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

Macartney, Elizabeth Anne

    Related profiles found in government register
  • Macartney, Elizabeth Anne
    British commercial director born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies
  • Macartney, Elizabeth Anne
    British consultant born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • 33, Cavendish Square, Oxford Circus North, London, W1G 0PW

      IIF 13
  • Macartney, Elizabeth Anne
    British director born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • 14, Stratton Road, London, SW19 3JG, United Kingdom

      IIF 14
  • Macartney, Elizabeth Anne
    British,irish company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14, Church Lane, London, SW19 3PD, England

      IIF 15
    • 14, Church Lane, London, SW19 3PD, United Kingdom

      IIF 16 IIF 17
    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 18
  • Macartney, Elizabeth Anne
    British,irish consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14, Church Lane, London, SW19 3PD, England

      IIF 19
  • Macartney, Elizabeth Anne
    British,irish director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14, Church Lane, London, SW19 3PD, England

      IIF 20
  • Macartney, Elizabeth Anne

    Registered addresses and corresponding companies
    • 14, Church Lane, London, SW19 3PD, England

      IIF 21
  • Mrs Elizabeth Anne Macartney
    British,irish born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14, Church Lane, London, SW19 3PD, England

      IIF 22
    • 14, Church Lane, London, SW19 3PD, United Kingdom

      IIF 23
    • 14, Church Lane, Merton Park, London, SW19 3PD

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    14 Church Lane, Merton Park, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,407 GBP2023-03-31
    Officer
    2013-01-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Has significant influence or control as a member of a firmOE
  • 2
    14 Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    IIF 20 - director → ME
  • 3
    14 Church Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,284 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    Cavendish Legal Group, 33 Cavendish Square Oxford Circus North, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 13 - director → ME
  • 5
    14 Church Lane, Merton Park, London
    Corporate (2 parents)
    Equity (Company account)
    121,644 GBP2024-03-31
    Officer
    2009-10-15 ~ now
    IIF 19 - director → ME
    2009-10-15 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Has significant influence or control as a member of a firmOE
  • 6
    14 Church Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -119 GBP2019-12-31
    Officer
    2018-12-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 5 - director → ME
  • 2
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 6 - director → ME
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 8 - director → ME
  • 4
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 3 - director → ME
  • 5
    FATBOYZ LIMITED - 2011-09-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -772,253 GBP2020-12-31
    Officer
    2011-10-01 ~ 2013-06-30
    IIF 14 - director → ME
  • 6
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-15 ~ 2020-11-24
    IIF 18 - director → ME
  • 7
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 12 - director → ME
  • 8
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 1 - director → ME
  • 9
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 11 - director → ME
  • 10
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 9 - director → ME
  • 11
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 2 - director → ME
  • 12
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 10 - director → ME
  • 13
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 4 - director → ME
  • 14
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.