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.
Mr Malcolm Mckinnon
- British born in July 1954
Mr Malcolm Mckinnon
Resident in England
Registered addresses and corresponding companies3, Rowan Court, Borehamwood, Herts, WD6 4RE, United Kingdom
IIF 13 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England
IIF 2Flat 3 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England
IIF 3Unit 5, Southdown Road, Harpenden, AL5 1PW, United Kingdom
IIF 4C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 5 IIF 6Unit 110, 28 Park Street, Luton, LU1 3FL, United Kingdom
IIF 7
- British born in July 1954
Mr Malcolm Mckinnon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mckinnon, Malcolm
Resident in England
Registered addresses and corresponding companies3, Rowan Court, Borehamwood, Herts, WD6 4RE, United Kingdom
IIF 103 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England
IIF 113 Rowan Court, Theobold Street, Borehamwood, Hertfordshire, WD6 4RE, England
IIF 12Flat 3 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England
IIF 13Anstone, Church Lane, Marks Tey, Colchester, CO6 1LN, England
IIF 14Unit 5, Southdown Road, Harpenden, AL5 1PW, United Kingdom
IIF 15C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 16Unit 110, 28 Park Street, Luton, LU1 3FL, United Kingdom
IIF 17
- British born in July 1954
Mckinnon, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies3 Rowan Court, Theobald Street, Borehamwood, Hertforeshire, WD6 4RE, United Kingdom
IIF 183, Rowan Ct, Theobold St, Borehamwood, Hetrs, WD6 4RE, United Kingdom
IIF 193, Rowan Ct, Theobold St, Borehamwood, Hetrs, WD64RE, United Kingdom
IIF 20C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 21 IIF 22
- Registered addresses and corresponding companies
Mckinnon, Malcolm
C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
IIF 23
- 1
CLIFTON ADMINISTRATION LIMITED
07604817Anstone Church Lane, Marks Tey, Colchester, EnglandActive Corporate (8 parents)Officer2021-03-01 ~ nowIIF 14 - Director → ME - 2
CLIFTON ADMINISTRATION SERVICES LTD
1474986910 London Road, Borehamwood, Herts, EnglandDissolved Corporate (1 parent)Officer2023-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-03-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
- 4
F & H RECRUITMENT LTD
080270993 Rowan Ct, Theobold St, Borehamwood, Hetrs, EnglandDissolved Corporate (1 parent)Officer2012-04-12 ~ dissolvedIIF 19 - Director → ME - 5C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2024-10-14 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 6C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-12 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of controlC/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandLiquidation Corporate (5 parents)Officer2024-01-29 ~ nowIIF 12 - Director → ME - 8C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, EnglandDissolved Corporate (2 parents)Officer2024-07-08 ~ dissolvedIIF 21 - Director → ME2024-07-08 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2024-07-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9LSS INTERNATIONAL LABEL LIMITED - now
MCHERRICK LIMITED
- 2018-03-29 105448194385, 10544819: Companies House Default Address, CardiffActive Corporate (5 parents)Officer2017-06-29 ~ 2018-03-15IIF 18 - Director → MEPerson with significant control2017-07-31 ~ 2018-03-15IIF 8 - Ownership of shares – 75% or more → OE - 10Kingcup Farm Willets Lane, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2023-08-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11
MCKINNON LANDSCAPING LTD
13214370Flat 3 Rowan Court, Theobald Street, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 12
NANO KAMO LTD
10848537Unit 110 28 Park Street, Luton, United KingdomDissolved Corporate (1 parent)Officer2017-07-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 13
WOOD CONTRACTING SERVICES LTD
10988716Unit 5 Southdown Road, Harpenden, United KingdomDissolved Corporate (2 parents)Officer2017-09-29 ~ 2018-11-16IIF 15 - Director → MEPerson with significant control2017-09-29 ~ 2018-11-16IIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.