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.
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Mackinnon, William
Mackinnon, William
British financial controllerRegistered addresses and corresponding companies
IIF 1
12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
Mackinnon, William
Registered addresses and corresponding companiesMackinnon, William
British director born in November 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 15 Antonine Road, Dullatur, Glasgow, G68 0FE, United Kingdom
Mackinnon, William
British company director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12 Queens Drive, Westerwood, Cumbernauld, Glasgow, G68 0HW
Mackinnon, William
British managing director born in November 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr William Mackinnon
British born in November 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 14 15 Antonine Road, Dullatur, Glasgow, G68 0FE, United Kingdom
- 1 15 Antonine Road Dullatur, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)17,898 GBP2020-03-31Officer
2019-03-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-03-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1CTS FABRI-TEK (UK) LIMITED - 1988-09-08 13 Queens Road, Aberdeen, ScotlandCorporate (3 parents)Officer 1992-09-15 ~ 2005-10-28IIF 8 - director → ME 1992-09-22 ~ 2005-10-28IIF 1 - secretary → ME
- 2KELTEK ELECTRONICS LIMITED - 2000-10-05GRASEBY KELTEK LIMITED - 1993-12-10KELTEK ELECTRONICS LIMITED - 1992-01-06 Pinnacle Hill Industrial Estate, KelsoCorporate (4 parents)Equity (Company account)4,180 GBP2023-09-30Officer 2007-12-18 ~ 2012-11-21IIF 9 - director → ME 2007-03-22 ~ 2007-12-18IIF 6 - secretary → ME
- 3KELTEK ELECTRONICS (MALDON) LIMITED - 2000-10-06KELTEK EDMS LIMITED - 1999-04-13SIMCO 720 LIMITED - 1995-08-18 Octagon Point, 5 Cheapside, London, EnglandCorporate (4 parents)Equity (Company account)1,500,000 GBP2023-09-30Officer 2007-12-18 ~ 2012-11-21IIF 13 - director → ME 2007-03-22 ~ 2007-12-18IIF 5 - secretary → ME
- 4
PLEXUS CORP (UK) LIMITED
- nowKELTEK (HOLDINGS) LIMITED - 2000-10-06BONUSEDIT LIMITED - 1993-11-26 Pinnacle Hill, Kelso, RoxburghshireCorporate (6 parents, 3 offsprings)Equity (Company account)42,248,000 GBP2023-09-30Officer 2007-12-18 ~ 2012-11-21IIF 11 - director → ME 2007-03-22 ~ 2007-12-18IIF 4 - secretary → ME - 5
PLEXUS CORP. LIMITED
- nowLYCIDAS (323) LIMITED - 2000-07-14 Pinnacle Hill, Kelso, RoxburghshireCorporate (6 parents, 1 offspring)Equity (Company account)16,420,000 GBP2023-09-30Officer 2007-12-18 ~ 2012-11-21IIF 12 - director → ME 2007-03-22 ~ 2007-12-18IIF 3 - secretary → ME - 6E2E CORPORATION LIMITED - 2001-02-05PRAEGITZER INDUSTRIES LIMITED - 2000-02-03INTRACON DESIGN LIMITED - 1999-06-15COMLAW NO. 387 LIMITED - 1995-08-21 Pinnacle Hill, Kelso, RoxburghshireCorporate (3 parents)Equity (Company account)118,620 GBP2023-09-30Officer 2007-12-18 ~ 2012-11-21IIF 10 - director → ME 2007-03-22 ~ 2007-12-18IIF 2 - secretary → ME
