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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald, Stephen

    Related profiles found in government register
  • Macdonald, Stephen

    Registered addresses and corresponding companies

    • Innovation Centre, Norden House, Basingstoke, RG21 4HG, United Kingdom

      IIF 1

    • 173, London Road, Cheltenham, GL52 6HN, England

      IIF 2

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, England

      IIF 3 IIF 4 IIF 5

    • Old Rectory, Horsepools Hill, Harescombe, Gloucester, GL4 0UY, England

      IIF 8 IIF 9 IIF 10

    • Old Rectory, Horsepools Hill, Harescombe, GL4 0UY, United Kingdom

      IIF 11
  • Macdonald, Stephen
    British

    Registered addresses and corresponding companies

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, England

      IIF 12

    • The Old Rectory, Horsepools Hill, Harescombe, Gloucester, GL4 0UY, United Kingdom

      IIF 13

    • The Grain Cradle, North End Close, Foston, Grantham, Lincolnshire, NG32 2HW, United Kingdom

      IIF 14
  • Macdonald, Stephen
    British accountant

    Registered addresses and corresponding companies

    • Ackland Cottage, Horse Road, Wellington Heath, Ledbury, HR8 1LS, England

      IIF 15
  • Macdonald, Stephen
    British accountant born in October 1965

    Registered addresses and corresponding companies

    • 26 Thurleigh Court, Nightingale Lane, London, SW12 8AP

      IIF 16

    • 6 Tintern House, Augustus Street, London, NW1 3SY

      IIF 17
  • Stephen, Macdonald

    Registered addresses and corresponding companies

    • Old Rectory, Gloucester, Horsepools Hill, GL4 0UY, England

      IIF 18
  • Macdonald, Stephen
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • West Hill, 61 London Road, Maidstone, Kent, ME16 8TX

      IIF 19
  • Macdonald, Stephen
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 20

    • Suite 4.3b, Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom

      IIF 21 IIF 22

    • Telford House, Hamilton Close, Houndmills, Basingstoke, RG21 6YT, United Kingdom

      IIF 23

    • Telford House, Houndmills, Basingstoke, RG21 6YT, England

      IIF 24

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, England

      IIF 25

    • The Old Rectory, Horsepools Hill, Harescombe, Gloucester, GL4 0UY, United Kingdom

      IIF 26

    • Ackland Cottage, Horse Road, Wellington Heath, Ledbury, HR8 1LS, England

      IIF 27
  • Macdonald, Stephen
    British certified chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 28
  • Macdonald, Stephen
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Norden House, Basingstoke, RG21 4HG, United Kingdom

      IIF 29

    • 173, London Road, Cheltenham, GL52 6HN, United Kingdom

      IIF 30 IIF 31

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, England

      IIF 32

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 33

    • Old Rectory, Horsepools Hill, Harescombe, Gloucestershire, GL4 0UY, United Kingdom

      IIF 34

    • The Old Rectory, Horsepools Hill, Harescombe, Gloucestershire, GL4 0UY, United Kingdom

      IIF 35

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 36
  • Macdonald, Stephen
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 37
  • Macdonald, Stephen
    British security consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bexley Grammar School, Danson Lane, Welling, Kent, DA16 2BL

      IIF 38
  • Macdonald, Stephen
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Box, Oswin Road, Leicester, LE3 1HR, United Kingdom

      IIF 39
  • Macdonald, Stephen
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain Cradle, North End Close, Foston, Grantham, Lincolnshire, NG32 2HW, United Kingdom

      IIF 40
  • Mr Stephen Macdonald
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • West Hill, 61 London Road, Maidstone, Kent, ME16 8TX

      IIF 41
  • Mr Stephen Macdonald
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 42

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, United Kingdom

      IIF 43

    • Ackland Cottage, Horse Road, Wellington Heath, Ledbury, HR8 1LS, England

      IIF 44

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 45
child relation
Offspring entities and appointments
Active 28
  • 1
    ECOLOGICALLY GOOD LIMITED - 2012-06-15
    173 London Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    The Old Rectory Horsepools Hill, Harescombe, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    The Apex, Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 35 - director → ME
  • 5
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    94,276 GBP2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 21 - director → ME
  • 6
    GEMA TECH (U.K.) LIMITED - 2010-10-13
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    -2,947,600 GBP2018-06-30
    Officer
    2011-01-01 ~ now
    IIF 37 - director → ME
  • 7
    The Innovation Centre, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 24 - director → ME
  • 8
    Telford House Hamilton Close, Houndmills, Basingstoke, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 23 - director → ME
  • 9
    Innovation Centre, Norden House, Basingstoke, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 29 - director → ME
    2015-03-27 ~ dissolved
    IIF 1 - secretary → ME
  • 10
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,901 GBP2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 22 - director → ME
  • 11
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 9 - secretary → ME
  • 12
    INTERCONSULT C.F.C. GROUP LIMITED - 2000-02-02
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 5 - secretary → ME
  • 13
    Norden House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Ackland Cottage Horse Road, Wellington Heath, Ledbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    323,803 GBP2024-04-30
    Officer
    2022-01-14 ~ now
    IIF 2 - secretary → ME
  • 15
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 11 - secretary → ME
  • 16
    MAC ROCK LIMITED - 2002-08-20
    Ackland Cottage Horse Road, Wellington Heath, Ledbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,596 GBP2019-03-31
    Officer
    2007-07-01 ~ dissolved
    IIF 27 - director → ME
    2002-08-07 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    MATERIA LIMITED - 2008-04-08
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -504,277 GBP2022-12-31
    Officer
    2013-03-14 ~ now
    IIF 6 - secretary → ME
  • 18
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 26 - director → ME
  • 19
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,974 GBP2019-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    IMMOBILE LTD - 2013-11-06
    Old Rectory, Gloucester, Horsepools Hill, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 18 - secretary → ME
  • 22
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 10 - secretary → ME
  • 23
    92 Wells Road, Malvern, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    91,319 GBP2019-08-31
    Officer
    2015-08-25 ~ dissolved
    IIF 31 - director → ME
  • 24
    West Hill, 61 London Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,170 GBP2017-04-30
    Officer
    2009-01-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,881,808 GBP2023-08-31
    Officer
    2015-08-10 ~ now
    IIF 30 - director → ME
  • 26
    173 London Road, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,481 EUR2014-10-31
    Officer
    2012-10-03 ~ dissolved
    IIF 25 - director → ME
    2012-10-03 ~ dissolved
    IIF 4 - secretary → ME
  • 27
    173 London Road, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 32 - director → ME
  • 28
    The Old Church 89b Quicks Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 13 - secretary → ME
Ceased 8
  • 1
    4385, 04205459 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2009-02-17 ~ 2019-09-02
    IIF 12 - secretary → ME
  • 2
    Bexley Grammar School, Danson Lane, Welling, Kent
    Corporate (14 parents)
    Officer
    2010-12-01 ~ 2013-02-12
    IIF 38 - director → ME
  • 3
    YQ VENDING LTD - 2011-03-22
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-07-07
    IIF 39 - director → ME
  • 4
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-26 ~ 1999-11-15
    IIF 16 - director → ME
    1996-04-11 ~ 1996-12-13
    IIF 17 - director → ME
  • 5
    Blue Cedar, The Rise, Brockenhurst, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2013-05-13
    IIF 34 - director → ME
  • 6
    IPR MANAGEMENT LIMITED - 2019-04-12
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,802 GBP2023-12-31
    Officer
    2014-05-01 ~ 2016-07-22
    IIF 28 - director → ME
  • 7
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-11 ~ 2010-01-14
    IIF 40 - director → ME
  • 8
    TRAVELRES LIMITED - 2008-09-05
    HOTEL.DE UK LIMITED - 2006-05-16
    BSDR 8 LIMITED - 2006-02-09
    Longcroft, 2-8 Victoria Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-01 ~ 2011-06-08
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.