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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 David Mackinnon

    Related profiles found in government register
  • Mr David Mackinnon
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vision House, 61 London Road, Bagshot, Surrey, GU19 5DT, England

      IIF 1
    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 2
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 3
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 4
  • Mackinnon, David
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vision House, 61 London Road, Bagshot, Surrey, GU19 5DT, England

      IIF 5
    • 29, Greenhill Close, Camberley, Surrey, GU15 1PG, England

      IIF 6
    • 29 Greenhill Close, Copped Hall, Camberley, Surrey, GU15 1PG

      IIF 7
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 8
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 9 IIF 10
  • Mackinnon, David

    Registered addresses and corresponding companies
    • 29, Greenhill Close, Camberley, Surrey, GU15 1PG, England

      IIF 11
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    COBRA TUBBS BATTEN LIMITED
    - now 02309819 03144496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-14
    Dissolved on 2015-04-12
    TUBBS INSURANCE SERVICES LIMITED
    - 2007-08-17 02309819
    BIGMORE TUBBS LIMITED - 1997-03-20
    FLUXCOOL LIMITED - 1989-10-03
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-04-24 ~ 2010-06-25
    IIF 7 - Director → ME
  • 2
    GIFFNOCK HOUSE LTD
    07517449 10602302
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 6 - Director → ME
    2011-02-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    GIFFNOCK HOUSE LTD
    - now 10602302 07517449
    TRADE PROTECT LTD
    - 2024-11-13 10602302
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    MOTOR TRADE PROTECT LTD
    11932575
    Vision House, 61 London Road, Bagshot, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    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
  • 5
    VISION HOUSE HOLDINGS LTD
    14814681
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-04-19 ~ 2024-10-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    VISION INSURANCE SERVICES LTD
    07037484
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (7 parents)
    Officer
    2009-10-11 ~ now
    IIF 8 - Director → ME
    2009-10-11 ~ 2025-04-09
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-07-25
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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