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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 born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Brisley, Dereham, NR20 5LJ, England

      IIF 1

    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 2 IIF 3

    • Orsteada, The Shoal, Irstead, Norwich, Norfolk, NR12 8XS

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

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

      IIF 8
  • Mcfadyen, Ian
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11
  • Mcfadyen, Ian
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 12
  • Mcfadyen, Ian
    British company secretary born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 13
  • Mcfadyen, Ian
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 14 IIF 15

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

      IIF 16

    • Townshend House, Crown Road, Norwich, NR1 3DT, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orsteada, The Shoals, Irstead, Norfolk, NR12 8XS

      IIF 18 IIF 19
  • Mcfadyen, Ian
    British company secretary

    Registered addresses and corresponding companies

    • 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

    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ

      IIF 21

    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

    • 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

    • 3, Dava Street, Glasgow, G51 2JA, Scotland

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.