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

Mackinnon, Jeff

    Related profiles found in government register
  • Mackinnon, Jeff
    Canadian cfo born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 1 IIF 2
  • Mackinnon, Jeffrey
    Canadian director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Gladstone Limited And Jonas Group Head Office, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 3
  • Mackinnon, Jeffrey Raymond
    Canadian cfo born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN, England

      IIF 4

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 5

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 6
  • Mackinnon, Jeffrey Raymond
    Canadian chartered accountant born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 85d, Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY

      IIF 7

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 8

    • Vantage House, Vantage Park, Leicester, LE4 9LJ

      IIF 9

    • Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB

      IIF 10

    • Pci House, Woodseats Close, Sheffield, S8 0TB

      IIF 11

    • Unit 5, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 12 IIF 13 IIF 14

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 15

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 16
  • Mackinnon, Jeffrey Raymond
    Canadian company director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 17

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 18

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 19
  • Mackinnon, Jeffrey Raymond
    Canadian director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies
  • M, Jeffrey Raymond
    Canadian company director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 52
  • Mackinnon, Jeffrey Raymond

    Registered addresses and corresponding companies

    • Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN, England

      IIF 53

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 54

    • Unit 5, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 55 IIF 56 IIF 57

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 58

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 59
  • Mackinnon, Jeffrey Raymond
    Canadian chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 60
child relation
Offspring entities and appointments
Active 26
  • 1
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2022-01-01 ~ now
    IIF 1 - director → ME
  • 2
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 49 - director → ME
  • 3
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 48 - director → ME
  • 4
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 41 - director → ME
  • 5
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 38 - director → ME
  • 6
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 50 - director → ME
  • 7
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 47 - director → ME
  • 8
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 40 - director → ME
  • 9
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 6 - director → ME
  • 10
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 42 - director → ME
  • 11
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 30 - director → ME
  • 12
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 33 - director → ME
  • 13
    Gladstone House, Hithercroft Road, Wallingford, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -205,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-05-07 ~ now
    IIF 18 - director → ME
    2021-05-07 ~ now
    IIF 58 - secretary → ME
  • 14
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 5 - director → ME
  • 15
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 44 - director → ME
  • 16
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-01-01 ~ now
    IIF 2 - director → ME
  • 17
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 46 - director → ME
  • 18
    CHECK-A-CHEQUE LIMITED - 2000-06-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 16 - director → ME
    2013-06-11 ~ dissolved
    IIF 59 - secretary → ME
  • 19
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 51 - director → ME
  • 20
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved corporate (6 parents, 35 offsprings)
    Officer
    2014-04-30 ~ dissolved
    IIF 11 - director → ME
  • 21
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 32 - director → ME
  • 22
    Gladstone Limited And Jonas Group Head Office, Hithercroft Road, Wallingford, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-18 ~ now
    IIF 3 - director → ME
  • 23
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - director → ME
  • 24
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 36 - director → ME
  • 25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 26 - director → ME
  • 26
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 43 - director → ME
Ceased 27
  • 1
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-12-31
    IIF 60 - director → ME
  • 2
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 27 - director → ME
  • 3
    CASH REGISTERS (BUCCLEUCH) LIMITED - 2023-01-25
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 23 - director → ME
  • 4
    CUNNINGHAM CASH REGISTERS LIMITED - 2023-03-03
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2014-10-02 ~ 2018-12-31
    IIF 17 - director → ME
  • 5
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2015-10-08 ~ 2018-12-31
    IIF 37 - director → ME
  • 6
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 24 - director → ME
  • 7
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 34 - director → ME
  • 8
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2018-11-01
    IIF 39 - director → ME
  • 9
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 35 - director → ME
  • 10
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    2015-05-01 ~ 2019-07-31
    IIF 22 - director → ME
  • 11
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 45 - director → ME
  • 12
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (6 parents, 35 offsprings)
    Officer
    2013-06-11 ~ 2018-10-31
    IIF 15 - director → ME
  • 13
    SHOW DATA SYSTEMS LIMITED - 2025-01-27
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-12-31
    IIF 20 - director → ME
  • 14
    EPOS DEVELOPMENTS LIMITED - 2021-08-05
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 28 - director → ME
  • 15
    METALOGIC LIMITED - 2022-10-24
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2018-12-31
    IIF 52 - director → ME
  • 16
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 12 - director → ME
    2013-06-11 ~ 2017-10-17
    IIF 56 - secretary → ME
  • 17
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 14 - director → ME
    2013-06-11 ~ 2018-12-31
    IIF 57 - secretary → ME
  • 18
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-12-31
    IIF 9 - director → ME
  • 19
    STEVTON (NO. 400) LIMITED - 2007-11-15
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 31 - director → ME
  • 20
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (6 parents)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 13 - director → ME
    2013-06-11 ~ 2017-10-17
    IIF 55 - secretary → ME
  • 21
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2014-04-30 ~ 2018-12-31
    IIF 10 - director → ME
  • 22
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2014-08-22 ~ 2018-12-31
    IIF 19 - director → ME
  • 23
    JONAS EVENT TECHNOLOGY LIMITED - 2025-01-27
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-12-31
    IIF 21 - director → ME
  • 24
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 29 - director → ME
  • 25
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    227,808 GBP2023-06-15
    Officer
    2023-06-15 ~ 2024-08-14
    IIF 4 - director → ME
    2023-06-15 ~ 2024-08-14
    IIF 53 - secretary → ME
  • 26
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 8 - director → ME
    2013-06-11 ~ 2017-10-17
    IIF 54 - secretary → ME
  • 27
    SHOO 278 LIMITED - 2006-12-11
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Corporate (5 parents)
    Officer
    2014-02-12 ~ 2018-12-31
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.