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.
Mr Stewart Matthew Macleod
Mr Stewart Matthew Macleod
Canadian born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 2 The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 3 IIF 4 5, Parade, Exmouth, EX8 1RS, England
IIF 5 5e, Parade, Exmouth, Devon, EX8 1RS, United Kingdom
IIF 6 Unit 5, Parade, Exmouth, EX8 1RS, England
IIF 7 3rd Floor, Paul Street, London, EC2A 4NE, England
IIF 8 Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England
Macleod, Stewart Matthew
Canadian company director born in May 1981Resident in England
Registered addresses and corresponding companiesMacleod, Stewart Matthew
Canadian director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
IIF 14 5e, Parade, Exmouth, Devon, EX8 1RS, United Kingdom
IIF 15 Unit 5, Parade, Exmouth, EX8 1RS, England
IIF 16 Unit 5e, The Parade, Exmouth, Devon, EX8 1RS, United Kingdom
IIF 17 3rd Floor, Paul Street, London, EC2A 4NE, England
Macleod, Stewart Matthew
Canadian manager born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 18 Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England
Macleod, Stewart Matthew
Canadian managing director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 19 13, Lipscomb Avenue, Plumb Park, Exmouth, Devon, EX8 2FL, United Kingdom
Mr Stewart Matthew Macleod
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Parade, Exmouth, EnglandActive Corporate (2 parents)Officer
2024-09-20 ~ nowIIF 12 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 13 Lipscomb Avenue, Plumb Park, Exmouth, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-11-19 ~ nowIIF 19 - Director → MEPerson with significant control 2020-11-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (1 parent)Equity (Company account)-115,080 GBP2023-03-31Officer 2020-03-05 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 3rd Floor Paul Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-03-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2021-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5 Parade, Exmouth, EnglandActive Corporate (2 parents)Officer 2024-09-20 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 5 Parade, Exmouth, EnglandActive Corporate (1 parent)Equity (Company account)12,822 GBP2023-08-31Officer 2019-08-09 ~ nowIIF 15 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (1 parent)Equity (Company account)-91,283 GBP2022-02-28Officer 2016-02-12 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 13 Avondale Road, Exmouth, EnglandDissolved Corporate (2 parents)Officer 2022-01-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-01-25 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3rd Floor Paul Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-11 ~ 2025-07-15IIF 17 - Director → ME
- 2 12 Granary Wharf Business Park, Wetmore Road, Burton On Trent, United KingdomActive Corporate (2 parents)Officer 2024-01-11 ~ 2025-03-21IIF 14 - Director → MEPerson with significant control 2024-01-11 ~ 2025-03-21IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3
RIFM LTD
- nowRIFM SOLUTIONS LIMITED - 2017-05-04 Military House, 24 Castle Street, Chester, CheshireDissolved Corporate (1 parent)Equity (Company account)211,057 GBP2018-12-31Officer 2016-12-01 ~ 2018-12-10IIF 18 - Director → MEPerson with significant control 2018-01-29 ~ 2018-12-10IIF 8 - Ownership of shares – 75% or more → OE
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