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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

Mcfadyen, Ian

    Related profiles found in government register
  • Mcfadyen, Ian
    British businessman born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Brisley, Dereham, NR20 5LJ, England

      IIF 1
  • Mcfadyen, Ian
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 2
  • Mcfadyen, Ian
    British engineer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 3

    • icon of address Orsteada, The Shoal, Irstead, Norwich, Norfolk, NR12 8XS

      IIF 4
  • Mcfadyen, Ian
    British petroleum engineer born in November 1958

    Registered addresses and corresponding companies

    • icon of address St.james Old Farm, Coltishall, Norwich, Norfolk, NR12 7AP

      IIF 5 IIF 6 IIF 7
  • Mcfadyen, Ian
    British company director born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 8
  • Mcfadyen, Ian
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 9
  • Mcfadyen, Ian
    British company secretary born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 10
  • Mcfadyen, Ian
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, United Kingdom

      IIF 11 IIF 12

    • icon of address Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 13 IIF 14

    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 15

    • icon of address Townshend House, Crown Road, Norwich, NR1 3DT, England

      IIF 16
  • Mcfadyen, Ian
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gordon House, Green Bank Road, Aberdeem, AB12 3BR, Scotland

      IIF 17
  • Mcfadyen, Ian
    British petroleum engineer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 18 IIF 19
  • Mcfadyen, Ian
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 20
  • Mr Ian Mcfadyen
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ

      IIF 21

    • icon of address Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 22 IIF 23

    • icon of address Orsteada, The Shoals, Irstead, Norwich, Norfolk, NR12 8XS, England

      IIF 24 IIF 25 IIF 26

    • icon of address Bulse Grange, Rookery Lane, Wendens Ambo, Saffron Walden, Essex, CB11 4JT, England

      IIF 27
  • Mr Ian Mcfadyen
    British born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Flat 1901 Block C 70 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    486,654 GBP2024-12-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,335,144 GBP2025-03-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,381 GBP2024-12-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    icon of address 3 Dava Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,862 GBP2015-12-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address The Old Rectory, Brisley, Dereham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    301,497 GBP2024-12-31
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,380 GBP2024-12-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 10
    icon of address Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 11
    icon of address Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    802 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
Ceased 13
  • 1
    UWG GROUP LIMITED - 2004-11-10
    icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2006-11-09
    IIF 18 - Director → ME
  • 2
    icon of address Flat 1901 Block C 70 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    486,654 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-14 ~ 2023-12-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    9,189 GBP2025-03-31
    Officer
    icon of calendar 1995-10-31 ~ 2020-02-20
    IIF 10 - Director → ME
    icon of calendar 1995-10-31 ~ 2010-11-26
    IIF 20 - Secretary → ME
  • 4
    icon of address The Old Rectory, Brisley, Dereham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    301,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2016-12-21
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-12 ~ 2025-04-30
    IIF 15 - Director → ME
  • 6
    icon of address Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,380 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-07-01
    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
    IIF 21 - Has significant influence or control → OE
  • 7
    icon of address 53 Abbotswell Road, West Tullos, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,622,592 GBP2022-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2023-07-24
    IIF 17 - Director → ME
  • 8
    icon of address Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2001-04-11 ~ 2020-02-25
    IIF 19 - Director → ME
  • 9
    icon of address 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -650,704 GBP2021-12-31
    Officer
    icon of calendar 2014-09-09 ~ 2022-08-26
    IIF 9 - Director → ME
  • 10
    SPRINGASSIST LIMITED - 1999-06-04
    icon of address Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-05 ~ 2004-06-30
    IIF 7 - Director → ME
  • 11
    TEAM DRILL LIMITED - 1999-05-13
    HOVERHOT LIMITED - 1987-11-03
    icon of address 7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-06-30
    IIF 6 - Director → ME
  • 12
    UNDERWATER TOOLS LIMITED - 1992-02-14
    icon of address Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    IIF 5 - Director → ME
  • 13
    icon of address Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    802 GBP2020-06-30
    Officer
    icon of calendar 2009-03-17 ~ 2020-02-25
    IIF 14 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.