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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackinnon, Andrew Peter

    Related profiles found in government register
  • Mackinnon, Andrew Peter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Back Hill, Herbal House, Back Hill, London, EC1R 5EN, England

      IIF 1
    • Back Hill, London, EC1R 5EN

      IIF 2
    • Back Hill, London, EC1R 5EN, England

      IIF 3
    • Back Hill, London, EC1R 5EN, United Kingdom

      IIF 4 IIF 5
  • Mackinnon, Andrew Peter
    British cfo born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Andrew Peter
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Swan Yard, London, N1 1SD, England

      IIF 17
    • Towers, 12 - 27 Swan Yard, London, N1 1SD, England

      IIF 18
    • Towers, 12-27 Swan Yard, Islington, London, N1 1SD, England

      IIF 19 IIF 20 IIF 21
    • Towers, 12-27 Swan Yard, Islington, London, N1 1SD, United Kingdom

      IIF 22
    • Peninsula Building, Victoria Place, Manchester, M4 4FB, United Kingdom

      IIF 23
    • Smithfield, Leonard Coates Way, Stoke-on-trent, ST1 4FD, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mackinnon, Andrew Peter
    British chief financial officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Andrew Peter
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Swan Yard, London, N1 1SD, England

      IIF 30
  • Mackinnon, Andrew Peter
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Towers, 12-27 Swan Yard, Islington, London, N1 1SD, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    CARDS HOLDCO LIMITED
    12170467
    10 Back Hill, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 2 - Director → ME
  • 2
    EXCALIBUR BIDCO LIMITED
    09876182
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 19 - Director → ME
  • 3
    EXCALIBUR DEBTCO LIMITED
    09876132
    Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 20 - Director → ME
  • 4
    EXCALIBUR HOLDCO LIMITED
    09876101
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 18 - Director → ME
  • 5
    EXCALIBUR MIDCO LIMITED
    09876163
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 21 - Director → ME
  • 6
    EXCALIBUR SILVER BIDCO LIMITED
    10574767
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2018-04-25
    IIF 31 - Director → ME
  • 7
    EXPERIENCE MORE LIMITED
    - now 03883868
    SMARTBOX GROUP UK LIMITED
    - 2022-08-02 03883868
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC - 2019-06-28
    BUYAGIFT LIMITED - 2008-12-12
    10 Back Hill, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 1 - Director → ME
  • 8
    HORIZON BIDCO LIMITED
    09810071
    10 Back Hill, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 10 - Director → ME
  • 9
    HORIZON DEBTCO LIMITED
    09810050
    10 Back Hill, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 7 - Director → ME
  • 10
    HORIZON GROUPCO LIMITED
    09810091
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 13 - Director → ME
  • 11
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 11 - Director → ME
  • 12
    HORIZON MIDCO LIMITED
    09810120
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 15 - Director → ME
  • 13
    HORIZON NEWCO LIMITED
    09958640
    10 Back Hill, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 12 - Director → ME
  • 14
    LATE ROOMS LIMITED
    - now 03816947
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2015-11-30
    IIF 23 - Director → ME
  • 15
    LIVINGSOCIAL LIMITED
    07227708
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 17 - Director → ME
  • 16
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC
    - 2021-01-08 13096622
    10 Back Hill, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 5 - Director → ME
  • 17
    MOONPIG.COM LIMITED
    - now 03852652
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Active Corporate (25 parents)
    Officer
    2019-09-12 ~ now
    IIF 3 - Director → ME
  • 18
    PHOTOBOX HOLDCO ALPHA LIMITED
    07648619
    10 Back Hill, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 16 - Director → ME
  • 19
    PHOTOBOX HOLDCO BETA LIMITED
    07648795
    10 Back Hill, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 14 - Director → ME
  • 20
    PHOTOBOX HOLDCO GAMMA LIMITED
    07674401
    10 Back Hill, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-09-26 ~ 2021-01-05
    IIF 8 - Director → ME
  • 21
    PHOTOBOX HOLDCO LIMITED
    07648443
    10 Back Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-01-05
    IIF 9 - Director → ME
  • 22
    SECRET SALES LTD
    - now 05996763
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2017-02-08 ~ 2018-03-27
    IIF 30 - Director → ME
  • 23
    STICKY9 LIMITED
    09716471
    10 Back Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 6 - Director → ME
  • 24
    TITAN BIDCO LIMITED
    13017514
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 29 - Director → ME
  • 25
    TITAN DEBTCO LIMITED
    13011187
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-11 ~ dissolved
    IIF 27 - Director → ME
  • 26
    TITAN HOLDCO LIMITED
    13008397
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 27
    TITAN MIDCO LIMITED
    13014525
    10 Back Hill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 4 - Director → ME
  • 28
    WATER PLUS GROUP LIMITED
    - now 10012579
    WATER PLUS LIMITED - 2016-12-21
    PRECIS (777) LIMITED - 2016-04-28
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 26 - Director → ME
  • 29
    WATER PLUS LIMITED
    - now 04141390
    UNITED UTILITIES WATER SALES LTD - 2016-12-21
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    INHOCO 2234 LIMITED - 2001-01-19
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 25 - Director → ME
  • 30
    WATER PLUS SELECT LIMITED
    - now 03511659
    SEVERN TRENT SELECT LIMITED - 2016-12-21
    SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
    WATER DIRECT LIMITED - 2005-07-15
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (52 parents)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 24 - Director → ME
  • 31
    WOWCHER LIMITED
    - now 04264984
    BARGAIN PAGES MEDIA LIMITED - 2011-03-24
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 22 - Director → ME

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