logo
explain how to read the page

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

Mcdonald, Iain

    Related profiles found in government register
  • Mcdonald, Iain
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Thames Street, London, EC3R 6AF, England

      IIF 1
    • North Audley Street, London, W1K 6LX, United Kingdom

      IIF 2
    • Charterhouse Square, London, EC1M 6DX, England

      IIF 3
    • House, 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 4
    • Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 5 IIF 6
    • Sheet Glass Road, Cullet Drive, Queenborough, Kent, ME11 5JS, England

      IIF 7 IIF 8
  • Mcdonald, Iain
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Irwell Street, Manchester, M3 5EN

      IIF 9
  • Mcdonald, Iain
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charterhouse Square, London, EC1M 6DX, England

      IIF 10
    • Farm Street, London, W1J 5RL, England

      IIF 11
  • Mcdonald, Iain
    British partner william currie group born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farm Street, London, W1J 5RL, United Kingdom

      IIF 12
  • Mcdonald, Iain
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Thames Street, London, EC3R 6AF, England

      IIF 13
  • Mcdonald, Iain
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 14
  • Mcdonald, Iain
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Speirs Wharf, Glasgow, G4 9TG, Scotland

      IIF 15
    • Floor, Castle Chambers 43 Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 16
    • Court, Coombe End, Kingston Upon Thames, London, KT2 7DQ

      IIF 17
  • Mcdonald, Iain
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

      IIF 18
    • Floor, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, United Kingdom

      IIF 19
    • Great St. Helen's, London, EC3A 6AP, England

      IIF 20
  • Mcdonald, Iain
    British investor born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH, England

      IIF 21
  • Mcdonald, Iain
    British stockbroker born in May 1971

    Registered addresses and corresponding companies
    • Pikes Bridge Fold, Eccleston, St. Helens, Merseyside, WA10 5AZ

      IIF 22
  • Mr Iain Mcdonald
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Thames Street, London, EC3R 6AF, England

      IIF 23 IIF 24
    • North Audley Street, London, W1K 6LX, United Kingdom

      IIF 25
    • Centralis Uk Limited, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, OX14 4SB, England

      IIF 26
  • Iain Mcdonald
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    BELERION CAPITAL GROUP LTD
    11461792
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-12 ~ 2020-08-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 2
    BELERION CAPITAL LIMITED
    - now 07192256
    IAIN MCDONALD CAPITAL LIMITED
    - 2014-10-09 07192256
    Oakbourne House, Eaton Park, Cobham, England
    Active Corporate (2 parents)
    Officer
    2010-03-17 ~ 2014-07-30
    IIF 17 - Director → ME
    2017-11-30 ~ now
    IIF 2 - Director → ME
  • 3
    BELERION HOLDINGS LIMITED
    12725133
    C/o Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 4
    BELERION UK1 LLP
    OC436424
    10 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove members OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BELVEDERE ENERGY INVESTMENTS LIMITED
    07545249
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2015-03-11
    IIF 20 - Director → ME
  • 6
    BELVEDERE SCHOOLS LTD
    07400909
    3rd Floor Castle Chambers, 43 Castle Street, Liverpool
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ 2016-02-22
    IIF 19 - Director → ME
  • 7
    CONNEX ONE LIMITED
    - now 08814633
    MIDDLEMEAL LIMITED
    - 2017-09-14 08814633
    Seventh Floor Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-06-09 ~ 2019-06-28
    IIF 11 - Director → ME
  • 8
    FISHING REPUBLIC PLC
    - now 09196822
    FISHING REPUBLIC LIMITED - 2015-05-21
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 9
    HOUSEOLOGY DESIGN GROUP LIMITED
    - now SC377416
    OCCA DESIGN CONSULTANCY LTD
    - 2015-07-01 SC377416
    Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2014-04-11 ~ 2018-01-09
    IIF 15 - Director → ME
  • 10
    INFUSION 2002 LIMITED
    04557387
    16 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-03-19 ~ 2017-01-18
    IIF 16 - Director → ME
  • 11
    LRG ONLINE LIMITED
    - now 06264879
    WHITE DIGITAL LIMITED - 2020-02-28
    SEOPTIMISE LIMITED - 2014-09-02
    22 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2024-07-30 ~ now
    IIF 3 - Director → ME
    2021-06-11 ~ 2021-06-11
    IIF 10 - Director → ME
  • 12
    MAISON SEVEN LTD
    07801480
    1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 12 - Director → ME
  • 13
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    45 Gresham Street, London, England
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2001-01-08 ~ 2006-01-17
    IIF 22 - Director → ME
  • 14
    ONLINE RETAIL TRADE REPRESENTATION LIMITED
    12369538
    12 Hay Hill, London, England
    Active Corporate (1 parent)
    Officer
    2019-12-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 15
    REVOLUTION BEAUTY GROUP PLC
    - now 11666025
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 7 - Director → ME
  • 16
    REVOLUTION BEAUTY UK HOLDCO LIMITED
    10885473
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (12 parents)
    Officer
    2025-08-19 ~ now
    IIF 8 - Director → ME
  • 17
    SELKIRK GROUP PLC
    15975897
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-07 ~ now
    IIF 4 - Director → ME
  • 18
    TEAM INTERNET GROUP PLC
    - now 08576358 14955506
    CENTRALNIC GROUP PLC
    - 2023-10-09 08576358 14955506
    CENTRALNIC (ACQUISITION) LIMITED - 2013-08-12
    CENTRALNIC GROUP LIMITED - 2013-08-12
    4th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (23 parents, 17 offsprings)
    Officer
    2015-12-08 ~ now
    IIF 14 - Director → ME
  • 19
    THG PLC
    - now 06539496
    THG HOLDINGS PLC
    - 2021-01-05 06539496 12526836
    THE HUT GROUP LIMITED - 2020-09-07
    THG HOLDINGS LIMITED
    - 2020-09-07 06539496 12526836
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2010-03-27 ~ 2024-03-31
    IIF 18 - Director → ME
  • 20
    TRADEBYTE SOFTWARE LIMITED - now
    ANATWINE LIMITED
    - 2021-03-12 08673493
    BCOMP 482 LIMITED - 2014-01-08
    Studio 8 Montpellier Street, Cheltenham
    Active Corporate (21 parents)
    Officer
    2014-02-28 ~ 2017-06-08
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-08
    IIF 27 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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