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.
Mr Ian Charles Mackrell
Mr Ian Charles Mackrell
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 2 IIF 3 57a, Broadway, Leigh-on-sea, SS9 1PE, England
IIF 4 IIF 5 IIF 6 (more) 100, Lake Road, Verwood, BH31 6BY, England
IIF 9 100 Lake Road, Verwood, Dorset, BH31 6BY, England
IIF 10 100, Lake Road, Verwood, Dorset, BH31 6BY, United Kingdom
Mackrell, Ian Charles
British accountant born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 11 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 12 Avon Works, Avon Works, Bridge Street, Christchurch, Dorset, BH23 1DY, United Kingdom
IIF 13 100, Lake Road, Verwood, BH31 6BY, England
IIF 14 IIF 15 100, Lake Road, Verwood, Dorset, BH31 6BY, United Kingdom
Mackrell, Ian Charles
British director born in September 1960Resident in England
Registered addresses and corresponding companiesMackrell, Ian Charles
British financial consultant born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 19 Avon Works, Bridge Street, Christchurch, Dorset, BH23 1DY
Mackrell, Ian Charles
British management consultant born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 20 100, Lake Road, Verwood, Dorset, BH31 6BY, United Kingdom
- 1 100 Lake Road, Verwood, Dorset, EnglandDissolved Corporate (2 parents)Officer
2015-02-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)Equity (Company account)-10,499 GBP2023-09-30Officer 2013-09-24 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3
CALDERIA CAPITAL LIMITED
- nowCALDERIA CONSULTING LIMITED - 2020-05-14 100 Lake Road, Verwood, Dorset, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-10-31Officer 2019-10-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-10-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4 57a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2025-02-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 57a Broadway, Leigh-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2025-02-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6HAITI DEVELOPMENT FINANCE LIMITED - 2016-08-05 9 Stoke Road, Gosport, HampshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2013-09-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7 100 Lake Road, Verwood, DorsetDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)150 GBP2017-03-31Officer 2010-09-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 8 100 Lake Road, Verwood, EnglandDissolved Corporate (1 parent)Officer 2019-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-03-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 9CARLTON ASSOCIATES (SOUTHERN) LIMITED - 2023-07-05 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)-13,656 GBP2023-09-30Officer 2025-03-23 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 100 Lake Road, Verwood, EnglandDissolved Corporate (1 parent)Person with significant control 2019-07-12 ~ 2020-01-31IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2CARLTON ASSOCIATES (SOUTHERN) LIMITED - 2023-07-05 3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)-13,656 GBP2023-09-30Officer 2010-09-01 ~ 2025-03-23IIF 15 - Director → ME
- 3 Avon Works, Bridge Street, Christchurch, DorsetActive Corporate (1 parent, 1 offspring)Equity (Company account)338 GBP2023-10-31Officer 2019-10-24 ~ 2021-02-24IIF 19 - Director → ME 2021-11-02 ~ 2022-03-16IIF 12 - Director → ME
