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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

Macnair, Edward Onare

    Related profiles found in government register
  • Macnair, Edward Onare
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, RG25 2QA, England

      IIF 1

    • Matrix House, South Ground Floor 2, Basing View, Basingstoke, RG21 4FF, United Kingdom

      IIF 2
  • Macnair, Edward Onare
    British chairman born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Ocean Gate, 1 Esplanade Road, Newquay, TR7 1PY, United Kingdom

      IIF 3
  • Macnair, Edward Onare
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cold Harbour Cottage, Little Bagmore Lane, Basingstoke, Hampshire, RG25 2QA

      IIF 4 IIF 5

    • Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2QA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Macnair, Edward Onare
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kestrel Court, Vyne Road, Sherborne St John, Basingstoke, RG24 9HJ, United Kingdom

      IIF 10
  • Macnair, Edward Onare
    British none born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2QA

      IIF 11
  • Macnair, Edward Onare
    British sales director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cold Harbour Cottage, Little Bagmore Lane, Basingstoke, Hampshire, RG25 2QA

      IIF 12 IIF 13
  • Macnair, Edward
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Coldharbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2OA, England

      IIF 14

    • 89, Leigh Road, Eastleigh, SO50 9DQ, England

      IIF 15
  • Mr Edward Macnair
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Coldharbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, RG25 2OA, England

      IIF 16
  • Mr Edward Onare Macnair
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Ocean Gate, 1 Esplanade Road, Newquay, TR7 1PY, United Kingdom

      IIF 17
  • Mr Edward Onare Macnair
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    1ST VETERANS' RETREAT LTD
    15760621
    2 Chestnut Drive, Rossendale, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2024-08-27 ~ now
    IIF 1 - Director → ME
  • 2
    CENSORNET LIMITED
    05518629
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (16 parents)
    Officer
    2014-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-02-18
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEFENCE365 LTD
    12321651
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    KIFAMA LIMITED
    09215124
    8 Ocean Gate, 1 Esplanade Road, Newquay, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,350 GBP2023-09-30
    Officer
    2014-09-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    M86 SECURITY INTERNATIONAL LTD. - now
    MARSHAL LIMITED
    - 2009-09-11 05615463 05513017
    MARSHAL UK LIMITED
    - 2005-12-01 05615463
    New Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Liquidation Corporate (24 parents)
    Equity (Company account)
    10,751,273 GBP2020-03-31
    Officer
    2005-11-15 ~ 2009-08-09
    IIF 5 - Director → ME
  • 6
    MACHAWK LIMITED
    05479064
    The Crown Inn, Farleigh Road Axford, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2012-07-12
    IIF 12 - Director → ME
  • 7
    MARSHAL HOLDINGS LIMITED
    05615459
    63 Ridgway Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    10,423 GBP2024-12-31
    Officer
    2005-11-15 ~ 2009-08-09
    IIF 4 - Director → ME
  • 8
    MARSHAL TRUSTEE LIMITED
    - now 05513017
    MARSHAL LIMITED
    - 2005-12-01 05513017 05615463
    3 Barrett Street, St Christopher's Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-07-19 ~ 2009-08-09
    IIF 13 - Director → ME
  • 9
    OPTIC VISION LIMITED
    - now 06693940 04947239
    OPTIC V LIMITED - 2008-11-19
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ 2011-05-07
    IIF 6 - Director → ME
  • 10
    OVERTIS GROUP LIMITED
    - now 04947239
    OPTIC VISION LIMITED - 2008-11-19 06693940
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-22 ~ 2011-05-07
    IIF 11 - Director → ME
  • 11
    OVERTIS SOLUTIONS LIMITED
    06694058
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ 2011-05-07
    IIF 8 - Director → ME
  • 12
    OVERTIS SYSTEMS LIMITED
    06693954
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ 2011-05-07
    IIF 7 - Director → ME
  • 13
    SAASID LIMITED
    07622643
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    27,713 GBP2024-12-31
    Officer
    2011-05-05 ~ 2013-08-23
    IIF 10 - Director → ME
  • 14
    SILENT KNIGHT TECHNOLOGIES LIMITED
    05086351
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-25 ~ 2011-05-07
    IIF 9 - Director → ME
  • 15
    TRUSTLAYER LIMITED
    - now 09091083
    CHANCELLORS PLACE LIMITED - 2025-04-02
    Belvedere House, Office 4.2, Basing View, Basingstoke, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2025-05-07 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.