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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

Macfadyen, Neil

    Related profiles found in government register
  • Macfadyen, Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Lancaster Road, London, W11 1QJ

      IIF 1 IIF 2

    • icon of address 46, Eardley Crescent, London, London, SW5 9JZ, United Kingdom

      IIF 3

    • icon of address Flat 3, 46 Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 4
  • Macfadyen, Neil
    British investment manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macfadyen, Neil
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Lancaster Road, London, W11 1QJ

      IIF 18
  • Neil Macfadyen, Neil
    British management consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107 New Bond Street, Mayfair, London, W1S 1ED

      IIF 19
  • Macfadyen, Neil
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 46, Eardley Crescent, London, SW5 9JZ

      IIF 20
  • Mr Neil Macfadyen
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 21

    • icon of address Flat 3, 46 Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 22
  • Macfadyen, Neil
    British

    Registered addresses and corresponding companies

    • icon of address 39 Lancaster Road, London, W11 1QJ

      IIF 23
  • Macfadyen, Neil
    British investment mgr

    Registered addresses and corresponding companies

    • icon of address 39 Lancaster Road, London, W11 1QJ

      IIF 24
  • Macfadyen, Neil

    Registered addresses and corresponding companies

    • icon of address 46, Eardley Crescent, London, London, SW5 9JZ, United Kingdom

      IIF 25

    • icon of address C/o Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Lon, Chiswick, London, County (optional), W4 5YG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Lon, Chiswick, London, County (optional), United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    28,066 GBP2023-12-31
    Officer
    icon of calendar 2014-04-05 ~ now
    IIF 16 - Director → ME
    icon of calendar 2016-03-29 ~ now
    IIF 26 - Secretary → ME
  • 2
    icon of address Flat 3 46 Eardley Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of address 36 Leinster Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    19,541 GBP2024-03-31
    Officer
    icon of calendar 2004-03-05 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Flat 3 46 Eardley Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2021-05-21 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    icon of address 100-102 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 17
  • 1
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-11-30
    IIF 6 - Director → ME
  • 2
    ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
    BOND AVIATION SOLUTIONS LIMITED - 2008-01-14
    icon of address 23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2006-10-17
    IIF 1 - Director → ME
  • 3
    BLAKEDEW 360 LIMITED - 2002-03-21
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2007-11-05
    IIF 7 - Director → ME
  • 4
    ASPERMONT UK LTD - 2019-05-09
    BEACON EVENTS MEDIA LIMITED - 2017-06-20
    ASPERMONT UK LIMITED - 2017-05-10
    MINING COMMUNICATIONS LIMITED - 2008-12-18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    178,087 GBP2023-12-31
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-20
    IIF 10 - Director → ME
  • 5
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    icon of address Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 1997-11-17
    IIF 11 - Director → ME
  • 6
    BRE (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1997-03-19 ~ 1999-04-01
    IIF 14 - Director → ME
  • 7
    icon of address 36 Leinster Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    19,541 GBP2024-03-31
    Officer
    icon of calendar 2008-02-03 ~ 2021-05-24
    IIF 24 - Secretary → ME
  • 8
    PACETYPE LIMITED - 1997-03-21
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1999-04-01
    IIF 12 - Director → ME
  • 9
    EQUITECH FINANCIAL SERVICES LIMITED - 2010-02-16
    EVER 1183 LIMITED - 1999-10-06
    icon of address 148-150 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    223,581 GBP2024-06-30
    Officer
    icon of calendar 2010-03-09 ~ 2012-12-19
    IIF 18 - Director → ME
  • 10
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    icon of address 148-150 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    237,661 GBP2024-06-30
    Officer
    icon of calendar 2010-01-01 ~ 2012-12-19
    IIF 19 - Director → ME
  • 11
    icon of address 107 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ 2012-12-19
    IIF 17 - Director → ME
  • 12
    icon of address First Floor, 61 Princelet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2015-01-30
    IIF 20 - LLP Member → ME
  • 13
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-12-02 ~ 1996-07-18
    IIF 9 - Director → ME
  • 14
    PINCO 1024 LIMITED - 1998-05-01
    icon of address Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2024-09-30
    Officer
    icon of calendar 2001-03-07 ~ 2004-12-02
    IIF 8 - Director → ME
  • 15
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    icon of address Back Lane, Spencers Woods, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    847,874 GBP2024-06-30
    Officer
    icon of calendar 2002-05-23 ~ 2005-04-11
    IIF 13 - Director → ME
  • 16
    TYROLESE (640) LIMITED - 2008-04-29
    icon of address Kings Ride Court, Kings Ride, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,522,643 GBP2023-12-31
    Officer
    icon of calendar 2008-05-03 ~ 2009-04-06
    IIF 2 - Director → ME
  • 17
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2006-05-12
    IIF 5 - Director → ME

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