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.
Macleod, Alastair Douglas Gordon
- British born in July 1966
Macleod, Alastair Douglas Gordon
Resident in Switzerland
Registered addresses and corresponding companies11a, Wolleraustrasse, 8807 Freienbach, Switzerland
IIF 111a, Wolleraustrasse, Freienbach, Ch-8032, Switzerland
IIF 211a, Wolleraustrasse, Freienbach 8807, Switzerland
IIF 3 IIF 4 IIF 5 (more)(less)11a, Wolleraustrasse, Freienbach 8807, Switzerland, Switzerland
IIF 91 Princes Road, Weybridge, Surrey, KT13 9TU
IIF 10Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in July 1969
Macleod, Alastair Douglas Gordon
Resident in Switzerland
Registered addresses and corresponding companies11a, Wolleraustrasse, 8807 Freienbach, Switzerland
IIF 15
- British born in July 1966
Macleod, Alastair Douglas Gordon
Resident in England
Registered addresses and corresponding companies8, The Avenue, Crowthorne, RG45 6PD, United Kingdom
IIF 16Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, England
IIF 17 IIF 18 IIF 19 (more)(less)Unit D2, Churcham Business Park, Churcham, Gloucester, GL2 8AX, United Kingdom
IIF 22 IIF 23 IIF 24Unit D2, Churcham Business Park, Churcham, Gloucestershire, GL2 8AX
IIF 25The Forum, Station Road, Theale, Reading, Berkshire, RG7 4RA, United Kingdom
IIF 26The Forum, Station Road, Theale, Reading, RG7 4RA
IIF 27
- British born in July 1966
Macleod, Alastair Douglas Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Alastair Douglas Gordon Macleod
Resident in England
Registered addresses and corresponding companies8, The Avenue, Crowthorne, RG45 6PD, United Kingdom
IIF 33
- 1PRECIS (551) LIMITED - 1987-02-188a, Platform, New Station Street, Leeds, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2013-04-18 ~ 2016-05-16IIF 30 - Director → ME
- 2AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED
- 2016-10-13 05763626PAYHURST LIMITED - 2006-05-05Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2006-11-29 ~ 2011-06-09IIF 6 - Director → ME - 3AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED
- 2016-10-13 05763636NOTEHURST LIMITED - 2006-05-11Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (34 parents, 403 offsprings)Officer2010-06-29 ~ 2011-06-09IIF 15 - Director → ME - 4AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07 05763646NOTEFROST LIMITED - 2006-05-11Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2011-05-19 ~ 2011-06-09IIF 9 - Director → ME - 5
BODYMASTER U.K. LIMITED
029829141 Princes Road, Weybridge, SurreyDissolved Corporate (14 parents)Officer2008-06-26 ~ dissolvedIIF 14 - Director → ME - 6CANDLE FINANCING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Due to be dissolved on 2024-08-26AUTOVISTA FINANCING LIMITED - 2018-03-15EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24 05164222BOARDFLAT LIMITED - 2004-08-13Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (24 parents, 1 offspring)Officer2008-06-26 ~ 2011-06-09IIF 5 - Director → ME - 7Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2016-03-31NOTEDEW LIMITED - 2006-05-1155 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-06-29 ~ 2011-06-09IIF 1 - Director → ME - 8CARWEB (MANAGEMENT) LIMITED - 2008-02-21The Forum Station Road, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2012-12-04 ~ dissolvedIIF 32 - Director → ME
- 9
- 10LEAPMANOR LIMITED - 2009-08-06The Forum Station Road, Theale, ReadingDissolved Corporate (12 parents)Officer2014-07-08 ~ 2016-05-16IIF 27 - Director → ME
- 11
DATA DELIVERY SERVICES LIMITED
07366782Audatex Ltd, The Forum Forum, Station Road, Theale, ReadingDissolved Corporate (10 parents)Officer2012-12-04 ~ dissolvedIIF 29 - Director → ME - 12
DUNVEGAN PERFORMANCE MANAGEMENT LIMITED
106378108 The Avenue, Crowthorne, United KingdomDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 13
FRAMLEYDOVE LIMITED
03085862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03
Due to be dissolved on 2024-08-28Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (37 parents)Officer2008-06-26 ~ 2011-06-09IIF 7 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-236 Snow Hill, LondonDissolved Corporate (24 parents)Officer2008-06-26 ~ 2011-06-09IIF 4 - Director → ME - 15
GLASS'S GUIDE PENSION TRUSTEE LIMITED
02534681Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (46 parents)Officer2008-06-26 ~ 2009-07-24IIF 13 - Director → ME - 16
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-04
Due to be dissolved on 2024-08-28WATCHBAY LIMITED - 1998-09-10Satago Cottage 360a Brighton Road, CroydonDissolved Corporate (31 parents, 3 offsprings)Officer2008-06-26 ~ 2011-06-09IIF 3 - Director → ME - 18GLASS'S GUIDE SERVICE LIMITED - 1994-08-05Suite 1, 7th Floor, 50 Broadway, London, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2008-06-26 ~ 2011-06-09IIF 2 - Director → ME
- 19
WIRELESS INNOVATION GROUP LTD
- 2021-06-24 10888253RADIO TOPCO LIMITED - 2018-10-19Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-10-12 ~ nowIIF 21 - Director → ME - 20
WIRELESS INNOVATION LIMITED
- 2022-08-11 05240202Unit D2, Churcham Business Park, Churcham, GloucestershireActive Corporate (17 parents)Officer2020-10-12 ~ nowIIF 25 - Director → ME - 21
HPI LIMITED
040689798a, Platform, New Station Street, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2013-02-25 ~ 2016-05-16IIF 28 - Director → ME - 22
PALGRAVE PUBLISHING COMPANY LIMITED(THE)
00297162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-236 Snow Hill, LondonDissolved Corporate (27 parents)Officer2008-06-26 ~ 2011-06-09IIF 8 - Director → ME - 23
- 24
RADIO HOLDCO LIMITED
10888904Unit D2 Churcham Business Park, Churcham, Gloucester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-10-12 ~ nowIIF 22 - Director → ME - 25
- 26HC 1299 LIMITED - 2018-10-24Unit D2 Churcham Business Park, Churcham, Gloucester, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-10-12 ~ nowIIF 24 - Director → ME
- 27ROCK SEVEN MOBILE SERVICES LIMITED - 2014-03-31ROCK SEVEN TRAINING LIMITED - 2005-04-19Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2020-10-12 ~ dissolvedIIF 20 - Director → ME
- 28Insolvency (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 controlROCK SEVEN COMMUNICATIONS LIMITED - 2014-04-01Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandLiquidation Corporate (15 parents)Officer2020-10-12 ~ nowIIF 18 - Director → ME - 291 Princes Road, Weybridge, SurreyDissolved Corporate (13 parents)Officer2008-06-26 ~ dissolvedIIF 11 - Director → ME
- 308a, Platform, New Station Street, Leeds, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-04-22 ~ 2016-05-16IIF 26 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-23BLENDSTILL LIMITED - 1996-10-216 Snow Hill, LondonDissolved Corporate (31 parents)Officer2008-06-26 ~ 2011-06-09IIF 10 - Director → ME - 32Insolvency (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 controlYELLOWBRICK TRACKING LIMITED - 2014-07-28Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandLiquidation Corporate (16 parents)Officer2020-10-12 ~ nowIIF 19 - Director → ME
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