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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

Macdonald, Stephen

    Related profiles found in government register
  • Macdonald, Stephen
    British accountant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Box, Oswin Road, Leicester, LE3 1HR, United Kingdom

      IIF 1
  • Macdonald, Stephen
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grain Cradle, North End Close, Foston, Grantham, Lincolnshire, NG32 2HW, United Kingdom

      IIF 2
  • Macdonald, Stephen
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4.3b, Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom

      IIF 3 IIF 4

    • 173, London Road, Cheltenham, GL52 6HN, United Kingdom

      IIF 5 IIF 6

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7
  • Macdonald, Stephen
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 8

    • Telford House, Hamilton Close, Houndmills, Basingstoke, RG21 6YT, United Kingdom

      IIF 9

    • Telford House, Houndmills, Basingstoke, RG21 6YT, England

      IIF 10

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, England

      IIF 11

    • The Old Rectory, Horsepools Hill, Harescombe, Gloucester, GL4 0UY, United Kingdom

      IIF 12

    • Ackland Cottage, Horse Road, Wellington Heath, Ledbury, HR8 1LS, England

      IIF 13
  • Macdonald, Stephen
    British certified chartered accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 14
  • Macdonald, Stephen
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Norden House, Basingstoke, RG21 4HG, United Kingdom

      IIF 15

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, England

      IIF 16

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 17

    • Old Rectory, Horsepools Hill, Harescombe, Gloucestershire, GL4 0UY, United Kingdom

      IIF 18

    • The Old Rectory, Horsepools Hill, Harescombe, Gloucestershire, GL4 0UY, United Kingdom

      IIF 19
  • Macdonald, Stephen
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 20
  • Macdonald, Stephen
    British accountant born in October 1965

    Registered addresses and corresponding companies

    • 26 Thurleigh Court, Nightingale Lane, London, SW12 8AP

      IIF 21

    • 6 Tintern House, Augustus Street, London, NW1 3SY

      IIF 22
  • Macdonald, Stephen
    British

    Registered addresses and corresponding companies

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, England

      IIF 23

    • The Old Rectory, Horsepools Hill, Harescombe, Gloucester, GL4 0UY, United Kingdom

      IIF 24

    • The Grain Cradle, North End Close, Foston, Grantham, Lincolnshire, NG32 2HW, United Kingdom

      IIF 25
  • Macdonald, Stephen
    British accountant

    Registered addresses and corresponding companies

    • Ackland Cottage, Horse Road, Wellington Heath, Ledbury, HR8 1LS, England

      IIF 26
  • Macdonald, Stephen

    Registered addresses and corresponding companies

    • Innovation Centre, Norden House, Basingstoke, RG21 4HG, United Kingdom

      IIF 27

    • 173, London Road, Cheltenham, GL52 6HN, England

      IIF 28

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, England

      IIF 29 IIF 30 IIF 31

    • Old Rectory, Horsepools Hill, Harescombe, Gloucester, GL4 0UY, England

      IIF 34 IIF 35 IIF 36

    • Old Rectory, Horsepools Hill, Harescombe, GL4 0UY, United Kingdom

      IIF 37
  • Mr Stephen Macdonald
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Norden House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 38

    • 173, London Road, Cheltenham, Gloucestershire, GL52 6HN, United Kingdom

      IIF 39

    • Ackland Cottage, Horse Road, Wellington Heath, Ledbury, HR8 1LS, England

      IIF 40

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 41
  • Stephen, Macdonald

    Registered addresses and corresponding companies

    • Old Rectory, Gloucester, Horsepools Hill, GL4 0UY, England

      IIF 42
child relation
Offspring entities and appointments 34
  • 1
    AGATA FINE ART LTD
    - now 02448703
    ECOLOGICALLY GOOD LIMITED - 2012-06-15
    173 London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    AGROBIOFIN LIMITED
    09256671
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    ALLIANCE HOTELS CONSULTANTS LIMITED
    04205459
    4385, 04205459 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2009-02-17 ~ 2019-09-02
    IIF 23 - Secretary → ME
  • 4
    ALMAS LIMITED
    03395963
    The Old Rectory Horsepools Hill, Harescombe, Gloucester
    Dissolved Corporate (11 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    CELL DRINKS LIMITED
    - now 06264543
    YQ VENDING LTD
    - 2011-03-22 06264543
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ 2011-07-07
    IIF 1 - Director → ME
  • 6
    CROWNHAVEN LIMITED
    02000679
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-11 ~ 1996-12-13
    IIF 22 - Director → ME
    1998-01-26 ~ 1999-11-15
    IIF 21 - Director → ME
  • 7
    EDGERYDERS
    08506384
    Blue Cedar, The Rise, Brockenhurst, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2013-04-26 ~ 2013-05-13
    IIF 18 - Director → ME
  • 8
    EURO SEEDS LIMITED
    08378951
    The Apex, Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 9
    GEMASECURE LTD
    11239657
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ now
    IIF 3 - Director → ME
  • 10
    GEMATECH (U.K.) LIMITED
    - now 03738990
    GEMA TECH (U.K.) LIMITED - 2010-10-13
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (11 parents)
    Officer
    2011-01-01 ~ now
    IIF 20 - Director → ME
  • 11
    GEMATECH INVESTMENTS LIMITED
    08514559
    The Innovation Centre, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 10 - Director → ME
  • 12
    GEMATECH LIMITED
    07804098 08003420
    Telford House Hamilton Close, Houndmills, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 13
    GEMATECH LIMITED - now
    IPR MANAGEMENT LIMITED
    - 2019-04-12 08003420
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2016-07-22
    IIF 14 - Director → ME
  • 14
    GEMATRADE LIMITED
    09513810 11366376
    Innovation Centre, Norden House, Basingstoke, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 15 - Director → ME
    2015-03-27 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    GEMATRADE LIMITED
    11366376 09513810
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-25 ~ now
    IIF 4 - Director → ME
  • 16
    GOLDCO LIMITED
    05979621 04971362
    37-38 Long Acre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-12-11 ~ 2010-01-14
    IIF 2 - Director → ME
  • 17
    GREEN MAKERS LIMITED
    02448704
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    HOTEL.INFO HOTEL BOOKING LIMITED
    - now 05473917
    TRAVELRES LIMITED
    - 2008-09-05 05473917
    HOTEL.DE UK LIMITED - 2006-05-16
    BSDR 8 LIMITED - 2006-02-09
    Longcroft, 2-8 Victoria Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ 2011-06-08
    IIF 25 - Secretary → ME
  • 19
    INTERCONSULT GROUP LIMITED
    - now 03164036
    INTERCONSULT C.F.C. GROUP LIMITED - 2000-02-02
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    IPR HOLDINGS LIMITED
    11041612
    Norden House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LEDBURY BUILDING SUPPLIES LIMITED
    01466890
    Ackland Cottage Horse Road, Wellington Heath, Ledbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-14 ~ now
    IIF 28 - Secretary → ME
  • 22
    LEGEND BIOTECH LTD
    08897210
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 23
    MACDONALD - ROCK CONSULTANCY LIMITED
    - now 04502959
    MAC ROCK LIMITED
    - 2002-08-20 04502959
    Ackland Cottage Horse Road, Wellington Heath, Ledbury, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 13 - Director → ME
    2002-08-07 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    MATIRIAL LIMITED
    - now 06459357
    MATERIA LIMITED - 2008-04-08
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    MEK OIL TRADING LIMITED
    07823120
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 12 - Director → ME
  • 26
    MEK QUAD LIMITED
    15047635
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 27
    MEK TRADING LIMITED
    11236245
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 28
    MOBILE & IMMOBILE UK LTD
    - now 08758848
    IMMOBILE LTD
    - 2013-11-06 08758848
    Old Rectory, Gloucester, Horsepools Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    NAZRAN TECHNOLOGIES LTD
    04585093
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 30
    PRIME SEED LIMITED
    09748155
    92 Wells Road, Malvern, England
    Active Corporate (2 parents)
    Officer
    2015-08-25 ~ now
    IIF 6 - Director → ME
  • 31
    ROBERT & SONS INVESTMENTS LIMITED
    09724292
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-10 ~ now
    IIF 5 - Director → ME
  • 32
    VOURLAY LIMITED
    08238746
    173 London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 11 - Director → ME
    2012-10-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 33
    WESTCADE LIMITED
    08096511
    173 London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 34
    YOUR HOTEL IN THE UK HOLDINGS LIMITED
    06134909
    The Old Church 89b Quicks Road, Wimbledon, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 24 - Secretary → ME

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