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

Macnair, Edward Onare

    Related profiles found in government register
  • Macnair, Edward Onare
    British chairman born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Ocean Gate, 1 Esplanade Road, Newquay, TR7 1PY, United Kingdom

      IIF 1
  • Macnair, Edward Onare
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cold Harbour Cottage, Little Bagmore Lane, Basingstoke, Hampshire, RG25 2QA

      IIF 2 IIF 3

    • Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2QA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, RG25 2QA, England

      IIF 8
  • Macnair, Edward Onare
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, South Ground Floor 2, Basing View, Basingstoke, RG21 4FF, United Kingdom

      IIF 9
  • Macnair, Edward Onare
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel Court, Vyne Road, Sherborne St John, Basingstoke, RG24 9HJ, United Kingdom

      IIF 10
  • Macnair, Edward Onare
    British none born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2QA

      IIF 11
  • Macnair, Edward Onare
    British sales director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cold Harbour Cottage, Little Bagmore Lane, Basingstoke, Hampshire, RG25 2QA

      IIF 12 IIF 13
  • Mr Edward Onare Macnair
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Ocean Gate, 1 Esplanade Road, Newquay, TR7 1PY, United Kingdom

      IIF 14
  • Mr Edward Onare Macnair
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Chestnut Drive, Rossendale, England
    Active Corporate (8 parents)
    Officer
    2024-08-27 ~ now
    IIF 8 - Director → ME
  • 2
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    2014-10-31 ~ now
    IIF 9 - Director → ME
  • 3
    8 Ocean Gate, 1 Esplanade Road, Newquay, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,350 GBP2023-09-30
    Officer
    2014-09-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
Ceased 11
  • 1
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2020-02-18
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MARSHAL LIMITED - 2009-09-11
    MARSHAL UK LIMITED - 2005-12-01
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,751,273 GBP2020-03-31
    Officer
    2005-11-15 ~ 2009-08-09
    IIF 3 - Director → ME
  • 3
    The Crown Inn, Farleigh Road Axford, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-13 ~ 2012-07-12
    IIF 12 - Director → ME
  • 4
    63 Ridgway Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,404 GBP2023-12-31
    Officer
    2005-11-15 ~ 2009-08-09
    IIF 2 - Director → ME
  • 5
    MARSHAL LIMITED - 2005-12-01
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-07-19 ~ 2009-08-09
    IIF 13 - Director → ME
  • 6
    OPTIC V LIMITED - 2008-11-19
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ 2011-05-07
    IIF 4 - Director → ME
  • 7
    OPTIC VISION LIMITED - 2008-11-19
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-22 ~ 2011-05-07
    IIF 11 - Director → ME
  • 8
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ 2011-05-07
    IIF 6 - Director → ME
  • 9
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ 2011-05-07
    IIF 5 - Director → ME
  • 10
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,713 GBP2023-12-31
    Officer
    2011-05-05 ~ 2013-08-23
    IIF 10 - Director → ME
  • 11
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ 2011-05-07
    IIF 7 - Director → ME

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