The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Mackinnon, Iain Francis
    Accountant born in August 1959
    Individual (33 offsprings)
    Officer
    2011-11-18 ~ now
    OF - director → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2020-09-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Spradbery, Mary Clare
    Finance Director born in July 1970
    Individual
    Officer
    2011-11-18 ~ 2013-01-24
    OF - director → CIF 0
  • 2
    Mackinnon, Iain Francis
    Partner born in August 1959
    Individual (33 offsprings)
    Officer
    2011-11-18 ~ 2020-09-08
    OF - director → CIF 0
  • 3
    Mackinnon, Annette Dawn
    Partner born in March 1961
    Individual (5 offsprings)
    Officer
    2011-11-18 ~ 2020-09-08
    OF - director → CIF 0
  • 4
    MACKINNON INVESTMENTS LIMITED
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -813,954 GBP2022-12-31
    Officer
    2013-01-24 ~ 2020-09-08
    PE - director → CIF 0
parent relation
Company in focus

ARDMAIR HOUSE NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ARDMAIR HOUSE NOMINEES LIMITED
    Info
    Registered number 07852094
    Northwood House, Ward Avenue, Cowes PO31 8AZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-11-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ARDMAIR HOUSE NOMINEES LIMITED
    S
    Registered number 07852094
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight, Uk, PO31 7TP
    ENGLAND AND WALES
    CIF 1 CIF 2
  • ARDMAIR HOUSE NOMINEES LIMITED
    S
    Registered number 07852094
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight, United Kingdom, PO31 7TP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,192 GBP2023-06-30
    Officer
    2020-09-08 ~ now
    CIF 12 - director → ME
  • 2
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2020-09-08 ~ now
    CIF 9 - director → ME
  • 3
    MACKINNON (RSL-SPV) LLP - 2012-07-06
    MACKINNON TRUSTEE AND ADMINISTRATION SERVICES LLP - 2011-04-21
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 4
    Northwood House, Ward Avenue, Cowes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -813,954 GBP2022-12-31
    Officer
    2020-09-08 ~ now
    CIF 11 - director → ME
  • 5
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Officer
    2013-02-21 ~ now
    CIF 3 - llp-designated-member → ME
  • 6
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2013-02-21 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 7
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,965 GBP2023-06-30
    Officer
    2020-09-08 ~ now
    CIF 10 - director → ME
  • 8
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,030,591 GBP2023-06-30
    Officer
    2020-09-08 ~ now
    CIF 8 - director → ME
  • 9
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2023-06-30
    Officer
    2020-09-08 ~ now
    CIF 7 - director → ME
Ceased 3
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Officer
    2013-02-21 ~ 2019-10-31
    CIF 6 - llp-designated-member → ME
  • 2
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2013-02-21 ~ 2019-10-31
    CIF 5 - llp-designated-member → ME
  • 3
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2019-10-31
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2013-02-21 ~ 2019-10-31
    CIF 4 - llp-designated-member → ME

qrcode

Privacy policy

© 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.