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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macechern, Gavin Macalister

    Related profiles found in government register
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British none born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 7
  • Macechern, Gavin Macalister
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford Down Farmhouse, Langford Down Farm, Lechlade, Cirencester, Glos, GL7 3QL, United Kingdom

      IIF 8

    • icon of address 188, High Street, Tonbridge, TN9 1BE, England

      IIF 9
  • Macechern, Gavin Macalister
    British consultant born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford, Downs Farm, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 10
  • Macechern, Gavin Macalister
    British property director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford, Downs Farm, Langford, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 11
  • Macechern, Gavin Macalister
    British co director born in March 1944

    Registered addresses and corresponding companies

    • icon of address 45 Burnaby Street, London, SW10 0PW

      IIF 12
  • Macechern, Gavin Macalister
    British company director born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British director born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British solicitor born in March 1944

    Registered addresses and corresponding companies
  • Macechern, Gavin Macalister
    British solicitor/co director born in March 1944

    Registered addresses and corresponding companies

    • icon of address Flat 54, Cadogan Square, London, SW1X 0JW

      IIF 33
  • Macechern, Gavin Macalister
    British solicitor/ company director born in July 1944

    Registered addresses and corresponding companies

    • icon of address 34-36 Gertrude Street, London, SW10 0JG

      IIF 34
  • Macechern, Gavin Macalister
    born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford, Downs Farm, Lechdale, Gloucestershire, GL7 3QL

      IIF 35

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 36
  • Macechern, Gavin Macalister
    British company director

    Registered addresses and corresponding companies

    • icon of address 45 Burnaby Street, London, SW10 0PW

      IIF 37
  • Macechern, Gavin Macalister
    born in March 2009

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 38
  • Mr Gavin Macalister Macechern
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, GL7 3QL, United Kingdom

      IIF 39

    • icon of address 188, High Street, Tonbridge, TN9 1BE, England

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 188 High Street, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,770 GBP2024-03-31
    Officer
    icon of calendar 1997-08-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 3
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 4
    HERACLES FUND MANAGEMENT LLP - 2008-09-10
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-02 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 5
    icon of address 71 Queen Victoria Street, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Langford Downs Farm, Nr Lechlade, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 32
  • 1
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar ~ 1997-03-27
    IIF 33 - Director → ME
  • 2
    HACKREMCO (NO.491) LIMITED - 1989-12-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-12
    IIF 31 - Director → ME
  • 3
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    icon of address 16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-29
    IIF 30 - Director → ME
  • 4
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1994-09-29
    IIF 27 - Director → ME
  • 5
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    BROKERSTOCK LIMITED - 1988-10-13
    icon of address Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2007-08-10
    IIF 6 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-14
    IIF 26 - Director → ME
  • 7
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-02-10 ~ 2006-06-29
    IIF 21 - Director → ME
  • 8
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2000-04-19 ~ 2006-06-29
    IIF 20 - Director → ME
  • 9
    OVERTRICK LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2006-06-29
    IIF 17 - Director → ME
  • 10
    icon of address 188 High Street, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,770 GBP2024-03-31
    Officer
    icon of calendar 1997-08-22 ~ 2004-07-16
    IIF 37 - Secretary → ME
  • 11
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -56,683 GBP2023-12-31
    Officer
    icon of calendar 2006-04-28 ~ 2006-06-29
    IIF 19 - Director → ME
  • 12
    CHELSEA HARBOUR DEVELOPMENTS LIMITED - 2012-07-10
    DWSCO 2443 LIMITED - 2003-10-20
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2006-06-29
    IIF 18 - Director → ME
  • 13
    CHELSEA HARBOUR FINANCE ONE LIMITED - 2012-07-10
    DWSCO 2445 LIMITED - 2003-10-14
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-06-29
    IIF 16 - Director → ME
  • 14
    CHELSEA HARBOUR FINANCE THREE LIMITED - 2012-07-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2006-06-29
    IIF 14 - Director → ME
  • 15
    CHELSEA HARBOUR FINANCE TWO LIMITED - 2012-07-10
    AUTORUN LIMITED - 2004-10-15
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2006-06-29
    IIF 15 - Director → ME
  • 16
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1994-09-26
    IIF 32 - Director → ME
  • 17
    ITEMRANGE LIMITED - 2004-06-18
    icon of address 219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,071 GBP2023-12-31
    Officer
    icon of calendar 2004-06-16 ~ 2006-06-29
    IIF 12 - Director → ME
  • 18
    ARLINGTON SECURITIES EUROPE LIMITED - 1998-09-17
    STEPSPRING LIMITED - 1991-02-14
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-02-28
    IIF 28 - Director → ME
  • 19
    icon of address Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    455,138 GBP2024-09-30
    Officer
    icon of calendar 1993-12-24 ~ 2017-08-31
    IIF 10 - Director → ME
  • 20
    RENAISSANCE LIFECARE LIMITED - 2010-03-25
    RENAISSANCE LIFECARE PLC - 2008-09-10
    RENAISSANCE LIFECARE LIMITED - 2004-12-21
    RENAISANCE LIFECARE LIMITED - 2004-12-21
    METROPOLITAN LIFECARE LIMITED - 2004-08-26
    MANDACO 389 LIMITED - 2004-06-03
    icon of address 73 Albert Bridge Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-18 ~ 2007-11-13
    IIF 4 - Director → ME
  • 21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    76,504 GBP2024-03-31
    Officer
    icon of calendar 1995-03-15 ~ 2007-09-30
    IIF 2 - Director → ME
  • 22
    MANDACO 381 LIMITED - 2004-07-29
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-07 ~ 2007-09-30
    IIF 5 - Director → ME
  • 23
    TRIGGERHOLD LIMITED - 1987-11-16
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-29
    IIF 22 - Director → ME
  • 24
    MFF1 (HOLDINGS) PLC - 2014-10-10
    MANSFORD HOLDINGS PLC - 2014-10-10
    CAPITAL LAND LIMITED - 1994-10-21
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -455,594 GBP2023-03-31
    Officer
    icon of calendar 1994-08-25 ~ 2007-09-30
    IIF 1 - Director → ME
  • 25
    MANSFORD INVESTMENTS LIMITED - 2004-11-23
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-14 ~ 2007-09-30
    IIF 3 - Director → ME
  • 26
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-14
    IIF 24 - Director → ME
  • 27
    icon of address Warwick House Po Box 87, Farnborough Aerpspace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-04
    IIF 29 - Director → ME
  • 28
    THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20
    icon of address 20b Park Lane, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2011-10-01
    IIF 11 - Director → ME
  • 29
    LINKNEXT LIMITED - 1989-10-12
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-04-22
    IIF 23 - Director → ME
  • 30
    ALDENHOLD LIMITED - 2007-11-07
    icon of address Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    230,466 GBP2024-12-31
    Officer
    icon of calendar 1999-07-22 ~ 2007-10-19
    IIF 13 - Director → ME
  • 31
    CALLSERVE COMMUNICATIONS LIMITED - 2008-06-19
    icon of address 52 Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-24
    IIF 34 - Director → ME
  • 32
    AGETRIM LIMITED - 1988-12-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-09-29
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.