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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

Mr Jack James Wylie Mcgregor

    Related profiles found in government register
  • Mr Jack James Wylie Mcgregor
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 116d, Belsize Road, Swiss Cottage, London, NW6 4BG, United Kingdom

      IIF 1 IIF 2
    • 4, Vivien Close, Cookham, Maidenhead, SL6 9DQ, England

      IIF 3 IIF 4
    • 4, Vivien Close, Maidenhead, Berkshire, SL6 9DQ, United Kingdom

      IIF 5
  • Mcgregor, Jack James Wylie
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4, Vivien Close, Cookham, Maidenhead, SL6 9DQ, England

      IIF 6
  • Mcgregor, Jack James Wylie
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 116d, Belsize Road, Swiss Cottage, London, NW6 4BG, United Kingdom

      IIF 7
    • 200b, Colney Hatch Lane, London, N10 1ET, England

      IIF 8
    • 5 Marada House, Brondesbury Park, London, NW6 7BS, England

      IIF 9
  • Mcgregor, Jack James Wylie
    British software developer born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4, Vivien Close, Cookham, Maidenhead, SL6 9DQ, England

      IIF 10
  • Mcgregor, Jack James Wylie
    British software engineer born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 4, Vivien Close, Maidenhead, Berkshire, SL6 9DQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CODIFY PRO SL UK LIMITED
    09537427
    5 Marada House, Brondesbury Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 9 - Director → ME
  • 2
    DELUXE TRADER LTD - now
    DELUXE CONSULTANTS LIMITED
    - 2020-02-28 10730400
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2017-04-19 ~ 2017-09-07
    IIF 8 - Director → ME
    Person with significant control
    2017-04-19 ~ 2017-09-07
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    LYWE MUSIC LTD
    12745581
    Flat 28 Townshend House, Rosemond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MANYANA ENTERPRISES LIMITED
    15727003
    4 Vivien Close, Cookham, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    PATCH TECHNOLOGIES LTD
    12101074
    4 Vivien Close, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    SAFFRON SUPPLIES LIMITED
    10730438
    116d Belsize Road, Swiss Cottage, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.