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

Macfadyen, Neil

    Related profiles found in government register
  • Macfadyen, Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Lancaster Road, London, W11 1QJ

      IIF 1 IIF 2

    • 46, Eardley Crescent, London, London, SW5 9JZ, United Kingdom

      IIF 3

    • Flat 3, 46 Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 4
  • Macfadyen, Neil
    British investment manager born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macfadyen, Neil
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Lancaster Road, London, W11 1QJ

      IIF 18
  • Neil Macfadyen, Neil
    British management consultant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 New Bond Street, Mayfair, London, W1S 1ED

      IIF 19
  • Macfadyen, Neil
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 46, Eardley Crescent, London, SW5 9JZ

      IIF 20
  • Mr Neil Macfadyen
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 21

    • Flat 3, 46 Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 22
  • Macfadyen, Neil
    British

    Registered addresses and corresponding companies

    • 39 Lancaster Road, London, W11 1QJ

      IIF 23
  • Macfadyen, Neil
    British investment mgr

    Registered addresses and corresponding companies

    • 39 Lancaster Road, London, W11 1QJ

      IIF 24
  • Macfadyen, Neil

    Registered addresses and corresponding companies

    • 46, Eardley Crescent, London, London, SW5 9JZ, United Kingdom

      IIF 25

    • C/o Blue Crystal Residential Ltd, Venture X, Building 7, 566 Chiswick High Road, Lon, Chiswick, London, County (optional), W4 5YG, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Lon, Chiswick, London, County (optional), United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    28,066 GBP2023-12-31
    Officer
    2014-04-05 ~ now
    IIF 16 - director → ME
    2016-03-29 ~ now
    IIF 26 - secretary → ME
  • 2
    Flat 3 46 Eardley Crescent, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    36 Leinster Square, London
    Corporate (6 parents)
    Equity (Company account)
    19,541 GBP2024-03-31
    Officer
    2004-03-05 ~ now
    IIF 15 - director → ME
  • 4
    Flat 3 46 Eardley Crescent, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 3 - director → ME
    2021-05-21 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    100-102 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 23 - secretary → ME
Ceased 17
  • 1
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-01-24 ~ 2001-11-30
    IIF 6 - director → ME
  • 2
    ALPHA AVIATION ACADEMY (EUROPE) LIMITED - 2022-04-26
    BOND AVIATION SOLUTIONS LIMITED - 2008-01-14
    23 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-10-17
    IIF 1 - director → ME
  • 3
    BLAKEDEW 360 LIMITED - 2002-03-21
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2007-11-05
    IIF 7 - director → ME
  • 4
    ASPERMONT UK LTD - 2019-05-09
    BEACON EVENTS MEDIA LIMITED - 2017-06-20
    ASPERMONT UK LIMITED - 2017-05-10
    MINING COMMUNICATIONS LIMITED - 2008-12-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    178,087 GBP2023-12-31
    Officer
    2005-09-30 ~ 2006-10-20
    IIF 10 - director → ME
  • 5
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Corporate (9 parents, 1 offspring)
    Officer
    1997-03-19 ~ 1997-11-17
    IIF 11 - director → ME
  • 6
    BRE (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-03-19 ~ 1999-04-01
    IIF 14 - director → ME
  • 7
    36 Leinster Square, London
    Corporate (6 parents)
    Equity (Company account)
    19,541 GBP2024-03-31
    Officer
    2008-02-03 ~ 2021-05-24
    IIF 24 - secretary → ME
  • 8
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (3 parents, 11 offsprings)
    Officer
    1997-03-19 ~ 1999-04-01
    IIF 12 - director → ME
  • 9
    EQUITECH FINANCIAL SERVICES LIMITED - 2010-02-16
    EVER 1183 LIMITED - 1999-10-06
    148-150 Buckingham Palace Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    438,412 GBP2023-06-30
    Officer
    2010-03-09 ~ 2012-12-19
    IIF 18 - director → ME
  • 10
    COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
    CHOCOLATE FIX LIMITED - 2003-03-06
    148-150 Buckingham Palace Road, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,469 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-01-01 ~ 2012-12-19
    IIF 19 - director → ME
  • 11
    107 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ 2012-12-19
    IIF 17 - director → ME
  • 12
    First Floor, 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-04 ~ 2015-01-30
    IIF 20 - llp-member → ME
  • 13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1993-12-02 ~ 1996-07-18
    IIF 9 - director → ME
  • 14
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2023-09-30
    Officer
    2001-03-07 ~ 2004-12-02
    IIF 8 - director → ME
  • 15
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    380,287 GBP2022-07-01 ~ 2023-06-30
    Officer
    2002-05-23 ~ 2005-04-11
    IIF 13 - director → ME
  • 16
    TYROLESE (640) LIMITED - 2008-04-29
    Kings Ride Court, Kings Ride, Ascot, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -8,522,643 GBP2023-12-31
    Officer
    2008-05-03 ~ 2009-04-06
    IIF 2 - director → ME
  • 17
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2006-05-12
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.