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

Maceachern, Ian James Alan

    Related profiles found in government register
  • Maceachern, Ian James Alan
    British accountant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Leathwaite Road, London, SW11 1XG, England

      IIF 1
  • Maceachern, Ian James Alan
    British finance director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28, Conway Street, London, W1T 6BQ, England

      IIF 2 IIF 3
  • Maceachern, Ian James Alan
    British finance director / coach born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111a, Grandison Road, London, SW11 6LT, United Kingdom

      IIF 4
  • Maceachern, Ian James Alan
    British group finance director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maceachern, Ian James Alan
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Floor 1, The Fire Station, 139 Tooley Street, London, SE1 2HZ, England

      IIF 20
  • Maceachern, Ian James Alan
    British finance director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

      IIF 21 IIF 22
  • Mr Ian James Alan Maceachern
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111a, Grandison Road, London, SW11 6LT, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    BEYOND BOYLE FOUNDATION - 2010-04-19
    Floor 1, The Fire Station, 139 Tooley Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2020-10-06 ~ now
    IIF 20 - director → ME
  • 2
    WSH & GALETTI RESTAURANTS LIMITED - 2024-07-04
    TANSYCROFT LIMITED - 2016-08-02
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-30 ~ now
    IIF 21 - director → ME
  • 3
    51 Leathwaite Road, London
    Corporate (3 parents)
    Officer
    2012-03-01 ~ now
    IIF 1 - director → ME
  • 4
    111a Grandison Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,661 GBP2023-11-30
    Officer
    2016-11-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 15 - director → ME
  • 2
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2014-10-22 ~ 2016-05-31
    IIF 18 - director → ME
  • 3
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2014-10-21 ~ 2016-05-31
    IIF 7 - director → ME
  • 4
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Corporate (6 parents)
    Officer
    2014-09-01 ~ 2015-06-26
    IIF 14 - director → ME
  • 5
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 2 - director → ME
  • 6
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 5 - director → ME
  • 7
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 19 - director → ME
  • 8
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 6 - director → ME
  • 9
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 17 - director → ME
  • 10
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2014-09-01 ~ 2017-02-01
    IIF 3 - director → ME
  • 11
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 10 - director → ME
  • 12
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 11 - director → ME
  • 13
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 9 - director → ME
  • 14
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 8 - director → ME
  • 15
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 13 - director → ME
  • 16
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 16 - director → ME
  • 17
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 12 - director → ME
  • 18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2023-04-21
    IIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.