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
Individuals in focus
Mackinnon, Alan Barclay
- Registered addresses and corresponding companies
Mackinnon, Alan Barclay
- British Registered addresses and corresponding companies
Mackinnon, Alan Barclay
- British chartered accountantRegistered addresses and corresponding companies
Mackinnon, Alan Barclay
- born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Mackinnon, Alan Barclay
Resident in England
Registered addresses and corresponding companiesKent International Airport, Manston, Ramsgate, CT12 5BL
IIF 22
- British none born in August 1955
Mackinnon, Alan Barclay
Resident in England
Registered addresses and corresponding companiesKent International Airport, Manston, Ramsgate, CT12 5BL
IIF 23
- British born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companiesAugusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
IIF 28
- British chartered accountant born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Alan Barclay Mackinnon
Resident in England
Registered addresses and corresponding companiesAugusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX
IIF 36
Related profiles found in government register
Offspring entities and appointments
33
- 1
AUGUSTA MANAGEMENT SERVICES LIMITED
06863090Augusta House, Cranbrook Road, Goudhurst, KentActive Corporate (2 parents, 1 offspring)Officer2009-03-30 ~ nowIIF 24 - Director → ME - 2
CHERTSEY ROAD LIMITED
05906033Winterton House, High Street, Westerham, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-08-15 ~ 2007-05-10IIF 5 - Secretary → ME - 3
DGW INVESTMENTS LIMITED
06547131Augusta House, Cranbrook Road, Goudhurst, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-03-27 ~ dissolvedIIF 2 - Secretary → ME - 4EOTL LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-16
Dissolved on 2016-04-27Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2003-03-28 during the appointment or period of controlRHYMER PROPERTIES LIMITED - 2001-11-2212/14 Carlton Place, Southampton, HampshireDissolved Corporate (20 parents)Officer2003-02-18 ~ 2006-11-30IIF 31 - Director → ME - 5
FIRST LONDON PROPERTIES LIMITED
04062681Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (4 parents)Officer2002-12-18 ~ dissolvedIIF 11 - Secretary → ME - 6
AVIATION INVESTMENT LIMITED
- 2009-03-06 05291646KESNER LIMITED
- 2005-01-17 05291646Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, EnglandDissolved Corporate (6 parents)Officer2004-11-22 ~ 2010-11-16IIF 6 - Secretary → ME - 7
FRAME (PETERBOROUGH) LIMITED
03859150Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, CroydonDissolved Corporate (4 parents)Officer2005-10-01 ~ dissolvedIIF 15 - Secretary → ME - 8BAYLITE LIMITED - 1998-06-12Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (7 parents)Officer2002-12-18 ~ dissolvedIIF 10 - Secretary → ME
- 9
FRAME INVESTMENTS LIMITED
03782797C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2002-09-12 ~ nowIIF 3 - Secretary → ME - 10
FRAME WIESBADEN LLP
OC329166Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (12 parents)Officer2007-07-10 ~ 2012-04-01IIF 20 - LLP Designated Member → ME - 11
FRAME WROCLAW LLP
OC333165Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (11 parents)Officer2007-11-30 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2018-12-19 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE - 12
FRAME MANAGEMENT LIMITED
- 2012-10-12 03499033150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2002-12-18 ~ dissolvedIIF 19 - Secretary → ME - 13Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2001-01-11 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of controlHEATING & VENTILATION (SOUTHERN) LIMITED - 1997-10-07Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetLiquidation Corporate (17 parents)Officer1998-11-09 ~ nowIIF 28 - Director → ME - 14
JAMES LONGLEY (HOLDINGS) LIMITED
00201767Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2001-01-11 during the appointment or period of controlPricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetDissolved Corporate (18 parents)Officer1997-04-07 ~ dissolvedIIF 35 - Director → ME - 15
JAMES LONGLEY AND CO.LIMITED
00924219Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetActive Corporate (17 parents)Officer1998-09-28 ~ nowIIF 33 - Director → ME - 16
INFRATIL KENT AIRPORT LIMITED
- 2013-11-29 SC176703GLASGOW PRESTWICK BOND LTD. - 2005-09-2856 George Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2013-11-29 ~ 2016-03-31IIF 23 - Director → ME - 17
INFRATIL KENT FACILITIES LIMITED
- 2013-11-29 SC136162PIK SERVICES LTD. - 2005-09-28ST. VINCENT STREET (200) LIMITED - 1992-04-0256 George Street, Edinburgh, ScotlandActive Corporate (31 parents)Officer2013-11-29 ~ 2016-03-31IIF 22 - Director → ME - 18
LESLIE & COMPANY NORTHERN LIMITED
005846941 Manor Court, High Street, Harmondsworth, MiddlesexDissolved Corporate (10 parents)Officer1996-03-29 ~ 1997-02-12IIF 34 - Director → ME - 19
NOIR PROPERTIES LIMITED
03949116Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (4 parents)Officer2002-12-18 ~ dissolvedIIF 14 - Secretary → ME - 20
BLACK SEA COAL LIMITED
- 2007-11-02 05406725Wishanger Manor, Frensham Lane Churt, Farnham, SurreyDissolved Corporate (5 parents)Officer2005-03-29 ~ 2010-03-01IIF 8 - Secretary → ME - 21
PENDARN LIMITED
05199358Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, EnglandDissolved Corporate (8 parents)Officer2004-10-15 ~ 2011-08-12IIF 16 - Secretary → ME - 22
EOTL5 LIMITED
- 2008-11-11 04366442RHYMER AVIATION LIMITED
- 2008-09-26 04366442Leslie Allen-vercoe, Burdocks Brick Kiln Common, Fittleworth Road, West Sussex, United KingdomDissolved Corporate (10 parents)Officer2003-08-08 ~ 2010-12-31IIF 4 - Secretary → ME - 23PIMLICO ESTATES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-29
Commencement of winding up on 2024-06-05
Conclusion of winding up on 2024-09-03
Dissolved on 2024-12-09CAR PARKING SERVICES LIMITED
- 2012-06-14 03523936Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, EnglandDissolved Corporate (9 parents)Officer2005-01-04 ~ 2011-05-16IIF 1 - Secretary → ME - 24
POWDER SERVICES LIMITED
0327540011a High Street, Ledbury, HerefordshireDissolved Corporate (13 parents)Officer2003-09-08 ~ 2004-03-24IIF 7 - Secretary → ME - 25
RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
04149157Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (6 parents)Officer2002-12-18 ~ dissolvedIIF 13 - Secretary → ME - 26
SUSSEX ASSET MANAGEMENT LIMITED
03461527150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2002-12-18 ~ dissolvedIIF 18 - Secretary → ME - 27
CUMBRIAN LAND & ESTATES LIMITED
- 2006-07-20 05463012Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, EnglandActive Corporate (7 parents)Officer2005-10-25 ~ 2011-05-01IIF 17 - Secretary → ME - 28
UPDOWN COURT LIMITED
04518054Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-22
Commencement of winding up on 2011-10-18
Conclusion of winding up on 2014-11-18
Dissolved on 2015-02-25Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (13 parents)Officer2002-08-23 ~ 2010-04-15IIF 29 - Director → ME2002-08-23 ~ 2010-04-15IIF 12 - Secretary → ME - 29WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED - now1 Manor Court, High Stret, Harmondsworth, MiddlesexDissolved Corporate (11 parents)Officer(before 1991-06-17) ~ 1991-09-12IIF 32 - Director → ME
- 30WILTSHIER CONSTRUCTION (NORTH) LIMITED - 1991-10-14WILTSHIER NORTHERN LIMITED - 1991-04-09LESLIE AND COMPANY LIMITED - 1982-09-231 Manor Court, High Street, Harmondsworth, MiddlesexDissolved Corporate (10 parents)Officer1996-03-29 ~ 1997-02-12IIF 25 - Director → ME
- 31Manor Court, High Street, Harmondsworth, MiddlesexActive Corporate (22 parents)Officer(before 1992-05-28) ~ 1997-02-12IIF 30 - Director → ME
- 32PROTEX STAFF CONSULTANTS LIMITED - 1991-09-2611a High Street, Ledbury, HerefordshireDissolved Corporate (11 parents)Officer2003-09-08 ~ 2005-04-27IIF 27 - Director → ME2003-09-08 ~ 2004-03-24IIF 9 - Secretary → ME
- 33IDA (EMC) LIMITED - 2003-03-04FOODKEEP LIMITED - 2001-07-1111a High Street, Ledbury, HerefordshireDissolved Corporate (10 parents)Officer2003-09-08 ~ 2005-01-20IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.