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.
Mcgill, Stephen John, Mr.
Mcgill, Stephen John, Mr.
British born in September 1969Resident in England
Registered addresses and corresponding companiesMcgill, John
British born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 12 Bedford Road, Pavenham, Bedfordshire, MK43 7PS, England
IIF 13 IIF 14 IIF 15 (more) 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
IIF 17 IIF 18 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England
IIF 19 IIF 20 IIF 21 (more) 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, United Kingdom
Mcgill, John
British director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 24 Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
Mcgill, John
British engineer born in February 1944Resident in England
Registered addresses and corresponding companiesMr John Mcgill
British born in February 1944Resident in England
Registered addresses and corresponding companies
- 1 26 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (4 parents)Equity (Company account)237,444 GBP2024-03-31Officer
2013-02-27 ~ nowIIF 23 - Director → ME 2020-06-20 ~ nowIIF 5 - Director → ME - 2 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (5 parents)Equity (Company account)89,405 GBP2024-03-31Officer 2020-11-30 ~ nowIIF 22 - Director → MEIIF 9 - Director → ME
- 3 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-83,208 GBP2020-12-31Officer 2021-04-20 ~ dissolvedIIF 26 - Director → ME
- 4 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (7 parents)Equity (Company account)149,739 GBP2024-03-31Officer 2021-04-21 ~ nowIIF 8 - Director → MEIIF 21 - Director → ME
- 5 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 10 - Director → ME
- 6 26 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (4 parents)Equity (Company account)-217,998 GBP2024-03-31Officer 2020-06-20 ~ nowIIF 4 - Director → ME 2013-02-13 ~ nowIIF 20 - Director → ME
- 7 Dinton Business Park, Catherine Ford Road, Dinton Salisbury, WiltshireActive Corporate (6 parents)Equity (Company account)956,060 GBP2024-12-31Officer 2025-08-06 ~ nowIIF 7 - Director → MEIIF 19 - Director → ME
- 8 26 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2009-11-18 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9QUAYSHELFCO 748 LIMITED - 2000-03-20 26 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (6 parents, 1 offspring)Equity (Company account)1,138,902 GBP2024-03-31Officer 2000-03-17 ~ nowIIF 16 - Director → ME 2020-06-20 ~ nowIIF 6 - Director → ME
- 10 Bedford Road, Pavenham, Bedfordshire, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-14 ~ nowIIF 1 - Director → MEIIF 12 - Director → ME
- 11 26 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-03-14 ~ nowIIF 15 - Director → ME
- 12 26 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2002-03-14 ~ nowIIF 14 - Director → ME
- 13 26 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (8 parents, 12 offsprings)Profit/Loss (Company account)11,884 GBP2023-04-01 ~ 2024-03-31Officer ~ nowIIF 13 - Director → ME 2020-06-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 11 - Director → ME
- 15CRANHAVEN LIMITED - 1986-08-29 26 The Business Centre, Molly Millars Lane, Wokingham, BerkshireActive Corporate (6 parents)Equity (Company account)2,485,929 GBP2024-03-31Officer 2020-06-20 ~ nowIIF 2 - Director → ME 2012-10-30 ~ nowIIF 17 - Director → ME
- 1MICO TINDAL LTD - 2022-03-29 Wallis House, 27 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-18 ~ 2022-03-18IIF 24 - Director → ME
- 2Company number 04310116Non-active corporateOfficer 2001-12-20 ~ 2011-11-10IIF 25 - Director → ME
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