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.
Mackinnon, Simon John
- born in January 1961
Mackinnon, Simon John
Resident in China
Registered addresses and corresponding companies02a-05 Be Yueda 889 Centre, 1111 Changshu Road, Shanghai 200042, China
IIF 1
- British company director born in January 1961
Mackinnon, Simon John
Resident in China
Registered addresses and corresponding companies - British director born in January 1961
Mackinnon, Simon John
Resident in China
Registered addresses and corresponding companies13th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 41-2701, Wellington Garden, 183, Huai Hai West Road, Shanghai, 0000, China
IIF 51-2701, Wellington Gardens, 183 Huai Hai West Road, Xu Hui District, Shanghai, 200030, China
IIF 6 IIF 7 IIF 802a-05 Be Yueda 889 Centre, 1111 Changshu Road, Shanghai 200042, China
IIF 9 IIF 10Technium Digital, Singleton Park, Swansea, SA2 8PP
IIF 11
- British born in January 1961
Mackinnon, Simon John
Resident in England
Registered addresses and corresponding companies - English born in January 1961
Mackinnon, Simon John
Resident in England
Registered addresses and corresponding companiesGround Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 14
- English company director born in January 1961
Mackinnon, Simon John
Resident in England
Registered addresses and corresponding companiesZone 1, 2 Pensbury Street, London, SW8 4TJ, England
IIF 15
- British born in January 1961
Mr Simon John Mackinnon
Resident in England
Registered addresses and corresponding companies - English born in January 1961
Mr Simon John Mackinnon
Resident in England
Registered addresses and corresponding companiesGround Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 18
- 1
ANXEND LTD
14550470Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Officer2023-06-08 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LONDON BRIDGE CAPITAL LIMITED
- 2016-04-01 057599156th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-03-02 ~ 2016-06-24IIF 10 - Director → ME - 3BTTQE LIMITED - now
LONDON BRIDGE CAPITAL (EUROPE) LIMITED
- 2016-04-01 069099436th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-28 ~ 2016-03-23IIF 9 - Director → ME - 4
CROSS-FLOW ENERGY COMPANY LIMITED
06348926Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, CardiffLiquidation Corporate (23 parents)Officer2011-05-22 ~ 2012-03-19IIF 11 - Director → ME - 5
GLOBAL BIOMASS PLC
063902575 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (10 parents)Officer2008-09-18 ~ 2012-03-29IIF 8 - Director → ME - 6GLOBAL GREEN POWER LIMITED - now
GLOBAL GREEN POWER PLC
- 2012-05-31 063904825 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (10 parents)Officer2008-09-18 ~ 2012-03-29IIF 7 - Director → ME - 7
GLOBALGREENGROUP PLC
074238335 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2010-10-29 ~ 2012-05-21IIF 6 - Director → ME - 8
HUMAFORHEALTH LIMITED
- 2020-04-17 07725451MEDOPAD LTD
- 2020-04-16 0772545113th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2017-10-25 ~ 2020-09-23IIF 4 - Director → ME - 9
LINFIELD INDUSTRIES LIMITED
11657771Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Officer2018-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED
0365936155 New Bird Street, Liverpool, EnglandActive Corporate (70 parents)Officer2008-09-04 ~ 2010-09-02IIF 3 - Director → ME - 11HEMA HOLDINGS LIMITED - 2021-05-27Zone 1 2 Pensbury Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-03-16 ~ 2022-09-30IIF 15 - Director → ME
- 12WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-0821 New Globe Walk, LondonActive Corporate (86 parents, 2 offsprings)Officer2019-07-26 ~ 2022-09-29IIF 2 - Director → ME
- 13
SIMOMAR INVESTMENTS LIMITED
- 2022-06-08 13432811Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (2 parents)Officer2021-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SINOPHI HEALTHCARE (UK) LIMITED
084520819 Perseverance Works, Kingsland Road, LondonActive Corporate (2 parents)Officer2013-03-19 ~ 2018-11-19IIF 5 - Director → ME - 15
SOHO CAPITAL LLP
OC3612556th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-28 ~ 2016-03-23IIF 1 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.