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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcinnes, Iain

    Related profiles found in government register
  • Mcinnes, Iain
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Park, Privett Road, Gosport, PO12 3SX, England

      IIF 1
    • Park, Privett Road, Gosport, PO12 3SX, United Kingdom

      IIF 2
    • 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF

      IIF 3
    • 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton, SO3 5RF

      IIF 4
    • Prince George Street, Havant, Hampshire, PO9 1BG, United Kingdom

      IIF 5
    • 33 Mitchell Point Ensigm, Way, Hamble, Southampton, SO31 4RF

      IIF 6
    • 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

      IIF 7 IIF 8 IIF 9
    • 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF

      IIF 11 IIF 12
    • 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF, United Kingdom

      IIF 13 IIF 14
    • Brook Avenue, Warsash, Hampshire, SO31 9HN

      IIF 15
  • Mcinnes, Iain
    British chairman owner born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Park, Frogmore Road, Portsmouth, Hampshire, PO4 8RA, England

      IIF 16
  • Mcinnes, Iain
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Brook Avenue, Warsash, Hampshire, SO31 9HN

      IIF 17
  • Mcinnes, Iain
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 18
  • Mciness, Iain
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Mead, Brook Avenue, Warsash, Hampshire, SO31 9HN

      IIF 19
  • Mcinnes, Iain
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 20 IIF 21 IIF 22
  • Mcinnes, Iain
    British company director born in March 1951

    Registered addresses and corresponding companies
    • Mill Lane, Droxford, Hampshire

      IIF 23
  • Mr Iain Mcinnes
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Park, Privett Road, Gosport, PO12 3SX, England

      IIF 24
    • 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF

      IIF 25
    • 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton, SO3 5RF

      IIF 26
    • Prince George Street, Havant, Hampshire, PO9 1BG, United Kingdom

      IIF 27
    • 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1UR, United Kingdom

      IIF 28
    • 33 Mitchell Point Ensigm, Way, Hamble, Southampton, SO31 4RF

      IIF 29
    • 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 30 IIF 31 IIF 32
    • 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF

      IIF 37 IIF 38 IIF 39
    • 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

      IIF 40
child relation
Offspring entities and appointments 23
  • 1
    AEF SOLUTIONS LIMITED
    04250796
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
    Active Corporate (8 parents)
    Officer
    2001-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control OE
  • 2
    AEI ELECTRONICS LIMITED
    07726861 01944164... (more)
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Active Corporate (1 parent)
    Officer
    2011-08-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control OE
  • 3
    Privett Park, Privett Road, Gosport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 2 - Director → ME
  • 4
    ESPRIT BUSINESS SERVICES LIMITED
    - now 01944164 06508158... (more)
    AEI ELECTRONICS LIMITED
    - 2011-08-01 01944164 06508158... (more)
    ESPRIT BUSINESS SERVICES LIMITED
    - 2008-06-27 01944164 06508158... (more)
    ESPRIT ELECTRONICS LIMITED - 1988-11-04
    ROCKBLAZE LIMITED - 1985-10-23
    Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    1992-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 5
    ESPRIT ELECTRONICS LIMITED
    - now 02285953 01944164
    ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
    Active Corporate (21 parents)
    Officer
    1992-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control OE
  • 6
    GBFC HOLDINGS LTD
    11191771
    4 Prince George Street, Havant, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 27 - Has significant influence or control OE
  • 7
    GOSPORT BOROUGH FOOTBALL CLUB LIMITED
    09548843
    Privett Park, Privett Road, Gosport, England
    Active Corporate (11 parents)
    Officer
    2017-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 24 - Has significant influence or control OE
  • 8
    ICON ELECTRONICS LIMITED
    - now 07087247 06306682
    PCB PARTNERS UK LIMITED
    - 2013-02-04 07087247
    Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    ICON OLD LIMITED
    - now 06306682
    ICON ELECTRONICS LIMITED
    - 2013-02-04 06306682 07087247
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 17 - Director → ME
  • 10
    ICON PERSONNEL LIMITED
    06306717
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, England
    Active Corporate (5 parents)
    Officer
    2007-07-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 11
    NGL LIMITED
    - now 01895974
    NICHE GROUP LIMITED
    - 1995-10-24 01895974
    ACCORDE DISTRIBUTION LIMITED
    - 1993-06-15 01895974
    ACCORDE ELECTRONICS LIMITED
    - 1986-01-30 01895974
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control OE
  • 12
    NICHE COMMUNICATIONS (EUROPE) LIMITED
    02529524
    Unit 9, The Murrills Estate, Portchester, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
  • 13
    NICHE HOLDINGS LIMITED
    - now 02104606
    MONDE TRAVEL LIMITED
    - 1987-10-19 02104606
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control OE
  • 14
    NICHE MARINE MARKETING LIMITED
    05866026
    Vyne Lodge Easton Common Hill, Winterslow, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 19 - Director → ME
  • 15
    OPEN SYSTEM CONTROLS LIMITED
    08670916 OC356890
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 18 - Director → ME
  • 16
    OPEN SYSTEM SOLUTIONS LIMITED
    - now 05921027
    OPEN SYSTEMS SOLUTIONS LIMITED
    - 2006-09-25 05921027
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
    Active Corporate (8 parents)
    Officer
    2006-08-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    PORTSMOUTH COMMUNITY FOOTBALL CLUB LIMITED
    - now 07940335 14819031
    PORTSMOUTH SUPPORTERS TRUST (OPERATIONS) LIMITED
    - 2012-09-14 07940335
    Fratton Park, Frogmore Road, Portsmouth, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2017-08-03
    IIF 16 - Director → ME
  • 18
    REVIVAL POWERBOATS LLP
    OC310432
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2004-12-06 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 19
    REVIVAL YACHTS LLP
    OC315857
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-10-28 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control OE
  • 20
    STABLEMAST LIMITED
    03495790
    Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton
    Active Corporate (4 parents)
    Officer
    1998-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control OE
  • 21
    WAVELENGTH HOLDINGS LIMITED
    02809317
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    WAVELENGTH PROPERTIES LIMITED
    05159098
    Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton
    Active Corporate (7 parents)
    Officer
    2004-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
  • 23
    WAVELENGTH PROPERTY SERVICES LLP
    OC315858
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.