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
Individuals in focus
Maceachern, Ian James Alan
- British born in February 1979
Maceachern, Ian James Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1979
Maceachern, Ian James Alan
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Conway Street, London, W1T 6BQ, England
IIF 11
- British group finance director born in February 1979
Maceachern, Ian James Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1979
Maceachern, Ian James Alan
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1979
Maceachern, Ian James Alan
Resident in England
Registered addresses and corresponding companies300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 22
- British born in February 1979
Mr Ian James Alan Maceachern
Resident in United Kingdom
Registered addresses and corresponding companies111a, Grandison Road, London, SW11 6LT, United Kingdom
IIF 23
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
BEYOND FOOD FOUNDATION
- nowBEYOND BOYLE FOUNDATION - 2010-04-196th Floor 9 Appold Street 6th Floor, 9 Appold Street, London, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2018-03-31Officer2020-10-06 ~ nowIIF 21 - Director → ME - 2WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04TANSYCROFT LIMITED - 2016-08-02300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (4 parents)Officer2019-12-30 ~ nowIIF 20 - Director → ME
- 351 Leathwaite Road, LondonActive Corporate (3 parents)Officer2012-03-01 ~ nowIIF 10 - Director → ME
- 4111a Grandison Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,648 GBP2024-11-30Officer2016-11-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
Ceased
18
- 126-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2014-09-01 ~ 2016-05-31IIF 16 - Director → ME
- 226-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2014-10-22 ~ 2016-05-31IIF 18 - Director → ME
- 326-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2014-10-21 ~ 2016-05-31IIF 12 - Director → ME
- 4CAPRICE COVENT GARDEN LIMITED - 2012-04-12NEWINCCO 1143 LIMITED - 2012-01-10Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 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Corporate (6 parents)Officer2014-09-01 ~ 2015-06-26IIF 8 - Director → ME
- 5
CAPRICE EVENTS LIMITED
- nowCARACROFT LIMITED - 1995-03-1026-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2014-09-01 ~ 2016-05-31IIF 5 - Director → ME - 6NEWINCCO 454 LIMITED - 2005-07-15Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 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09760804, 09760824, 09760858, 09905531, 09907786, 0991752626-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer2014-09-01 ~ 2016-05-31IIF 2 - Director → ME
- 7
CH ACQUISITION LIMITED
- nowNEWINCCO 439 LIMITED - 2005-05-20Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 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09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 0991752626-28 Conway Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-09-01 ~ 2016-05-31IIF 19 - Director → ME - 826-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer2014-09-01 ~ 2016-05-31IIF 3 - Director → ME
- 9
HARRY'S BAR LIMITED
- nowANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2014-09-01 ~ 2016-05-31IIF 9 - Director → ME - 10LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2014-09-01 ~ 2017-02-01IIF 11 - Director → ME
- 1126-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2014-09-01 ~ 2016-05-31IIF 14 - Director → ME
- 1226-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2014-09-01 ~ 2016-05-31IIF 6 - Director → ME
- 1326-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2014-09-01 ~ 2016-05-31IIF 4 - Director → ME
- 14
MBH GROUP (UK) LIMITED
- nowNEWINCCO 700 LIMITED - 2007-05-18Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 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offsprings)Officer2014-09-01 ~ 2016-05-31IIF 13 - Director → ME - 1526-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2014-09-01 ~ 2016-05-31IIF 7 - Director → ME
- 16ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2014-09-01 ~ 2016-05-31IIF 17 - Director → ME
- 1726-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2014-09-01 ~ 2016-05-31IIF 15 - Director → ME
- 18300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer2018-04-03 ~ 2023-04-21IIF 22 - Director → ME
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