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, Ian Andrew

    Related profiles found in government register
  • Mackinnon, Ian Andrew
    British accounatncy born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL

      IIF 1
  • Mackinnon, Ian Andrew
    British accountancy born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Ian Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26 Haw Street, Wotton Under Edge, Gloucestershire, GL12 7AQ

      IIF 8
  • Mackinnon, Ian Andrew
    British consultant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bannut Tree House, Bournstream, Wotton-under-edge, GL12 7PA, England

      IIF 9
  • Mackinnon, Ian Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 10

    • 1, Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire, SG1 2EQ, England

      IIF 11

    • Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom

      IIF 12

    • Bannut Tree House, Bournstream, Wotton-under-edge, GL12 7PA, England

      IIF 13
  • Mackinnon, Ian Andrew
    British managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bridge End, Love Lane, Cirencester, Gloucestershire, GL7 1NQ

      IIF 14
  • Mr Ian Andrew Mackinnon
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bannut Tree House, Bournstream, Wotton-under-edge, GL12 7PA, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    Bannut Tree House, Bournstream, Wotton-under-edge, England
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Bannut Tree House, Bournstream, Wotton-under-edge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,317 GBP2021-06-30
    Officer
    2013-06-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    365,000 GBP2020-06-30
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 7 - director → ME
  • 2
    SELECTCIRCUIT LIMITED - 1989-01-27
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 2 - director → ME
  • 3
    ATLAS (SALES) LIMITED - 1983-08-08
    CORKBRIAR LIMITED - 1983-02-15
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (1 parent)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 4 - director → ME
  • 4
    COSMETICS PLUS LIMITED - 2014-11-27
    ATLAS COSMETICS LIMITED - 1990-03-09
    ATLAS PENCIL COMPANY LIMITED - 1985-01-11
    8 Waldegrave Road, Teddington, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    110,000 GBP2020-06-30
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 6 - director → ME
  • 5
    Bridge End, Love Lane, Cirencester, Gloucestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,453,098 GBP2023-05-31
    Officer
    2018-05-01 ~ 2024-04-08
    IIF 14 - director → ME
  • 6
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 5 - director → ME
  • 7
    1 Viewpoint, Office Village Babbage Road, Stevenage, Hertfordshire
    Corporate (14 parents)
    Equity (Company account)
    730,831 GBP2023-12-31
    Officer
    2007-06-13 ~ 2013-07-15
    IIF 11 - director → ME
  • 8
    TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
    49 Whitehall, London, England
    Corporate (15 parents)
    Officer
    2009-07-01 ~ 2013-06-04
    IIF 12 - director → ME
  • 9
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    1997-10-03 ~ 1998-05-01
    IIF 8 - director → ME
  • 10
    OVAL (1062) LIMITED - 1996-05-08
    Swallowfield House, Station Road, Wellington, Somerset
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 1 - director → ME
  • 11
    OVAL (548) LIMITED - 1990-02-12
    8 Waldegrave Road, Teddington, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-04 ~ 2013-07-15
    IIF 3 - director → ME
  • 12
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    AVADERM LIMITED - 2010-11-03
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
    Corporate (7 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2016-02-17
    IIF 10 - director → ME

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