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
Individuals in focus
Maclain, Edward
- British born in October 1975
Maclain, Edward
Resident in United Kingdom
Registered addresses and corresponding companies114, Junction Road, Archway, London, N19 5LB, United Kingdom
IIF 1127a Fonthill Road, Finsbury Park, London, N4 3HH, England
IIF 2127a, Fonthill Road, London, London, N4 3HH, England
IIF 3127a Fonthill Road, London, N4 3HH, England
IIF 4 IIF 5 IIF 6 (more)7, Bellevue Road, London, London, SW17 7EG, United Kingdom
IIF 87, Bellevue Road, London, SW17 7EG, United Kingdom
IIF 9 IIF 10
- British director born in October 1975
Maclain, Edward
Resident in United Kingdom
Registered addresses and corresponding companies10 Ashbourne Parade, Finchley Road, London, NW11 0AD, England
IIF 11114 Junction Road, London, N19 5LB, England
IIF 12 IIF 13127 Fonthill Road, London, London, N4 3HH, England
IIF 14338 Regents Park Road, 338 Regents Park Road, 338 Regents Park Road, London, N3 2LN, England
IIF 15338, Regents Park Road, London, N3 2LN, England
IIF 1659, Hemstal Road, London, NW6 2AD, United Kingdom
IIF 17 IIF 186, Queensway, London, W2 3RX, England
IIF 196, Queensway, London, W2 3RX, United Kingdom
IIF 2065, Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 21Flat 30, Falcon, Old Gloucester Street, London, WC1N 3AB, England
IIF 22
- British managing director born in October 1975
Maclain, Edward
Resident in United Kingdom
Registered addresses and corresponding companies114, Junction Road, Archway, London, N19 5LB, United Kingdom
IIF 23114 Junction Road, London, London, N19 5LB, England
IIF 24127, Fonthill Road, London, N4 3HH, England
IIF 257, Bellevue Road, London, SW17 7EG, United Kingdom
IIF 26Flat 30, Falcon, Old Gloucester Street, London, WC1N 3AB, England
IIF 27
- British mnager born in October 1975
Maclain, Edward
Resident in United Kingdom
Registered addresses and corresponding companies6, Queensway, London, W2 3RX, United Kingdom
IIF 28
- British self-employed born in October 1975
Maclain, Edward
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Coram House, Herbrand Street, London, WC1 N1HQ, United Kingdom
IIF 29
- British born in October 1975
Maclain, Edward
Resident in England
Registered addresses and corresponding companies127a Fonthill Road, Fonthill Road, London, N4 3HH, England
IIF 30
- British ceo born in October 1975
Maclain, Edward
Resident in England
Registered addresses and corresponding companies114 Junction Road, London, N19 5LB, England
IIF 31
- British director born in October 1975
Maclain, Edward
Resident in England
Registered addresses and corresponding companies6, Queensway, London, W2 3RX, United Kingdom
IIF 32
- British managing director born in October 1975
Maclain, Edward
Resident in England
Registered addresses and corresponding companies114, Junction Road, London, N19 5LB, England
IIF 33
- British born in October 1975
Mr Edward Maclain
Resident in United Kingdom
Registered addresses and corresponding companies10 Ashbourne Parade, Finchley Road, London, NW11 0AD, England
IIF 34114, Junction Road, Archway, London, N19 5LB, United Kingdom
IIF 35 IIF 36114 Junction Road, London, London, N19 5LB, England
IIF 37114, Junction Road, London, N19 5LB, England
IIF 38 IIF 39127 Fonthill Road, London, London, N4 3HH, England
IIF 40127a, Fonthill Road, London, N4 3HH, England
IIF 41 IIF 42127a Fonthill Road, Old Gloucester Street, London, N4 3HH, England
IIF 43338 Regents Park Road, 338 Regents Park Road, 338 Regents Park Road, London, N3 2LN, England
IIF 44338, Regents Park Road, London, N3 2LN, England
IIF 456, Queensway, London, W2 3RX, England
IIF 466, Queensway, London, W2 3RX, United Kingdom
IIF 477, Bellevue Road, London, London, SW17 7EG, United Kingdom
IIF 487, Bellevue Road, London, SW17 7EG, United Kingdom
IIF 49 IIF 50 IIF 51Flat 30, Falcon, Old Gloucester Street, London, WC1N 3AB, England
IIF 52Salisbury House, 29 Finsbury Circus, London Wall, London, England, EC2M 5QQ, United Kingdom
IIF 53
- British born in October 1975
Mr Edward Maclain
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maclain, Edward
Related profiles found in government register
Offspring entities and appointments
32
- 1
40 CAVERSHAM LTD
16792457114 Junction Road, Archway, London, United KingdomActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 1 - Director → ME2025-10-17 ~ nowIIF 59 - Secretary → MEPerson with significant control2025-10-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE - 26 Queensway, London, EnglandDissolved Corporate (1 parent)Officer2012-12-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-12-03 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3
CARE WELFARE LTD
13298076114a Junction Road Junction Road, London, EnglandActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 30 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 43 - Has significant influence or control → OE - 4
CATERING ANY TIME LIMITED
0778236465-69 Shepherds Bush Green, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-21 ~ 2011-09-21IIF 21 - Director → ME - 5127 Fonthill Road, London, EnglandDissolved Corporate (2 parents)Officer2021-07-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Has significant influence or control as a member of a firm → OE
- 6
EDDY'S JOURNEYS LIMITED
0708921365 Threshold House, Shepherds Bush Green, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 29 - Director → ME - 7
ELITE YIELD LIMITED
13312413114 Junction Road, London, EnglandActive Corporate (3 parents)Officer2024-05-30 ~ 2025-10-01IIF 33 - Director → MEPerson with significant control2024-05-30 ~ 2025-10-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control as a member of a firm → OE - 8
FXIN LTD
1448678913 Goodwin Street, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ 2022-11-17IIF 22 - Director → MEPerson with significant control2022-11-15 ~ 2022-11-17IIF 52 - Has significant influence or control → OE - 9
GATHERING LIMITED
- 2023-11-17 15236391114a Junction Road Junction Road, London, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 7 - Director → ME - 10
HOMEWITH LTD
- 2023-11-17 15245627114a Junction Road Junction Road, London, EnglandActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 11
GATHERMORE LTD
15405322114a Junction Road, London, EnglandActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 3 - Director → ME - 12
GATHEROUT LIMITED
- 2023-11-20 15233768114 Junction Road, London, EnglandActive Corporate (2 parents)Officer2023-10-25 ~ nowIIF 4 - Director → ME - 13
GATHERPRO LTD
15254843114a Junction Road Junction Road, London, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 2 - Director → ME - 14
GATHERWITH LIMITED
- 2023-11-20 15229311114a Junction Road Junction Road, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2023-10-23 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 1565-69 Threshold House, Shepherds Bush Green Suite 502, London, EnglandDissolved Corporate (1 parent)Officer2011-10-17 ~ dissolvedIIF 18 - Director → ME
- 1665 Shepherds Bush Green, Threshold House, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-17 ~ dissolvedIIF 17 - Director → ME
- 17
INN EVENTS LTD
15236045114 Junction Road, London, EnglandDissolved Corporate (1 parent)Officer2023-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-25 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 18
J & E WISE LTD
098442666 Queensway, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OE - 19
KO TA IM LTD
1358727210 Ashbourne Parade Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2021-08-26 ~ 2022-02-02IIF 11 - Director → MEPerson with significant control2021-08-26 ~ 2022-02-02IIF 34 - Has significant influence or control → OE - 20
LETSMOVEAGENCY LIMITED
0993272116 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-30 ~ 2016-03-31IIF 19 - Director → ME - 21
REMITON LTD
- 2023-10-20 08598264TRANSACFX LTD
- 2022-11-23 08598264WEST 2 TREND LTD
- 2018-09-21 08598264Salisbury House, 29 Finsbury Circus, London Wall, London, England, United KingdomDissolved Corporate (4 parents)Officer2013-07-05 ~ 2020-09-10IIF 16 - Director → ME2021-08-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-11 ~ 2020-09-10IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Has significant influence or control → OE2021-08-31 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 22
PIZZA BELLEVUE LTD
163747547 Bellevue Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 8 - Director → ME2025-04-08 ~ nowIIF 61 - Secretary → MEPerson with significant control2025-04-08 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 23
PIZZAIN LTD
158546647 Bellevue Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 9 - Director → ME2024-07-23 ~ nowIIF 62 - Secretary → MEPerson with significant control2024-07-23 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24
SIORAI BAR LIMITED
12991640114 Junction Road London, London, EnglandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE - 25
SMART PRO FINANCE LTD
10812763338 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-11 ~ dissolvedIIF 20 - Director → ME2017-06-11 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-06-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 26
THE HIDEAWAYIN LTD
15794430114 Junction Road, Archway, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-22 ~ dissolvedIIF 23 - Director → ME2024-06-22 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2024-06-22 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 27
TRANSACTWISE LTD
11563749338 Regents Park Road 338 Regents Park Road, 338 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-09-11 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 28
UWIRE LTD
13330372114 Junction Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-13 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 29
VALSTONE PIZZA LTD
157741027 Bellevue Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 26 - Director → ME2024-06-12 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2024-06-12 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 30
VALTERIN LTD
158546247 Bellevue Road, London, United KingdomActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 10 - Director → ME2024-07-23 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-07-23 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE - 31
WILD CATERING 365 LIMITED
14696865127 Fonthill Road London, London, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 32
ZODIAC BAR LIMITED
12858291114 Junction Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.