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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

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 Francis 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
  • 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 21

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

      IIF 22
  • 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 23
  • Mackinnon, Iain Francis
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Iain
    British 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 54
  • Mackinnon, Iain Francis
    British born in March 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Iain Francis
    British 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 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91
  • Mackinnon, Iain
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • Mackinnon, Iain Francis
    British born in March 1957

    Registered addresses and corresponding companies

    • 72 Newland Mill, Witney, Oxfordshire, OX8 6SZ

      IIF 94
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • Mackinnon, Iain Francis
    British

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103

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

      IIF 104 IIF 105

    • The Rowans, Sandy Way, Shorwell, Isle Of Wight, PO30 3LN

      IIF 106
  • Mackinnon, Iain Francis
    born in March 1957

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, , EC4A 4TR,

      IIF 107
  • Mackinnon, Iain

    Registered addresses and corresponding companies

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

      IIF 108
child relation
Offspring entities and appointments 75
  • 1
    ARDMAIR HOUSE NOMINEES LIMITED
    07852094
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2011-11-18 ~ 2020-09-08
    IIF 27 - Director → ME
    2011-11-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    BARCLAYS GLOBAL INVESTORS FINANCE LIMITED
    06058735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-06-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-01 ~ 2011-04-26
    IIF 57 - Director → ME
  • 3
    BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
    - now 03867180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-06-23
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-12-01 ~ 2011-04-26
    IIF 58 - Director → ME
  • 4
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2009-06-11 ~ 2010-10-18
    IIF 56 - Director → ME
  • 5
    BLOOMSBURY SQUARE GLOBAL CAPITAL LIMITED
    16275148
    Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    BRUNEL MARKETPLACE LIMITED
    09709627
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (78 parents)
    Officer
    2012-09-17 ~ 2017-11-02
    IIF 55 - Director → ME
  • 8
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (100 parents)
    Officer
    2008-12-04 ~ 2018-04-26
    IIF 75 - Director → ME
  • 9
    CAMBRIDGE CAREFORCE LTD
    - now 04189239
    CAREQUEST SERVICES LIMITED
    - 2004-01-16 04189239
    CAMBRIDGE CAREFORCE LIMITED
    - 2002-07-19 04189239
    WB CO (1252) LIMITED
    - 2001-08-16 04189239 04097534... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2007-04-16
    IIF 34 - Director → ME
  • 10
    CAMERON OLIVER LIMITED
    - now 07132970
    WRIT ABSTAIN LIMITED
    - 2010-06-18 07132970
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-01-22 ~ 2020-09-08
    IIF 49 - Director → ME
    2010-01-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAREFORCE GROUP LIMITED - now
    CAREFORCE GROUP PLC
    - 2022-10-24 05201238 03764590
    ELEGY (NO.12) PLC
    - 2004-10-14 05201238 05935108... (more)
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    IIF 30 - Director → ME
  • 12
    CAREFORCE SERVICES LIMITED
    - now 03764590
    CAREFORCE GROUP LIMITED
    - 2004-10-14 03764590 05201238... (more)
    CAREFORCE STAFFING LIMITED
    - 2002-03-13 03764590
    SPEED 7716 LIMITED - 1999-09-01
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-04-16
    IIF 37 - Director → ME
  • 13
    COKETHORPE EDUCATIONAL TRUST LIMITED
    00767293
    Cokethorpe School, Witney, Oxfordshire
    Active Corporate (66 parents, 2 offsprings)
    Officer
    1996-11-05 ~ 2000-09-01
    IIF 94 - Director → ME
  • 14
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2006-11-24
    IIF 107 - LLP Member → ME
  • 15
    GARSINGTON OPERA LIMITED
    02567390
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-09-25 ~ now
    IIF 33 - Director → ME
    1994-07-26 ~ 2003-07-19
    IIF 97 - Secretary → ME
  • 16
    GRANGE PARK OPERA
    03490791
    1st Floor Long Barn Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire
    Active Corporate (32 parents)
    Officer
    1998-01-06 ~ 1998-11-26
    IIF 106 - Secretary → ME
  • 17
    HENRY V LIMITED
    - now 09787947
    ARDMAIR CAPITAL LIMITED
    - 2017-03-03 09787947
    HENRY V LIMITED
    - 2016-09-15 09787947
    Ardmair House, 2 Union Road, Cowes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 51 - Director → ME
    2015-09-21 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 18
    HIVEZEN LTD
    12935525
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 85 - Director → ME
  • 19
    HSBC ASIA HOLDINGS B.V.
    FC031611
    8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    2013-11-07 ~ 2021-02-08
    IIF 59 - Director → ME
  • 20
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 64 - Director → ME
  • 21
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 72 - Director → ME
  • 22
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2011-10-24 ~ 2020-08-04
    IIF 66 - Director → ME
  • 23
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
    - now 04328242
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (37 parents)
    Officer
    2011-09-16 ~ 2020-12-31
    IIF 69 - Director → ME
  • 24
    HSBC GLOBAL SERVICES (UK) LIMITED - now
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2011-09-16 ~ 2014-09-05
    IIF 62 - Director → ME
  • 25
    HSBC GLOBAL SERVICES LIMITED
    - now 05639234
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2017-03-20 ~ 2021-02-08
    IIF 60 - Director → ME
  • 26
    HSBC HOLDINGS B.V.
    FC023737
    8 Canada Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 68 - Director → ME
  • 27
    HSBC INVESTMENT COMPANY LIMITED
    - now 04308091
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) INVALID ENDING
    - 2013-09-30 04308091
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2013-09-27 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 71 - Director → ME
  • 28
    HSBC LATIN AMERICA B.V.
    FC031612
    8-14 Canada Square, London
    Active Corporate (12 parents)
    Officer
    2013-11-07 ~ 2021-02-08
    IIF 70 - Director → ME
  • 29
    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
    - now 01475009
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (61 parents)
    Officer
    2012-01-18 ~ 2014-07-29
    IIF 67 - Director → ME
    2017-09-18 ~ 2021-02-08
    IIF 73 - Director → ME
  • 30
    HSBC MIDDLE EAST HOLDINGS B.V.
    FC031610
    8 Canada Square, London, Uk
    Converted / Closed Corporate (6 parents)
    Officer
    2013-11-07 ~ now
    IIF 74 - Director → ME
  • 31
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 61 - Director → ME
  • 32
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09 during the appointment or period of control
    Dissolved on 2017-06-17 during the appointment or period of control
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 65 - Director → ME
  • 33
    HSBC UK HOLDINGS LIMITED
    10587192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-26
    Dissolved on 2024-07-27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2021-02-08
    IIF 63 - Director → ME
  • 34
    I F MACKINNON & COMPANY LLP
    - now OC302422 03385965... (more)
    MACKINNON CORPORATE FINANCE LLP
    - 2011-01-21 OC302422
    I F MACKINNON & COMPANY LLP
    - 2007-10-16 OC302422 03385965... (more)
    I F MACKINNON ASSOCIATES LLP
    - 2003-09-09 OC302422
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2002-06-14 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 35
    I F MACKINNON CAPITAL LTD
    - now 06344190
    I.F. MACKINNON & COMPANY LTD
    - 2011-01-14 06344190 03385965... (more)
    RP 348 LIMITED
    - 2010-08-02 06344190 04027034... (more)
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2007-09-28 ~ now
    IIF 48 - Director → ME
    2007-09-28 ~ 2020-09-08
    IIF 104 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    INNEGO LIMITED
    - now 03870456
    MELLENTHIN & CO LIMITED - 2008-03-08
    MEVAS FINANCE LIMITED - 2003-04-13
    C/o Gross Klein, 5 St. John's Lane, London
    Active Corporate (9 parents)
    Officer
    2016-06-01 ~ now
    IIF 53 - Director → ME
  • 37
    INSPIRE & SUPPORT CHESHIRE LTD
    - now 06729942
    SPECIAL PEOPLE NORTH LIMITED - 2021-06-03
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (9 parents)
    Officer
    2022-05-20 ~ 2023-07-13
    IIF 91 - Director → ME
  • 38
    IONA ACQUISITION LIMITED
    14169269
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-06-13 ~ 2024-03-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    L&T BIDCO LIMITED
    17263049
    Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    L.V. INGRAMS & COMPANY LIMITED
    03629209
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-09-09 ~ now
    IIF 101 - Secretary → ME
  • 41
    LV INGRAMS HOLDINGS LIMITED
    - now 04249771
    NEATCARD LIMITED - 2001-10-11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-24 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 2 - Has significant influence or control → OE
  • 42
    LYON & TURNBULL HOLDINGS LIMITED
    16005661
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 42 - Director → ME
  • 43
    LYON & TURNBULL LIMITED
    - now SC191166
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    33 Broughton Place, Edinburgh, Midlothian
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 87 - Director → ME
  • 44
    MACKINNON (EFS) LLP
    OC369397
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 45
    MACKINNON INVESTMENTS LIMITED
    08028025
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 44 - 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
  • 46
    MACKINNON SPV 3 LLP
    - now OC369896 OC366525
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    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
    IIF 11 - Has significant influence or control → OE
  • 47
    MACKINNON SPV FUNDING LLP
    OC366570
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 48
    MEARS HOMES LIMITED - now
    CAMB CARE LIMITED
    - 2011-06-20 03901815
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-02-09 ~ 2007-04-16
    IIF 35 - Director → ME
    2006-02-09 ~ 2006-02-14
    IIF 98 - Secretary → ME
  • 49
    MIDSHIRES ASSET MANAGEMENT LLP
    OC355468
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 50
    NURSEFORCE LIMITED
    - now 04423088
    WB CO (1274) LIMITED
    - 2002-06-27 04423088 04467680... (more)
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2007-04-16
    IIF 29 - Director → ME
  • 51
    OHSEA HOLDINGS LIMITED
    - now 04493380
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-02 ~ 2004-06-30
    IIF 36 - Director → ME
  • 52
    PETO LIMITED
    - now 07320953
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 83 - Director → ME
    2011-04-13 ~ 2015-02-03
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control → OE
  • 53
    PPEX LIMITED
    12552197
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 54
    PROFESSIONAL STAFF LTD
    - now 02459997 02681320... (more)
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (28 parents)
    Officer
    2003-07-04 ~ 2004-06-30
    IIF 32 - Director → ME
  • 55
    RHUE LIGHT ONE LIMITED
    13139084
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 40 - 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
  • 56
    RP 333 LIMITED
    05816311 05816297... (more)
    5 Clarendon Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2015-07-31
    IIF 47 - Director → ME
  • 57
    RP 334 LIMITED
    05816335 05816297... (more)
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2008-04-09
    IIF 31 - Director → ME
  • 58
    RP 346 LIMITED
    06344175 06344190... (more)
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-12 ~ now
    IIF 105 - Secretary → ME
  • 59
    SCI PARTNERS LLP - now
    HORTON CONSULTING PARTNERSHIP LLP
    - 2022-10-06 OC376888
    The Home Office Pennyroyal Court, Station Road, Tring, England
    Active Corporate (17 parents)
    Officer
    2012-07-12 ~ 2013-04-01
    IIF 82 - LLP Designated Member → ME
  • 60
    SENTA CONSULTING LLP
    - now OC300512
    I.F.MACKINNON CORPORATE SALES LLP
    - 2008-10-01 OC300512
    MARINE COURT COMMERCIAL FINANCE LLP
    - 2005-04-01 OC300512
    MACKINNON,LANE & COMPANY LLP
    - 2003-10-01 OC300512
    MACKINNON & COMPANY LLP
    - 2002-01-10 OC300512
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Officer
    2001-08-01 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 61
    SENTA HOLDINGS LIMITED
    03387115
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1997-06-16 ~ now
    IIF 45 - Director → ME
    1997-06-16 ~ 2020-09-08
    IIF 99 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 62
    SENTA PROPERTIES LLP
    - now OC312453
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Officer
    2011-04-05 ~ 2015-01-13
    IIF 76 - LLP Designated Member → ME
    2011-04-05 ~ 2019-10-31
    IIF 78 - LLP Designated Member → ME
    2021-04-11 ~ now
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 63
    SENTA QUAY LIMITED
    - now 12571753
    PPE EXCHANGE LIMITED
    - 2024-11-13 12571753
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ now
    IIF 50 - 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
  • 64
    SENTA SECURITES LIMITED
    - now 03385965
    I F MACKINNON & COMPANY LIMITED
    - 2010-04-22 03385965 06344190... (more)
    PINDER, MACKINNON & PARTNERSHIP LIMITED
    - 2001-09-24 03385965
    VECENGCO LIMITED
    - 2000-03-07 03385965
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-06-30 ~ dissolved
    IIF 24 - Director → ME
    1997-06-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 65
    SENTA SOFTWARE SOLUTIONS LIMITED
    - now 00638732
    VECTA(ENGINEERING)CO.LIMITED
    - 2001-09-25 00638732
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-06-26 ~ now
    IIF 46 - Director → ME
    1997-09-19 ~ 2020-09-08
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    SENTA YACHT MANAGEMENT LLP
    OC302424
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    2002-06-14 ~ now
    IIF 79 - 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
  • 67
    THE HOTGROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-18
    Commencement of winding up on 2025-06-18
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC
    - 2004-05-05 03236337
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (38 parents, 12 offsprings)
    Officer
    2002-06-18 ~ 2002-10-24
    IIF 28 - Director → ME
  • 68
    THE LEONARD INGRAMS FOUNDATION
    05712825
    The Old Garage The Green, Great Milton, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 92 - Director → ME
  • 69
    TRAWSCOED FINANCE NUMBER 1 LIMITED
    06842470
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 102 - Secretary → ME
  • 70
    VECTIS HOLDINGS LIMITED
    - now 01552172
    BLACKGANG SAWMILL LIMITED - 1993-08-25
    SENDFILE LIMITED - 1981-12-31
    Blackgang Chine, Blackgang, Ventnor, Isle Of Wight
    Active Corporate (19 parents)
    Officer
    2015-12-01 ~ 2020-10-31
    IIF 93 - Director → ME
  • 71
    WEST ISLAND GROUP LIMITED
    - now 01045648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-10
    Commencement of winding up on 2010-01-27
    Conclusion of winding up on 2015-06-26
    Dissolved on 2015-10-09
    WEST ISLAND PRINTERS LIMITED - 1999-04-23
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-12-13 ~ 2003-08-22
    IIF 38 - Director → ME
  • 72
    X-WIND POWER LTD
    07408029
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-09-22 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-09-15
    Insolvency (Case 2) In administration
    Administration started on 2017-09-08
    Administration ended on 2018-09-06
    C/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-25 ~ 2015-12-08
    IIF 25 - Director → ME
  • 73
    YORHEALTH (COMPLEX CARE) LIMITED - now
    YORHEALTH LIMITED
    - 2026-03-25 09768852 17117842
    YORHEALTH CLINICS LIMITED - 2015-11-19
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (16 parents)
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 88 - Director → ME
  • 74
    YORHEALTH (SUPPORTED LIVING) LIMITED - now
    LIBERTY SUPPORT SERVICES LIMITED
    - 2026-03-25 07842105
    SEVASUPPORT LIMITED - 2016-04-29
    SEVA SUPPORT LIMITED - 2013-09-10
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-07-14
    IIF 89 - Director → ME
  • 75
    YORHEALTH CARE GROUP LIMITED - now
    CONTOLLO CARE GROUP LTD - 2026-03-25
    SITA COMPLEX CARE LTD - 2024-10-30
    CONTOLLO CARE GROUP LTD
    - 2024-01-10 08443142 07842118
    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
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 90 - Director → ME

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