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.
Macdonald, Patrick James
- British born in May 1962
Macdonald, Patrick James
Resident in Scotland
Registered addresses and corresponding companies11, Alva Street, Edinburgh, EH2 4PH, Scotland
IIF 130 Royal Terrace, Edinburgh, EH7 5AH
IIF 2 IIF 3 IIF 4 (more)(less)Tramway, 25 Albert Drive, Glasgow, G41 2PE
IIF 15The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL
IIF 16The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom
IIF 171-2, Castle Lane, London, London, SW1E 6DR, England
IIF 18 IIF 19 IIF 201-2, Castle Lane, London, SW1E 6DR, England
IIF 21Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 22C/o Bregal Capital Llp, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
IIF 23 IIF 24 IIF 25Lex House, 17 Connaught Place, London, W2 2ES, England
IIF 26 IIF 27 IIF 28Ribble House, Ballam Road, Lytham St. Annes, Lancashire, FY8 4TS
IIF 29 IIF 30 IIF 31 (more)(less)22, St. Peters Street, Stamford, Lincolnshire, PE9 2PF, England
IIF 34Enterprise House, 168-170 Upminster Road, Upminster, Essex, RM14 2RB, United Kingdom
IIF 35Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, WA4 4AB, England
IIF 36Moneypenny, Western Gateway, Wrexham, LL13 7ZB, Wales
IIF 37
- British born in May 1962
Mr Patrick James Macdonald
Resident in Scotland
Registered addresses and corresponding companiesBrown & Longhorn, 61 George Street, Perth, PH1 5LB
IIF 38
- 1PROUDHOUND LIMITED - 1996-05-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (21 parents)Officer2003-05-09 ~ 2005-11-16IIF 11 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-29
Dissolved on 2025-10-31DMWSL 724 LIMITED - 2013-06-12C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (22 parents, 1 offspring)Officer2016-05-27 ~ 2017-11-21IIF 30 - Director → ME - 3Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16DMWSL 727 LIMITED - 2013-06-24C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (17 parents)Officer2016-05-27 ~ 2017-11-21IIF 32 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16DMWSL 726 LIMITED - 2013-06-24C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2016-05-27 ~ 2017-11-21IIF 29 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-09-16DMWSL 725 LIMITED - 2013-06-24C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2016-05-27 ~ 2017-11-21IIF 31 - Director → ME - 6
- 7
HARROW DEBTCO LIMITED
1136322343 Palace Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-04 ~ 2021-01-20IIF 20 - Director → ME - 8
- 9
HARROW TOPCO LIMITED
11362878Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-20
Commencement of winding up on 2023-09-22C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2018-08-02 ~ 2021-01-20IIF 19 - Director → ME - 10
INENCO GROUP LIMITED
02435678Evolution House Caxton Road, Fulwood, Preston, EnglandActive Corporate (47 parents, 1 offspring)Officer2016-05-27 ~ 2017-05-05IIF 33 - Director → ME - 11INPOST DISTRIBUTION LIMITED - nowJOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06NEWSRIDERS LIMITED - 1998-01-28GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29Moray House 23-35 Great Titchfield Street, London, EnglandActive Corporate (37 parents, 22 offsprings)Officer2003-05-09 ~ 2005-09-01IIF 12 - Director → ME
- 12
J M NOMINEES LIMITED
03573190Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 48 offsprings)Officer2003-05-09 ~ 2007-03-19IIF 10 - Director → ME - 13
J M SECRETARIES LIMITED
03573202Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 81 offsprings)Officer2003-05-09 ~ 2007-03-19IIF 4 - Director → ME - 14PEACO NO.48 LIMITED - 1995-06-30Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (20 parents)Officer2003-05-09 ~ 2007-03-19IIF 2 - Director → ME
- 15PIXNONE LIMITED - 1985-11-07Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (19 parents)Officer2003-05-09 ~ 2007-03-19IIF 8 - Director → ME
- 16JOHN MENZIES LIMITED - now
JOHN MENZIES PLC
- 2022-08-22 SC034970Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (51 parents, 23 offsprings)Officer2003-01-01 ~ 2007-03-20IIF 3 - Director → ME - 17
JOHN MENZIES U S A INC
SF000469The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, DelawareActive Corporate (17 parents)Officer2003-05-09 ~ 2007-03-19IIF 13 - Director → ME - 18
JONES,YARRELL & CO.LIMITED
00420271Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (26 parents)Officer2003-05-09 ~ 2006-05-31IIF 6 - Director → ME - 19
- 20JONES YARRELL (UK) LIMITED - 2000-03-07TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13TERRY BLOOD (RECORDS) LIMITED - 1983-10-1321-22 Bloomsbury Square, London, United KingdomActive Corporate (20 parents, 9 offsprings)Officer2003-05-09 ~ 2007-03-19IIF 5 - Director → ME
- 21FREETV LIMITED - 2002-09-20E-SQUAD LIMITED - 2002-06-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (14 parents)Officer2003-05-09 ~ 2007-03-19IIF 9 - Director → ME
- 22
NATURESPACE PARTNERSHIP LIMITED
1075501722 St. Peters Street, Stamford, Lincolnshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-02-12 ~ nowIIF 34 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-21RECONOMY (HOLDINGS) LIMITED
- 2012-08-08 058376867th Floor 21 Lombard Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2009-11-17 ~ 2017-08-08IIF 28 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-21RECONOMY (FINANCE) LIMITED
- 2012-08-08 058375877th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2009-11-17 ~ 2017-08-08IIF 26 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-07-21RECONOMY (ACQUISITION) LIMITED
- 2012-08-08 058375887th Floor 21 Lombard Street, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2009-11-17 ~ 2017-08-08IIF 27 - Director → ME - 26
RAVELSTONE LIMITED
SC334770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-14 during the appointment or period of control
Dissolved on 2015-03-15 during the appointment or period of controlScott-moncrieff, Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2007-12-03 ~ dissolvedIIF 14 - Director → ME - 27RELAY TRAVEL - now
RELAY TRAVEL LIMITED
- 2009-07-08 05223013BILLPOINT LIMITED - 2004-09-1321 Tudor Street, LondonDissolved Corporate (8 parents)Officer2005-04-12 ~ 2007-04-15IIF 7 - Director → ME - 28
SAFFRON TOPCO LIMITED
12207082Enterprise House, 168-170 Upminster Road, Upminster, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-29 ~ nowIIF 35 - Director → ME - 29
SCHOOL FOR CEOS LTD
SC4083024th Floor, 176 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2011-09-28 ~ 2026-05-05IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 30THE SCOTTISH BALLET LIMITED - 2005-01-10Tramway, 25 Albert Drive, GlasgowActive Corporate (98 parents)Officer2026-06-17 ~ nowIIF 15 - Director → ME
- 31HAMSARD 3511 LIMITED - 2018-12-21Moneypenny, Western Gateway, Wrexham, WalesActive Corporate (15 parents, 1 offspring)Officer2020-02-25 ~ nowIIF 37 - Director → ME
- 32
- 33
XANTHUS ACQUISITION COMPANY LIMITED
08155772White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (8 parents)Officer2012-08-07 ~ 2013-11-08IIF 24 - Director → ME - 34
XANTHUS HOLDCO LIMITED
08155517White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents)Officer2012-08-07 ~ 2013-11-08IIF 25 - Director → ME - 35
XANTHUS HOLDINGS LIMITED
08290798White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents, 4 offsprings)Officer2012-11-27 ~ 2013-11-08IIF 22 - Director → ME - 36
XANTHUS TOPCO LIMITED
08155452White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2012-08-07 ~ 2013-11-08IIF 23 - Director → ME
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