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

Mackintosh, Charles David Kennedy

    Related profiles found in government register
  • Mackintosh, Charles David Kennedy
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Management Suite, 50, Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England

      IIF 1
    • Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ, United Kingdom

      IIF 2
  • Mackintosh, Charles David Kennedy
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England

      IIF 3
  • Mackintosh, Charles David Kennedy
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 4 IIF 5
  • Mackintosh, Charles David Kennedy
    British merchant banker born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 6 IIF 7
  • Mr Charles David Kennedy Mackintosh
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cranbrook House, 287/291 Banbury Road, Oxford, OX2 7JQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Cranbrook House, 287/291 Banbury Road, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    987 GBP2020-09-30
    Officer
    2018-05-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    DEVELOPMENT SECURITIES (BICESTER) LTD - 2018-08-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 1 - director → ME
  • 3
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    Quadrant House, 4 Thomas More Square, London
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2016-06-01
    IIF 4 - director → ME
  • 2
    VALUE RETAIL ADVISORY LIMITED - 2019-02-18
    VALUE RETAIL EUROPE LIMITED - 2019-02-04
    Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2022-02-28
    IIF 5 - director → ME
  • 3
    VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
    BOATCARD LIMITED - 1994-03-09
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2015-03-31 ~ 2022-11-08
    IIF 3 - director → ME
  • 4
    BOOKAGENT COMPANY LIMITED - 1994-03-10
    Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Corporate (5 parents)
    Officer
    1999-02-15 ~ 2021-06-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.