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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Macdonald

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • Macdonald, Stephen
    British accountant born in October 1965

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • Stephen, Macdonald

    Registered addresses and corresponding companies

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

      IIF 27
  • Macdonald, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Macdonald, Stephen
    British accountant

    Registered addresses and corresponding companies

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

      IIF 31
  • Macdonald, Stephen

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
child relation
Offspring entities and appointments
Active 27
  • 1
    ECOLOGICALLY GOOD LIMITED - 2012-06-15
    173 London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    The Apex, 2 Sheriffs Orchard, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    The Old Rectory Horsepools Hill, Harescombe, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    The Apex, Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 21 - Director → ME
  • 5
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -90,429 GBP2024-06-30
    Officer
    2019-09-25 ~ now
    IIF 5 - Director → ME
  • 6
    GEMA TECH (U.K.) LIMITED - 2010-10-13
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,947,600 GBP2018-06-30
    Officer
    2011-01-01 ~ now
    IIF 22 - Director → ME
  • 7
    The Innovation Centre, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 8
    Telford House Hamilton Close, Houndmills, Basingstoke, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 9
    Innovation Centre, Norden House, Basingstoke, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 16 - Director → ME
    2015-03-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,901 GBP2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 6 - Director → ME
  • 11
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    INTERCONSULT C.F.C. GROUP LIMITED - 2000-02-02
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    Norden House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Ackland Cottage Horse Road, Wellington Heath, Ledbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    323,803 GBP2024-04-30
    Officer
    2022-01-14 ~ now
    IIF 33 - Secretary → ME
  • 15
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 16
    MAC ROCK LIMITED - 2002-08-20
    Ackland Cottage Horse Road, Wellington Heath, Ledbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,596 GBP2019-03-31
    Officer
    2007-07-01 ~ dissolved
    IIF 14 - Director → ME
    2002-08-07 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    MATERIA LIMITED - 2008-04-08
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -504,277 GBP2022-12-31
    Officer
    2013-03-14 ~ now
    IIF 37 - Secretary → ME
  • 18
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 19
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,386 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,974 GBP2019-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    IMMOBILE LTD - 2013-11-06
    Old Rectory, Gloucester, Horsepools Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    173 London Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    92 Wells Road, Malvern, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91,319 GBP2019-08-31
    Officer
    2015-08-25 ~ dissolved
    IIF 17 - Director → ME
  • 24
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,335,595 GBP2024-08-31
    Officer
    2015-08-10 ~ now
    IIF 7 - Director → ME
  • 25
    173 London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,481 EUR2014-10-31
    Officer
    2012-10-03 ~ dissolved
    IIF 12 - Director → ME
    2012-10-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 26
    173 London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 27
    The Old Church 89b Quicks Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 7
  • 1
    4385, 04205459 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2009-02-17 ~ 2019-09-02
    IIF 28 - Secretary → ME
  • 2
    YQ VENDING LTD - 2011-03-22
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-07-07
    IIF 25 - Director → ME
  • 3
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-11 ~ 1996-12-13
    IIF 24 - Director → ME
    1998-01-26 ~ 1999-11-15
    IIF 23 - Director → ME
  • 4
    Blue Cedar, The Rise, Brockenhurst, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-04-26 ~ 2013-05-13
    IIF 20 - Director → ME
  • 5
    IPR MANAGEMENT LIMITED - 2019-04-12
    Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,802 GBP2023-12-31
    Officer
    2014-05-01 ~ 2016-07-22
    IIF 15 - Director → ME
  • 6
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    173,254 GBP2024-05-31
    Officer
    2006-12-11 ~ 2010-01-14
    IIF 26 - Director → ME
  • 7
    TRAVELRES LIMITED - 2008-09-05
    HOTEL.DE UK LIMITED - 2006-05-16
    BSDR 8 LIMITED - 2006-02-09
    Longcroft, 2-8 Victoria Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2011-06-08
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.