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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

Mcfadyen, Finlay Stuart

    Related profiles found in government register
  • Mcfadyen, Finlay Stuart
    British director born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies
    • Western House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ

      IIF 1
    • 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 2
  • Mcfadyen, Finlay Stuart
    British director non executive born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies
    • 10, St Barbara Bastion, Valetta, Vlt1961, Malta

      IIF 3
  • Mcfadyen, Finlay Stuart
    British investment management born in July 1964

    Resident in Irish

    Registered addresses and corresponding companies
    • 1st Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ

      IIF 4
    • 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 5
  • Mcfadyen, Finlay Stuart
    British born in July 1964

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British banker born in July 1964

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British banker born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British financial managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mcfadyen, Finlay Stuart
    British investment manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Provost Road, London, NW3 4ST

      IIF 30
  • Mcfadyen, Finlay Stuart
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11 Provost Road, Belsize Park, London, NW3 4ST

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    13 BELSIZE SQUARE LIMITED
    03770319 11533039... (more)
    13 Belsize Square, London
    Active Corporate (17 parents)
    Officer
    1999-08-24 ~ 2002-12-06
    IIF 23 - Director → ME
  • 2
    AC2 ACQUISITIONS LIMITED
    06786845 06764335
    Stanford House, 27a Floral Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2012-03-26
    IIF 5 - Director → ME
  • 4
    ALDERMORE GROUP PLC - now
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED
    - 2014-09-30 06764335 06786845
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2008-12-03 ~ 2012-03-26
    IIF 2 - Director → ME
  • 5
    ALDERMORE HOLDINGS LIMITED
    - now 01052150 02483505... (more)
    RUFFLER HOLDINGS LIMITED
    - 2009-09-05 01052150
    LORDSVALE FINANCE LIMITED - 2000-01-13
    VYNE HOUSE SECURITIES LIMITED - 1996-03-29
    1st Floor Block B, Western House Lynch Wood, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2009-05-20 ~ 2012-03-26
    IIF 4 - Director → ME
  • 6
    ANACAP MEMBERS LLP - now
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    The Met Building, 22 Percy Street, London, England
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2006-01-20 ~ 2009-11-30
    IIF 31 - LLP Designated Member → ME
  • 7
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2008-01-04
    IIF 26 - Director → ME
  • 8
    BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED
    - now 05939726 06319083... (more)
    ENTERPRISE COMMERCIAL MORTGAGES HOLDINGS LIMITED - 2007-02-20
    BONDCO 1182 LIMITED - 2006-12-20
    Western House, Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ 2012-03-26
    IIF 1 - Director → ME
  • 9
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2000-01-25
    IIF 13 - Director → ME
  • 10
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2001-10-29
    IIF 22 - Director → ME
  • 11
    GRAND SERVICES HOLDINGS
    04104391
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-08 ~ 2005-01-07
    IIF 18 - Director → ME
  • 12
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2003-04-30
    IIF 25 - Director → ME
  • 13
    LUCIUS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED
    - 2004-07-28 05024239 04733479
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 29 - Director → ME
  • 14
    LUCIUS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Dissolved on 2019-12-24
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED
    - 2004-07-28 05024233
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 27 - Director → ME
  • 15
    MEDIRECT STRATEGY - now
    MEDITERRANEAN STRATEGY
    - 2018-04-26 FC030628
    The Centre, Tigne Point, Sliema, Malta
    Active Corporate (25 parents)
    Officer
    2012-02-01 ~ 2014-06-30
    IIF 3 - Director → ME
  • 16
    MORGAN CAPITAL ADVISORS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-01-17
    MORGAN CAPITAL MANAGEMENT LIMITED - 2012-07-18
    CONDUIT CAPITAL MARKETS HOLDINGS LIMITED
    - 2012-04-10 06242082 05759102
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-09 ~ 2010-01-22
    IIF 30 - Director → ME
  • 17
    RETAILLINK MANAGEMENT LIMITED
    - now 02982072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    PRECIS (1302) LIMITED - 1994-12-21
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1999-03-24 ~ 2000-02-22
    IIF 6 - Director → ME
  • 18
    SUPPLYLINE SERVICES LIMITED
    - now 03233520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    INNTREPRENEUR SUPPLYLINE LIMITED - 1998-11-26
    TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1999-03-24 ~ 2000-02-22
    IIF 10 - Director → ME
  • 19
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    CARNEGIE ACQUISITIONS LIMITED
    - 2006-08-11 05740449
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-09-29
    IIF 19 - Director → ME
  • 20
    THAME PUB MANAGEMENT LIMITED
    - now 03006198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED - 1998-02-05
    INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04
    PRECIS (1313) LIMITED - 1995-02-09
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1999-03-24 ~ 2000-02-22
    IIF 7 - Director → ME
  • 21
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED
    - 1999-03-19 03438235 03733077... (more)
    THE GRAND PUB COMPANY LIMITED
    - 1998-11-30 03438235
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-03 ~ 2000-01-25
    IIF 8 - Director → ME
  • 22
    THE UNIQUE PUB FINANCE COMPANY PLC
    - now 03733088
    LAW 1055 PLC
    - 1999-03-19 03733088 03733065... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 11 - Director → ME
  • 23
    UNIQUE ACQUISITIONS LIMITED
    - now 03733065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    LAW 1053 LIMITED
    - 1999-03-19 03733065 03882134... (more)
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 9 - Director → ME
  • 24
    UNIQUE PUB INVESTMENTS LIMITED
    - now 03733058
    LAW 1054 LIMITED
    - 1999-03-19 03733058 03733088... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 14 - Director → ME
  • 25
    UNIQUE PUB PROPERTIES LIMITED
    - now 03726292
    LAW 1051 LIMITED
    - 1999-03-19 03726292 03733065... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (25 parents)
    Officer
    1999-03-11 ~ 2000-02-22
    IIF 15 - Director → ME
  • 26
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077 03438235... (more)
    LAW 1052 PLC
    - 1999-03-19 03733077 03769998... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 12 - Director → ME
  • 27
    UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED - now
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED
    - 2004-07-28 05024234
    TOOLEY ACQUISITIONS LIMITED
    - 2004-03-22 05024234
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2004-07-26
    IIF 28 - Director → ME
  • 28
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-01-26
    IIF 16 - Director → ME
  • 29
    ZOE ACQUISITION COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Due to be dissolved on 2016-03-23
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 20 - Director → ME
  • 30
    ZOE HOLDING COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21
    Dissolved on 2016-12-16
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-26 ~ 2003-03-24
    IIF 24 - Director → ME
  • 31
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2016-12-16
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2006-01-10 04217267
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-19 ~ 2003-12-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.