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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

Mackintosh, Ian Richard

    Related profiles found in government register
  • Mackintosh, Ian Richard
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Holloway Drive, Crossland House, Virginia Water, Surrey, GU25 4SY, England

      IIF 1
  • Mackintosh, Ian Richard
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Virginia Drive, Virginia Water, Surrey, GU25 4RX

      IIF 2
  • Mackintosh, Ian Richard
    British consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Virginia Drive, Virginia Water, Surrey, GU25 4RX, United Kingdom

      IIF 3
  • Mackintosh, Ian Richard
    British operations director born in February 1963

    Registered addresses and corresponding companies
    • Byways Cottage, Barley Mow Road, Englefield Green, Surrey

      IIF 4
  • Mr Ian Richard Mackintosh
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17, Holloway Drive, Crossland House, Virginia Water, Surrey, GU25 4SY, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    BROX ROAD DEVELOPMENTS LIMITED
    08741884
    St John Legal, Winchester House, 19 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 3 - Director → ME
  • 2
    GREEN STAR EXPRESS LIMITED - now
    BLUE STAR EXPRESS LIMITED
    - 2018-03-19 02891149
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1994-01-26 ~ 1998-10-01
    IIF 4 - Director → ME
  • 3
    TRANSWORLD MARKETING LOGISTICS LIMITED - now
    SPRINT INTERNATIONAL EXPRESS LIMITED
    - 2011-07-26 02314301
    SPRINT MAIL LIMITED
    - 1990-07-01 02314301
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1993-02-26) ~ 2007-04-10
    IIF 2 - Director → ME
  • 4
    XP SYSTEMS LTD
    07914759
    17 Holloway Drive, Crossland House, Virginia Water, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-01-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE

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