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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.

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
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 43 - Director → ME
  • 2
    TARTANSTYLE LIMITED - 1988-04-22
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ now
    IIF 11 - Director → ME
  • 4
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ now
    IIF 29 - Director → ME
Ceased 48
  • 1
    MIDLEX EIGHTY LIMITED - 1995-10-23
    icon of address 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
    icon of calendar 1995-06-23 ~ 1995-10-23
    IIF 3 - Director → ME
  • 2
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2006-03-14
    IIF 22 - Director → ME
    icon of calendar 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
    icon of address Amazing Towers, Church Street, Gateshead
    Active Corporate (1 parent)
    Equity (Company account)
    -31,156 GBP2023-09-30
    Officer
    icon of calendar 2000-04-26 ~ 2000-05-03
    IIF 21 - Director → ME
  • 4
    MIDLEX ONE HUNDRED AND TWENTY TWO LIMITED - 2001-10-29
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Resolve Partners, 48 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2001-11-12
    IIF 8 - Director → ME
  • 6
    MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-28
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,362,542 GBP2018-06-30
    Officer
    icon of calendar 2000-08-03 ~ 2000-09-28
    IIF 18 - Director → ME
  • 7
    MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
    icon of address Lambourne House, 311-321 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2001-10-15
    IIF 16 - Director → ME
  • 8
    MIDLEX NINETY FOUR LIMITED - 2000-05-18
    icon of address 55 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,637,746 GBP2023-09-30
    Officer
    icon of calendar 1999-11-30 ~ 2000-05-18
    IIF 47 - Nominee Director → ME
  • 9
    POLYMON FILMS LIMITED - 1996-05-20
    icon of address C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-05-18 ~ 1995-06-23
    IIF 15 - Director → ME
  • 10
    MIDLEX SIXTY SIX LIMITED - 1994-03-03
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,712,287 GBP2024-03-31
    Officer
    icon of calendar 1994-01-21 ~ 1994-03-03
    IIF 38 - Director → ME
  • 11
    MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
    icon of address Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2005-09-23
    IIF 14 - Director → ME
  • 12
    MIDLEX ONE HUNDRED AND FIFTY LIMITED - 2007-03-07
    icon of address C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-07
    IIF 1 - Director → ME
  • 13
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
    icon of address 15 - 19 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 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
    icon of address Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,637,807 GBP2017-06-30
    Officer
    icon of calendar 2001-10-29 ~ 2002-01-10
    IIF 26 - Director → ME
  • 16
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ 2007-05-03
    IIF 4 - Director → ME
  • 17
    MIDLEX FIFTY THREE LIMITED - 1993-04-20
    icon of address J.l. Cano, Moorgate Hall (5th Floor), 155 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1993-05-17
    IIF 2 - Director → ME
  • 18
    MIDLEX EIGHTY SEVEN LIMITED - 1998-11-05
    icon of address The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322,052 GBP2020-12-31
    Officer
    icon of calendar 1997-10-02 ~ 1998-10-27
    IIF 48 - Nominee Director → ME
  • 19
    MIDLEX FORTY NINE LIMITED - 1993-01-08
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-23 ~ 1993-02-15
    IIF 31 - Director → ME
  • 20
    MIDLEX FIFTY FIVE LIMITED - 1993-07-07
    icon of address Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-02 ~ 1993-07-21
    IIF 17 - Director → ME
  • 21
    MIDLEX NINETY NINE LIMITED - 2000-04-19
    icon of address First Floor, 20 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-04-19
    IIF 10 - Director → ME
    icon of calendar 2003-06-27 ~ 2007-10-31
    IIF 54 - Secretary → ME
  • 22
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED - 2006-10-04
    icon of address 15-19 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-27 ~ 2006-09-27
    IIF 13 - Director → ME
  • 23
    icon of address Irongate House, Duke's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-05 ~ 2010-06-01
    IIF 53 - Secretary → ME
  • 24
    icon of address Unit 14 Mill Place, 90 Bristol Road, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2004-09-03
    IIF 55 - Secretary → ME
  • 25
    icon of address No. 1 St. Paul's Square, Liverpool
    Active Corporate (164 parents, 17 offsprings)
    Officer
    icon of calendar 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
    icon of address The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 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
    icon of address The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2016-04-30
    IIF 51 - Secretary → ME
  • 28
    MIDLEX ONE HUNDRED AND TWENTY ONE LIMITED - 2001-10-26
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2001-10-24
    IIF 45 - Director → ME
  • 29
    MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED - 2005-08-31
    icon of address Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-01-04 ~ 1995-07-14
    IIF 41 - Director → ME
  • 31
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
    icon of address 15 - 19 Cavendish Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-03 ~ 2007-01-19
    IIF 35 - Director → ME
  • 32
    ADELPHI DEVELOPMENTS LIMITED - 2003-09-22
    icon of address The Old Star, Church Street, Princes Risborough, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    230,558 GBP2024-03-31
    Officer
    icon of calendar 1992-02-20 ~ 1993-09-29
    IIF 7 - Director → ME
    icon of calendar ~ 1993-09-29
    IIF 50 - Secretary → ME
  • 33
    MIDLEX ONE HUNDRED AND TWENTY THREE LIMITED - 2001-10-26
    icon of address Apt 306 Commercial Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    113,315 GBP2023-10-21
    Officer
    icon of calendar 2001-10-22 ~ 2001-10-24
    IIF 30 - Director → ME
  • 34
    MIDLEX ONE HUNDRED AND TWENTY LIMITED - 2001-11-02
    icon of address 26 Red Lion Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2001-10-24
    IIF 9 - Director → ME
  • 35
    MIDLEX FORTY LIMITED - 1992-05-08
    icon of address The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street, Ec2a 2ew (c/o Hill Dickinson Llp), London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,275 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1992-01-20 ~ 1992-04-30
    IIF 33 - Director → ME
    icon of calendar 1998-05-12 ~ 2005-08-01
    IIF 52 - Secretary → ME
  • 36
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
    icon of address Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2007-06-30
    IIF 24 - Director → ME
  • 37
    icon of address Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,635,327 GBP2024-12-31
    Officer
    icon of calendar 2009-06-15 ~ 2018-08-03
    IIF 56 - Secretary → ME
  • 38
    SASOL UK LTD - 2014-06-02
    CONDEA CHEMICALS UK LIMITED - 2001-07-18
    icon of address 4 Kingdom Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1993-12-23
    IIF 20 - Director → ME
  • 39
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
    icon of address Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-27
    IIF 6 - Director → ME
  • 40
    icon of address 15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2007-03-09
    IIF 32 - Director → ME
  • 41
    icon of address 15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2007-03-09
    IIF 34 - Director → ME
  • 42
    icon of address 15-19 Cavendish Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2007-03-09
    IIF 12 - Director → ME
  • 43
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
    icon of address Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-03
    IIF 19 - Director → ME
  • 44
    MIDLEX ONE HUNDRED AND SIXTEEN LIMITED - 2001-06-18
    icon of address 5th Floor, Number One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2001-06-11
    IIF 25 - Director → ME
  • 45
    MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED - 2005-08-24
    icon of address Suite 5 33 Queen Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,122 GBP2024-03-31
    Officer
    icon of calendar 1999-08-03 ~ 2018-07-19
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Concept House Watchmoor Point, Camberley, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-29
    IIF 23 - Director → ME
  • 48
    icon of address Unit 4 Watchmoor Point, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.