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

Mcintyre, Andrew James

    Related profiles found in government register
  • Mcintyre, Andrew James
    British company director

    Registered addresses and corresponding companies
  • Mcintyre, Andrew James
    British director

    Registered addresses and corresponding companies

    • 3, Elizabethan Way, Lutterworth, Leicestershire, LE17 4ND

      IIF 6
  • Mcintyre, Andrew James
    Other

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 7
  • Mcintyre, Andrew James
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Mcintyre, Andrew James
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcintyre, Andrew James
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 16

    • 3, Elizabethan Way, Lutterworth, Leicestershire, LE17 4ND

      IIF 17

    • 3, Elizabethan Way, Lutterworth, Leicestershire, LE17 4ND, England

      IIF 18

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 19

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 20
  • Mr Andrew James Mcintyre
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 21

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 22

    • 3, Elizabethan Way, Lutterworth, Leicestershire, LE17 4ND

      IIF 23 IIF 24

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 25

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    278,535 GBP2023-09-30
    Officer
    2016-09-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Magma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,072 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    406,180 GBP2023-12-31
    Officer
    2022-10-27 ~ now
    IIF 15 - director → ME
  • 4
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    215,468 GBP2023-11-30
    Officer
    2008-06-26 ~ now
    IIF 16 - director → ME
    2008-06-26 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2011-07-13 ~ now
    IIF 8 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
Ceased 8
  • 1
    401/402 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2014-03-31
    IIF 14 - director → ME
  • 2
    KEVINSCODE LIMITED - 1985-10-17
    Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2016-03-31
    IIF 10 - director → ME
    1995-11-01 ~ 2016-03-31
    IIF 4 - secretary → ME
  • 3
    RAPONESS LIMITED - 1986-06-12
    Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2016-03-31
    IIF 9 - director → ME
    1995-11-01 ~ 2016-03-31
    IIF 5 - secretary → ME
  • 4
    CROWN TIMBER GROUP LIMITED - 2018-09-27
    CROWN TIMBER GROUP PLC - 2016-09-06
    CROWNTODD LIMITED - 1989-12-19
    Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1995-11-01 ~ 2016-03-31
    IIF 13 - director → ME
    1995-11-01 ~ 2016-03-31
    IIF 3 - secretary → ME
  • 5
    Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19, Tetbury Road, Cirencester, Glos, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2016-03-31
    IIF 11 - director → ME
    1995-11-01 ~ 2016-03-31
    IIF 2 - secretary → ME
  • 6
    TACTICS TECHNOLOGIES LIMITED - 1991-11-08
    SPEED 337 LIMITED - 1990-07-13
    3 Elizabethan Way, Lutterworth, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    676,506 GBP2023-11-30
    Officer
    2008-11-03 ~ 2024-10-10
    IIF 17 - director → ME
    2008-11-03 ~ 2024-10-10
    IIF 6 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2024-10-10
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 7
    3 Elizabethan Way, Lutterworth, Leicestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,869 GBP2023-06-30
    Officer
    2014-05-23 ~ 2024-10-10
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    CROWN TIMBER LIMITED - 2016-12-16
    CROWN TIMBER PLC - 2016-09-06
    Unit 18/19 Cirencester Office Park, Tetbury Road, Cirencester, England
    Corporate (3 parents)
    Officer
    1995-11-01 ~ 2009-12-11
    IIF 12 - director → ME
    1995-11-01 ~ 2010-01-26
    IIF 1 - secretary → ME

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