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, Alastair Douglas Gordon

    Related profiles found in government register
  • Macleod, Alastair Douglas Gordon
    British ceo born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11a, Wolleraustrasse, 8807 Freienbach, Switzerland

      IIF 1

    • 11a, Wolleraustrasse, Freienbach 8807, Switzerland, Switzerland

      IIF 2
  • Macleod, Alastair Douglas Gordon
    British chief executive officer born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11a, Wolleraustrasse, Freienbach, Ch-8032, Switzerland

      IIF 3

    • 11a, Wolleraustrasse, Freienbach 8807, Switzerland

      IIF 4 IIF 5 IIF 6

    • 1 Princes Road, Weybridge, Surrey, KT13 9TU

      IIF 9

    • Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032

      IIF 10
  • Macleod, Alastair Douglas Gordon
    British company director born in July 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11a, Wolleraustrasse, Freienbach 8807, Switzerland

      IIF 11
  • Macleod, Alastair Douglas Gordon
    British ceo born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11a, Wolleraustrasse, 8807 Freienbach, Switzerland

      IIF 12
  • Macleod, Alastair Douglas Gordon
    British chief executive born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Avenue, Crowthorne, RG45 6PD, United Kingdom

      IIF 13
  • Macleod, Alastair Douglas Gordon
    British chief executive officer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

      IIF 14
  • Macleod, Alastair Douglas Gordon
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

      IIF 15 IIF 16 IIF 17

    • Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX

      IIF 22

    • The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA, United Kingdom

      IIF 23

    • The Forum, Station Road, Theale, Reading, RG7 4RA

      IIF 24
  • Macleod, Alastair Douglas Gordon
    British managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Forum Station Road, Theale, Reading, Berkshire, RG7 4RA

      IIF 25
  • Macleod, Alastair Douglas Gordon
    British regional managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solera Group The Forum, Forum, Station Road, Theale, Reading, RG7 4RA, England

      IIF 26

    • The Forum, Forum, Station Road, Theale, Reading, RG7 4RA, England

      IIF 27

    • The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA

      IIF 28 IIF 29
  • Mr Alastair Douglas Gordon Macleod
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Avenue, Crowthorne, RG45 6PD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    CARWEB (MANAGEMENT) LIMITED - 2008-02-21
    The Forum Station Road, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 29 - Director → ME
  • 2
    Audatex Ltd, The Forum Forum, Station Road, Theale, Reading
    Dissolved Corporate (5 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 3
    8 The Avenue, Crowthorne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,368 GBP2021-03-31
    Officer
    2017-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
    WIRELESS INNOVATION GROUP LTD - 2021-06-24
    RADIO TOPCO LIMITED - 2018-10-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 14 - Director → ME
  • 5
    WIRELESS INNOVATION LIMITED - 2022-08-11
    Unit D2, Churcham Business Park, Churcham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822,506 GBP2016-11-30
    Officer
    2020-10-12 ~ now
    IIF 22 - Director → ME
  • 6
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 15 - Director → ME
  • 7
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 19 - Director → ME
  • 8
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 20 - Director → ME
  • 9
    HC 1299 LIMITED - 2018-10-24
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 21 - Director → ME
  • 10
    ROCK SEVEN MOBILE SERVICES LIMITED - 2014-03-31
    ROCK SEVEN TRAINING LIMITED - 2005-04-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,615 GBP2017-10-31
    Officer
    2020-10-12 ~ now
    IIF 18 - Director → ME
  • 11
    ROCK SEVEN COMMUNICATIONS LIMITED - 2014-04-01
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    642,297 GBP2017-10-31
    Officer
    2020-10-12 ~ now
    IIF 16 - Director → ME
  • 12
    YELLOWBRICK TRACKING LIMITED - 2014-07-28
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,567 GBP2017-10-31
    Officer
    2020-10-12 ~ now
    IIF 17 - Director → ME
Ceased 17
  • 1
    PRECIS (551) LIMITED - 1987-02-18
    Capitol House, Bond Court, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-04-18 ~ 2016-05-16
    IIF 25 - Director → ME
  • 2
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-11-29 ~ 2011-06-09
    IIF 11 - Director → ME
  • 3
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-06-09
    IIF 12 - Director → ME
  • 4
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2011-06-09
    IIF 2 - Director → ME
  • 5
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24
    BOARDFLAT LIMITED - 2004-08-13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 6 - Director → ME
  • 6
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ 2011-06-09
    IIF 1 - Director → ME
  • 7
    PIPER DATABASE SERVICES LTD - 2008-02-21
    Capitol House, Bond Court, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,901,227 GBP2021-03-31
    Officer
    2012-12-04 ~ 2016-09-24
    IIF 28 - Director → ME
  • 8
    LEAPMANOR LIMITED - 2009-08-06
    The Forum Station Road, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ 2016-05-16
    IIF 24 - Director → ME
  • 9
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 7 - Director → ME
  • 10
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 5 - Director → ME
  • 11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-26 ~ 2009-07-24
    IIF 10 - Director → ME
  • 12
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 4 - Director → ME
  • 13
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 3 - Director → ME
  • 14
    Capitol House, Bond Court, Leeds, Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2016-05-16
    IIF 26 - Director → ME
  • 15
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 8 - Director → ME
  • 16
    OVAL (2278) LIMITED - 2014-04-23
    Capitol House, Bond Court, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-05-16
    IIF 23 - Director → ME
  • 17
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 9 - Director → ME

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