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.

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

Mckinnon, Alexander Wilson, Dr

    Related profiles found in government register
  • Mckinnon, Alexander Wilson, Dr
    English born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 1 IIF 2

    • 112, George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 3

    • 19, Ormidale Terrace, Edinburgh, EH12 6DY, Scotland

      IIF 4

    • 19, Ormidale Terrace, Edinburgh, Scotland, EH12 6DY, United Kingdom

      IIF 5

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 6

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 7

    • Octopus Ventures, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 8
  • Mckinnon, Alexander Wilson, Dr
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckinnon, Alexander Wilson, Dr
    United Kingdom born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mckinnon, Alexander Wilson, Dr
    Scottish born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Concourse One, Unit 4, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT, Northern Ireland

      IIF 30

    • 39, Melville Street, Edinburgh, Midlothian, EH3 7JF, Scotland

      IIF 31
  • Mckinnon, Alexander Wilson, Dr
    born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ormidale Terrace, Edinburgh, EH12 6DY, Scotland

      IIF 32
  • Mckinnon, Dr Alexander Wilson
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39 Melville Street, Edinburgh, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 33
  • Dr Alexander Wilson Mckinnon
    United Kingdom born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Alexander Wilson Mckinnon
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 5, Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    ACUNU LIMITED
    06908490
    100 New Bridge Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ 2013-12-05
    IIF 20 - Director → ME
  • 2
    AMBERSKYE INVESTMENTS LIMITED
    SC804069
    Level 5 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AXIAL MEDICAL PRINTING LIMITED
    NI618621
    17a Ormeau Avenue, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2015-10-28 ~ 2019-04-29
    IIF 22 - Director → ME
  • 4
    EOLA LTD
    10810774
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-30 ~ now
    IIF 6 - Director → ME
  • 5
    EPISTROPHE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-24
    Dissolved on 2022-07-21
    VELOCIX LIMITED
    - 2019-01-22 04358049
    CACHELOGIC LIMITED
    - 2008-12-01 04358049
    SAVISO GROUP LIMITED - 2005-08-01
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2006-06-28 ~ 2009-07-21
    IIF 17 - Director → ME
  • 6
    GTN LTD
    - now 10775593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-19 during the appointment or period of control
    Due to be dissolved on 2026-05-24 during the appointment or period of control
    QDISCOVERY LIMITED - 2017-08-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 2 - Director → ME
  • 7
    LIFEBIT BIOTECH LIMITED
    10727859
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-05 ~ now
    IIF 3 - Director → ME
  • 8
    LIVING OPTICS LIMITED
    12361188
    Second Floor 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-20 ~ 2026-03-06
    IIF 8 - Director → ME
  • 9
    METAFORIC LIMITED
    - now SC300538
    CASCOU LIMITED - 2006-04-24
    146 West Regent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2008-06-09 ~ 2010-06-29
    IIF 18 - Director → ME
  • 10
    MINDFLOOD LTD
    NI611217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2021-07-13
    Rsm Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2016-06-14 ~ 2017-08-11
    IIF 33 - Director → ME
  • 11
    MIRACL LIMITED
    - now 07498769 09775183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-29
    Dissolved on 2022-07-06
    CERTIVOX LIMITED
    - 2015-10-06 07498769
    25 Farringdon Street, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2017-06-22
    IIF 21 - Director → ME
  • 12
    NPLAN LIMITED
    11043916
    Nplan 68 Hanbury Street, Hanbury Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ now
    IIF 5 - Director → ME
  • 13
    NVIDIA BELFAST LTD. - now
    MELLANOX TECHNOLOGIES BELFAST LIMITED - 2025-07-28
    TITAN IC SYSTEMS LIMITED
    - 2020-03-05 NI065218
    ARLISH PROPERTIES LIMITED - 2007-09-26
    C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-01-01 ~ 2018-11-16
    IIF 30 - Director → ME
  • 14
    OMNIPERCEPTION LTD.
    04196519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2005-03-24 ~ 2009-10-15
    IIF 14 - Director → ME
    2010-11-19 ~ 2012-04-27
    IIF 31 - Director → ME
  • 15
    PENTECH (2007) SP LIMITED PARTNERSHIP
    SL006065
    Second Floor, 112 George Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    PENTECH CAPITAL LIMITED
    SC219860
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-10-29 ~ now
    IIF 11 - Director → ME
  • 17
    PENTECH FUND IA GP LIMITED
    - now SC219859 SC219954... (more)
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    PENTECH FUND IB GP LIMITED
    SC219954 SC328064... (more)
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 19
    PENTECH FUND II GP LIMITED
    - now SC328064 SC219954... (more)
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-07-01 ~ now
    IIF 12 - Director → ME
  • 20
    PENTECH FUND III GP LIMITED
    SC552636 SC328064... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-15 ~ now
    IIF 28 - Director → ME
  • 21
    PENTECH FUND III SP GP LIMITED
    SC552635 SC552636... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    IIF 29 - Director → ME
  • 22
    PENTECH FUND III SP LIMITED PARTNERSHIP
    SL029684 SL006301... (more)
    19 Ormidale Terrace, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    PENTECH GP HOLDINGS LIMITED
    - now SC381985
    DMWS 934 LIMITED
    - 2010-08-09 SC381985 SC366568... (more)
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-08-06 ~ now
    IIF 4 - Director → ME
  • 24
    PENTECH VENTURES LLP
    SO301769 SC220728
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-02-21 ~ now
    IIF 32 - LLP Designated Member → ME
  • 25
    RAPID MOBILE MEDIA LIMITED
    - now SC263541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20 during the appointment or period of control
    Dissolved on 2014-12-03 during the appointment or period of control
    RAPID MOBLIE MEDIA LIMITED - 2004-04-07
    C/o Baker Tilly R&r Llp First Floor Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 26
    SEEWHY SOFTWARE LIMITED
    04628230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-29
    Dissolved on 2016-08-03
    52 Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-19 ~ 2009-02-12
    IIF 13 - Director → ME
  • 27
    SHOJI LTD
    13236250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Dissolved on 2025-09-17 during the appointment or period of control
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 7 - Director → ME
  • 28
    SONAPTIC LIMITED
    04557143
    Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-10 ~ 2007-07-23
    IIF 16 - Director → ME
  • 29
    STACKER SOFTWARE LTD
    11500513
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-18 ~ 2022-03-02
    IIF 1 - Director → ME
  • 30
    TECHSTART NI CAPITAL LIMITED
    SC479980
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 27 - Director → ME
  • 31
    TECHSTART NI GP 2 LIMITED
    - now SC479976 SC479979
    TECHSTART NI QUB EQUITY GP LIMITED
    - 2014-06-19 SC479976 SC479979... (more)
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 24 - Director → ME
  • 32
    TECHSTART NI GP 3 LIMITED
    - now SC479979 SC479976
    TECHSTART NI UU EQUITY GP LIMITED
    - 2014-06-19 SC479979 SC479976... (more)
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 23 - Director → ME
  • 33
    TECHSTART NI HOLDINGS LIMITED
    SC479970
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 26 - Director → ME
  • 34
    TECHSTART NI SME EQUITY GP LIMITED
    SC479971 SC479976... (more)
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.