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

Macleod, John

    Related profiles found in government register
  • Macleod, John
    British director born in May 1980

    Resident in Poland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 1
    • 28g/17, Koncertowa, Lublin, 20866, Poland

      IIF 2 IIF 3
  • Mr John Macleod
    British born in May 1980

    Resident in Poland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 4 IIF 5
    • 67, Wingate Square, London, SW4 0AF, England

      IIF 6 IIF 7
  • Macleod, John

    Registered addresses and corresponding companies
    • 28g/17, Koncertowa, Lublin, 20866, Poland

      IIF 8 IIF 9
  • Macleod, John Christopher Donald
    British

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 10
  • Macleod, John Christopher Donald
    British chief technology officer

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 11
  • Macleod, John Christopher Donald
    British chief technology officer born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 12
  • Macleod, John Christopher Donald
    British consultant born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 13 IIF 14
  • Macleod, John Christopher Donald
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 15
    • 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX

      IIF 16
  • Macleod, John Christopher Donald
    British consultant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    SPORK LIMITED - 2011-09-21
    Suite 275 77 Beak Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 20 - director → ME
  • 2
    SPARKLEAP LTD - 2024-09-18
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    MEADOWMAKERS LTD - 2024-10-10
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    REFUEL NETWORKS LIMITED - 2013-02-27
    Suite 275 77 Beak Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 19 - director → ME
  • 5
    70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 18 - director → ME
  • 6
    FILEFLY UK LIMITED - 2020-02-25
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 2 - director → ME
    2019-01-28 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 7
    Cariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-18 ~ dissolved
    IIF 3 - director → ME
    2019-02-18 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 8
    GYROCAST LIMITED - 2012-08-10
    Suite 275 77 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 17 - director → ME
  • 9
    RINGLOUD LIMITED - 2013-05-31
    SPORK VENTURES LIMITED - 2012-05-09
    Suite 275 77 Beak Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ dissolved
    IIF 21 - director → ME
  • 10
    Company number 06919793
    Non-active corporate
    Officer
    2009-06-01 ~ now
    IIF 13 - director → ME
    2009-06-01 ~ now
    IIF 10 - secretary → ME
  • 11
    Company number 06992460
    Non-active corporate
    Officer
    2009-08-17 ~ now
    IIF 14 - director → ME
  • 12
    Company number SC319483
    Non-active corporate
    Officer
    2007-03-26 ~ now
    IIF 16 - director → ME
Ceased 1
  • 1
    ALENTUS UK LIMITED - 2011-05-13
    ARETI INTERNET LTD - 2008-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-30 ~ 2009-01-16
    IIF 12 - director → ME
    2008-05-30 ~ 2009-01-16
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.