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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

Macphee, Malcolm Gerard

    Related profiles found in government register
  • Macphee, Malcolm Gerard
    British

    Registered addresses and corresponding companies

    • Bracken Grange, Bracken, Kilnwick, East Riding Of York, YO25 9JQ

      IIF 1
  • Macphee, Malcolm Gerard
    British born in February 1963

    Registered addresses and corresponding companies
  • Macphee, Malcolm Gerard
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 7

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 8
  • Macphee, Malcolm Gerard
    British business mentor born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 18, North Bar Within, Beverley, HU17 8AX, England

      IIF 9
  • Macphee, Malcolm

    Registered addresses and corresponding companies

    • C/o Thomas Quinn, Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 10
  • Macphee, Malcolm Gerard
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, North Dalton, Driffield, East Riding Of York, YO25 9UX

      IIF 11 IIF 12

    • Mill Farm, North Dalton, Driffield, East Yorkshire, YO25 9UX, United Kingdom

      IIF 13
  • Macphee, Malcolm Gerard
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thomas Quinn, Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 14
  • Macphee, Malcolm Gerard
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 15
  • Macphee, Malcolm Gerard
    British licensed retail born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Farm, North Dalton, Driffield, East Riding Of York, YO25 9UX

      IIF 16
  • Mr Malcolm Gerard Macphee
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 17

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    BAR BLADE LTD.
    - now 03667298
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-09 during the appointment or period of control
    Dissolved on 2011-02-03 during the appointment or period of control
    SHARKEY'S LIMITED
    - 2008-01-07 03667298
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BECKFORD LEISURE LIMITED
    03032675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-28 during the appointment or period of control
    Dissolved on 2011-02-15 during the appointment or period of control
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    1995-03-21 ~ dissolved
    IIF 5 - Director → ME
    1995-03-21 ~ 1999-03-29
    IIF 1 - Secretary → ME
  • 3
    CHILATI DRINKS LTD
    13270773
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Officer
    2021-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    INVISICOMMS INTERNATIONAL LIMITED
    07169891
    15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 5
    INVISICOMMS LTD
    09008853
    C/o Thomas Quinn, Chartered Accountants, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ dissolved
    IIF 14 - Director → ME
    2014-04-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    LAID BACK LEISURE LTD
    06660612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-09 during the appointment or period of control
    Dissolved on 2011-03-29 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    LINK ONE CONSULTANCY LIMITED
    09614336
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    MALMAC LEISURE LIMITED
    - now 03854940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10 during the appointment or period of control
    Dissolved on 2010-07-01 during the appointment or period of control
    RFBCO 95 LIMITED
    - 1999-11-10 03854940 03867633... (more)
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SHARKEYS HOLDINGS LIMITED
    - now 04786739
    BRANDSTONE LIMITED
    - 2003-08-11 04786739
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 16 - Director → ME
  • 10
    SHARKEYS SHEFFIELD LIMITED
    05180601
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10 during the appointment or period of control
    Dissolved on 2010-05-15 during the appointment or period of control
    Gateway House, Highpoint Business Village, Henwood Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 6 - Director → ME
  • 11
    THE BAR (HULL) LIMITED
    06955852
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2011-06-23 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 11 - Director → ME
  • 12
    THERMAL TEXTILE SOLUTIONS (T.T.S) LIMITED
    07468388
    The Old Factory, Westgate, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 13 - Director → ME
  • 13
    TICKETY BOO TAVERNS LIMITED
    06626538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-16 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 3 - Director → ME
  • 14
    WESTWOOD (BEVERLEY) MANAGEMENT COMPANY LIMITED
    09754634
    First Floor, 18 North Bar Within, Beverley, England
    Active Corporate (27 parents)
    Officer
    2022-03-01 ~ 2024-03-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.