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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

Macgregor, Charles Allistair Stuart

    Related profiles found in government register
  • Macgregor, Charles Allistair Stuart
    born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies
  • Macgregor, Charles Allistair Stuart
    British born in July 1952

    Registered addresses and corresponding companies
  • Macgregor, Charles Allistair Stuart
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies
  • Macgregor, Charles Alistair Stuart
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies
  • Macgregor, Charles Allistair Stuart
    British born in July 1952

    Resident in Spain

    Registered addresses and corresponding companies
  • Mcgregor, Charles Alistair Stuart
    Singaporian born in July 1952

    Registered addresses and corresponding companies
  • Macgregor, Charles Allistair Stuart
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgregor, Charles
    British born in July 1952

    Registered addresses and corresponding companies
  • Mr Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies
  • Mr Charles Alistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies
  • Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in Belgium

    Registered addresses and corresponding companies
  • Charles Macgregor
    British born in July 1952

    Registered addresses and corresponding companies
  • Mr Charles Alistair Stuart Macgregor
    British born in July 1952

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Charles Allistair Stuart Macgregor
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ARK LIVING LTD
    09190068 OC421720
    Dissolved Corporate (7 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    ARK PROPERTY PORTFOLIO SERVICES LTD
    11281409
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BELIZE DEVELOPMENTS LTD
    09779762
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    BENELUX BELGIUM LIMITED
    - now SC328241
    DAL RIATA LIMITED
    - 2008-02-01 SC328241
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CHESTER LS LIMITED
    13400516
    Dissolved Corporate (3 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CIRCLE RED INVESTMENTS LIMITED
    06032779
    Active Corporate (8 parents)
    Officer
    2015-03-27 ~ 2015-09-02
    IIF 18 - Director → ME
  • 7
    CIRCLE RED PROPERTIES LIMITED
    - now 04908256
    CONKERSTAR LIMITED - 2003-12-18
    Active Corporate (9 parents)
    Officer
    2015-03-27 ~ 2015-09-02
    IIF 17 - Director → ME
  • 8
    CIRCLERED PROPERTIES (MORPETH) LIMITED
    06361312
    Active Corporate (6 parents)
    Officer
    2015-04-15 ~ 2015-09-02
    IIF 27 - Director → ME
  • 9
    CITY LIVING (EUROPE) LIMITED
    SC293673
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CLOUDPRESS LIMITED
    04592197
    Active Corporate (9 parents)
    Officer
    2002-11-22 ~ 2003-04-16
    IIF 30 - Director → ME
  • 11
    DATALOUISE SA
    OE003730
    Registered Corporate (1 parent)
    Beneficial owner
    2012-02-02 ~ now
    IIF 42 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Right to appoint or remove members as a member of a firm → OE
  • 12
    DATALOUISE UK LIMITED
    11870391
    Active Corporate (2 parents)
    Officer
    2019-03-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    ELKIM LIMITED
    04581809
    Active Corporate (6 parents)
    Officer
    2003-10-14 ~ 2006-02-28
    IIF 11 - Director → ME
  • 14
    FLEXBURY DEVELOPMENTS (YARM) LTD
    12978422
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GATESHEAD DEVELOPMENT COMPANY LIMITED
    - now 04767074
    SANDCO 793 LIMITED - 2003-09-17
    Dissolved Corporate (6 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 16
    GLOBAL ACCESS SECURITY LIMITED - now
    UK BIOMETRICS LIMITED - 2008-03-06
    BIOMETRIC SYSTEMS LIMITED
    - 2006-08-18 05070712
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2005-07-28
    IIF 32 - Director → ME
  • 17
    HENLEY ARK LLP
    OC412012
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ 2016-08-03
    IIF 1 - LLP Designated Member → ME
  • 18
    HENLEY ARK P LLP
    OC412013
    Dissolved Corporate (4 parents)
    Officer
    2016-05-26 ~ 2016-08-03
    IIF 2 - LLP Designated Member → ME
  • 19
    IMOPRO SA
    OE003738
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2012-02-02 ~ now
    IIF 43 - Right to appoint or remove members as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 43 - Ownership of shares - More than 25% as a member of a firm → OE
  • 20
    IRIS-SA LIMITED
    12522891
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    KETJE LTD
    10188687
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 22
    MANADON LIMITED
    - now 04037748
    BASHELFCO 2714 LIMITED
    - 2001-10-08 04037748 04159060... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-05-18 ~ 2004-09-03
    IIF 14 - Director → ME
  • 23
    MELBURY (ASHINGTON) LIMITED
    14244140
    Active Corporate (4 parents)
    Officer
    2022-07-19 ~ 2023-09-18
    IIF 22 - Director → ME
    Person with significant control
    2022-07-19 ~ 2023-09-18
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    MONUMENT MANAGEMENT (NEWCASTLE) LIMITED
    - now 04463652
    SANDCO 763 LIMITED
    - 2004-03-04 04463652 04533664... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-11-08 ~ 2004-03-18
    IIF 8 - Director → ME
  • 25
    MOUNT ANVIL (OLD CO) LIMITED - now
    MOUNT ANVIL LIMITED
    - 2002-08-01 02504943 02706348... (more)
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1997-09-02
    IIF 3 - Director → ME
  • 26
    NEWCASTLE LIVING LTD
    10019203
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 27
    PEASTON & CO LIMITED
    - now SC095471
    ABENSAN LIMITED
    - 1985-11-04 SC095471
    Active Corporate (14 parents)
    Officer
    (before 1989-10-31) ~ 2001-12-28
    IIF 15 - Director → ME
  • 28
    PEASTON EMERSON'S GREEN LIMITED
    - now 03122170
    ANGLOTAPE LIMITED
    - 1996-02-21 03122170
    Dissolved Corporate (16 parents)
    Officer
    1995-11-10 ~ 1996-05-10
    IIF 4 - Director → ME
  • 29
    RECRUITING SERVICES SCOTLAND LIMITED - now
    2M CAREERS LIMITED - 2009-05-13
    HOPE STREET (NO. 123) LIMITED
    - 2005-07-06 SC251699 SC268770... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2005-06-30
    IIF 9 - Director → ME
  • 30
    REVVIS GROUP UK LIMITED
    12017335
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-05-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-24 ~ 2023-01-24
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    REVVIS SOUTH EAST LIMITED
    12012893
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-09-16
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    SANDCO 830 LIMITED
    05067565 05126379... (more)
    Active Corporate (7 parents)
    Officer
    2004-07-07 ~ 2010-01-19
    IIF 12 - Director → ME
  • 33
    THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
    - now 03068937
    SPEED 5049 LIMITED
    - 1995-09-19 03068937 11769272... (more)
    Active Corporate (44 parents)
    Officer
    1995-06-30 ~ 1997-10-07
    IIF 5 - Director → ME
  • 34
    VROOM CARS LIMITED
    - now 05728674
    RUBYSTYLE LIMITED
    - 2006-04-11 05728674
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.