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.
Mr Michael Barrett Mcfadgen
Mr Michael Barrett Mcfadgen
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMcfadgen, Michael Barrett
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C/o Capital Law Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 4 IIF 5 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 6 The Shipping Building, 245 Blyth Road, Hayes, UB3 1HA, England
IIF 7 IIF 8 1st Floor, 80 Clerkenwell Road, London, EC1M 5RJ, United Kingdom
IIF 9 80, Clerkenwell Road, London, EC1M 5RJ, United Kingdom
Mcfadgen, Michael Barrett
born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1st Floor, 80 Clerkenwell Road, London, EC1M 5RJ, United Kingdom
Mcfadgen, Michael Barrett
New Zealander banker born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Barclays, Churchill Place, Canary Wharf, London, E14 5HP
Mcfadgen, Michael Barrett
New Zealander banking born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMcfadgen, Michael Barrett
New Zealander investor born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Broadgate, London, EC2M 7UR, England
Mcfadgen, Michael Barrett
New Zealander banker born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 15 The Commodity Centre, Commodity House, Great Braxted, Witham, Essex, CM8 3EW, United Kingdom
- 1ELEMENT VENTURES FOUNDER PARTNER 1 LIMITED - 2024-06-04 1st Floor 80 Clerkenwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2019-10-08 ~ nowIIF 7 - Director → ME - 2ELEMENT VENTURES FOUNDER PARTNER 2 LIMITED - 2024-05-30 50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2019-10-08 ~ nowIIF 4 - Director → ME
- 3ELEMENT VENTURES FOUNDER PARTNER LP - 2024-06-14 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2021-06-30 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4ELEMENT VENTURES II FOUNDER PARTNER 1 LIMITED - 2024-06-04 1st Floor 80 Clerkenwell Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 8 - Director → ME
- 5ELEMENT VENTURES II FOUNDER PARTNER 2 LIMITED - 2024-05-30 50 Lothian Road Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2022-09-02 ~ nowIIF 5 - Director → ME
- 6
13BOOKS CAPITAL LLP
- nowELEMENT VENTURES LLP - 2024-08-07 1st Floor 80 Clerkenwell Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)49,424 GBP2020-03-31Officer 2019-08-15 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2019-08-15 ~ nowIIF 1 - Has significant influence or control → OE - 7
CREZCO LIMITED
- nowBAQING LIMITED - 2020-06-29SEVENTEEN SEVENTY LIMITED - 2019-11-25 192 Campden Hill Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-11,934,516 GBP2024-12-31Officer 2022-12-20 ~ nowIIF 9 - Director → ME - 8 C/o Capital Law Limited Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Officer 2021-07-02 ~ nowIIF 3 - Director → ME
- 9 The Shipping Building, 245 Blyth Road, Hayes, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,708,729 GBP2023-12-31Officer 2024-08-20 ~ nowIIF 6 - Director → ME
- 1
CREDITDERIV LIMITED
- nowCREDIT DERIV LIMITED - 2012-02-10 27 Old Gloucester Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer 2012-05-04 ~ 2016-01-28IIF 13 - Director → ME - 2
CREDITDERIVCLEAR LIMITED
- nowCREDIT DERIV CLEAR LIMITED - 2012-02-09 27 Old Gloucester Street, London, United KingdomActive Corporate (21 parents)Officer 2012-05-04 ~ 2016-01-28IIF 12 - Director → ME - 3 The Commodity Centre Commodity House, Great Braxted, Witham, EssexActive Corporate (3 parents)Equity (Company account)137,914 GBP2024-03-31Officer 2013-11-13 ~ 2014-11-07IIF 15 - Director → ME
- 4 135 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,439,289 GBP2020-12-31Officer 2017-02-16 ~ 2019-05-09IIF 14 - Director → ME
- 5 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)7,106,138 GBP2024-12-31Officer 2014-07-28 ~ 2016-03-04IIF 11 - Director → ME
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