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

Mcculloch, Malcolm Duncan

    Related profiles found in government register
  • Mcculloch, Malcolm Duncan
    British professor born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Roger House, Osney Mead, Oxford, OX2 0ES, United Kingdom

      IIF 1
  • Mcculloch, Malcolm Duncan
    British professor in engineering born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 2
  • Mcculloch, Malcolm Duncan
    British university lecturer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 3 IIF 4
    • 4, St. Simons Avenue, London, SW15 6DU, United Kingdom

      IIF 5
    • Church Farm, Binsey, Oxford, OX2 0NG

      IIF 6
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 7
  • Mcculloch, Malcolm Duncan
    British university professor born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Church Farm, Binsey, Oxford, OX2 0NG, England

      IIF 8
  • Mr Malcolm Duncan Mcculloch
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Church Farm, Binsey, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,087.40 GBP2022-07-31
    Officer
    2019-09-18 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BLAKEDEW 720 LIMITED - 2008-04-03
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 3 - Director → ME
  • 3
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    NAVETAS NEW CO. LTD - 2008-09-23
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Unit 3, Roger House, Osney Mead, Oxford, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,356 GBP2024-04-30
    Officer
    2015-04-26 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    4 St. Simons Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -268,315 GBP2022-02-28
    Officer
    2010-10-21 ~ 2022-09-06
    IIF 5 - Director → ME
  • 2
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    5,343,016 GBP2024-06-30
    Officer
    2015-02-25 ~ 2020-04-16
    IIF 7 - Director → ME
  • 3
    YASA MOTORS LIMITED - 2017-08-04
    OXFORD YASA MOTORS LIMITED - 2011-12-07
    11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-09-14 ~ 2012-08-21
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.