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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackinnon, Jeffrey Raymond

    Related profiles found in government register
  • Mackinnon, Jeffrey Raymond
    Canadian born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Pci House, Unit 1 Woodseats Close, Woodseats Close, Sheffield, S. Yorkshire, S8 0TB

      IIF 1

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 2

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 3

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 4 IIF 5

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 6
  • Mackinnon, Jeffrey Raymond
    Canadian cfo born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN, England

      IIF 7
  • Mackinnon, Jeffrey Raymond
    Canadian chartered accountant born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • 85d, Park Drive, Milton Park, Abingdon, Oxon, OX14 4RY

      IIF 8

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 9

    • Vantage House, Vantage Park, Leicester, LE4 9LJ

      IIF 10

    • Pci House, Woodseats Close, Sheffield, S8 0TB

      IIF 11

    • Unit 5, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 12 IIF 13 IIF 14

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 15

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 16
  • Mackinnon, Jeffrey Raymond
    Canadian company director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Headley Technology Park, Middle Lane Wythall, Birmingham, Warwickshire, B38 0DS

      IIF 17

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 18
  • Mackinnon, Jeffrey Raymond
    Canadian director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies
  • Mackinnon, Jeffrey Raymond
    Canadian chartered accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 49
  • M, Jeffrey Raymond
    Canadian company director born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 50
  • Mackinnon, Jeffrey
    Canadian born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Gladstone Limited And Jonas Group Head Office, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 51
  • Mackinnon, Jeff
    Canadian born in August 1969

    Resident in Canada

    Registered addresses and corresponding companies

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 52 IIF 53
  • Mackinnon, Jeffrey Raymond

    Registered addresses and corresponding companies

    • Unit 5, Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN, England

      IIF 54

    • Wessex House, Upper Market Street, Eastleigh, Hampshire, SO50 9FD

      IIF 55

    • Unit 5, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 56 IIF 57 IIF 58

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, United Kingdom

      IIF 59

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 60
child relation
Offspring entities and appointments
Active 26
  • 1
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2022-01-01 ~ now
    IIF 52 - Director → ME
  • 2
    BOOKING PORTAL LIMITED
    05064444
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 3
    CANELINE EQUITIES LIMITED
    03943958
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 45 - Director → ME
  • 4
    CAP2 SOLUTIONS LTD
    07067120
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 5
    CASCADE MANAGEMENT CONSULTANTS LIMITED
    03612791
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 36 - Director → ME
  • 6
    EZ FACILITY UK LTD
    06049079
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 7
    GE.CLEAR LIMITED
    - now 03856561
    GE.PAY LIMITED - 2000-08-17
    GE.COMM LIMITED - 2000-06-26
    INTERNETLAND LIMITED - 1999-12-14
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 44 - Director → ME
  • 8
    GLADSTONE CORPORATE SERVICES LIMITED
    05958670
    Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 38 - Director → ME
  • 9
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 6 - Director → ME
  • 10
    GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 40 - Director → ME
  • 11
    IN4MATION.NET LIMITED
    - now 03769605
    GLOBELEASE LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxforshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 12
    JOB4LIFE.NET LIMITED
    - now 03769532
    CLINTON (UK) LIMITED - 1999-05-25
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 13
    JONAS COLLECTIONS AND RECOVERY LIMITED
    13381712
    Gladstone House, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,629,222 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 3 - Director → ME
    2021-05-07 ~ now
    IIF 59 - Secretary → ME
  • 14
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 2 - Director → ME
  • 15
    LIKE4LIKE.NET LIMITED
    - now 03769620
    DENVERVALE LIMITED - 1999-05-25
    Gladstone Mrm Ltd, Gladstone House, Hithercroft Road, Wallingford
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 42 - Director → ME
  • 16
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-01-01 ~ now
    IIF 53 - Director → ME
  • 17
    MEMBERTRACK LIMITED
    - now 02792640
    KWIKSTORE LIMITED - 1999-07-06
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 43 - Director → ME
  • 18
    MERCANTILE MANAGEMENT SERVICES LIMITED
    - now 02373782
    CHECK-A-CHEQUE LIMITED - 2000-06-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 16 - Director → ME
    2013-06-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    MICROCACHE (SCOTLAND) LIMITED
    - now SC174513
    ABS MICROCACHE LIMITED - 1999-10-07
    LAUDERCREST LIMITED - 1997-05-22
    C/o Gladstone Mrm Ltd., Pavillion 4,parkway Court, 291 Springhill Parkway, Baillieston
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 48 - Director → ME
  • 20
    PCI 2006 LIMITED
    05809343
    Pci House, Woodseats Close, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 21
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 31 - Director → ME
  • 22
    RBRO SOLUTIONS-UK LIMITED
    08608025
    Gladstone Limited And Jonas Group Head Office, Hithercroft Road, Wallingford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-18 ~ now
    IIF 51 - Director → ME
  • 23
    SDA SOFTWARE LTD
    - now 03519196
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 24
    THE ELECTRONIC CLUB LIMITED
    - now 03723841
    ARENATECH LIMITED - 2000-06-01
    C/o Gladstone M R M Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 34 - Director → ME
  • 25
    THE FIT CLUB LIMITED
    03922354
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 26
    TORSTAR LIMITED
    01768375
    C/o Gladstone Mrm, Hithercroft Road Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 41 - Director → ME
Ceased 27
  • 1
    AMI EDUCATION SOLUTIONS LIMITED
    - now 02613240
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-12-31
    IIF 49 - Director → ME
  • 2
    C.R.B. SOLUTIONS LIMITED
    SC200096
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 26 - Director → ME
  • 3
    CRB CUNNINGHAMS LIMITED - now
    CASH REGISTERS (BUCCLEUCH) LIMITED
    - 2023-01-25 SC044087
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 22 - Director → ME
  • 4
    CUNNINGHAMS EPOS GROUP LIMITED - now
    CUNNINGHAM CASH REGISTERS LIMITED
    - 2023-03-03 01221095 01596629
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2014-10-02 ~ 2018-12-31
    IIF 17 - Director → ME
  • 5
    FASHIONMASTER LIMITED
    08264830
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2015-10-08 ~ 2018-12-31
    IIF 35 - Director → ME
  • 6
    FITRONICS LIMITED
    - now 04530620
    FIT SYSTEMS LTD - 2002-12-12
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 23 - Director → ME
  • 7
    GLADSTONE EDUCATION LIMITED
    - now 04558855
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 4 - Director → ME
  • 8
    GLADSTONE LIMITED
    - now 03327360 03631019
    GLADSTONE PLC - 2011-03-09 03631019
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2018-11-01
    IIF 37 - Director → ME
  • 9
    GLADSTONE MRM LIMITED
    - now 01548633
    GE.MRM LIMITED - 2001-07-09
    GE.CACHE LIMITED - 2001-05-11
    MICROCACHE LIMITED - 2000-08-25
    MAASDAM (U.K.) LIMITED - 1995-11-08
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 33 - Director → ME
  • 10
    INTERCHANGE COMMUNICATIONS LIMITED
    - now 02581005
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    2015-05-01 ~ 2019-07-31
    IIF 21 - Director → ME
  • 11
    INVICTA BUSINESS MACHINES LIMITED
    01035809
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (5 parents)
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 5 - Director → ME
  • 12
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2013-06-11 ~ 2018-10-31
    IIF 15 - Director → ME
  • 13
    JONAS EVENT TECHNOLOGY LIMITED - now 06565756
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 06565756, 04251511
    SHOW DATA TRADING LIMITED - 2012-01-13 04251511
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2018-12-31
    IIF 19 - Director → ME
  • 14
    JONAS LIFESTYLE LIMITED - now
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2015-12-04 ~ 2018-12-31
    IIF 27 - Director → ME
  • 15
    JONAS METALS SOFTWARE LIMITED - now
    METALOGIC LIMITED
    - 2022-10-24 02648289
    METALOGIC PLC - 2009-11-30
    PLANMATICS PLC - 2000-04-05
    RESERVEVOTE PUBLIC LIMITED COMPANY - 1991-10-22
    C/o Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-12-31
    IIF 50 - Director → ME
  • 16
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 12 - Director → ME
    2013-06-11 ~ 2017-10-17
    IIF 57 - Secretary → ME
  • 17
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 14 - Director → ME
    2013-06-11 ~ 2018-12-31
    IIF 58 - Secretary → ME
  • 18
    MCR SYSTEMS LIMITED
    - now 01349701
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-12-31
    IIF 10 - Director → ME
  • 19
    METALOGIC HOLDINGS LIMITED
    - now 06329035
    STEVTON (NO. 400) LIMITED - 2007-11-15 02606915, 02885219, 02973069... (more)
    C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 30 - Director → ME
  • 20
    PAYGATE SOLUTIONS LIMITED - now FC034203
    CARD MANAGEMENT SERVICES LIMITED
    - 2021-04-21 03206476
    SADARIN LIMITED - 1996-07-05 03311513
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 13 - Director → ME
    2013-06-11 ~ 2017-10-17
    IIF 56 - Secretary → ME
  • 21
    PCI SYSTEMS LIMITED
    03336338
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-30 ~ 2018-12-31
    IIF 1 - Director → ME
  • 22
    SALON SOFTWARE SOLUTIONS LIMITED
    08930241
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-08-22 ~ 2018-12-31
    IIF 18 - Director → ME
  • 23
    SHOW DATA SYSTEMS LIMITED - now 07864900, 04251511
    JONAS EVENT TECHNOLOGY LIMITED
    - 2025-01-27 06565756 07864900
    EVENT REGISTRATION HOLDINGS LIMITED
    - 2017-02-14 06565756
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2018-12-31
    IIF 20 - Director → ME
  • 24
    STOCKMASTER METALS LIMITED
    03943927
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ 2018-12-31
    IIF 28 - Director → ME
  • 25
    THE HESSEL GROUP LIMITED
    - now 02955271
    HOMESTORE MOBILITY TECHNOLOGIES LIMITED - 2003-04-15
    THE HESSEL GROUP LIMITED - 2001-09-13
    Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    227,808 GBP2023-06-15
    Officer
    2023-06-15 ~ 2024-08-14
    IIF 7 - Director → ME
    2023-06-15 ~ 2024-08-14
    IIF 54 - Secretary → ME
  • 26
    TUCASI LIMITED
    05060375
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents)
    Officer
    2013-06-11 ~ 2018-12-31
    IIF 9 - Director → ME
    2013-06-11 ~ 2017-10-17
    IIF 55 - Secretary → ME
  • 27
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED - 2006-12-11 03958925, 05961355, 05961426... (more)
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ 2018-12-31
    IIF 8 - Director → ME

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