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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mackinnon, Annette Dawn
Born in March 1961Individual (18 offsprings)Officer2010-05-10 ~ nowOF - LLP Designated Member → CIF 02003-10-01 ~ 2007-10-01OF - LLP Designated Member → CIF 0 - 2
Wood, Caroline Louise
Born in June 1976Individual (6 offsprings)Officer2007-10-01 ~ 2010-05-10OF - LLP Designated Member → CIF 0 - 3
Mackinnon, Iain Francis
Born in August 1959Individual (73 offsprings)Officer2002-06-14 ~ nowOF - LLP Designated Member → CIF 0Mr Iain Francis Mackinnon
Born in August 1959Individual (73 offsprings)Person with significant control2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
SENTA HOLDINGS LIMITED
03387115Ardmair House, 2 Union Road, CowesActive Corporate (7 parents, 5 offsprings)Officer2002-06-14 ~ 2007-10-01OF - LLP Designated Member → CIF 0 - 5
I. F. MACKINNON CAPITAL LIMITED
I F MACKINNON CAPITAL LTD - now 06344190Ardmair House, 2 Union Road, Cowes, Isle Of Wight, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2007-10-01 ~ nowOF - LLP Member → CIF 0
Company in focus
I F MACKINNON & COMPANY LLP
Period: 2011-01-21 ~ now
Company number: OC302422
Registered names
I F MACKINNON & COMPANY LLP - now 03385965... (more)
MACKINNON CORPORATE FINANCE LLP - 2011-01-21
I F MACKINNON & COMPANY LLP - 2007-10-16 03385965... (more)
I F MACKINNON ASSOCIATES LLP - 2003-09-09
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
I F MACKINNON & COMPANY LLP
InfoMACKINNON CORPORATE FINANCE LLP - 2011-01-21I F MACKINNON & COMPANY LLP - 2011-01-21I F MACKINNON ASSOCIATES LLP - 2011-01-21Registered number OC302422Northwood House, Ward Avenue, Cowes PO31 8AZLIMITED LIABILITY PARTNERSHIP incorporated on 2002-06-14 (23 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-12CIF 0I F MACKINNON & COMPANY LLP
SRegistered number OC302422Ardmair House 2, Union Road, Cowes, Isle Of Wight, Uk, PO31 7TPENGLAND & WALESCIF 1 CIF 2 CIF 3
Offspring entities and appointments
13
- 1
ARDMAIR HOUSE NOMINEES LIMITED
07852094Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (5 parents, 12 offsprings)Officer2020-09-08 ~ nowCIF 8 - Director → ME - 2WRIT ABSTAIN LIMITED - 2010-06-18Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (3 parents, 5 offsprings)Officer2020-09-08 ~ nowCIF 7 - Director → ME
- 3
IONA ACQUISITION LIMITED
14169269Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-01 ~ 2024-07-29CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
L&T GLOBAL HQ LIMITED
16247892228 Middlewood Road, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2025-03-19 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 5
LYON & TURNBULL HOLDINGS LIMITED
16005661Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (5 parents)Person with significant control2024-10-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 6
MACKINNON (EFS) LLP
OC369397Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (7 parents)Officer2019-10-31 ~ nowCIF 6 - LLP Designated Member → ME2011-11-01 ~ 2013-03-06CIF 13 - LLP Designated Member → ME - 7
MACKINNON (RSL-SPV) LLP
- 2012-07-06 OC354935MACKINNON TRUSTEE AND ADMINISTRATION SERVICES LLP
- 2011-04-21 OC354935Ardmair House 2, Union Road, Cowes, Isle Of WightDissolved Corporate (6 parents)Officer2012-07-24 ~ dissolvedCIF 11 - LLP Designated Member → ME2010-05-14 ~ 2012-07-24CIF 12 - LLP Designated Member → ME - 9
MACKINNON SPV ASSETS LLP
OC366569Ardmair House 2, Union Road, Cowes, Isle Of WightDissolved Corporate (6 parents)Officer2011-07-18 ~ 2013-03-06CIF 1 - LLP Designated Member → ME - 10
MACKINNON SPV FUNDING LLP
OC366570Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (7 parents)Officer2019-10-31 ~ nowCIF 5 - LLP Designated Member → ME2011-07-18 ~ 2013-03-06CIF 2 - LLP Designated Member → ME - 122 UNION ROAD, COWES LLP - 2008-10-01Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (6 parents)Officer2019-10-31 ~ nowCIF 4 - LLP Designated Member → ME
- 13
X-WIND POWER LTD
07408029C/o Quantuma High Holborn House 52-54, High Holborn, LondonDissolved Corporate (5 parents)Person with significant control2016-10-14 ~ dissolvedCIF 17 - Has significant influence or control → OECIF 17 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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