4
    CHARCO 847 LIMITED
    04028087 02867023... (more)
    5 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-29 ~ 2004-11-18
    IIF 4 - Director → ME
  • 5
    CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED - now
    CHARLES RUSSELL TRUSTEES (UK) LIMITED
    - 2014-11-03 03120664 03503828... (more)
    CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
    CHARCO 624 LIMITED - 1995-11-17
    5 Fleet Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2003-06-09
    IIF 8 - Director → ME
  • 6
    CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED - now
    CHARLES RUSSELL TRUSTEES LIMITED
    - 2014-11-03 03503828 03120664... (more)
    CHARLES RUSSELL TRUSTEES (UK) LIMITED
    - 1999-11-09 03503828 03120664... (more)
    5 Fleet Place, London
    Active Corporate (15 parents)
    Officer
    1999-02-10 ~ 2003-06-09
    IIF 10 - Director → ME
  • 7
    GRAHAM FAMILY SETTLED ESTATES LIMITED
    00430322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-21
    Dissolved on 2014-05-25
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 19 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 25 - Secretary → ME
  • 8
    HENLEY ACORNS EDUCATION LIMITED - now
    RUPERT HOUSE SCHOOL - 2024-04-25
    RUPERT HOUSE SCHOOL LIMITED
    - 2002-01-10 00569365
    1 Friar Street, Reading, Berkshire, England
    Active Corporate (55 parents)
    Officer
    (before 1992-02-13) ~ 1995-12-05
    IIF 14 - Director → ME
  • 9
    MOLLERS RACING
    02691010
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1993-02-26) ~ 2026-01-19
    IIF 11 - Director → ME
  • 10
    NITACREST LIMITED
    01110440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08
    Dissolved on 2010-12-29
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 5 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 24 - Secretary → ME
  • 11
    NORTON ROSE (ADVISORY SERVICES) LIMITED
    - now 02486143
    SUMMERTRADE LIMITED
    - 1990-07-11 02486143
    3 More London Riverside, London
    Active Corporate (16 parents)
    Officer
    (before 1991-12-18) ~ 1997-01-13
    IIF 20 - Director → ME
  • 12
    NORTON ROSE (CONSULTANCIES) LIMITED
    - now 02505264
    PROFITTRADE LIMITED
    - 1990-07-11 02505264
    3 More London Riverside, London
    Active Corporate (16 parents)
    Officer
    1990-06-25 ~ 1997-01-13
    IIF 3 - Director → ME
  • 13
    PARAPET INVESTMENTS LIMITED
    00556476
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (9 parents)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 1 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 31 - Secretary → ME
  • 14
    PORTCULLIS INVESTMENTS LIMITED
    00536566
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (10 parents)
    Officer
    1999-07-27 ~ 2001-03-22
    IIF 6 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 23 - Secretary → ME
  • 15
    REGBAR (GROUND RENTS) LIMITED
    00514794
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 16 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 27 - Secretary → ME
  • 16
    STANMORE INVESTMENTS LIMITED
    00439827
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 13 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 22 - Secretary → ME
  • 17
    THE ALSCOT PUB COMPANY LLP
    OC337630
    Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-28 ~ 2008-06-27
    IIF 21 - LLP Designated Member → ME
  • 18
    THE SHIRLEY FOUNDATION
    04705234
    James Cowper Kreston, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 9 - Director → ME
  • 19
    TORCH INVESTMENTS LIMITED
    00587413
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 2 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 29 - Secretary → ME
  • 20
    YOUTH SPORT TRUST
    04180163
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (58 parents)
    Officer
    2001-03-15 ~ 2006-03-31
    IIF 12 - Director → ME
  • 21
    YOUTH SPORT TRUST ENTERPRISES LTD - now
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED
    - 2009-04-21 03289889
    Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (34 parents)
    Officer
    1996-12-06 ~ 2001-07-16
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.