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 3
  • 1
    Mackinnon, Iain Francis
    Born in August 1959
    Individual (33 offsprings)
    Officer
    2002-06-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Iain Francis Mackinnon
    Born in August 1959
    Individual (33 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mackinnon, Annette Dawn
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2010-05-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    I F MACKINNON CAPITAL LTD - now
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2007-10-01 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Wood, Caroline Louise
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-05-10
    OF - LLP Designated Member → CIF 0
  • 2
    Mackinnon, Annette Dawn
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2007-10-01
    OF - LLP Designated Member → CIF 0
  • 3
    Ardmair House, 2 Union Road, Cowes
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,030,591 GBP2023-06-30
    Officer
    2002-06-14 ~ 2007-10-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

I F MACKINNON & COMPANY LLP

Previous names
MACKINNON CORPORATE FINANCE LLP - 2011-01-21
I F MACKINNON & COMPANY LLP - 2007-10-16
I F MACKINNON ASSOCIATES LLP - 2003-09-09
Related profiles found in government register
  • I F MACKINNON & COMPANY LLP
    Info
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON & COMPANY LLP - 2007-10-16
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Registered number OC302422
    Northwood House, Ward Avenue, Cowes PO31 8AZ
    Limited Liability Partnership incorporated on 2002-06-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • I F MACKINNON & COMPANY LLP
    S
    Registered number OC302422
    Ardmair House 2, Union Road, Cowes, Isle Of Wight, Uk, PO31 7TP
    ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    CIF 8 - Director → ME
  • 2
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    CIF 7 - Director → ME
  • 3
    228 Middlewood Road, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    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
    2012-07-24 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 7
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    2019-10-31 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    C/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2024-03-01 ~ 2024-07-29
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2013-03-06
    CIF 13 - LLP Designated Member → 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
    2010-05-14 ~ 2012-07-24
    CIF 12 - LLP Designated Member → ME
  • 4
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2011-11-16 ~ 2013-03-06
    CIF 10 - LLP Designated Member → ME
  • 5
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2011-07-18 ~ 2013-03-06
    CIF 1 - LLP Designated Member → ME
  • 6
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2011-07-18 ~ 2013-03-06
    CIF 2 - LLP Designated Member → ME
  • 7
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    2011-07-14 ~ 2013-03-06
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.