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
Individuals in focus
Macleod, Alastair Douglas Gordon
- British ceo born in July 1966
Macleod, Alastair Douglas Gordon
Resident in Switzerland
Registered addresses and corresponding companies - British chief executive officer born in July 1966
Macleod, Alastair Douglas Gordon
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in July 1966
Macleod, Alastair Douglas Gordon
Resident in Switzerland
Registered addresses and corresponding companies11a, Wolleraustrasse, Freienbach 8807, Switzerland
IIF 11
- British ceo born in July 1969
Macleod, Alastair Douglas Gordon
Resident in Switzerland
Registered addresses and corresponding companies11a, Wolleraustrasse, 8807 Freienbach, Switzerland
IIF 12
- British born in July 1966
Macleod, Alastair Douglas Gordon
Resident in England
Registered addresses and corresponding companies - British chief executive born in July 1966
Macleod, Alastair Douglas Gordon
Resident in England
Registered addresses and corresponding companies8, The Avenue, Crowthorne, RG45 6PD, United Kingdom
IIF 22
- British director born in July 1966
Macleod, Alastair Douglas Gordon
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1966
Macleod, Alastair Douglas Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Forum Station Road, Theale, Reading, Berkshire, RG7 4RA
IIF 25
- British regional managing director born in July 1966
Macleod, Alastair Douglas Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Alastair Douglas Gordon Macleod
Resident in England
Registered addresses and corresponding companies8, The Avenue, Crowthorne, RG45 6PD, United Kingdom
IIF 30
Related profiles found in government register
Offspring entities and appointments
29
- 1PRECIS (551) LIMITED - 1987-02-188a, Platform, New Station Street, Leeds, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2013-04-18 ~ 2016-05-16IIF 25 - Director → ME
- 2AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED
- 2016-10-13 05763626PAYHURST LIMITED - 2006-05-05Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2006-11-29 ~ 2011-06-09IIF 11 - Director → ME - 3AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED
- 2016-10-13 05763636NOTEHURST LIMITED - 2006-05-11Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (34 parents, 294 offsprings)Officer2010-06-29 ~ 2011-06-09IIF 12 - Director → ME - 4AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07 05763646NOTEFROST LIMITED - 2006-05-11Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2011-05-19 ~ 2011-06-09IIF 2 - Director → ME - 5CANDLE FINANCING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Due to be dissolved on 2024-08-26AUTOVISTA FINANCING LIMITED - 2018-03-15EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24 05164222BOARDFLAT LIMITED - 2004-08-13Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (24 parents, 1 offspring)Officer2008-06-26 ~ 2011-06-09IIF 6 - Director → ME - 6Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2016-03-31NOTEDEW LIMITED - 2006-05-1155 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-06-29 ~ 2011-06-09IIF 1 - Director → ME - 7CARWEB (MANAGEMENT) LIMITED - 2008-02-21The Forum Station Road, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 29 - Director → ME
- 8PIPER DATABASE SERVICES LTD - 2008-02-218a, Platform, New Station Street, Leeds, United KingdomActive Corporate (20 parents)Officer2012-12-04 ~ 2016-09-24IIF 28 - Director → ME
- 9LEAPMANOR LIMITED - 2009-08-06The Forum Station Road, Theale, ReadingDissolved Corporate (12 parents)Officer2014-07-08 ~ 2016-05-16IIF 24 - Director → ME
- 10
DATA DELIVERY SERVICES LIMITED
07366782Audatex Ltd, The Forum Forum, Station Road, Theale, ReadingDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 27 - Director → ME - 11
DUNVEGAN PERFORMANCE MANAGEMENT LIMITED
106378108 The Avenue, Crowthorne, United KingdomDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
FRAMLEYDOVE LIMITED
03085862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03
Due to be dissolved on 2024-08-28Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (37 parents)Officer2008-06-26 ~ 2011-06-09IIF 7 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-236 Snow Hill, LondonDissolved Corporate (24 parents)Officer2008-06-26 ~ 2011-06-09IIF 5 - Director → ME - 14
GLASS'S GUIDE PENSION TRUSTEE LIMITED
02534681Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (46 parents)Officer2008-06-26 ~ 2009-07-24IIF 10 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-04
Due to be dissolved on 2024-08-28WATCHBAY LIMITED - 1998-09-10Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (31 parents, 3 offsprings)Officer2008-06-26 ~ 2011-06-09IIF 4 - Director → ME - 16GLASS'S GUIDE SERVICE LIMITED - 1994-08-05Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2008-06-26 ~ 2011-06-09IIF 3 - Director → ME
- 17
WIRELESS INNOVATION GROUP LTD
- 2021-06-24 10888253RADIO TOPCO LIMITED - 2018-10-19Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-10-12 ~ nowIIF 17 - Director → ME - 18
WIRELESS INNOVATION LIMITED
- 2022-08-11 05240202Unit D2, Churcham Business Park, Churcham, GloucestershireActive Corporate (17 parents)Officer2020-10-12 ~ nowIIF 21 - Director → ME - 19
HPI LIMITED
040689798a, Platform, New Station Street, Leeds, United KingdomActive Corporate (48 parents, 1 offspring)Officer2013-02-25 ~ 2016-05-16IIF 26 - Director → ME - 20
PALGRAVE PUBLISHING COMPANY LIMITED(THE)
00297162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-236 Snow Hill, LondonDissolved Corporate (27 parents)Officer2008-06-26 ~ 2011-06-09IIF 8 - Director → ME - 21Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-10-12 ~ nowIIF 13 - Director → ME
- 22
RADIO HOLDCO LIMITED
10888904Unit D2 Churcham Business Park, Churcham, Gloucester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-10-12 ~ nowIIF 18 - Director → ME - 23Unit D2 Churcham Business Park, Churcham, Gloucester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-10-12 ~ nowIIF 19 - Director → ME
- 24HC 1299 LIMITED - 2018-10-24Unit D2 Churcham Business Park, Churcham, Gloucester, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-10-12 ~ nowIIF 20 - Director → ME
- 25ROCK SEVEN MOBILE SERVICES LIMITED - 2014-03-31ROCK SEVEN TRAINING LIMITED - 2005-04-19Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2020-10-12 ~ dissolvedIIF 16 - Director → ME
- 26ROCK SEVEN COMMUNICATIONS LIMITED - 2014-04-01Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (13 parents)Officer2020-10-12 ~ nowIIF 14 - Director → ME
- 278a, Platform, New Station Street, Leeds, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-04-22 ~ 2016-05-16IIF 23 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-23BLENDSTILL LIMITED - 1996-10-216 Snow Hill, LondonDissolved Corporate (31 parents)Officer2008-06-26 ~ 2011-06-09IIF 9 - Director → ME - 29YELLOWBRICK TRACKING LIMITED - 2014-07-28Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (14 parents)Officer2020-10-12 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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