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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
    born in March 2009

    Resident in England

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

      IIF 1
  • Macechern, Gavin Macalister
    born in March 1944

    Resident in England

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

      IIF 2
    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 3
  • Macechern, Gavin Macalister
    British born in March 1944

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

      IIF 4
  • 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 5
    • 188, High Street, Tonbridge, TN9 1BE, England

      IIF 6
  • Macechern, Gavin Macalister
    British co director born in March 1944

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

      IIF 7
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Registered addresses and corresponding companies
  • 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 15
  • Macechern, Gavin Macalister
    British director born in March 1944

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

    Resident in England

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

      IIF 18
  • Macechern, Gavin Macalister
    British solicitor born in March 1944

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

    Registered addresses and corresponding companies
    • Flat 54, Cadogan Square, London, SW1X 0JW

      IIF 29
  • Macechern, Gavin Macalister
    British company director

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

      IIF 30
  • Macechern, Gavin Macalister
    British solicitor/ company director born in July 1944

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

      IIF 31
  • 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 38
  • 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 39
    • 188, High Street, Tonbridge, TN9 1BE, England

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    54/56,CADOGAN SQUARE MANAGEMENT LIMITED
    00883516
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (15 parents)
    Officer
    ~ 1997-03-27
    IIF 29 - Director → ME
  • 2
    ARLINGTON ESTATES LIMITED
    - now 02392608
    HACKREMCO (NO.491) LIMITED
    - 1989-12-22 02392608
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-05-12
    IIF 28 - Director → ME
  • 3
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED
    - 1990-09-19 SC116213
    PACIFIC SHELF 239 LIMITED
    - 1989-07-03 SC116213
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-09-29
    IIF 27 - 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 24 - 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 37 - Director → ME
  • 6
    CASHHOLD LIMITED
    02368457
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-08-14
    IIF 23 - 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 17 - Director → ME
  • 8
    CHELSEA HARBOUR LIMITED
    00489113
    219 Harbour Yard Chelsea Harbour, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2006-06-29
    IIF 16 - 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 12 - Director → ME
  • 10
    CURLOVER LIMITED
    02405695
    188 High Street, Tonbridge, England
    Active Corporate (5 parents)
    Officer
    1997-08-22 ~ now
    IIF 6 - Director → ME
    1997-08-22 ~ 2004-07-16
    IIF 30 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - 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 14 - Director → ME
  • 12
    FINITUM LIMITED - now
    CHELSEA HARBOUR DEVELOPMENTS LIMITED
    - 2012-07-10 04870886
    DWSCO 2443 LIMITED
    - 2003-10-20 04870886
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2006-06-29
    IIF 13 - Director → ME
  • 13
    FINITUM ONE LIMITED - now
    CHELSEA HARBOUR FINANCE ONE LIMITED
    - 2012-07-10 04925160
    DWSCO 2445 LIMITED - 2003-10-14
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-17 ~ 2006-06-29
    IIF 11 - 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 9 - Director → ME
  • 15
    FINITUM TWO LIMITED - now
    CHELSEA HARBOUR FINANCE TWO LIMITED
    - 2012-07-10 05216713
    AUTORUN LIMITED
    - 2004-10-15 05216713
    25 Farringdon Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2006-06-29
    IIF 10 - 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
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED
    - 1993-03-01 01464587
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1993-01-29 ~ 1994-09-26
    IIF 4 - Director → ME
  • 17
    HERACLES FUND I GENERAL PARTNER LLP
    OC349221
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-10-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 18
    HERACLES FUND I SPECIAL PARTNER LLP
    OC349229
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 19
    HERACLES LLP
    - now OC339815
    HERACLES FUND MANAGEMENT LLP
    - 2008-09-10 OC339815
    71 Queen Victoria Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 20
    HFI PROPERTY 1 NOMINEE LIMITED
    07226210
    71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2010-05-12 ~ dissolved
    IIF 38 - Director → ME
  • 21
    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 7 - Director → ME
  • 22
    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
    ~ 1994-02-28
    IIF 25 - Director → ME
  • 23
    LEO CONSULT LIMITED
    02027612
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-12-24 ~ 2017-08-31
    IIF 15 - Director → ME
  • 24
    LIFECARE RESIDENCES LIMITED - now
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC
    - 2008-09-10 05110137
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    RENAISANCE LIFECARE LIMITED
    - 2004-12-21 05110137
    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 35 - Director → ME
  • 25
    MACECHERN FARMS LIMITED
    03317888
    Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-02-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 26
    MANSFORD CAPITAL LIMITED
    03033587
    33 Cavendish Square, London, England
    Active Corporate (16 parents, 25 offsprings)
    Officer
    1995-03-15 ~ 2007-09-30
    IIF 33 - Director → ME
  • 27
    MANSFORD CAPITAL PARTNERS LIMITED
    - now 05110227
    MANDACO 381 LIMITED - 2004-07-29
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2007-09-30
    IIF 36 - Director → ME
  • 28
    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 19 - Director → ME
  • 29
    MFF1 (HOLDINGS) LIMITED - now
    MANSFORD HOLDINGS PLC - 2014-10-10
    MFF1 (HOLDINGS) PLC
    - 2014-10-10 02962339
    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 32 - Director → ME
  • 30
    MH (BURY WALK) LIMITED
    - now 02979189
    MANSFORD INVESTMENTS LIMITED
    - 2004-11-23 02979189
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents)
    Officer
    1994-10-14 ~ 2007-09-30
    IIF 34 - Director → ME
  • 31
    NEWCOMBE PROPERTIES LIMITED
    02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    ~ 1993-06-14
    IIF 21 - Director → ME
  • 32
    PORT SOLENT MARINA LIMITED
    02019990
    Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1992-08-04
    IIF 26 - Director → ME
  • 33
    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 18 - Director → ME
  • 34
    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
    ~ 1995-04-22
    IIF 20 - Director → ME
  • 35
    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 8 - Director → ME
  • 36
    VYKE COMMUNICATIONS (UK) LIMITED - now
    CALLSERVE COMMUNICATIONS LIMITED
    - 2008-06-19 03790880
    52 Brook Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-11-01 ~ 2003-01-24
    IIF 31 - Director → ME
  • 37
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED
    - 1988-12-21 02319285
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    ~ 1994-09-29
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.