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

Mr Iain Francis Mackinnon

    Related profiles found in government register
  • Mr Iain Francis Mackinnon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iain Mackinnon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, Flat, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 20

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 21
  • Mr Iain Francis Mackinnon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, PO31 8HA, England

      IIF 22
  • Mackinnon, Iain Francis
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Iain Francis
    British certified accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 34

    • Ardmair House 2, Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 35

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 36
  • Mackinnon, Iain Francis
    British certified chartered accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 37
  • Mackinnon, Iain Francis
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 38
  • Mackinnon, Iain Francis
    British corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 39
  • Mackinnon, Iain Francis
    British corporate finance advisor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 40

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 41

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 42
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 43

    • Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 47

    • C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH

      IIF 48
  • Mackinnon, Iain Francis
    British non-executive director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 49
  • Mackinnon, Iain Francis
    British partner born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 50
  • Mackinnon, Iain Francis
    British partner corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 51
  • Mackinnon, Iain
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 52
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 53 IIF 54

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 55 IIF 56 IIF 57

    • Belmont House, 13 Upper High Street, Thame, Oxfordshire, OX9 3ER, England

      IIF 59
  • Mackinnon, Iain Francis
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 60
  • Mackinnon, Iain Francis
    British chair person born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 61
  • Mackinnon, Iain Francis
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 62 IIF 63
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, England

      IIF 64

    • Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 65

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 66

    • 6 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 67 IIF 68
  • Mackinnon, Iain
    British corporate financier born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Garage, The Green, Great Milton, Oxford, OX44 7NP

      IIF 69
  • Mackinnon, Iain
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blackgang Chine, Blackgang, Ventnor, Isle Of Wight, PO38 2HN

      IIF 70
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 71
  • Mackinnon, Iain Francis
    British

    Registered addresses and corresponding companies
  • Mackinnon, Iain Francis
    British accountant

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 75 IIF 76

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 77
  • Mackinnon, Iain Francis
    British certified accountant

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 78

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 79
  • Mackinnon, Iain Francis
    British corporate finance advisor

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA, United Kingdom

      IIF 80
  • Mackinnon, Iain Francis

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA, United Kingdom

      IIF 81
  • Mackinnon, Iain

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 33
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-11-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,192 GBP2023-06-30
    Officer
    2015-07-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-22 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2006-09-25 ~ now
    IIF 26 - director → ME
  • 6
    ARDMAIR CAPITAL LIMITED - 2017-03-03
    HENRY V LIMITED - 2016-09-15
    Ardmair House, 2 Union Road, Cowes, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 42 - director → ME
    2015-09-21 ~ dissolved
    IIF 82 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-11-22 ~ now
    IIF 66 - director → ME
  • 8
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON & COMPANY LLP - 2007-10-16
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2002-06-14 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2007-09-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MELLENTHIN & CO LIMITED - 2008-03-08
    MEVAS FINANCE LIMITED - 2003-04-13
    C/o Gross Klein, 5 St. John's Lane, London
    Corporate (5 parents)
    Equity (Company account)
    -154,085 GBP2023-11-30
    Officer
    2016-06-01 ~ now
    IIF 48 - director → ME
  • 11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 65 - director → ME
  • 12
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,262 GBP2022-12-31
    Officer
    1998-09-09 ~ now
    IIF 72 - secretary → ME
  • 13
    NEATCARD LIMITED - 2001-10-11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    2001-10-24 ~ now
    IIF 77 - secretary → ME
  • 14
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 46 - director → ME
  • 15
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    33 Broughton Place, Edinburgh, Midlothian
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,338,276 GBP2023-07-31
    Officer
    2023-03-09 ~ now
    IIF 61 - director → ME
  • 16
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 17
    Northwood House, Ward Avenue, Cowes, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -813,954 GBP2022-12-31
    Officer
    2020-09-29 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 19
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 20
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 21
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,965 GBP2023-06-30
    Officer
    2015-10-02 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 22
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-04-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -581 GBP2022-12-31
    Officer
    2021-01-18 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-09-12 ~ now
    IIF 81 - secretary → ME
  • 25
    I.F.MACKINNON CORPORATE SALES LLP - 2008-10-01
    MARINE COURT COMMERCIAL FINANCE LLP - 2005-04-01
    MACKINNON,LANE & COMPANY LLP - 2003-10-01
    MACKINNON & COMPANY LLP - 2002-01-10
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents)
    Officer
    2001-08-01 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 26
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,030,591 GBP2023-06-30
    Officer
    1997-06-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Corporate (4 parents)
    Officer
    2021-04-11 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 28
    PPE EXCHANGE LIMITED - 2024-11-13
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2020-04-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 29
    I F MACKINNON & COMPANY LIMITED - 2010-04-22
    PINDER, MACKINNON & PARTNERSHIP LIMITED - 2001-09-24
    VECENGCO LIMITED - 2000-03-07
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 34 - director → ME
    1997-06-12 ~ dissolved
    IIF 78 - secretary → ME
  • 30
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2023-06-30
    Officer
    1997-06-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents)
    Officer
    2002-06-14 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 32
    The Old Garage The Green, Great Milton, Oxford
    Dissolved corporate (5 parents)
    Equity (Company account)
    604,190 GBP2018-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 69 - director → ME
  • 33
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 73 - secretary → ME
Ceased 28
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-11-18 ~ 2020-09-08
    IIF 50 - director → ME
  • 2
    CAREQUEST SERVICES LIMITED - 2004-01-16
    CAMBRIDGE CAREFORCE LIMITED - 2002-07-19
    WB CO (1252) LIMITED - 2001-08-16
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2001-07-17 ~ 2007-04-16
    IIF 27 - director → ME
  • 3
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-01-22 ~ 2020-09-08
    IIF 33 - director → ME
  • 4
    CAREFORCE GROUP PLC - 2022-10-24
    ELEGY (NO.12) PLC - 2004-10-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    IIF 24 - director → ME
  • 5
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2002-03-13
    SPEED 7716 LIMITED - 1999-09-01
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-04-16
    IIF 30 - director → ME
  • 6
    SITA COMPLEX CARE LTD - 2024-10-30
    CONTOLLO CARE GROUP LTD - 2024-01-10
    FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
    LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
    SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
    SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
    SEVACARE (OLDHAM) LIMITED - 2013-05-14
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 63 - director → ME
  • 7
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    1994-07-26 ~ 2003-07-19
    IIF 75 - secretary → ME
  • 8
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2007-09-28 ~ 2020-09-08
    IIF 80 - secretary → ME
  • 9
    SPECIAL PEOPLE NORTH LIMITED - 2021-06-03
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    40,765 GBP2022-12-31
    Officer
    2022-05-20 ~ 2023-07-13
    IIF 68 - director → ME
  • 10
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-06-13 ~ 2024-03-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SEVASUPPORT LIMITED - 2016-04-29
    SEVA SUPPORT LIMITED - 2013-09-10
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,113,814 GBP2022-12-30
    Officer
    2022-05-20 ~ 2023-07-14
    IIF 67 - director → ME
  • 12
    NEATCARD LIMITED - 2001-10-11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 2 - Has significant influence or control → OE
  • 13
    CAMB CARE LIMITED - 2011-06-20
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-09 ~ 2007-04-16
    IIF 28 - director → ME
    2006-02-09 ~ 2006-02-14
    IIF 76 - secretary → ME
  • 14
    WB CO (1274) LIMITED - 2002-06-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2007-04-16
    IIF 23 - director → ME
  • 15
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-02 ~ 2004-06-30
    IIF 29 - director → ME
  • 16
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,965 GBP2023-06-30
    Officer
    2011-04-13 ~ 2015-02-03
    IIF 35 - director → ME
  • 17
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-04 ~ 2004-06-30
    IIF 25 - director → ME
  • 18
    5 Clarendon Place, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,251,780 GBP2018-12-31
    Officer
    2007-05-17 ~ 2015-07-31
    IIF 49 - director → ME
  • 19
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,583,996 GBP2023-12-31
    Officer
    2008-03-14 ~ 2008-04-09
    IIF 51 - director → ME
  • 20
    HORTON CONSULTING PARTNERSHIP LLP - 2022-10-06
    The Home Office Pennyroyal Court, Station Road, Tring, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    588,479 GBP2024-03-31
    Officer
    2012-07-12 ~ 2013-04-01
    IIF 59 - llp-designated-member → ME
  • 21
    Northwood House, Ward Avenue, Cowes, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,030,591 GBP2023-06-30
    Officer
    1997-06-16 ~ 2020-09-08
    IIF 79 - secretary → ME
  • 22
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Corporate (4 parents)
    Officer
    2011-04-05 ~ 2015-01-13
    IIF 53 - llp-designated-member → ME
    2011-04-05 ~ 2019-10-31
    IIF 55 - llp-designated-member → ME
  • 23
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2023-06-30
    Officer
    1997-09-19 ~ 2020-09-08
    IIF 74 - secretary → ME
  • 24
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2002-06-18 ~ 2002-10-24
    IIF 43 - director → ME
  • 25
    BLACKGANG SAWMILL LIMITED - 1993-08-25
    SENDFILE LIMITED - 1981-12-31
    Blackgang Chine, Blackgang, Ventnor, Isle Of Wight
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,227,946 GBP2022-01-01 ~ 2022-12-30
    Officer
    2015-12-01 ~ 2020-10-31
    IIF 70 - director → ME
  • 26
    WEST ISLAND PRINTERS LIMITED - 1999-04-23
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2003-08-22
    IIF 39 - director → ME
  • 27
    C/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-25 ~ 2015-12-08
    IIF 40 - director → ME
  • 28
    YORHEALTH CLINICS LIMITED - 2015-11-19
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    146,795 GBP2019-06-30
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 62 - director → ME

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