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

Mr Stephen Macdonald

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • Macdonald, Stephen
    British accountant born in October 1965

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • Stephen, Macdonald

    Registered addresses and corresponding companies

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

      IIF 29
  • Macdonald, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Macdonald, Stephen
    British accountant

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Macdonald, Stephen

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42 IIF 43 IIF 44

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

      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 37 - secretary → ME
  • 2
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    The Old Rectory Horsepools Hill, Harescombe, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    The Apex, Sheriffs Orchard, Coventry
    Dissolved corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 21 - 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 7 - 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 23 - director → ME
  • 7
    The Innovation Centre, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 10 - director → ME
  • 8
    Telford House Hamilton Close, Houndmills, Basingstoke, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 9 - director → ME
  • 9
    Innovation Centre, Norden House, Basingstoke, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 15 - director → ME
    2015-03-27 ~ dissolved
    IIF 35 - 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 8 - director → ME
  • 11
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 43 - 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 39 - secretary → ME
  • 13
    Norden House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 36 - secretary → ME
  • 15
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 45 - 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 13 - director → ME
    2002-08-07 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 40 - secretary → ME
  • 18
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 12 - director → ME
  • 19
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 19 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 29 - secretary → ME
  • 22
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 44 - 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 17 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - 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 16 - 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 11 - director → ME
    2012-10-03 ~ dissolved
    IIF 38 - secretary → ME
  • 27
    173 London Road, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 18 - director → ME
  • 28
    The Old Church 89b Quicks Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 31 - 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 30 - secretary → ME
  • 2
    Bexley Grammar School, Danson Lane, Welling, Kent
    Corporate (14 parents)
    Officer
    2010-12-01 ~ 2013-02-12
    IIF 34 - 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 27 - 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 25 - director → ME
    1996-04-11 ~ 1996-12-13
    IIF 26 - director → ME
  • 5
    Blue Cedar, The Rise, Brockenhurst, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-26 ~ 2013-05-13
    IIF 20 - 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 14 - director → ME
  • 7
    37-38 Long Acre, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-11 ~ 2010-01-14
    IIF 28 - 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 32 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.