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

Macgregor, Charles Allistair Stuart

    Related profiles found in government register
  • Macgregor, Charles Allistair Stuart
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 1
  • Macgregor, Charles Allistair Stuart
    British company director born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • Avenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium

      IIF 2 IIF 3

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 4
  • Macgregor, Charles Allistair Stuart
    British director born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • Avenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium

      IIF 5 IIF 6

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 7

    • Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

      IIF 8

    • 3, Stucley Place, London, NW1 8NS, England

      IIF 9

    • 6, Highfield Place, Wideopen, Newcastle Upon Tyne, NE13 7HW, United Kingdom

      IIF 10

    • C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 11

    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 12

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 13

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 14

    • Richard House, Winckley Square, Preston, PR1 3HP, England

      IIF 15 IIF 16
  • Macgregor, Charles Allistair Stuart
    British none born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • Ney 143, Avenue Marechal, Brussels, 1180

      IIF 17

    • Ney 143, Avenue Marechal, Brussels, 1180, Belgium

      IIF 18
  • Macgregor, Charles Allistair Stuart
    British property developer born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 12 Hope Street, Edinburgh, EH2 4DB

      IIF 19

    • Avenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium

      IIF 20 IIF 21
  • Macgregor, Charles Alistair Stuart
    British director born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 14, Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9BE, United Kingdom

      IIF 22
  • Macgregor, Charles Allistair Stuart
    British director born in July 1952

    Registered addresses and corresponding companies

    • Middleton Hall, Gorebridge, Midlothian, EH23 4RD

      IIF 23
  • Macgregor, Charles Allistair Stuart
    British property developer born in July 1952

    Registered addresses and corresponding companies

    • Charlotte House, 19 Fenkle Street, Newcastle Upon Tyne, NE1 5XN

      IIF 24
  • Macgregor, Charles Allistair Stuart
    born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom

      IIF 25 IIF 26
  • Mr Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, PR1 3HP, England

      IIF 27
  • Mcgregor, Charles Alistair Stuart
    Singaporian company director born in July 1952

    Registered addresses and corresponding companies

    • Avenue Marechal Nay 143, 1180 Brussels, FOREIGN, Belgium

      IIF 28
  • Mr Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England

      IIF 29

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, England

      IIF 30

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 31

    • Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 32
  • Mr Charles Alistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • 3, Stucley Place, London, NW1 8NS, England

      IIF 33

    • Richard House, Winckley Square, Preston, PR1 3HP, England

      IIF 34
  • Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies

    • Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 35 IIF 36

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 37

    • Richard House, Winckley Square, Preston, PR1 3HP, United Kingdom

      IIF 38
  • Charles Macgregor
    British born in July 1952

    Registered addresses and corresponding companies

    • 143, Avenue Marechal Ney, Boite 3, Uccle, 1180, Belgium

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    3 Stucley Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -58,332 GBP2021-03-31
    Officer
    2015-08-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 1 - director → ME
  • 3
    Richard House, Winckley Square, Preston, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    127,384 GBP2019-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    DAL RIATA LIMITED - 2008-02-01
    12 Hope Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 19 - director → ME
  • 5
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    143 Avenue Louise, Brussels, Belgium
    Corporate (1 parent)
    Beneficial owner
    2012-02-02 ~ now
    IIF 39 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 39 - Right to appoint or remove members as a member of a firm → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 7
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,085 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SANDCO 793 LIMITED - 2003-09-17
    C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, Lancs
    Dissolved corporate (4 parents)
    Equity (Company account)
    77,957 GBP2017-05-31
    Officer
    2003-11-06 ~ dissolved
    IIF 6 - director → ME
  • 10
    143 Avenue Louise, Brussels, Belgium
    Corporate (1 parent)
    Beneficial owner
    2012-02-02 ~ now
    IIF 40 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 40 - Right to appoint or remove members as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 11
    Richard House, 9 Winckley Square, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Richard House, Winckley Square, Preston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -46,908 GBP2023-03-31
    Officer
    2016-05-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    Richard House, Winckley Square, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -208,722 GBP2023-03-31
    Officer
    2016-02-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -31,952 GBP2020-12-31
    Officer
    2019-05-24 ~ now
    IIF 8 - director → ME
  • 15
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 13 - director → ME
  • 16
    RUBYSTYLE LIMITED - 2006-04-11
    129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 2 - director → ME
Ceased 15
  • 1
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    392,989 GBP2024-03-31
    Officer
    2015-03-27 ~ 2015-09-02
    IIF 18 - director → ME
  • 2
    CONKERSTAR LIMITED - 2003-12-18
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -8,916 GBP2024-03-31
    Officer
    2015-03-27 ~ 2015-09-02
    IIF 17 - director → ME
  • 3
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    193,265 GBP2024-02-28
    Officer
    2015-04-15 ~ 2015-09-02
    IIF 22 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2002-11-22 ~ 2003-04-16
    IIF 28 - director → ME
  • 5
    69 York Road, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    2003-10-14 ~ 2006-02-28
    IIF 3 - director → ME
  • 6
    50 Grosvenor Hill, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,016 GBP2018-06-30
    Officer
    2016-05-26 ~ 2016-08-03
    IIF 25 - llp-designated-member → ME
  • 7
    50 Grosvenor Hill, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,023 GBP2018-03-31
    Officer
    2016-05-26 ~ 2016-08-03
    IIF 26 - llp-designated-member → ME
  • 8
    BASHELFCO 2714 LIMITED - 2001-10-08
    Ashford House, Grenadier Road, Exeter
    Dissolved corporate (5 parents)
    Officer
    2001-05-18 ~ 2004-09-03
    IIF 20 - director → ME
  • 9
    10 Heathfield Place, Low Fell, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -14,139 GBP2024-07-31
    Officer
    2022-07-19 ~ 2023-09-18
    IIF 11 - director → ME
    Person with significant control
    2022-07-19 ~ 2023-09-18
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Corporate (7 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1997-09-02
    IIF 23 - director → ME
  • 11
    ABENSAN LIMITED - 1985-11-04
    50 Hailes Gardens, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    102,165 GBP2023-12-31
    Officer
    ~ 2001-12-28
    IIF 21 - director → ME
  • 12
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -31,952 GBP2020-12-31
    Person with significant control
    2019-05-24 ~ 2023-01-24
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-05-22 ~ 2019-09-16
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    621,153 GBP2024-03-31
    Officer
    2004-07-07 ~ 2010-01-19
    IIF 5 - director → ME
  • 15
    SPEED 5049 LIMITED - 1995-09-19
    22b Weston Park Road, Plymouth, England
    Corporate (7 parents)
    Equity (Company account)
    39,500 GBP2023-09-30
    Officer
    1995-06-30 ~ 1997-10-07
    IIF 24 - director → ME

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