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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

Mcfadzean, Graeme Scott

    Related profiles found in government register
  • Mcfadzean, Graeme Scott
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Gorst Road, London, NW10 6LD, England

      IIF 1 IIF 2
  • Mcfadzean, Graeme Scott
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 976, Uxbridge Road, Uxbridge Road, Hayes, Middlesex, UB4 0RL, England

      IIF 3
    • icon of address Flat C, 58 Redcliffe Gardens, Kensington, London, SW10 9HD, England

      IIF 4
    • icon of address 3a, Callow Street, London, SW3 6BJ, England

      IIF 5
    • icon of address 3a, Callow Street, London, SW3 6BJ, United Kingdom

      IIF 6 IIF 7
    • icon of address Flat C, 58 Redcliffe Gardens, Kensington, London, SW10 9HD

      IIF 8
  • Mcfadzean, Graeme Scott
    British data base consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat C, 58 Redcliffe Gardens, London, SW10 9HD

      IIF 9
  • Mcfadzean, Graeme Scott
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Gorst Road, Park Royal, London, NW10 9HD, United Kingdom

      IIF 10
    • icon of address Flat C, 58 Redcliffe Gardens, London, SW10 9HD

      IIF 11
  • Mcfadzean, Scott
    British director

    Registered addresses and corresponding companies
    • icon of address 4/5 Loveridge Mews, Loveridge Road, London, NW6 2DP

      IIF 12
  • Mr Graeme Scott Mcfadzean
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Gorst Road, London, NW10 6LD, England

      IIF 13
    • icon of address 52, Gorst Road, Park Royal, London, NW10 6LD, England

      IIF 14
    • icon of address 52, Gorst Road, Park Royal, London, NW10 9HD, United Kingdom

      IIF 15
  • Mr Graeme Scott Macfadzean
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Gorst Road, Park Royal, London, NW10 6LD, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Canal House Liberty Centre, Mount Pleasant, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 52 Gorst Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,635 GBP2024-04-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 52 Gorst Road, Park Royal, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-10-07 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    icon of address 52 Gorst Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    748,811 GBP2024-02-29
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address 52 Gorst Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,635 GBP2024-04-30
    Officer
    icon of calendar 2022-06-01 ~ 2022-09-13
    IIF 5 - Director → ME
    icon of calendar 1997-07-23 ~ 2022-06-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-07-27
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Has significant influence or control OE
  • 2
    icon of address 52 Gorst Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    748,811 GBP2024-02-29
    Officer
    icon of calendar 2022-09-26 ~ 2022-11-25
    IIF 7 - Director → ME
    icon of calendar 2002-03-01 ~ 2022-06-01
    IIF 8 - Director → ME
    icon of calendar 2022-06-01 ~ 2022-09-13
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-01
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address 8 Liberty Centre, Mount Pleasant, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,477 GBP2024-09-30
    Officer
    icon of calendar 2012-10-10 ~ 2013-10-31
    IIF 3 - Director → ME
    icon of calendar 2003-09-08 ~ 2012-10-10
    IIF 12 - Secretary → ME
  • 4
    CYBORG C D S LIMITED - 2000-05-04
    icon of address C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2021-11-30
    Officer
    icon of calendar 1997-07-24 ~ 1999-01-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.