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, Alan Barclay

    Related profiles found in government register
  • Mackinnon, Alan Barclay
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kent International Airport, Manston, Ramsgate, CT12 5BL

      IIF 1
  • Mackinnon, Alan Barclay
    British none born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kent International Airport, Manston, Ramsgate, CT12 5BL

      IIF 2
  • Mackinnon, Alan Barclay
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augusta House, Cranbrook Road, Goudhurst, TN17 1DX

      IIF 3

    • Augusta House, Cranbrook Road, Goudhurst, TN17 1DX, United Kingdom

      IIF 4
  • Mackinnon, Alan Barclay
    British chartered accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Alan Barclay
    British

    Registered addresses and corresponding companies

    • Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

      IIF 13
  • Mackinnon, Alan Barclay
    British chartered accountant

    Registered addresses and corresponding companies
  • Mackinnon, Alan Barclay

    Registered addresses and corresponding companies

    • Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX

      IIF 23

    • Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX

      IIF 24

    • Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX, United Kingdom

      IIF 25
  • Mr Alan Barclay Mackinnon
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Augusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Corporate (2 parents)
    Equity (Company account)
    336,519 GBP2024-03-31
    Officer
    2009-03-30 ~ now
    IIF 5 - director → ME
  • 2
    Augusta House, Cranbrook Road, Goudhurst, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, Croydon
    Dissolved corporate (2 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    BAYLITE LIMITED - 1998-06-12
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,227,439 GBP2024-03-31
    Officer
    2002-09-12 ~ now
    IIF 25 - secretary → ME
  • 7
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-11-30 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    FRAME MANAGEMENT LIMITED - 2012-10-12
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Officer
    1997-04-07 ~ dissolved
    IIF 12 - director → ME
  • 10
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    1998-09-28 ~ now
    IIF 10 - director → ME
  • 11
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 18 - secretary → ME
  • 12
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 17 - secretary → ME
  • 13
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 21 - secretary → ME
Ceased 11
  • 1
    Winterton House, High Street, Westerham, England
    Corporate (4 parents)
    Equity (Company account)
    844,621 GBP2024-03-31
    Officer
    2006-08-15 ~ 2007-05-10
    IIF 13 - secretary → ME
  • 2
    RHYMER INVESTMENTS LIMITED - 2008-06-05
    RHYMER PROPERTIES LIMITED - 2001-11-22
    12/14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-18 ~ 2006-11-30
    IIF 8 - director → ME
  • 3
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-07-10 ~ 2012-04-01
    IIF 3 - llp-designated-member → ME
  • 4
    INFRATIL KENT AIRPORT LIMITED - 2013-11-29
    GLASGOW PRESTWICK BOND LTD. - 2005-09-28
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    41,776 GBP2024-03-31
    Officer
    2013-11-29 ~ 2016-03-31
    IIF 2 - director → ME
  • 5
    INFRATIL KENT FACILITIES LIMITED - 2013-11-29
    PIK SERVICES LTD. - 2005-09-28
    ST. VINCENT STREET (200) LIMITED - 1992-04-02
    56 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-29 ~ 2016-03-31
    IIF 1 - director → ME
  • 6
    1 Manor Court, High Street, Harmondsworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1996-03-29 ~ 1997-02-12
    IIF 11 - director → ME
  • 7
    Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, England
    Dissolved corporate
    Officer
    2004-10-15 ~ 2011-08-12
    IIF 20 - secretary → ME
  • 8
    CAR PARKING SERVICES LIMITED - 2012-06-14
    Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,772 GBP2023-08-31
    Officer
    2005-01-04 ~ 2011-05-16
    IIF 23 - secretary → ME
  • 9
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-08-23 ~ 2010-04-15
    IIF 6 - director → ME
    2002-08-23 ~ 2010-04-15
    IIF 16 - secretary → ME
  • 10
    WILTSHIERS LIMITED - 1991-10-14
    1 Manor Court, High Stret, Harmondsworth, Middlesex
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-09-12
    IIF 9 - director → ME
  • 11
    Manor Court, High Street, Harmondsworth, Middlesex
    Corporate (1 parent)
    Officer
    ~ 1997-02-12
    IIF 7 - director → 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.