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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

Macgregor, Karl John Henderson

    Related profiles found in government register
  • Macgregor, Karl John Henderson
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Work.life, Core, 30 Brown Street, Manchester, M2 1DH, England

      IIF 1
    • Work.life, Core, Brown Street, Manchester, M2 1DH, England

      IIF 2
    • 35, Park Avenue North, Northampton, Northants, NN3 2HT, United Kingdom

      IIF 3
  • Macgregor, Karl John Henderson
    British ceo born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4 IIF 5
  • Macgregor, Karl John Henderson
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Karl John Henderson Macgregor
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8 IIF 9
    • 35, Park Avenue North, Northampton, NN3 2HT, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    DIGITAL IDENTITY NET U.K. LIMITED
    - now 14290040 11663305... (more)
    ONEID LIMITED - 2023-05-02
    Work.life Core, 30 Brown Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 1 - Director → ME
  • 2
    ONEID LIMITED
    - now 11800511 14290040
    DIGITAL IDENTITY NET U.K. LIMITED - 2023-05-02
    Work.life, Core, Brown Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 2 - Director → ME
  • 3
    PAYCUITY LTD
    06795435
    35 Park Avenue North, Northampton, England
    Active Corporate (2 parents)
    Officer
    2009-01-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    VYNE GROUP HOLDINGS LIMITED
    13740523
    The Office, Boringdon Park 55 Plymbridge Road, Plympton, Plymouth, Devon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2025-01-06
    IIF 5 - Director → ME
    Person with significant control
    2021-11-12 ~ 2022-09-02
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    VYNE HOLDINGS LIMITED
    13649300
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    VYNE TECHNOLOGIES LIMITED
    11872778
    The Office, Boringdon Park 55 Plymbridge Road, Plympton, Plymouth, Devon, England
    Active Corporate (10 parents)
    Officer
    2019-03-11 ~ 2025-01-06
    IIF 6 - Director → ME
    Person with significant control
    2019-03-11 ~ 2020-10-27
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE

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