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.
Mr Michael Thomas Warren Macleod
Mr Michael Thomas Warren Macleod
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 1
5, Castle Street, Tonbridge, Kent, TN9 1BH, England
Macleod, Michael Thomas Warren
British company director born in October 1958Resident in England
Registered addresses and corresponding companiesMacleod, Michael Thomas Warren
British financial adviser born in October 1958Resident in England
Registered addresses and corresponding companiesMacleod, Michael Thomas Warren
British financial planner born in October 1958Resident in England
Registered addresses and corresponding companiesMacleod, Michael Thomas Warren
British financial advisor born in October 1958Registered addresses and corresponding companies
IIF 9 15 Bay Tree Close, Heathfield, East Sussex, TN21 8YG
Mr Michael Macleod
British born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, Castle Street, Tonbridge, TN9 1BH, United Kingdom
- 1 The Red House, Rushlake Green, Nr Heathfield, East SussexActive Corporate (6 parents, 2 offsprings)Equity (Company account)132,600 GBP2024-04-30Officer
2018-05-01 ~ nowIIF 3 - Director → ME - 2 Red House, Rushlake Green, Heathfield, EnglandActive Corporate (6 parents)Officer 2025-06-19 ~ nowIIF 5 - Director → ME
- 3 Wellesley Road, Strawberry Hill, Twickenham, MiddlesexActive Corporate (9 parents, 1 offspring)Equity (Company account)344,224 GBP2024-05-31Officer 2023-10-21 ~ nowIIF 7 - Director → ME
- 4 2 Albury Close, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)47,000 GBP2023-09-30Officer 2019-09-05 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 10 - Has significant influence or control → OE
- 1 Red House, Rushlake Green, Heathfield, EnglandActive Corporate (6 parents)Officer 2025-04-24 ~ 2025-05-08IIF 2 - Director → ME
- 2 Suite 3, 91 Mayflower Street, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)20,975 GBP2023-03-31Officer 2002-12-20 ~ 2005-07-01IIF 9 - Director → ME
- 3
LUMIN WEALTH LIMITED
- nowEVERETT MACLEOD LIMITED - 2020-01-10ESTEEMBRAND LIMITED - 1997-07-17 5 Sandridge Park, Porters Wood, St. Albans, EnglandActive Corporate (11 parents)Equity (Company account)13,317,337 GBP2024-12-31Officer 1997-06-20 ~ 2020-01-06IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-06IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4 Wellesley Road, Strawberry Hill, Twickenham, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-233,015 GBP2024-05-31Officer 2023-11-01 ~ 2025-03-01IIF 8 - Director → ME
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