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

Macintyre, Magnus William Lachlan

    Related profiles found in government register
  • Macintyre, Magnus William Lachlan
    British company director born in June 1971

    Registered addresses and corresponding companies

    • 1 Alexa Court, 73 Lexham Gardens, London, W8 6JL

      IIF 1

    • 11 Giles Building, Upper Hampstead Walk, London, NW3 1DE

      IIF 2
  • Macintyre, Magnus William Lachlan
    British director born in June 1971

    Registered addresses and corresponding companies

    • 11 Giles Building, Upper Hampstead Walk, London, NW3 1DE

      IIF 3
  • Macintyre, Magnus William Lachlan
    British film producer born in June 1971

    Registered addresses and corresponding companies

    • 1 Alexa Court, 73 Lexham Gardens, London, W8 6JL

      IIF 4
  • Macintyre, Magnus William Lachlan
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Priddle Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX

      IIF 5

    • Priddles Hill House, Hadspen, Castle Cary, BA7 7LX, England

      IIF 6 IIF 7

    • Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX

      IIF 8 IIF 9 IIF 10
  • Macintyre, Magnus William Lachlan
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Priddles Hill House, Hadspen, Castle Cary, BA7 7LX, United Kingdom

      IIF 13

    • Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, Uk

      IIF 14 IIF 15 IIF 16

    • Pridles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, Uk

      IIF 19
  • Macintyre, Magnus William Lachlan
    British film producer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Priddles Hill House, Higher Hadspen, Castle Cary, Somerset, BA7 7LX, United Kingdom

      IIF 20
  • Macintyre, Magnus William Lachlan
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Nower Road, Dalwood, Devon, EX13 7HB

      IIF 21

    • Selwood House, Selwood Street, Mells, Frome, Somerset, BA11 3PN, United Kingdom

      IIF 22
  • Macintyre, Magnus William Lachlan
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Selwood House, Selwood Street, Mells, Frome, Somerset, BA11 3PN, Uk

      IIF 23
  • Mr Magnus William Lachlan Macintyre
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 24

    • Midway House Herrick Way, Staverton, Cheltenham, Glos, GL51 6TQ, England

      IIF 25
child relation
Offspring entities and appointments
Active 19
  • 1
    Midway House Herrick Way, Staverton, Cheltenham, Glos, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,169 GBP2020-02-28
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GEMSTIN LIMITED - 2004-11-11
    41 Devonshire Street, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    56,952 GBP2020-12-31
    Officer
    2020-01-31 ~ now
    IIF 7 - director → ME
  • 3
    6 North View, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 21 - director → ME
  • 4
    Unit F4, First Floor, Total Fitness Off A34 Handforth, Wilmslow Bypass, Wilmslow, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,391 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 6 - director → ME
  • 5
    TUCKWOOD NO.61 LIMITED - 1998-02-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -43,331 GBP2023-04-30
    Officer
    1998-01-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 18 - director → ME
  • 7
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 16 - director → ME
  • 8
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 14 - director → ME
  • 9
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 17 - director → ME
  • 10
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 19 - director → ME
  • 11
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 15 - director → ME
  • 12
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-06-30 ~ dissolved
    IIF 23 - director → ME
  • 13
    FOLDERLAKE LIMITED - 2004-11-29
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 9 - director → ME
  • 14
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 22 - director → ME
  • 15
    WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
    Capita Company Secretarial Services, 40 Dukes Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-08-19 ~ dissolved
    IIF 8 - director → ME
  • 16
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 12 - director → ME
  • 17
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 11 - director → ME
  • 18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 10 - director → ME
  • 19
    FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
    Capita Company Secretarial Services, 40 Dukes Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    27 Palace Gate, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-31 ~ 2000-12-09
    IIF 1 - director → ME
  • 2
    Midway House Herrick Way, Staverton, Cheltenham, Glos, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,169 GBP2020-02-28
    Officer
    2019-02-04 ~ 2019-10-14
    IIF 13 - director → ME
  • 3
    WIND ENERGY (NORTH RHINS) LIMITED - 2012-09-03
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (7 parents)
    Officer
    2004-12-13 ~ 2008-12-19
    IIF 2 - director → ME
  • 4
    Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    276,000 GBP2023-12-31
    Officer
    1999-04-12 ~ 2004-04-06
    IIF 4 - director → ME
  • 5
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2008-12-19
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.