logo
explain how to read the page

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
    • icon of address Management Suite, 50, Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England

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

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Cranbrook House, 287/291 Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    987 GBP2020-09-30
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ dissolved
    IIF 7 - Director → ME
Ceased 4
  • 1
    VALUE RETAIL CONSTRUCTION LIMITED - 2007-03-28
    NEW COMBINATION LIMITED - 2006-11-17
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Management Suite, Bicester, Village, 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2022-02-28
    IIF 5 - Director → ME
  • 3
    VALUE RETAIL (BICESTER) LIMITED - 1994-11-11
    BOATCARD LIMITED - 1994-03-09
    icon of address Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2022-11-08
    IIF 3 - Director → ME
  • 4
    BOOKAGENT COMPANY LIMITED - 1994-03-10
    icon of address Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-15 ~ 2021-06-30
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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