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

Ms Marion Theresa Macinnes

    Related profiles found in government register
  • Ms Marion Theresa Macinnes
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 1
  • Ms Marion Theresa Macinnes
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Burnside, Daliburgh, Isle Of South Uist, Outer Hebrides, HS8 5SS, Scotland

      IIF 2
  • Macinnes, Marion Theresa
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 3
  • Macinnes, Marion Theresa
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bakehouse, Station Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JH, England

      IIF 4 IIF 5
    • Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

      IIF 6 IIF 7
  • Macinnes, Marion Theresa
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bake House, Station Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JH, England

      IIF 8
    • The Old Bakehouse, Station Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JH, England

      IIF 9 IIF 10 IIF 11
  • Macinnes, Marion Theresa
    British company director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macinnes, Marion Theresa
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macinnes, Marion Theresa
    British accountant

    Registered addresses and corresponding companies
    • The Old Bake House, Station Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JH, United Kingdom

      IIF 24
  • Macinnes, Marion Theresa
    British company accountant

    Registered addresses and corresponding companies
    • The Old Bake House, Station Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JH, United Kingdom

      IIF 25
  • Macinnes, Marion Theresa

    Registered addresses and corresponding companies
    • Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire, DN2 4SG, United Kingdom

      IIF 26
    • The Old Bake House, Station Road, Walkeringham, Doncaster, South Yorkshire, DN10 4JH, England

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 7 - director → ME
  • 2
    BORGENHOLD LIMITED - 2013-05-31
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 11 - director → ME
  • 3
    Kaye Alumonium Ltd Ogden Roaf, Wheatley Hills, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    DELBA LIMITED - 2000-07-28
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 5 - director → ME
  • 5
    Kaye Aluminium Ltd Ogden Road, Wheatley Hills, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 27 - secretary → ME
  • 6
    Burnside Daliburgh, Isle Of South Uist, Outer Hebrides, Scotland
    Corporate (2 parents)
    Officer
    2018-07-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,447 GBP2018-06-30
    Officer
    2012-06-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 10 - director → ME
  • 9
    Kaye Aluminium Ltd Ogden Road, Wheatley Hills, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 29 - secretary → ME
  • 10
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 4 - director → ME
Ceased 17
  • 1
    Birchin Court, 20 Birchin Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,790 EUR2023-12-31
    Officer
    2016-02-23 ~ 2020-01-20
    IIF 13 - director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -461,896 GBP2023-12-31
    Officer
    2017-07-11 ~ 2020-01-20
    IIF 22 - director → ME
  • 3
    KAYE BUILDING SYSTEMS LTD - 2017-11-15
    Kaye Aluminium Ltd, Ogden Road, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    5,362,574 GBP2022-12-31
    Officer
    2011-06-17 ~ 2018-03-26
    IIF 26 - secretary → ME
  • 4
    KAYE ALUMINIUM LIMITED - 2017-11-15
    BLUETICK LIMITED - 2001-03-21
    Ogden Road, Wheatley Hills, Doncaster, South Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    14,982,826 GBP2022-12-31
    Officer
    2008-05-21 ~ 2018-03-26
    IIF 25 - secretary → ME
  • 5
    BACHATA LTD - 2020-06-23
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,994 EUR2020-03-31
    Officer
    2016-04-26 ~ 2020-02-12
    IIF 19 - director → ME
  • 6
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    125 EUR2017-11-30
    Officer
    2016-04-05 ~ 2019-11-26
    IIF 12 - director → ME
  • 7
    Birchin Court, 20 Birchin Lane, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,763 EUR2023-12-31
    Officer
    2016-05-18 ~ 2020-01-20
    IIF 15 - director → ME
  • 8
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-18 ~ 2017-08-10
    IIF 9 - director → ME
  • 9
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    750,621 GBP2020-12-31
    Officer
    2017-07-11 ~ 2020-01-20
    IIF 21 - director → ME
  • 10
    CHANBACK LIMITED - 2012-11-08
    Birchin Court, 20 Birchin Lane, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,119 EUR2023-12-31
    Officer
    2016-02-23 ~ 2020-01-20
    IIF 14 - director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,631 USD2023-12-31
    Officer
    2016-04-04 ~ 2020-02-19
    IIF 16 - director → ME
  • 12
    Ogden Road, Wheatley Hills, Doncaster, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,694,770 GBP2020-01-01 ~ 2020-12-31
    Officer
    2008-04-11 ~ 2018-03-26
    IIF 24 - secretary → ME
  • 13
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    31,411 GBP2023-05-31
    Officer
    2016-02-19 ~ 2018-08-08
    IIF 6 - director → ME
  • 14
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,591 EUR2024-02-28
    Officer
    2016-05-13 ~ 2020-02-10
    IIF 20 - director → ME
  • 15
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    273,821 GBP2017-03-31
    Officer
    2016-06-06 ~ 2016-12-20
    IIF 8 - director → ME
  • 16
    WORLD CULINARY WORKSHOPS LIMITED - 2017-03-03
    QUICKSTRONG LIMITED - 2012-06-12
    Birchin Court, 20 Birchin Lane, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-06-02 ~ 2020-02-20
    IIF 18 - director → ME
  • 17
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    126 EUR2018-12-31
    Officer
    2016-05-18 ~ 2020-01-20
    IIF 17 - director → ME
© 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.