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.
Mcgregor, Ian
Mcgregor, Ian
British accountant born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 1
23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
Mcgregor, Ian
British company director born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 2 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
Mcgregor, Ian
British direcot born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 3 28b Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
Mcgregor, Ian
British director born in February 1956Resident in England
Registered addresses and corresponding companiesMcgregor, Ian
British finance director born in February 1956Resident in England
Registered addresses and corresponding companiesMcgregor, Ian
British none born in February 1956Resident in England
Registered addresses and corresponding companiesMr Ian Mcgregor
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 18 23-25, Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England
- 1 23-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-2,442 GBP2025-05-31Officer
2007-05-31 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1 Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 2006-01-31 ~ 2006-09-01IIF 4 - Director → ME
- 2
EXPERIAN CIS LIMITED
- nowEXPERIAN SCOREX CIS LIMITED - 2008-02-12EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29CHRISTMAS HAMPERS LIMITED - 2005-02-01SCOPE INCENTIVES LIMITED - 1992-11-02 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (3 parents)Officer 2005-02-21 ~ 2006-09-01IIF 7 - Director → ME - 3MOTORFILE LIMITED - 2022-01-28 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents)Officer 2005-03-02 ~ 2006-09-01IIF 8 - Director → ME
- 4CLARITYBLUE HOLDINGS LIMITED - 2007-07-19 Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 2006-01-25 ~ 2006-09-01IIF 17 - Director → ME
- 5CLARITYBLUE LIMITED - 2007-07-19SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03HILLGATE (10) LIMITED - 1998-12-08 Landmark House, Experian Way, Ng2 Business Park, Nottingham, United KingdomDissolved Corporate (3 parents)Officer 2006-01-25 ~ 2006-09-01IIF 16 - Director → ME
- 6EXPERIAN INTERNATIONAL LIMITED - 2009-03-13EXPERIAN GROUP LIMITED - 1999-07-30 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents)Officer 2003-04-01 ~ 2006-09-01IIF 13 - Director → ME
- 7
EXPERIAN LIMITED
- nowCCN GROUP LIMITED - 1997-06-02CCN SYSTEMS LIMITED - 1993-10-29COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (6 parents, 16 offsprings)Officer 2003-04-01 ~ 2006-09-01IIF 14 - Director → ME - 8FN SERVICES LIMITED - 2011-09-26HMC MORTGAGE NOTES 3 PLC - 1987-11-12TRANBY SERVICES LIMITED - 1986-07-25 Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 2005-09-06 ~ 2006-09-01IIF 3 - Director → ME
- 9HACKREMCO (NO.2333) LIMITED - 2006-03-10 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (5 parents)Officer 2006-03-28 ~ 2006-09-01IIF 15 - Director → ME
- 10THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE (NVISION) LIMITED - 2016-12-15THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED - 2000-06-09 Albert House 260 Old Street, 3rd Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1,224,000 GBP2024-06-30Officer 2005-05-27 ~ 2006-09-01IIF 11 - Director → ME
- 11
QAS LIMITED
- nowQAS SYSTEMS LTD. - 2001-06-22QA SYSTEMS LIMITED - 1991-10-24 The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 2004-10-04 ~ 2006-09-01IIF 2 - Director → ME - 12
SCOREX (UK) LIMITED
- nowFORMPLEDGE LIMITED - 1992-05-15 Scorex House, 1 Bolton Road, BradfordDissolved Corporate (3 parents)Officer 2005-01-04 ~ 2006-09-01IIF 6 - Director → ME - 13
SHOPPERTRAK LIMITED
- nowFOOTFALL LIMITED - 2017-05-02FOOTFALL (UK) LIMITED - 1994-01-14BJB SYSTEMS LIMITED - 1993-12-01POINTSTYLE LIMITED - 1992-06-29 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-605,000 GBP2021-10-01 ~ 2022-09-30Officer 2005-12-20 ~ 2006-09-01IIF 10 - Director → ME - 14THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVICE (NVISION) LIMITED - 2000-06-09THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVISE (NVISION) LIMITED - 2000-02-21 Albert House C/o Foresight Factory, 260 Old Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-188,000 GBP2024-03-31Officer 2005-05-27 ~ 2006-09-01IIF 12 - Director → ME
- 15 Albert House C/o Foresight Factory, 260 Old Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2005-05-27 ~ 2006-09-01IIF 9 - Director → ME
- 16 Landmark House, Experian Way, Ng2 Business Park, NottinghamDissolved Corporate (3 parents)Officer 2003-02-04 ~ 2006-09-01IIF 5 - Director → ME
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