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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

Maceachern, Ian James Alan

    Related profiles found in government register
  • Maceachern, Ian James Alan
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maceachern, Ian James Alan
    British finance director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 11
  • Maceachern, Ian James Alan
    British group finance director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maceachern, Ian James Alan
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

      IIF 20
    • 6th Floor 9 Appold Street, 6th Floor, 9 Appold Street, London, EC2A 2AP, England

      IIF 21
  • Maceachern, Ian James Alan
    British finance director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 22
  • Mr Ian James Alan Maceachern
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111a, Grandison Road, London, SW11 6LT, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 16 - Director → ME
  • 2
    BEYOND FOOD FOUNDATION
    - now 07012686
    BEYOND BOYLE FOUNDATION - 2010-04-19
    6th Floor 9 Appold Street 6th Floor, 9 Appold Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2020-10-06 ~ now
    IIF 21 - Director → ME
  • 3
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-10-22 ~ 2016-05-31
    IIF 18 - Director → ME
  • 4
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-10-21 ~ 2016-05-31
    IIF 12 - Director → ME
  • 5
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-09-01 ~ 2015-06-26
    IIF 8 - Director → ME
  • 6
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 5 - Director → ME
  • 7
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 2 - Director → ME
  • 8
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 19 - Director → ME
  • 9
    FITZROVIA RESTAURANT LIMITED
    - now 09891180
    WSH & GALETTI RESTAURANTS LIMITED
    - 2024-07-04 09891180
    TANSYCROFT LIMITED - 2016-08-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-12-30 ~ now
    IIF 20 - Director → ME
  • 10
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 3 - Director → ME
  • 11
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 9 - Director → ME
  • 12
    LEATHWAITE FLATS MANAGEMENT LIMITED
    01460360
    51 Leathwaite Road, London
    Active Corporate (15 parents)
    Officer
    2012-03-01 ~ now
    IIF 10 - Director → ME
  • 13
    MAC & MABEL COACHING & CONSULTANCY LTD
    10491149
    111a Grandison Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,648 GBP2024-11-30
    Officer
    2016-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 14
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-09-01 ~ 2017-02-01
    IIF 11 - Director → ME
  • 15
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 14 - Director → ME
  • 16
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 6 - Director → ME
  • 17
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 4 - Director → ME
  • 18
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 13 - Director → ME
  • 19
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 7 - Director → ME
  • 20
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 17 - Director → ME
  • 21
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 15 - Director → ME
  • 22
    WSH EVENTS (THE COLLECTION) LIMITED
    11288120
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-03 ~ 2023-04-21
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.