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, Iain Francis

    Related profiles found in government register
  • Mackinnon, Iain Francis
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 1 IIF 2 IIF 3

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 9

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 10

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA, United Kingdom

      IIF 11
  • Mackinnon, Iain Francis
    British certified accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 12

    • Ardmair House 2, Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 13

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 14
  • Mackinnon, Iain Francis
    British certified chartered accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 15
  • Mackinnon, Iain Francis
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 16
  • Mackinnon, Iain Francis
    British corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 17
  • Mackinnon, Iain Francis
    British corporate finance advisor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 18

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 19

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 20
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 21

    • Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 25

    • C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH

      IIF 26
  • Mackinnon, Iain Francis
    British non-executive director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 27
  • Mackinnon, Iain Francis
    British partner born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 28
  • Mackinnon, Iain Francis
    British partner corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 29
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 30 IIF 31

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 32 IIF 33 IIF 34

    • Belmont House, 13 Upper High Street, Thame, Oxfordshire, OX9 3ER, England

      IIF 36
  • Mackinnon, Iain
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 37
  • Mackinnon, Iain Francis
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 38
  • Mackinnon, Iain Francis
    British chair person born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 39
  • Mackinnon, Iain Francis
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 40 IIF 41
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, England

      IIF 42

    • Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 43

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 44

    • 6 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 45 IIF 46
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 47
  • Iain Mackinnon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, Flat, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 48

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 49
  • Mackinnon, Iain
    British corporate financier born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Garage, The Green, Great Milton, Oxford, OX44 7NP

      IIF 50
  • Mackinnon, Iain
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blackgang Chine, Blackgang, Ventnor, Isle Of Wight, PO38 2HN

      IIF 51
  • Mackinnon, Iain Francis
    British

    Registered addresses and corresponding companies
  • Mackinnon, Iain Francis
    British accountant

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 55 IIF 56

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 57
  • Mackinnon, Iain Francis
    British certified accountant

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 58

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 59
  • Mackinnon, Iain Francis
    British corporate finance advisor

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA, United Kingdom

      IIF 60
  • Mr Iain Francis Mackinnon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Iain Francis

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA, United Kingdom

      IIF 80
  • Mr Iain Francis Mackinnon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, PO31 8HA, England

      IIF 81
  • Mackinnon, Iain

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 33
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-11-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 2
    Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,192 GBP2023-06-30
    Officer
    2015-07-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 4
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-09-25 ~ now
    IIF 4 - director → ME
  • 6
    ARDMAIR CAPITAL LIMITED - 2017-03-03
    HENRY V LIMITED - 2016-09-15
    Ardmair House, 2 Union Road, Cowes, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 20 - director → ME
    2015-09-21 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 7
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-11-22 ~ now
    IIF 44 - director → ME
  • 8
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON & COMPANY LLP - 2007-10-16
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2002-06-14 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 9
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2007-09-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MELLENTHIN & CO LIMITED - 2008-03-08
    MEVAS FINANCE LIMITED - 2003-04-13
    C/o Gross Klein, 5 St. John's Lane, London
    Corporate (5 parents)
    Equity (Company account)
    -154,085 GBP2023-11-30
    Officer
    2016-06-01 ~ now
    IIF 26 - director → ME
  • 11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 43 - director → ME
  • 12
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,262 GBP2022-12-31
    Officer
    1998-09-09 ~ now
    IIF 52 - secretary → ME
  • 13
    NEATCARD LIMITED - 2001-10-11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    2001-10-24 ~ now
    IIF 57 - secretary → ME
  • 14
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 24 - director → ME
  • 15
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    33 Broughton Place, Edinburgh, Midlothian
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,338,276 GBP2023-07-31
    Officer
    2023-03-09 ~ now
    IIF 39 - director → ME
  • 16
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 17
    Northwood House, Ward Avenue, Cowes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -813,954 GBP2022-12-31
    Officer
    2020-09-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 19
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 20
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 21
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,965 GBP2023-06-30
    Officer
    2015-10-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 22
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-04-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 23
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -581 GBP2022-12-31
    Officer
    2021-01-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 24
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-09-12 ~ now
    IIF 80 - secretary → ME
  • 25
    I.F.MACKINNON CORPORATE SALES LLP - 2008-10-01
    MARINE COURT COMMERCIAL FINANCE LLP - 2005-04-01
    MACKINNON,LANE & COMPANY LLP - 2003-10-01
    MACKINNON & COMPANY LLP - 2002-01-10
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents)
    Officer
    2001-08-01 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 26
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,030,591 GBP2023-06-30
    Officer
    1997-06-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Corporate (4 parents)
    Officer
    2021-04-11 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 28
    PPE EXCHANGE LIMITED - 2024-11-13
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2020-04-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    I F MACKINNON & COMPANY LIMITED - 2010-04-22
    PINDER, MACKINNON & PARTNERSHIP LIMITED - 2001-09-24
    VECENGCO LIMITED - 2000-03-07
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 12 - director → ME
    1997-06-12 ~ dissolved
    IIF 58 - secretary → ME
  • 30
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2023-06-30
    Officer
    1997-06-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents)
    Officer
    2002-06-14 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 32
    The Old Garage The Green, Great Milton, Oxford
    Dissolved corporate (5 parents)
    Equity (Company account)
    604,190 GBP2018-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 50 - director → ME
  • 33
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 53 - secretary → ME
Ceased 28
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-11-18 ~ 2020-09-08
    IIF 28 - director → ME
  • 2
    CAREQUEST SERVICES LIMITED - 2004-01-16
    CAMBRIDGE CAREFORCE LIMITED - 2002-07-19
    WB CO (1252) LIMITED - 2001-08-16
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2001-07-17 ~ 2007-04-16
    IIF 5 - director → ME
  • 3
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-22 ~ 2020-09-08
    IIF 11 - director → ME
  • 4
    CAREFORCE GROUP PLC - 2022-10-24
    ELEGY (NO.12) PLC - 2004-10-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    IIF 2 - director → ME
  • 5
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2002-03-13
    SPEED 7716 LIMITED - 1999-09-01
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-04-16
    IIF 8 - director → ME
  • 6
    SITA COMPLEX CARE LTD - 2024-10-30
    CONTOLLO CARE GROUP LTD - 2024-01-10
    FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
    LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
    SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
    SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
    SEVACARE (OLDHAM) LIMITED - 2013-05-14
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 41 - director → ME
  • 7
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1994-07-26 ~ 2003-07-19
    IIF 55 - secretary → ME
  • 8
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2007-09-28 ~ 2020-09-08
    IIF 60 - secretary → ME
  • 9
    SPECIAL PEOPLE NORTH LIMITED - 2021-06-03
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    40,765 GBP2022-12-31
    Officer
    2022-05-20 ~ 2023-07-13
    IIF 46 - director → ME
  • 10
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-06-13 ~ 2024-03-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SEVASUPPORT LIMITED - 2016-04-29
    SEVA SUPPORT LIMITED - 2013-09-10
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,113,814 GBP2022-12-30
    Officer
    2022-05-20 ~ 2023-07-14
    IIF 45 - director → ME
  • 12
    NEATCARD LIMITED - 2001-10-11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 62 - Has significant influence or control → OE
  • 13
    CAMB CARE LIMITED - 2011-06-20
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-09 ~ 2007-04-16
    IIF 6 - director → ME
    2006-02-09 ~ 2006-02-14
    IIF 56 - secretary → ME
  • 14
    WB CO (1274) LIMITED - 2002-06-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2007-04-16
    IIF 1 - director → ME
  • 15
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-02 ~ 2004-06-30
    IIF 7 - director → ME
  • 16
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,965 GBP2023-06-30
    Officer
    2011-04-13 ~ 2015-02-03
    IIF 13 - director → ME
  • 17
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2004-06-30
    IIF 3 - director → ME
  • 18
    5 Clarendon Place, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,251,780 GBP2018-12-31
    Officer
    2007-05-17 ~ 2015-07-31
    IIF 27 - director → ME
  • 19
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,583,996 GBP2023-12-31
    Officer
    2008-03-14 ~ 2008-04-09
    IIF 29 - director → ME
  • 20
    HORTON CONSULTING PARTNERSHIP LLP - 2022-10-06
    The Home Office Pennyroyal Court, Station Road, Tring, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    588,479 GBP2024-03-31
    Officer
    2012-07-12 ~ 2013-04-01
    IIF 36 - llp-designated-member → ME
  • 21
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,030,591 GBP2023-06-30
    Officer
    1997-06-16 ~ 2020-09-08
    IIF 59 - secretary → ME
  • 22
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Corporate (4 parents)
    Officer
    2011-04-05 ~ 2015-01-13
    IIF 30 - llp-designated-member → ME
    2011-04-05 ~ 2019-10-31
    IIF 32 - llp-designated-member → ME
  • 23
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2023-06-30
    Officer
    1997-09-19 ~ 2020-09-08
    IIF 54 - secretary → ME
  • 24
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2002-06-18 ~ 2002-10-24
    IIF 21 - director → ME
  • 25
    BLACKGANG SAWMILL LIMITED - 1993-08-25
    SENDFILE LIMITED - 1981-12-31
    Blackgang Chine, Blackgang, Ventnor, Isle Of Wight
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,227,946 GBP2022-01-01 ~ 2022-12-30
    Officer
    2015-12-01 ~ 2020-10-31
    IIF 51 - director → ME
  • 26
    WEST ISLAND PRINTERS LIMITED - 1999-04-23
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2003-08-22
    IIF 17 - director → ME
  • 27
    C/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ 2015-12-08
    IIF 18 - director → ME
  • 28
    YORHEALTH CLINICS LIMITED - 2015-11-19
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    146,795 GBP2019-06-30
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.