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.
Sir Alistair John Mackechnie
Sir Alistair John Mackechnie
British born in November 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB, United Kingdom
Mackechnie, Alistair John, Sir
British born in November 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB, United Kingdom
Mackechnie, Alistair John, Sir
British director born in November 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 26 Leicester Court, Clevedon Road, Twickenham, Middlesex, TW1 2TB, Uk
Mackechnie, Alistair John, Sir
British retired chartered accountant born in November 1934Resident in United Kingdom
Registered addresses and corresponding companiesMackechnie, Alistair John, Sir
born in November 1934Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 26, Leicester Court, Clevedon Road, Twickenham, TW1 2TB
Mackechnie, Alistair John, Sir
New Zealander chartered accountant born in November 1934Registered addresses and corresponding companiesMackechnie, Alistair John, Sir
New Zealander fin consultant born in November 1934Registered addresses and corresponding companies
IIF 10 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
Mackechnie, Alistair John, Sir
New Zealander retired born in November 1934Registered addresses and corresponding companiesMackechnie, Alistair John, Sir
New Zealander retired chartered accountant born in November 1934Registered addresses and corresponding companiesMackechnie, Alistair John, Sir
New Zealander Registered addresses and corresponding companies
IIF 15 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
Mackechnie, Alistair John, Sir
New Zealander retiredRegistered addresses and corresponding companies
IIF 16 15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
- 1 La Motte Chambers, St Helier, Jersey, Channel Islands, Channel IslandsActive Corporate (3 parents, 7 offsprings)Officer
2002-02-04 ~ nowIIF 3 - Director → ME - 2 Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (7 parents)Officer 2009-06-24 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 3 Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-117,944 GBP2024-03-31Officer 2022-09-09 ~ nowIIF 2 - Director → MEPerson with significant control 2022-09-09 ~ nowIIF 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
- 4 La Motte Chambers, St Helier, Jersey, Channel IslandsActive Corporate (2 parents)Officer 2000-06-23 ~ nowIIF 11 - Director → ME
- 1 29 Bridge Street, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-291 GBP2024-12-31Officer 1999-03-30 ~ 2009-12-27IIF 14 - Director → ME
- 2 69 St. James's Street, LondonActive Corporate (8 parents)Officer 2000-02-01 ~ 2021-08-31IIF 4 - Director → ME
- 3 69 St. James's Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2000-02-01 ~ 2021-08-31IIF 5 - Director → ME
- 4BACK PAIN ASSOCIATION - 1981-12-31BACK PAIN ASSOCIATION - 1987-07-06 29 Bridge Street Bridge Street, Hitchin, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)857,184 GBP2023-12-31Officer 1994-07-27 ~ 2009-10-07IIF 13 - Director → ME 2000-12-01 ~ 2009-10-07IIF 16 - Secretary → ME
- 5 10 Hollywood Road, London, United KingdomActive Corporate (6 parents)Fixed Assets (Company account)1 GBP2024-12-25Officer ~ 1996-11-28IIF 9 - Director → ME ~ 1994-08-25IIF 15 - Secretary → ME
- 6 St Catherine's School Twickenham, Cross Deep, TwickenhamActive Corporate (8 parents)Equity (Company account)8,975,631 GBP2024-08-31Officer 1997-02-13 ~ 2006-11-15IIF 10 - Director → ME
- 7ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM - 2014-02-03 Waldegrave Road, Strawberry Hill, Twickenham, LondonActive Corporate (14 parents, 1 offspring)Officer 2006-10-25 ~ 2007-03-15IIF 12 - Director → ME
- 8BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer ~ 1991-12-31IIF 7 - Director → ME
- 9THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14WONDERSCAN LIMITED - 1988-03-18 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)Officer ~ 2000-10-31IIF 8 - Director → ME
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