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.
Macgregor, Charles Allistair Stuart
- British director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 1
- British born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies52 Leith Walk, Edinburgh, EH6 5HW
IIF 2Avenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium
IIF 3 IIF 4Grosvenor, House, St. Pauls Square, Birmingham, West Midlands, B3 1RB, England
IIF 5Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 6Richard House, Winckley Square, Preston, PR1 3HP, England
IIF 7
- British company director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British director born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companiesAvenue Marechal Ney 143, 1180 Brussels, FOREIGN, Belgium
IIF 10 IIF 11Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX
IIF 123, Stucley Place, London, NW1 8NS, England
IIF 136, Highfield Place, Wideopen, Newcastle Upon Tyne, NE13 7HW, United Kingdom
IIF 14C/o Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
IIF 15Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
IIF 16Richard House, 9 Winckley Square, Preston, PR1 3HP, United Kingdom
IIF 17Richard House, Winckley Square, Preston, PR1 3HP, England
IIF 18
- British none born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British property developer born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British director born in July 1952
Macgregor, Charles Alistair Stuart
Resident in Belgium
Registered addresses and corresponding companies14, Bell Villas, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9BE, United Kingdom
IIF 24
- British director born in July 1952Registered addresses and corresponding companies
Macgregor, Charles Allistair Stuart
Middleton Hall, Gorebridge, Midlothian, EH23 4RD
IIF 25
- British property developer born in July 1952Registered addresses and corresponding companies
Macgregor, Charles Allistair Stuart
Charlotte House, 19 Fenkle Street, Newcastle Upon Tyne, NE1 5XN
IIF 26
- born in July 1952
Macgregor, Charles Allistair Stuart
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Mr Charles Allistair Stuart Macgregor
Resident in United Kingdom
Registered addresses and corresponding companiesRichard House, Winckley Square, Preston, PR1 3HP, England
IIF 29
- Singaporian born in July 1952Registered addresses and corresponding companies
Mcgregor, Charles Alistair Stuart
Avenue Marechal Nay 143, 1180 Brussels, FOREIGN, Belgium
IIF 30
- British born in July 1952
Mr Charles Allistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Mr Charles Alistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952
Charles Allistair Stuart Macgregor
Resident in Belgium
Registered addresses and corresponding companies - British born in July 1952Registered addresses and corresponding companies
Mcgregor, Charles
Avenue Marechal Ney 143, Brussels, 1180, Belgium
IIF 41
- British born in July 1952Registered addresses and corresponding companies
Charles Macgregor
- 13 Stucley Place, London, EnglandDissolved Corporate (7 parents)Officer2015-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 1 - Director → ME - 3
BELIZE DEVELOPMENTS LTD
09779762Richard House, Winckley Square, Preston, United KingdomDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
- 5
CHESTER LS LIMITED
13400516Richard House, 9 Winckley Square, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2021-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 6
CIRCLE RED INVESTMENTS LIMITED
06032779Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2015-03-27 ~ 2015-09-02IIF 20 - Director → ME - 7CONKERSTAR LIMITED - 2003-12-18Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2015-03-27 ~ 2015-09-02IIF 19 - Director → ME
- 8
CIRCLERED PROPERTIES (MORPETH) LIMITED
06361312Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2015-04-15 ~ 2015-09-02IIF 24 - Director → ME - 9
CITY LIVING (EUROPE) LIMITED
SC29367352 Leith Walk, EdinburghDissolved Corporate (3 parents)Officer2005-11-25 ~ dissolvedIIF 2 - Director → ME - 10
CLOUDPRESS LIMITED
04592197New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-11-22 ~ 2003-04-16IIF 30 - Director → ME - 11
DATALOUISE SA
OE003730143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent)Beneficial owner2012-02-02 ~ nowIIF 42 - Right to appoint or remove members as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% as a member of a firm → OEIIF 42 - Ownership of shares - More than 25% as a member of a firm → OE - 12
DATALOUISE UK LIMITED
11870391Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (2 parents)Officer2019-03-08 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 13
ELKIM LIMITED
0458180969 York Road, Hartlepool, EnglandActive Corporate (6 parents)Officer2003-10-14 ~ 2006-02-28IIF 4 - Director → ME - 14
FLEXBURY DEVELOPMENTS (YARM) LTD
12978422Grosvenor House, St. Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-27 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 15SANDCO 793 LIMITED - 2003-09-17C/o Langstreth & Hunter, Rico House George Street, Prestwich, Manchester, LancsDissolved Corporate (6 parents)Officer2003-11-06 ~ dissolvedIIF 11 - Director → ME
- 16GLOBAL ACCESS SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-22
Commencement of winding up on 2009-07-08
Conclusion of winding up on 2009-12-29
Dissolved on 2010-05-04UK BIOMETRICS LIMITED - 2008-03-06BIOMETRIC SYSTEMS LIMITED
- 2006-08-18 0507071256 Gloucester Road, LondonDissolved Corporate (9 parents)Officer2004-03-11 ~ 2005-07-28IIF 41 - Director → ME - 17
HENLEY ARK LLP
OC41201250 Grosvenor Hill, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ 2016-08-03IIF 27 - LLP Designated Member → ME - 18
HENLEY ARK P LLP
OC41201350 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)Officer2016-05-26 ~ 2016-08-03IIF 28 - LLP Designated Member → ME - 19
IMOPRO SA
OE003738143 Avenue Louise, Brussels, BelgiumRegistered Corporate (1 parent, 1 offspring)Beneficial owner2012-02-02 ~ nowIIF 43 - Ownership of shares - More than 25% as a member of a firm → OEIIF 43 - Right to appoint or remove members as a member of a firm → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% as a member of a firm → OE - 20
IRIS-SA LIMITED
12522891Richard House, 9 Winckley Square, Preston, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 21
KETJE LTD
10188687Richard House, Winckley Square, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 22Ashford House, Grenadier Road, ExeterDissolved Corporate (12 parents)Officer2001-05-18 ~ 2004-09-03IIF 22 - Director → ME
- 23
MELBURY (ASHINGTON) LIMITED
1424414010 Heathfield Place, Low Fell, Gateshead, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ 2023-09-18IIF 15 - Director → MEPerson with significant control2022-07-19 ~ 2023-09-18IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2468-82 Grainger Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2002-11-08 ~ 2004-03-18IIF 3 - Director → ME
- 25MOUNT ANVIL (OLD CO) LIMITED - nowMIDDLETONE ENTERPRISES LIMITED - 1991-10-17140 Aldersgate Street, London, LondonActive Corporate (25 parents, 1 offspring)Officer1996-06-28 ~ 1997-09-02IIF 25 - Director → ME
- 26
NEWCASTLE LIVING LTD
10019203Richard House, Winckley Square, Preston, EnglandDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 27
- 28
REVVIS GROUP UK LIMITED
12017335Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14 during the appointment or period of control
Dissolved on 2025-05-18 during the appointment or period of controlUnit 4 Madison Court, George Mann Road, Leeds, West YorkshireDissolved Corporate (7 parents, 2 offsprings)Officer2019-05-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-24 ~ 2023-01-24IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 29
REVVIS SOUTH EAST LIMITED
12012893Richard House, 9 Winckley Square, Preston, United KingdomDissolved Corporate (3 parents)Officer2019-05-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-22 ~ 2019-09-16IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 30Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2004-07-07 ~ 2010-01-19IIF 10 - Director → ME
- 3122b Weston Park Road, Plymouth, EnglandActive Corporate (43 parents)Officer1995-06-30 ~ 1997-10-07IIF 26 - Director → ME
- 32
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