logo
explain how to read the page

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

Macfadyen, Michael Robert

    Related profiles found in government register
  • Macfadyen, Michael Robert
    British

    Registered addresses and corresponding companies
    • Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY

      IIF 1
  • Macfadyen, Michael Robert
    British solicitor

    Registered addresses and corresponding companies
  • Macfadyen, Michael Robert

    Registered addresses and corresponding companies
    • Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY

      IIF 9
  • Macfadyen, Michael Robert
    born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uxmore House, Kit Lane, Checkendon, Reading, Berkshire, RG8 0TY

      IIF 10
  • Macfadyen, Michael Robert
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY

      IIF 11
  • Macfadyen, Michael Robert
    British solicitor born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macfadyen, Michael Robert
    British solicitor/partner norton rose born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uxmore House, Kit Lane Checkendon, Reading, Berkshire, RG8 0TY

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 2
    James Cowper Kreston, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 18 - Director → ME
Ceased 17
  • 1
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -548 GBP2021-03-25
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 25 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 6 - Secretary → ME
  • 2
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 22 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 8 - Secretary → ME
  • 3
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,318,370 GBP2024-03-31
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 16 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 4 - Secretary → ME
  • 4
    CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
    CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
    CHARCO 624 LIMITED - 1995-11-17
    5 Fleet Place, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2003-06-09
    IIF 17 - Director → ME
  • 5
    CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03
    CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09
    5 Fleet Place, London
    Active Corporate (6 parents)
    Officer
    1999-02-10 ~ 2003-06-09
    IIF 19 - Director → ME
  • 6
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 26 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 3 - Secretary → ME
  • 7
    RUPERT HOUSE SCHOOL - 2024-04-25
    RUPERT HOUSE SCHOOL LIMITED - 2002-01-10
    1 Friar Street, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    ~ 1995-12-05
    IIF 28 - Director → ME
  • 8
    SUMMERTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    ~ 1997-01-13
    IIF 27 - Director → ME
  • 9
    PROFITTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    1990-06-25 ~ 1997-01-13
    IIF 14 - Director → ME
  • 10
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 12 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 9 - Secretary → ME
  • 11
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Officer
    1999-07-27 ~ 2001-03-22
    IIF 15 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 1 - Secretary → ME
  • 12
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 23 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 5 - Secretary → ME
  • 13
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,908,100 GBP2024-03-30
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 21 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 2 - Secretary → ME
  • 14
    Alscot Estate Office, Atherstone On Stour, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    744,795 GBP2021-03-31
    Officer
    2008-05-28 ~ 2008-06-27
    IIF 10 - LLP Designated Member → ME
  • 15
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15 GBP2020-03-25
    Officer
    1999-07-28 ~ 2001-03-22
    IIF 13 - Director → ME
    1999-07-28 ~ 2001-03-22
    IIF 7 - Secretary → ME
  • 16
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (13 parents)
    Officer
    2001-03-15 ~ 2006-03-31
    IIF 20 - Director → ME
  • 17
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED - 2009-04-21
    Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    286,321 GBP2023-03-31
    Officer
    1996-12-06 ~ 2001-07-16
    IIF 24 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.