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.
Mr Torquil Iain Macleod
Mr Torquil Iain Macleod
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
IIF 2 128, City Road, London, EC1V 2NX, England
IIF 3 Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, HP7 0PX, England
IIF 4 St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom
Mr. Torquil Iain Macleod
British born in October 1977Resident in England
Registered addresses and corresponding companiesMacleod, Torquil Iain, Mr.
British director born in October 1977Resident in England
Registered addresses and corresponding companiesMacleod, Torquil Iain
British born in October 1977Resident in England
Registered addresses and corresponding companiesMacleod, Torquil Iain
British director born in October 1977Resident in England
Registered addresses and corresponding companies
- 1 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer
2009-06-01 ~ dissolvedIIF 7 - Director → ME - 2 35 Jackson Court, Rose Avenue, Hazlemere, BuckinghamshireDissolved Corporate (1 parent)Officer 2012-12-14 ~ dissolvedIIF 15 - Director → ME
- 3 35 Jackson Court, Hazlemere, BuckinghamshireDissolved Corporate (1 parent)Officer 2011-06-13 ~ dissolvedIIF 8 - Director → ME
- 4 St Stephens House, Arthur Road, Windsor, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-370,200 GBP2024-03-31Officer 2020-12-24 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 4385, 07653790 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)68,988 GBP2023-03-31Officer 2011-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 Braywick House West, Windsor Road, Maidenhead, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-06-30Officer 2018-06-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 4385, 06767505 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2008-12-08 ~ dissolvedIIF 13 - Director → ME
- 8
VIA RESOURCE LTD
- nowVIA INTERIM RS LIMITED - 2012-05-10 2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)Equity (Company account)112,616 GBP2023-09-30Officer 2011-06-01 ~ nowIIF 10 - Director → ME - 9 Braywick House West, Windsor Road, Maidenhead, EnglandDissolved Corporate (1 parent)Officer 2018-05-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 4385, 06767505 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2016-04-06 ~ 2020-12-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
VIA RESOURCE LTD
- nowVIA INTERIM RS LIMITED - 2012-05-10 2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)Equity (Company account)112,616 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of voting rights - 75% or more → OE
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