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.
Mackinnon, Simon John
- British company director born in January 1961
Mackinnon, Simon John
Resident in China
Registered addresses and corresponding companies - British director born in January 1961
Mackinnon, Simon John
Resident in China
Registered addresses and corresponding companies13th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 31-2701, Wellington Garden, 183, Huai Hai West Road, Shanghai, 0000, China
IIF 41-2701, Wellington Gardens, 183 Huai Hai West Road, Xu Hui District, Shanghai, 200030, China
IIF 5 IIF 6 IIF 702a-05 Be Yueda 889 Centre, 1111 Changshu Road, Shanghai 200042, China
IIF 8 IIF 9Technium Digital, Singleton Park, Swansea, SA2 8PP
IIF 10
- British born in January 1961
Mackinnon, Simon John
Resident in England
Registered addresses and corresponding companies - born in January 1961
Mackinnon, Simon John
Resident in China
Registered addresses and corresponding companies02a-05 Be Yueda 889 Centre, 1111 Changshu Road, Shanghai 200042, China
IIF 13
- English born in January 1961
Mackinnon, Simon John
Resident in England
Registered addresses and corresponding companiesGround Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 14
- English company director born in January 1961
Mackinnon, Simon John
Resident in England
Registered addresses and corresponding companiesZone 1, 2 Pensbury Street, London, SW8 4TJ, England
IIF 15
- British born in January 1961
Mr Simon John Mackinnon
Resident in England
Registered addresses and corresponding companies - English born in January 1961
Mr Simon John Mackinnon
Resident in England
Registered addresses and corresponding companiesGround Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 18
- 1Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Officer2023-06-08 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,730,907 GBP2024-09-30Officer2018-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3SIMOMAR INVESTMENTS LIMITED - 2022-06-08Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1,542 GBP2024-06-30Officer2021-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BTTQ LIMITED
- nowLONDON BRIDGE CAPITAL LIMITED - 2016-04-016th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-03-02 ~ 2016-06-24IIF 9 - Director → ME - 2
BTTQE LIMITED
- nowLONDON BRIDGE CAPITAL (EUROPE) LIMITED - 2016-04-016th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-28 ~ 2016-03-23IIF 8 - Director → ME - 3Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, CardiffLiquidation Corporate (7 parents)Profit/Loss (Company account)-2,089,520 GBP2022-05-01 ~ 2023-04-30Officer2011-05-22 ~ 2012-03-19IIF 10 - Director → ME
- 45 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2008-09-18 ~ 2012-03-29IIF 7 - Director → ME
- 5GLOBAL GREEN POWER PLC - 2012-05-315 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-09-18 ~ 2012-03-29IIF 6 - Director → ME
- 65 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-10-29 ~ 2012-05-21IIF 5 - Director → ME
- 7HUMAFORHEALTH LIMITED - 2020-04-17MEDOPAD LTD - 2020-04-1613th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents, 5 offsprings)Total liabilities (Company account)30,000 GBP2022-12-31Officer2017-10-25 ~ 2020-09-23IIF 3 - Director → ME
- 855 New Bird Street, Liverpool, EnglandActive Corporate (14 parents)Officer2008-09-04 ~ 2010-09-02IIF 2 - Director → ME
- 9HEMA HOLDINGS LIMITED - 2021-05-27Zone 1 2 Pensbury Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)145.35 GBP2021-12-12Officer2022-03-16 ~ 2022-09-30IIF 15 - Director → ME
- 10WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-0821 New Globe Walk, LondonActive Corporate (16 parents, 2 offsprings)Officer2019-07-26 ~ 2022-09-29IIF 1 - Director → ME
- 119 Perseverance Works, Kingsland Road, LondonActive Corporate (1 parent)Equity (Company account)32,065 GBP2023-12-31Officer2013-03-19 ~ 2018-11-19IIF 4 - Director → ME
- 126th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-01-28 ~ 2016-03-23IIF 13 - LLP Member → ME
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