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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

Macdonald, Ranald

    Related profiles found in government register
  • Macdonald, Ranald
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Eccleston Street, London, SW1W 9LX

      IIF 1 IIF 2 IIF 3
    • 15, Eccleston Street, London, SW1W 9LX, England

      IIF 4
    • 15, Eccleston Street, London, SW1W 9LX, United Kingdom

      IIF 5
    • Boisdale Limited 15, Eccleston Street, London, SW1W 9LX, United Kingdom

      IIF 6
  • Macdonald, Ranald
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Eccleston Street, London, SW1W 9LX

      IIF 7
  • Macdonald, Ranald
    British restauranter born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Eccleston Street, London, England, SW1W 9LX, England

      IIF 8
    • 15 Eccleston Street, London, SW1W 9LX

      IIF 9 IIF 10
  • Macdonald, Ranald
    British restaurateur born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Eccleston Street, Belgravia, London, SW1W 9LX

      IIF 11
    • 15 Eccleston Street, London, SW1W 9LX

      IIF 12
  • Macdonald, Ranald
    British restaurauteur born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Eccleston Street, London, SW1W 9LX

      IIF 13
  • Mr Ranald Macdonald
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Eccleston Street, London, England, SW1W 9LX, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    BDELM LIMITED
    - now 05775615
    BDEIM LIMITED
    - 2006-07-07 05775615
    MM&S (5090) LIMITED
    - 2006-06-15 05775615 SC289431... (more)
    15 Eccleston Street Belgravia, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BOISDALE ENTERTAINMENT LIMITED
    - now 08341199
    MM&S (5747) LIMITED
    - 2013-06-14 08341199 SC428737... (more)
    15 Eccleston Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-16 ~ now
    IIF 4 - Director → ME
  • 3
    BOISDALE INTERNATIONAL LIMITED
    - now 06129334
    MM&S (5219) LIMITED
    - 2007-05-01 06129334 06096959... (more)
    15 Eccleston Street, London, Central London
    Active Corporate (13 parents)
    Officer
    2007-04-30 ~ now
    IIF 3 - Director → ME
  • 4
    BOISDALE LIMITED
    - now 02703434
    BOISDALE PLC
    - 2012-04-24 02703434
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1998-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BOISDALE OF BISHOPSGATE LIMITED
    04405141
    15 Eccleston Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BOISDALE OF CANARY WHARF LIMITED
    07108659
    15 Eccleston Street, London
    Active Corporate (11 parents)
    Officer
    2009-12-18 ~ now
    IIF 1 - Director → ME
  • 7
    BOISDALE OF MAYFAIR LIMITED
    - now 05168317
    BOISDALE GASTRO-INNS LIMITED
    - 2015-10-19 05168317
    15 Eccleston Street, Belgravia, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 8
    BOISDALE OF MAYFAIR PROPERTY LIMITED
    - now 10301180
    MM&S 5938 LIMITED
    - 2016-11-24 10301180 09870360... (more)
    15 Eccleston Street, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 9
    BOISDALE TALENT SHOW LIMITED
    16178418
    15 Eccleston Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 5 - Director → ME
  • 10
    EATDRINK RADIO LIMITED
    - now 08727565
    MM&S (5795) LIMITED
    - 2014-04-02 08727565 SC426691... (more)
    15 Eccleston Street, London
    Active Corporate (7 parents)
    Officer
    2014-03-21 ~ now
    IIF 6 - Director → ME
  • 11
    HAVANA HOLDINGS LIMITED
    - now 04658475
    HAVANA RESTAURANTS LIMITED
    - 2004-01-27 04658475
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-02-06 ~ 2005-12-14
    IIF 12 - Director → ME
  • 12
    HAVANA RESTAURANTS LONDON LIMITED
    05015058
    Suite 338 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 13
    TEKTURA LIMITED - now
    TEKTURA PUBLIC LIMITED COMPANY
    - 2021-10-19 00786933
    FAIRFIX CONTRACTS LIMITED
    - 1976-12-31 00786933
    Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London
    Active Corporate (17 parents)
    Officer
    ~ 1994-04-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.