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
parent relation
Individuals in focus

Rabagliati, David Mclaren

child relation
Offspring entities and appointments
Active 4
  • 1
    GERALD COMMODITIES LIMITED - 1988-05-18
    FENCEWOOD MERCHANTS LIMITED - 1986-05-30
    First Floor, 20 Orange Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-12 ~ now
    IIF 43 - director → ME
  • 2
    TARTANSTYLE LIMITED - 1988-04-22
    First Floor, 20 Orange Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-10 ~ now
    IIF 37 - director → ME
  • 3
    First Floor, 20 Orange Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-10 ~ now
    IIF 11 - director → ME
  • 4
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    First Floor, 20 Orange Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-10 ~ now
    IIF 29 - director → ME
Ceased 48
  • 1
    MIDLEX EIGHTY LIMITED - 1995-10-23
    David Sandground T/a Dks, Room 4, Imperial House, 2a, Heigham Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -63,918 GBP2015-12-31
    Officer
    1995-06-23 ~ 1995-10-23
    IIF 3 - director → ME
  • 2
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2005-12-07 ~ 2006-03-14
    IIF 22 - director → ME
    1994-05-24 ~ 2009-05-14
    IIF 49 - secretary → ME
  • 3
    THE AMAZING GROUP LIMITED - 2007-05-15
    AMAZING GROUP LIMITED - 2004-04-07
    BELL LEARNING LIMITED - 2003-09-16
    MIDLEX NINETY EIGHT LIMITED - 2000-05-09
    Amazing Towers, Church Street, Gateshead
    Corporate (1 parent)
    Equity (Company account)
    -31,156 GBP2023-09-30
    Officer
    2000-04-26 ~ 2000-05-03
    IIF 21 - director → ME
  • 4
    MIDLEX ONE HUNDRED AND TWENTY TWO LIMITED - 2001-10-29
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-22 ~ 2001-10-24
    IIF 5 - director → ME
  • 5
    BELGRAVE LAND LIMITED - 2004-07-12
    MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
    Resolve Partners, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2001-11-12
    IIF 8 - director → ME
  • 6
    MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-28
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,362,542 GBP2018-06-30
    Officer
    2000-08-03 ~ 2000-09-28
    IIF 18 - director → ME
  • 7
    MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
    Lambourne House, 311-321 Banbury Road, Oxford, England
    Corporate (4 parents)
    Officer
    2001-06-12 ~ 2001-10-15
    IIF 16 - director → ME
  • 8
    MIDLEX NINETY FOUR LIMITED - 2000-05-18
    55 Baker Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,637,746 GBP2023-09-30
    Officer
    1999-11-30 ~ 2000-05-18
    IIF 47 - nominee-director → ME
  • 9
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1993-05-18 ~ 1995-06-23
    IIF 15 - director → ME
  • 10
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,712,287 GBP2024-03-31
    Officer
    1994-01-21 ~ 1994-03-03
    IIF 38 - director → ME
  • 11
    MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ 2005-09-23
    IIF 14 - director → ME
  • 12
    MIDLEX ONE HUNDRED AND FIFTY LIMITED - 2007-03-07
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ 2007-03-07
    IIF 1 - director → ME
  • 13
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-03 ~ 2007-01-19
    IIF 36 - director → ME
  • 14
    BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED - 2002-02-22
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-06-30
    Officer
    2002-01-31 ~ 2002-02-20
    IIF 27 - director → ME
  • 15
    BELGRAVE LAND (LEICESTER) LIMITED - 2018-01-09
    MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,637,807 GBP2017-06-30
    Officer
    2001-10-29 ~ 2002-01-10
    IIF 26 - director → ME
  • 16
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2007-05-03
    IIF 4 - director → ME
  • 17
    MIDLEX FIFTY THREE LIMITED - 1993-04-20
    J.l. Cano, Moorgate Hall (5th Floor), 155 Moorgate, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-01-08 ~ 1993-05-17
    IIF 2 - director → ME
  • 18
    MIDLEX EIGHTY SEVEN LIMITED - 1998-11-05
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    322,052 GBP2020-12-31
    Officer
    1997-10-02 ~ 1998-10-27
    IIF 48 - nominee-director → ME
  • 19
    MIDLEX FORTY NINE LIMITED - 1993-01-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-11-23 ~ 1993-02-15
    IIF 31 - director → ME
  • 20
    MIDLEX FIFTY FIVE LIMITED - 1993-07-07
    Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    1993-04-02 ~ 1993-07-21
    IIF 17 - director → ME
  • 21
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    First Floor, 20 Orange Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2000-04-19
    IIF 10 - director → ME
    2003-06-27 ~ 2007-10-31
    IIF 54 - secretary → ME
  • 22
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED - 2006-10-04
    15-19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 13 - director → ME
  • 23
    Irongate House, Duke's Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-05 ~ 2010-06-01
    IIF 53 - secretary → ME
  • 24
    Unit 14 Mill Place, 90 Bristol Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2004-09-03
    IIF 55 - secretary → ME
  • 25
    No. 1 St. Paul's Square, Liverpool
    Corporate (164 parents, 17 offsprings)
    Officer
    2009-07-01 ~ 2016-04-30
    IIF 46 - llp-member → ME
  • 26
    HILL DICKINSON SERVICES LIMITED - 2008-10-06
    HTD SERVICES LIMITED - 2007-02-19
    SPEED 3390 LIMITED - 1993-05-21
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-07-16 ~ 2016-04-01
    IIF 44 - director → ME
  • 27
    ANSALDO STS UK LIMITED - 2019-04-01
    ANSALDO SIGNAL U.K. LIMITED - 2007-07-16
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-08 ~ 2016-04-30
    IIF 51 - secretary → ME
  • 28
    MIDLEX ONE HUNDRED AND TWENTY ONE LIMITED - 2001-10-26
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-22 ~ 2001-10-24
    IIF 45 - director → ME
  • 29
    MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED - 2005-08-31
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    2005-08-15 ~ 2005-09-26
    IIF 28 - director → ME
  • 30
    QUALITY CAFFE BARS LIMITED - 1995-07-12
    MIDLEX SEVENTY FOUR LIMITED - 1995-06-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (6 parents)
    Officer
    1995-01-04 ~ 1995-07-14
    IIF 41 - director → ME
  • 31
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-03 ~ 2007-01-19
    IIF 35 - director → ME
  • 32
    ADELPHI DEVELOPMENTS LIMITED - 2003-09-22
    The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    230,558 GBP2024-03-31
    Officer
    1992-02-20 ~ 1993-09-29
    IIF 7 - director → ME
    ~ 1993-09-29
    IIF 50 - secretary → ME
  • 33
    MIDLEX ONE HUNDRED AND TWENTY THREE LIMITED - 2001-10-26
    Apt 306 Commercial Road, London
    Corporate (1 parent)
    Equity (Company account)
    113,315 GBP2023-10-21
    Officer
    2001-10-22 ~ 2001-10-24
    IIF 30 - director → ME
  • 34
    MIDLEX ONE HUNDRED AND TWENTY LIMITED - 2001-11-02
    26 Red Lion Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-22 ~ 2001-10-24
    IIF 9 - director → ME
  • 35
    MIDLEX FORTY LIMITED - 1992-05-08
    The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street, Ec2a 2ew (c/o Hill Dickinson Llp), London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,275 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-01-20 ~ 1992-04-30
    IIF 33 - director → ME
    1998-05-12 ~ 2005-08-01
    IIF 52 - secretary → ME
  • 36
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
    Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-06-30
    IIF 24 - director → ME
  • 37
    Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,440,070 GBP2023-12-31
    Officer
    2009-06-15 ~ 2018-08-03
    IIF 56 - secretary → ME
  • 38
    SASOL UK LTD - 2014-06-02
    CONDEA CHEMICALS UK LIMITED - 2001-07-18
    4 Kingdom Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1993-12-23
    IIF 20 - director → ME
  • 39
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-22 ~ 2006-09-27
    IIF 6 - director → ME
  • 40
    15-19 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-03-09
    IIF 32 - director → ME
  • 41
    15-19 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-03-09
    IIF 34 - director → ME
  • 42
    15-19 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-03-09
    IIF 12 - director → ME
  • 43
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
    Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2007-03-19 ~ 2007-05-03
    IIF 19 - director → ME
  • 44
    MIDLEX ONE HUNDRED AND SIXTEEN LIMITED - 2001-06-18
    5th Floor, Number One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-11 ~ 2001-06-11
    IIF 25 - director → ME
  • 45
    MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED - 2005-08-24
    Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    2005-08-15 ~ 2005-09-26
    IIF 40 - director → ME
  • 46
    WINCHESTER RUGBY CLUB LIMITED - 1999-05-27
    MIDLEX SIXTY NINE LIMITED - 1994-09-05
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -231,122 GBP2024-03-31
    Officer
    1999-08-03 ~ 2018-07-19
    IIF 39 - director → ME
    Person with significant control
    2016-04-30 ~ 2018-07-19
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 47
    ZEHNDER GROUP UK LIMITED - 2008-10-01
    Concept House Watchmoor Point, Camberley, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2007-05-29
    IIF 23 - director → ME
  • 48
    Unit 4 Watchmoor Point, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-09-04 ~ 2008-09-30
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.