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

Macleod, Torquil Iain

    Related profiles found in government register
  • Macleod, Torquil Iain
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 1

    • New London House, 6 London Street, London, EC3R 7LP, England

      IIF 2

    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 3

    • Braywick House West, Windsor Road, Maidenhead, SL6 1DN, England

      IIF 4

    • Half Acre Orchard, Paley Street, Maidenhead, Berkshire, SL6 3JS, England

      IIF 5

    • St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

      IIF 6
  • Macleod, Torquil Iain, Mr.
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Half Acre Orchard, Paley Street, Maidenhead, Berks, SL6 3JS

      IIF 7

    • Half Acre Orchard, Paley Street, Maidenhead, Berkshire, SL6 3JS, England

      IIF 8 IIF 9
  • Mr Torquil Iain Macleod
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 10

    • 128, City Road, London, EC1V 2NX, England

      IIF 11

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England

      IIF 12

    • St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

      IIF 13
  • Mr. Torquil Iain Macleod
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Braywick House West, Windsor Road, Maidenhead, SL6 1DN, England

      IIF 14

    • Half Acre Orchard, Paley Street, Maidenhead, Berkshire, SL6 3JS, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    35 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    35 Jackson Court, Hazlemere, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,950,206 GBP2023-03-31
    Officer
    2020-12-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    4385, 07653790 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,242 GBP2022-03-31
    Officer
    2011-06-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    Braywick House West, Windsor Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    4385, 06767505 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2008-12-08 ~ dissolved
    IIF 2 - Director → ME
  • 8
    VIA INTERIM RS LIMITED - 2012-05-10
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents)
    Equity (Company account)
    112,616 GBP2023-09-30
    Officer
    2011-06-01 ~ now
    IIF 3 - Director → ME
  • 9
    Braywick House West, Windsor Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    4385, 06767505 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VIA INTERIM RS LIMITED - 2012-05-10
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents)
    Equity (Company account)
    112,616 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.