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.
Macdonald, Andrew Duncan Hay
- British born in August 1965
Macdonald, Andrew Duncan Hay
Resident in England
Registered addresses and corresponding companiesSixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
IIF 1Buckingham House, 45 Vivian Avenue, London, NW4 3XA
IIF 2Althorp Park, Althorp, Northampton, Northamptonshire, NN7 4HQ
IIF 3Estate Office, Althorp, Northampton, NN7 4HQ, England
IIF 4 IIF 5Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HQ, United Kingdom
IIF 6 IIF 7The Stables, Althorp, Northampton, Northamptonshire, NN7 4HG
IIF 8
- British company director born in August 1965
Macdonald, Andrew Duncan Hay
Resident in England
Registered addresses and corresponding companies1, Bank Plain, Norwich, NR2 4SF, England
IIF 9
- British director born in August 1965
Macdonald, Andrew Duncan Hay
Resident in England
Registered addresses and corresponding companies - British equity salesman born in August 1965Registered addresses and corresponding companies
Macdonald, Andrew Duncan Hay
Stricklabd Manor Farm, Yoxford, Suffolk, IP17 3JD
IIF 12
- British managing directorRegistered addresses and corresponding companies
Macdonald, Andrew Duncan Hay
Thorpe Hall, Yarmouth Road, Norwich, NR7 0EB, England
IIF 13
- British born in August 1965
Mr Andrew Duncan Hay Macdonald
Resident in England
Registered addresses and corresponding companiesSixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom
IIF 14Nc Sem, Loughborough University, Loughborough, Leicestershire, LE11 3TU, England
IIF 15Estate Office, Althorp, Northampton, Northamptonshire, NN7 4HG, England
IIF 16The Stables, Althorp, Northampton, Northamptonshire, NN7 4HG
IIF 17
- 1
1304 MARINETTE ROAD LIMITED
07720341Estate Office, Althorp, Northampton, Northamptonshire, EnglandDissolved Corporate (14 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
ALTHORP NOMINEE ONE LIMITED
08468025Estate Office, Althorp, Northampton, NorthamptonshireActive Corporate (11 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer2013-04-02 ~ nowIIF 7 - Director → ME - 3
ALTHORP NOMINEE TWO LIMITED
08468109Estate Office, Althorp, Northampton, NorthamptonshireActive Corporate (11 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer2013-04-02 ~ nowIIF 6 - Director → ME - 4COMMERZBANK SECURITIES LIMITED - nowDRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30 01767419KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01GRIEVESON SECURITIES LIMITED - 1986-10-24PRECIS (235) LIMITED - 1984-04-0530 Gresham Street, LondonLiquidation Corporate (342 parents)Officer1995-04-01 ~ 1996-09-09IIF 12 - Director → ME - 5
EVERITT AND EVERITT LIMITED
00489069Estate Office, Althorp, Northampton, EnglandActive Corporate (17 parents)Equity (Company account)559,300 GBP2024-03-31Officer2009-12-04 ~ nowIIF 4 - Director → ME - 6
SAFARI TENTS LIMITED
- 2012-03-28 07920984The Mill House 2 Newmarket Road, Cringleford, Norwich, NorfolkActive Corporate (3 parents)Equity (Company account)-24,090 GBP2025-01-31Officer2012-01-24 ~ 2012-12-06IIF 11 - Director → ME - 7
NR7 INVESTMENTS LTD
12844255Sixty Six, North Quay, Great Yarmouth, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)-16,077 GBP2024-08-31Officer2020-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 8
PQ (LBORO) LIMITED
11907776The Stables, Althorp, Northampton, Northamptonshire, EnglandDissolved Corporate (9 parents)Equity (Company account)0 GBP2024-10-31Officer2019-03-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SPENCER ENTERPRISES
04146731Estate Office, Althorp, Northampton, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)1,497,078 GBP2024-03-31Officer2009-12-04 ~ nowIIF 5 - Director → ME - 10
STONETON PROPERTIES
10863069Althorp Park, Althorp, Northampton, NorthamptonshireActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 3 - Director → ME - 11
THE FACTORY CENTENARY HOUSE LIMITED
06774805Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandActive Corporate (19 parents)Equity (Company account)0 GBP2024-06-30Officer2013-10-01 ~ 2016-06-03IIF 9 - Director → ME - 12
CLOUDVALLEY LIMITED
- 2004-11-11 05167686The Stables, Althorp, Northampton, NorthamptonshireActive Corporate (6 parents, 1 offspring)Equity (Company account)31,124 GBP2024-12-31Officer2004-08-10 ~ nowIIF 8 - Director → ME2004-08-10 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
WOOLSTON MILL MANAGEMENT COMPANY LIMITED
07068114476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (16 parents)Equity (Company account)107 GBP2024-12-31Officer2013-10-01 ~ 2013-10-01IIF 2 - Director → ME
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