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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

Macechern, Gavin Macalister

    Related profiles found in government register
  • Macechern, Gavin Macalister
    British born in March 1944

    Registered addresses and corresponding companies
    • 45 Burnaby Street, London, SW10 0PW

      IIF 1 IIF 2 IIF 3
    • Flat 54, Cadogan Square, London, SW1X 0JW

      IIF 4
  • Macechern, Gavin Macalister
    British co director born in March 1944

    Registered addresses and corresponding companies
    • 45 Burnaby Street, London, SW10 0PW

      IIF 5
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British director born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British solicitor born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British solicitor/ company director born in July 1944

    Registered addresses and corresponding companies
    • 34-36 Gertrude Street, London, SW10 0JG

      IIF 25
  • Macechern, Gavin Macalister
    British company director

    Registered addresses and corresponding companies
    • 45 Burnaby Street, London, SW10 0PW

      IIF 26
  • Macechern, Gavin Macalister
    born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • Langford, Downs Farm, Lechdale, Gloucestershire, GL7 3QL

      IIF 27
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 28
  • Macechern, Gavin Macalister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • Langford Down Farmhouse, Langford Down Farm, Lechlade, Cirencester, Glos, GL7 3QL, United Kingdom

      IIF 29
    • Langford, Downs Farm, Langford, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 30
    • 188, High Street, Tonbridge, TN9 1BE, England

      IIF 31
  • Macechern, Gavin Macalister
    British consultant born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • Langford, Downs Farm, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 32
  • Macechern, Gavin Macalister
    born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    born in March 2009

    Resident in England

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 35
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 42
  • Mr Gavin Macalister Macechern
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 43
    • 188, High Street, Tonbridge, TN9 1BE, England

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    54/56,CADOGAN SQUARE MANAGEMENT LIMITED
    00883516
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-08) ~ 1997-03-27
    IIF 4 - Director → ME
  • 2
    ARLINGTON ESTATES LIMITED
    - now 02392608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15
    Dissolved on 2015-12-04
    HACKREMCO (NO.491) LIMITED
    - 1989-12-22 02392608 02392609... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-21) ~ 1993-05-12
    IIF 24 - Director → ME
  • 3
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED
    - 1990-09-19 SC116213
    PACIFIC SHELF 239 LIMITED
    - 1989-07-03 SC116213 SC135105... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1990-10-24) ~ 1994-09-29
    IIF 23 - Director → ME
  • 4
    BAE SYSTEMS PROPERTIES LIMITED - now
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED
    - 1994-08-24 02863702
    SUPERTWICE SERVICES LIMITED
    - 1994-06-21 02863702
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1994-06-06 ~ 1994-09-29
    IIF 20 - Director → ME
  • 5
    CARROLL & PARTNERS LIMITED
    - now 02267055
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    BROKERSTOCK LIMITED - 1988-10-13
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (34 parents)
    Officer
    1998-06-01 ~ 2007-08-10
    IIF 41 - Director → ME
  • 6
    CASHHOLD LIMITED
    02368457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16
    Dissolved on 2022-03-17
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-21) ~ 1992-08-14
    IIF 19 - Director → ME
  • 7
    CHELSEA HARBOUR ESTATES LIMITED
    - now 03870584
    BERKELEY MANSFORD (CHL) LIMITED
    - 2001-04-24 03870584
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2006-06-29
    IIF 14 - Director → ME
  • 8
    CHELSEA HARBOUR LIMITED
    00489113 16923068
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2006-06-29
    IIF 13 - Director → ME
  • 9
    CREATIVE HAT LIMITED
    - now 05092105
    OVERTRICK LIMITED
    - 2004-06-18 05092105
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (9 parents)
    Officer
    2004-06-16 ~ 2006-06-29
    IIF 10 - Director → ME
  • 10
    CURLOVER LIMITED
    02405695
    188 High Street, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    1997-08-22 ~ now
    IIF 31 - Director → ME
    1997-08-22 ~ 2004-07-16
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 11
    DESIGN CLUB LONDON LIMITED
    05697033
    10 Upper Berkeley Street, London
    Active Corporate (9 parents)
    Officer
    2006-04-28 ~ 2006-06-29
    IIF 12 - Director → ME
  • 12
    FINITUM LIMITED - now
    CHELSEA HARBOUR DEVELOPMENTS LIMITED
    - 2012-07-10 04870886
    DWSCO 2443 LIMITED
    - 2003-10-20 04870886 04925163... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2006-06-29
    IIF 11 - Director → ME
  • 13
    FINITUM ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2017-05-22
    CHELSEA HARBOUR FINANCE ONE LIMITED
    - 2012-07-10 04925160 05216713
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-17 ~ 2006-06-29
    IIF 9 - Director → ME
  • 14
    FINITUM THREE LIMITED - now
    CHELSEA HARBOUR FINANCE THREE LIMITED
    - 2012-07-10 05312541
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ 2006-06-29
    IIF 7 - Director → ME
  • 15
    FINITUM TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2017-05-22
    CHELSEA HARBOUR FINANCE TWO LIMITED
    - 2012-07-10 05216713 04925160
    AUTORUN LIMITED
    - 2004-10-15 05216713
    25 Farringdon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2006-06-29
    IIF 8 - Director → ME
  • 16
    GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC
    - 1998-10-07 01464587 03608348... (more)
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED
    - 1993-03-01 01464587 01462555... (more)
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    6 Warwick Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1993-01-29 ~ 1994-09-26
    IIF 3 - Director → ME
  • 17
    HERACLES FUND I GENERAL PARTNER LLP
    OC349221 OC349229
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-08 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 18
    HERACLES FUND I SPECIAL PARTNER LLP
    OC349229 OC349221
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 19
    HERACLES GENERAL PARTNER (1) LLP
    OC341182
    48 Charles Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 20
    HERACLES LLP
    - now OC339815 06403296
    HERACLES FUND MANAGEMENT LLP
    - 2008-09-10 OC339815 06403296
    71 Queen Victoria Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 21
    HERACLES SPECIAL LIMITED PARTNER (1) LLP
    OC345227
    48 Charles Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 22
    HFI PROPERTY 1 NOMINEE LIMITED
    07226210
    71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2010-05-12 ~ dissolved
    IIF 42 - Director → ME
  • 23
    IDEC PROMOTIONS LIMITED
    - now 05117392
    ITEMRANGE LIMITED
    - 2004-06-18 05117392
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (9 parents)
    Officer
    2004-06-16 ~ 2006-06-29
    IIF 5 - Director → ME
  • 24
    KALAMIND LIMITED - now
    ARLINGTON SECURITIES EUROPE LIMITED
    - 1998-09-17 02538448
    STEPSPRING LIMITED
    - 1991-02-14 02538448
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-09-02) ~ 1994-02-28
    IIF 21 - Director → ME
  • 25
    LEO CONSULT LIMITED
    02027612
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-12-24 ~ 2017-08-31
    IIF 32 - Director → ME
  • 26
    LIFECARE RESIDENCES LIMITED - now
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC
    - 2008-09-10 05110137 07031418
    RENAISANCE LIFECARE LIMITED
    - 2004-12-21 05110137 07031418
    RENAISSANCE LIFECARE LIMITED
    - 2004-12-21 05110137 07031418
    METROPOLITAN LIFECARE LIMITED
    - 2004-08-26 05110137
    MANDACO 389 LIMITED - 2004-06-03
    73 Albert Bridge Road, London, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2004-06-18 ~ 2007-11-13
    IIF 39 - Director → ME
  • 27
    MACECHERN FARMS LIMITED
    03317888
    Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-02-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 28
    MANSFORD BOTANIC DEVELOPMENTS LIMITED
    - now 05458127
    MANDACO 442 LIMITED - 2005-10-11
    15 Bury Walk, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2007-09-30
    IIF 1 - Director → ME
  • 29
    MANSFORD CAPITAL LIMITED
    03033587
    33 Cavendish Square, London, England
    Active Corporate (16 parents, 25 offsprings)
    Officer
    1995-03-15 ~ 2007-09-30
    IIF 37 - Director → ME
  • 30
    MANSFORD CAPITAL PARTNERS LIMITED
    - now 05110227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2017-12-10
    MANDACO 381 LIMITED - 2004-07-29
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2007-09-30
    IIF 40 - Director → ME
  • 31
    MARLIN ESTATES LIMITED
    - now 02161563
    TRIGGERHOLD LIMITED
    - 1987-11-16 02161563
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (37 parents)
    Officer
    ~ 1994-09-29
    IIF 15 - Director → ME
  • 32
    MFF1 (HOLDINGS) LIMITED - now
    MANSFORD HOLDINGS PLC
    - 2014-10-10 02962339
    MFF1 (HOLDINGS) PLC - 2014-10-10
    CAPITAL LAND LIMITED
    - 1994-10-21 02962339
    33 Cavendish Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-08-25 ~ 2007-09-30
    IIF 36 - Director → ME
  • 33
    MH (BOTANIC GARDEN) LIMITED
    - now 05458056
    MANDACO 452 LIMITED - 2005-10-11
    15 Bury Walk, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-03 ~ 2007-09-30
    IIF 2 - Director → ME
  • 34
    MH (BURY WALK) LIMITED
    - now 02979189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-12
    Dissolved on 2020-05-10
    MANSFORD INVESTMENTS LIMITED
    - 2004-11-23 02979189
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-10-14 ~ 2007-09-30
    IIF 38 - Director → ME
  • 35
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    ~ 1993-06-14
    IIF 17 - Director → ME
  • 36
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-05-17) ~ 1992-08-04
    IIF 22 - Director → ME
  • 37
    RACING HOMES - now
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
    - 2020-10-20 06489067
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (29 parents)
    Officer
    2010-06-24 ~ 2011-10-01
    IIF 30 - Director → ME
  • 38
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED
    - 1989-10-12 02169672
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    (before 1992-08-31) ~ 1995-04-22
    IIF 16 - Director → ME
  • 39
    TREWENA PROPERTIES LIMITED - now
    ALDENHOLD LIMITED
    - 2007-11-07 03807934
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-07-22 ~ 2007-10-19
    IIF 6 - Director → ME
  • 40
    VYKE COMMUNICATIONS (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-04-13
    Administration ended on 2012-01-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-19
    Dissolved on 2014-08-16
    CALLSERVE COMMUNICATIONS LIMITED
    - 2008-06-19 03790880
    52 Brook Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-11-01 ~ 2003-01-24
    IIF 25 - Director → ME
  • 41
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED
    - 1988-12-21 02319285
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    (before 1991-06-14) ~ 1994-09-29
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.