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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.

Jump to: Offsprings
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
  • Mcfadyen, Ian
    British born in November 1958

    Registered addresses and corresponding companies
  • Mcfadyen, Ian
    British born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcfadyen, Ian
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcfadyen, Ian
    British

    Registered addresses and corresponding companies
  • Mr Ian Mcfadyen
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Mcfadyen
    British born in May 1988

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED
    - 2004-11-10 04231212 02633260
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2001-06-08 ~ 2006-11-09
    IIF 13 - Director → ME
  • 2
    AFRICAN VENTURE STUDIO LTD
    13621981
    Active Corporate (2 parents)
    Officer
    2021-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 23 - Has significant influence or control → OE
    2021-09-14 ~ 2023-12-31
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    BALANUS ASSETS LIMITED
    08299256
    Active Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    IIF 11 - Director → ME
  • 4
    BAYBRIDGE DEVELOPMENTS LTD
    13209887
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ now
    IIF 2 - Director → ME
  • 5
    BHHM EMPLOYER LIMITED
    16657015
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    CHALK HILL HOUSE MANAGEMENT CO. LIMITED
    02873714
    Active Corporate (26 parents)
    Officer
    1995-10-31 ~ 2020-02-20
    IIF 12 - Director → ME
    1995-10-31 ~ 2010-11-26
    IIF 20 - Secretary → ME
  • 7
    IMC BUSINESS LIMITED
    SC795793
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    ISCHOOL EDUCATION LTD
    09597824
    Dissolved Corporate (5 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 19 - Director → ME
  • 9
    MWABU GROUP LTD
    10455282
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 21 - Has significant influence or control → OE
    2016-11-01 ~ 2016-12-21
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    NEO BANKSIDE MANAGEMENT COMPANY LIMITED
    07178571
    Active Corporate (20 parents)
    Officer
    2019-03-12 ~ 2025-04-30
    IIF 17 - Director → ME
  • 11
    NWHP LIMITED
    08592525
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-07-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
  • 12
    POSITIONEERING GROUP LIMITED
    SC449856
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2023-07-24
    IIF 9 - Director → ME
  • 13
    R.R.I.M. ASSOCIATES LIMITED
    04198536
    Dissolved Corporate (6 parents)
    Officer
    2001-04-11 ~ 2020-02-25
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 14
    SUNBIRD BUSINESS SERVICES LIMITED
    09107183
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2014-09-09 ~ 2022-08-26
    IIF 18 - Director → ME
  • 15
    TEAM DRILL LIMITED
    - now 03374439 02125855
    SPRINGASSIST LIMITED
    - 1999-06-04 03374439
    Dissolved Corporate (10 parents)
    Officer
    1997-06-05 ~ 2004-06-30
    IIF 7 - Director → ME
  • 16
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED
    - 1999-05-13 02125855 03374439
    HOVERHOT LIMITED
    - 1987-11-03 02125855
    Active Corporate (21 parents)
    Officer
    (before 1992-09-05) ~ 2004-06-30
    IIF 6 - Director → ME
  • 17
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED
    - 1992-02-14 02369087 02633260
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-10-04) ~ 2004-06-30
    IIF 5 - Director → ME
  • 18
    WHOC (QDS) LIMITED
    04808126
    Dissolved Corporate (5 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 19
    WHOC LIMITED
    04665835
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2020-02-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.