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.
Mackechnie, Alistair John, Sir
- New Zealander Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 1
- New Zealander retiredRegistered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 2
- New Zealander born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 3
- New Zealander chartered accountant born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
- New Zealander fin consultant born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 7
- New Zealander retired born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 8
- New Zealander retired chartered accountant born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
- born in November 1934
Mackechnie, Alistair John, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 26, Leicester Court, Clevedon Road, Twickenham, TW1 2TB
IIF 11
- British born in November 1934
Mackechnie, Alistair John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British retired chartered accountant born in November 1934
Mackechnie, Alistair John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1934
Sir Alistair John Mackechnie
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB, United Kingdom
IIF 16
- 1
BACK CARE TRADING LIMITED
0374521229 Bridge Street, Hitchin, Hertfordshire, EnglandActive Corporate (15 parents)Officer1999-03-30 ~ 2009-12-27IIF 10 - Director → ME - 2
CARLTON CLUB (LONDON) LIMITED
0057322169 St. James's Street, LondonActive Corporate (28 parents)Officer2000-02-01 ~ 2021-08-31IIF 14 - Director → ME - 3
CARLTON TRUSTEES (LONDON) LIMITED
0057322269 St. James's Street, LondonActive Corporate (27 parents, 1 offspring)Officer2000-02-01 ~ 2021-08-31IIF 15 - Director → ME - 4
HORI CONSTRUCTION LIMITED
FC023698La Motte Chambers, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (3 parents, 6 offsprings)Officer2002-02-04 ~ nowIIF 12 - Director → ME - 5
MOUNT ROAD LLP
OC346669Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (10 parents)Officer2009-06-24 ~ dissolvedIIF 11 - LLP Designated Member → ME - 6BACK PAIN ASSOCIATION - 1987-07-06BACK PAIN ASSOCIATION - 1981-12-3129 Bridge Street Bridge Street, Hitchin, EnglandActive Corporate (79 parents)Officer1994-07-27 ~ 2009-10-07IIF 9 - Director → ME2000-12-01 ~ 2009-10-07IIF 2 - Secretary → ME
- 7
NO 20 ELVASTON PLACE LIMITED
0086544810 Hollywood Road, London, United KingdomActive Corporate (18 parents)Officer~ 1996-11-28IIF 6 - Director → ME~ 1994-08-25IIF 1 - Secretary → ME - 8
PONEKE CONSTRUCTION LIMITED
14347345Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-09-09 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
PONEKE PROPERTIES LIMITED
FC022532La Motte Chambers, St Helier, Jersey, Channel IslandsActive Corporate (2 parents)Officer2000-06-23 ~ nowIIF 3 - Director → ME - 10
ST CATHERINE'S SCHOOL TWICKENHAM
02681512St Catherine's School Twickenham, Cross Deep, TwickenhamActive Corporate (50 parents)Officer1997-02-13 ~ 2006-11-15IIF 7 - Director → ME - 11ST MARY'S UNIVERSITY, TWICKENHAM - now
ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM
- 2014-02-03 05977277Waldegrave Road, Strawberry Hill, Twickenham, LondonActive Corporate (104 parents, 1 offspring)Officer2006-10-25 ~ 2007-03-15IIF 8 - Director → ME - 12THORNHILL INVESTMENT MANAGEMENT LIMITED - now
BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED
- 1997-03-14 01898355THORNHILL INVESTMENT MANAGEMENT LIMITED
- 1991-02-05 01898355DIVIBASE LIMITED
- 1985-05-23 01898355Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (41 parents)Officer~ 1991-12-31IIF 4 - Director → ME - 13
BSI-THORNHILL UNIT TRUST MANAGERS LIMITED
- 1997-03-14 02148675THORNHILL UNIT TRUST MANAGERS LIMITED
- 1991-03-13 02148675WONDERSCAN LIMITED
- 1988-03-18 02148675Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (32 parents)Officer~ 2000-10-31IIF 5 - Director → ME
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