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 David Donaldson Mackinnon

    Related profiles found in government register
  • Mr David Donaldson Mackinnon
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 1

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 2

    • 37, Warren Street, London, W1T 6AD, England

      IIF 3 IIF 4 IIF 5

    • 2.10, 1 Macdowall Street, Paisley, PA3 2NB, Scotland

      IIF 6
  • Mackinnon, David Donaldson
    British business consultant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA, Scotland

      IIF 7
  • Mackinnon, David Donaldson
    British chief executive born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Victoria Road, Gourock, PA19 1LD

      IIF 8
  • Mackinnon, David Donaldson
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 9 IIF 10

    • Pavilion 1, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 11

    • 15 Victoria Road, Gourock, PA19 1LD

      IIF 12 IIF 13 IIF 14
  • Mackinnon, David Donaldson
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Manor, House, 55 Main Street South Hiendley, Barnsley, S72 9BS, England

      IIF 15

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 16 IIF 17

    • 37, Warren Street, London, W1T 6AD, England

      IIF 18 IIF 19 IIF 20
  • Mackinnon, David Donaldson
    British entrepreneur born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavillion 1, Finnieston Business Park, Minerva Way, Finnieston, Glasgow, G3 8AU, United Kingdom

      IIF 21
  • Mackinnon, David Donaldson
    British managing director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 The Piazza, 95 Morrison Street, Glasgow, G5 8BE, Scotland

      IIF 22
  • Mackinnon, David Donaldson
    British none born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12/2 Crannog Cottages, Crannog Road, Milton, Dumbarton, G82 2TF

      IIF 23
  • Mackinnon, David Donaldson
    British operations director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    26 Turnberry Avenue, Gourock, Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 13 - director → ME
  • 3
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-02-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    47 Drummore Avenue, Coatbridge, Scotland
    Corporate (4 parents)
    Officer
    2024-05-08 ~ now
    IIF 21 - director → ME
  • 5
    2.10 1 Macdowall Street, Paisley, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    37 Warren Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-09-05 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    37 Warren Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-09-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    37 Warren Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-09-04 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-04-01 ~ 2011-03-12
    IIF 8 - director → ME
  • 2
    Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-19 ~ 2019-11-18
    IIF 17 - director → ME
  • 3
    DRYWOOD LIMITED - 1994-06-14
    Tlt Scotland Limited, 140 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2002-01-15
    IIF 24 - director → ME
  • 4
    Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-19 ~ 2019-11-19
    IIF 16 - director → ME
  • 5
    12/2 Crannog Cottages Crannog Road, Milton, Dumbarton
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ 2014-04-11
    IIF 23 - director → ME
  • 6
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2003-03-05 ~ 2014-03-03
    IIF 7 - director → ME
  • 7
    Tlt Scotland Limited, 140 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2002-01-15
    IIF 25 - director → ME
  • 8
    683-693 Wilmslow Road, Didsbury, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2018-07-04 ~ 2018-10-18
    IIF 9 - director → ME
  • 9
    C/o Fortis Insolvency Limited Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-10-25
    IIF 11 - director → ME
  • 10
    ROM PATHWAYS LIMITED - 2016-07-27
    SPORT PATHWAYS LTD. - 2015-01-06
    The Manor House, 55 Main Street South Hiendley, Barnsley
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,790 GBP2024-03-31
    Officer
    2011-03-29 ~ 2013-03-11
    IIF 15 - director → ME
  • 11
    CASTLELAW (NO.686) LIMITED - 2007-04-18
    Dens Park Stadium, Sandeman Street, Dundee, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -958,210 GBP2023-07-31
    Officer
    2007-04-13 ~ 2008-11-30
    IIF 12 - director → ME
  • 12
    Dens Park Stadium, Sandeman Street, Dundee
    Corporate (5 parents)
    Equity (Company account)
    -6,249,728 GBP2023-05-31
    Officer
    2006-06-06 ~ 2008-11-30
    IIF 14 - director → ME
  • 13
    4 The Piazza, 95 Morrison Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    388,813 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-11-30
    IIF 22 - director → ME

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