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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

Mr Alastair Douglas Gordon Macleod

    Related profiles found in government register
  • 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 1
  • Macleod, Alastair Douglas Gordon
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

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

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Macleod, Alastair Douglas Gordon
    British born in July 1969

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 11a, Wolleraustrasse, 8807 Freienbach, Switzerland

      IIF 28
  • Macleod, Alastair Douglas Gordon
    British 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments 32
  • 1
    AUDATEX (UK) LIMITED
    - now 02058567
    PRECIS (551) LIMITED - 1987-02-18
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2013-04-18 ~ 2016-05-16
    IIF 31 - Director → ME
  • 2
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-11-29 ~ 2011-06-09
    IIF 19 - Director → ME
  • 3
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 403 offsprings)
    Officer
    2010-06-29 ~ 2011-06-09
    IIF 28 - Director → ME
  • 4
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-05-19 ~ 2011-06-09
    IIF 22 - Director → ME
  • 5
    BODYMASTER U.K. LIMITED
    02982914
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 6
    CANDLE FINANCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Due to be dissolved on 2024-08-26
    AUTOVISTA FINANCING LIMITED - 2018-03-15
    EUROTAXGLASS'S FINANCING LIMITED
    - 2016-10-24 05164222
    BOARDFLAT LIMITED - 2004-08-13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 18 - Director → ME
  • 7
    CANDLE TOPCO UK LIMITED
    - now 05763647
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2016-03-31
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-29 ~ 2011-06-09
    IIF 14 - Director → ME
  • 8
    CARWEB DATABASE SERVICES LIMITED
    - now 06476668
    CARWEB (MANAGEMENT) LIMITED - 2008-02-21
    The Forum Station Road, Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CARWEB LIMITED
    - now 06234516 01828276
    PIPER DATABASE SERVICES LTD - 2008-02-21
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-12-04 ~ 2016-09-24
    IIF 32 - Director → ME
  • 10
    CHOX COMPLIANCE LIMITED
    - now 06926310
    LEAPMANOR LIMITED - 2009-08-06
    The Forum Station Road, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2014-07-08 ~ 2016-05-16
    IIF 13 - Director → ME
  • 11
    DATA DELIVERY SERVICES LIMITED
    07366782
    Audatex Ltd, The Forum Forum, Station Road, Theale, Reading
    Dissolved Corporate (10 parents)
    Officer
    2012-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 12
    DUNVEGAN PERFORMANCE MANAGEMENT LIMITED
    10637810
    8 The Avenue, Crowthorne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    FRAMLEYDOVE LIMITED
    03085862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-03
    Due to be dissolved on 2024-08-28
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (37 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 20 - Director → ME
  • 14
    GAVCO 203 LIMITED
    03884923 03856968... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    6 Snow Hill, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 17 - Director → ME
  • 15
    GLASS'S GUIDE PENSION TRUSTEE LIMITED
    02534681
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2008-06-26 ~ 2009-07-24
    IIF 26 - Director → ME
  • 16
    GLASS'S GUIDE SERVICE LIMITED
    02958817 00717446
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 25 - Director → ME
  • 17
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-04
    Due to be dissolved on 2024-08-28
    WATCHBAY LIMITED - 1998-09-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 16 - Director → ME
  • 18
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 15 - Director → ME
  • 19
    GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
    - now 10888253 05240202
    GROUND CONTROL TECHNOLOGIES LTD
    - 2022-08-11 10888253 05240202
    WIRELESS INNOVATION GROUP LTD
    - 2021-06-24 10888253
    RADIO TOPCO LIMITED - 2018-10-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 7 - Director → ME
  • 20
    GROUND CONTROL TECHNOLOGIES UK LTD
    - now 05240202 10888253... (more)
    WIRELESS INNOVATION LIMITED
    - 2022-08-11 05240202
    Unit D2, Churcham Business Park, Churcham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2020-10-12 ~ now
    IIF 11 - Director → ME
  • 21
    HPI LIMITED
    04068979
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2016-05-16
    IIF 29 - Director → ME
  • 22
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    6 Snow Hill, London
    Dissolved Corporate (27 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 21 - Director → ME
  • 23
    RADIO BIDCO LIMITED
    10861273 10888775
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 3 - Director → ME
  • 24
    RADIO HOLDCO LIMITED
    10888904
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 8 - Director → ME
  • 25
    RADIO MIDCO LIMITED
    10888775 10861273
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 9 - Director → ME
  • 26
    ROCK SEVEN GROUP LTD
    - now 11576672
    HC 1299 LIMITED - 2018-10-24
    Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 10 - Director → ME
  • 27
    ROCK SEVEN INVESTMENTS LTD
    - now 05141512
    ROCK SEVEN MOBILE SERVICES LIMITED - 2014-03-31
    ROCK SEVEN TRAINING LIMITED - 2005-04-19
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-10-12 ~ dissolved
    IIF 6 - Director → ME
  • 28
    ROCK SEVEN MOBILE SERVICES LIMITED
    - now 08872171 05141512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-29 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-29 during the appointment or period of control
    ROCK SEVEN COMMUNICATIONS LIMITED - 2014-04-01
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Liquidation Corporate (15 parents)
    Officer
    2020-10-12 ~ now
    IIF 4 - Director → ME
  • 29
    SHELFCO (N0.1071) LIMITED
    03073678 03073657... (more)
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 24 - Director → ME
  • 30
    VALEXA TECHNOLOGIES LIMITED
    - now 09003340
    OVAL (2278) LIMITED
    - 2014-04-23 09003340 10363287... (more)
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2016-05-16
    IIF 12 - Director → ME
  • 31
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2023-08-23
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2008-06-26 ~ 2011-06-09
    IIF 23 - Director → ME
  • 32
    YB TRACKING LTD
    - now 07046535
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-29 during the appointment or period of control
    Commencement of winding up on 2026-06-29 during the appointment or period of control
    YELLOWBRICK TRACKING LIMITED - 2014-07-28
    Unit D2 Churcham Business Park, Churcham, Gloucester, England
    Liquidation Corporate (16 parents)
    Officer
    2020-10-12 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.