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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.

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

Macintyre, Magnus William Lachlan

    Related profiles found in government register
  • Macintyre, Magnus William Lachlan
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Nower Road, Dalwood, Devon, EX13 7HB

      IIF 1

    • Selwood House, Selwood Street, Mells, Frome, Somerset, BA11 3PN, Uk

      IIF 2

    • Selwood House, Selwood Street, Mells, Frome, Somerset, BA11 3PN, United Kingdom

      IIF 3

    • East Northcott Farm, Ashbrittle, Wellington , Somerset, TA21 0HX, United Kingdom

      IIF 4 IIF 5
  • Macintyre, Magnus William Lachlan
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Priddle Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX

      IIF 6

    • Priddles Hill House, Hadspen, Castle Cary, BA7 7LX, England

      IIF 7 IIF 8

    • Priddles Hill House, Hadspen, Castle Cary, BA7 7LX, United Kingdom

      IIF 9

    • Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, Uk

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, United Kingdom

      IIF 20

    • Pridles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, Uk

      IIF 21

    • Far Longdon House, Far Longdon, Tredington, Shipston-on-stour, CV36 4PL, England

      IIF 22
  • Macintyre, Magnus William Lachlan
    British born in June 1971

    Registered addresses and corresponding companies
  • Macintyre, Magnus William Lachlan
    born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE, England

      IIF 29
  • Mr Magnus William Lachlan Macintyre
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 30

    • Midway House Herrick Way, Staverton, Cheltenham, Glos, GL51 6TQ, England

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED
    02625883
    27 Palace Gate, London
    Active Corporate (17 parents)
    Officer
    1995-10-31 ~ 2000-12-09
    IIF 23 - Director → ME
  • 2
    BRAND SCARLETT LTD
    11803432
    Midway House Herrick Way, Staverton, Cheltenham, Glos, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ 2019-10-14
    IIF 9 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENDEAVOUR VENTURES LIMITED
    - now 05244123
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 8 - Director → ME
  • 4
    ENRICH SCHOOLS LTD
    16089450
    Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ now
    IIF 22 - Director → ME
  • 5
    FUTURE ELECTRIC HOLDINGS (2024) LLP
    OC453402
    Amberley, Mayfield Lane, Wadhurst, East Sussex, England
    Active Corporate (59 parents)
    Officer
    2025-10-03 ~ now
    IIF 29 - LLP Member → ME
  • 6
    INDIA BIOFUELS LIMITED
    06582657
    6 North View, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 1 - Director → ME
  • 7
    NORTH RHINS WIND FARM LIMITED - now
    WIND ENERGY (NORTH RHINS) LIMITED
    - 2012-09-03 05310656
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-12-13 ~ 2008-12-19
    IIF 27 - Director → ME
  • 8
    OUTLINE PRODUCTIONS LIMITED
    03687838
    46 Bloomsbury Street, London, England
    Active Corporate (14 parents)
    Officer
    1999-04-12 ~ 2004-04-06
    IIF 24 - Director → ME
  • 9
    THE PADEL CLUB LTD
    12944491
    Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, England
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 7 - Director → ME
  • 10
    WATERMARK FILMS LIMITED
    - now 03470585
    TUCKWOOD NO.61 LIMITED
    - 1998-02-18 03470585 03471062... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-01-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    WE (DUNAN) HOLDINGS LTD
    05860902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2011-08-09 during the appointment or period of control
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 12
    WE (EARLSHAUGH) HOLDINGS LIMITED
    05860727
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 13
    WE (FORSE) HOLDINGS LTD
    05860928
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 14
    WE (GLENCALVIE) HOLDINGS LTD
    05861244
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 15
    WE (HANNA) HOLDINGS LTD
    05861028
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 16
    WE (HEARTHSTANES) HOLDINGS LTD
    05861002
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 21 - Director → ME
  • 17
    WE (NEWFIELD) HOLDINGS LTD
    05860819
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 18
    WE (NORTH RHINS) HOLDINGS LIMITED
    05860707
    21 St Thomas Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2008-12-19
    IIF 26 - Director → ME
  • 19
    WE (SERVICES) HOLDINGS LTD
    05861004
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 20
    WE (TAOBH DUBH) HOLDINGS LTD
    - now 05861238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2011-10-21 during the appointment or period of control
    WE (TOABH DUBH) HOLDINGS LTD
    - 2008-04-18 05861238
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 21
    WIND ENERGY (DUNAN) LIMITED
    05331098
    Capita Registrars, 2nd Floor Ibex House, The Minories, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 22
    WIND ENERGY (EARLSHAUGH) LIMITED
    - now 05290154
    FOLDERLAKE LIMITED
    - 2004-11-29 05290154
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 23
    WIND ENERGY (FORSE) LIMITED
    05540176
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 3 - Director → ME
  • 24
    WIND ENERGY (GLENMORIE) LIMITED
    - now 05480623
    WIND ENERGY (GLENCALVIE) LIMITED
    - 2009-12-03 05480623
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 25
    WIND ENERGY (HANNA) LIMITED
    05333107
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 14 - Director → ME
  • 26
    WIND ENERGY (HEARTHSTANES) LIMITED
    05540174
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 13 - Director → ME
  • 27
    WIND ENERGY (NEWFIELD) LIMITED
    05333009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-14 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 28
    WIND ENERGY (SERVICES) LIMITED
    - now 04570194
    FREESTREAM CAPITAL PARTNERS LIMITED
    - 2006-03-20 04570194
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 29
    WIND ENERGY (TAOBH DUBH) LIMITED
    05310642
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.