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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

Mackinnon, Iain Francis

child relation
Offspring entities and appointments 75
  • 1
    ARDMAIR HOUSE NOMINEES LIMITED
    07852094
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2011-11-18 ~ 2020-09-08
    IIF 4 - Director → ME
    2011-11-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 2
    BARCLAYS GLOBAL INVESTORS FINANCE LIMITED
    06058735
    Dissolved Corporate (18 parents)
    Officer
    2009-12-01 ~ 2011-04-26
    IIF 33 - Director → ME
  • 3
    BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
    - now 03867180
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Dissolved Corporate (35 parents)
    Officer
    2009-12-01 ~ 2011-04-26
    IIF 34 - Director → ME
  • 4
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2009-06-11 ~ 2010-10-18
    IIF 32 - Director → ME
  • 5
    BLOOMSBURY SQUARE GLOBAL CAPITAL LIMITED
    16275148
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    BRUNEL MARKETPLACE LIMITED
    09709627
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - 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
    Active Corporate (78 parents)
    Officer
    2012-09-17 ~ 2017-11-02
    IIF 31 - Director → ME
  • 8
    CAF NOMINEES LIMITED
    01222415
    Active Corporate (100 parents)
    Officer
    2008-12-04 ~ 2018-04-26
    IIF 51 - 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)
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2007-04-16
    IIF 11 - Director → ME
  • 10
    CAMERON OLIVER LIMITED
    - now 07132970
    WRIT ABSTAIN LIMITED
    - 2010-06-18 07132970
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-01-22 ~ 2020-09-08
    IIF 26 - Director → ME
    2010-01-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - 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)
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    IIF 7 - 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
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-04-16
    IIF 14 - Director → ME
  • 13
    COKETHORPE EDUCATIONAL TRUST LIMITED
    00767293
    Active Corporate (66 parents, 2 offsprings)
    Officer
    1996-11-05 ~ 2000-09-01
    IIF 69 - Director → ME
  • 14
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2006-11-24
    IIF 106 - LLP Member → ME
  • 15
    GARSINGTON OPERA LIMITED
    02567390
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-09-25 ~ now
    IIF 10 - Director → ME
    1994-07-26 ~ 2003-07-19
    IIF 76 - Secretary → ME
  • 16
    GRANGE PARK OPERA
    03490791
    Active Corporate (32 parents)
    Officer
    1998-01-06 ~ 1998-11-26
    IIF 85 - Secretary → ME
  • 17
    HENRY V LIMITED
    - now 09787947
    ARDMAIR CAPITAL LIMITED
    - 2017-03-03 09787947
    HENRY V LIMITED
    - 2016-09-15 09787947
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 28 - Director → ME
    2015-09-21 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 18
    HIVEZEN LTD
    12935525
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 62 - Director → ME
  • 19
    HSBC ASIA HOLDINGS B.V.
    FC031611
    Active Corporate (13 parents)
    Officer
    2013-11-07 ~ 2021-02-08
    IIF 35 - 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
    Active Corporate (56 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 40 - Director → ME
  • 21
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 48 - Director → ME
  • 22
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    Active Corporate (63 parents)
    Officer
    2011-10-24 ~ 2020-08-04
    IIF 42 - Director → ME
  • 23
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
    - now 04328242
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    Active Corporate (37 parents)
    Officer
    2011-09-16 ~ 2020-12-31
    IIF 45 - Director → ME
  • 24
    HSBC GLOBAL SERVICES (UK) LIMITED - now
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    Active Corporate (31 parents)
    Officer
    2011-09-16 ~ 2014-09-05
    IIF 38 - 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
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2017-03-20 ~ 2021-02-08
    IIF 36 - Director → ME
  • 26
    HSBC HOLDINGS B.V.
    FC023737
    Active Corporate (15 parents)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 44 - 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
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 47 - Director → ME
  • 28
    HSBC LATIN AMERICA B.V.
    FC031612
    Active Corporate (12 parents)
    Officer
    2013-11-07 ~ 2021-02-08
    IIF 46 - 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
    Active Corporate (61 parents)
    Officer
    2012-01-18 ~ 2014-07-29
    IIF 43 - Director → ME
    2017-09-18 ~ 2021-02-08
    IIF 49 - Director → ME
  • 30
    HSBC MIDDLE EAST HOLDINGS B.V.
    FC031610
    Converted / Closed Corporate (6 parents)
    Officer
    2013-11-07 ~ now
    IIF 50 - Director → ME
  • 31
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2021-02-08
    IIF 37 - Director → ME
  • 32
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    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
    Dissolved Corporate (33 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 41 - Director → ME
  • 33
    HSBC UK HOLDINGS LIMITED
    10587192
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2021-02-08
    IIF 39 - 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
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2002-06-14 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 100 - 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)
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2007-09-28 ~ now
    IIF 25 - Director → ME
    2007-09-28 ~ 2020-09-08
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 102 - 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
    Active Corporate (9 parents)
    Officer
    2016-06-01 ~ now
    IIF 30 - Director → ME
  • 37
    INSPIRE & SUPPORT CHESHIRE LTD
    - now 06729942
    SPECIAL PEOPLE NORTH LIMITED - 2021-06-03
    Dissolved Corporate (9 parents)
    Officer
    2022-05-20 ~ 2023-07-13
    IIF 68 - Director → ME
  • 38
    IONA ACQUISITION LIMITED
    14169269
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-06-13 ~ 2024-03-01
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    L&T BIDCO LIMITED
    17263049
    Active Corporate (2 parents)
    Officer
    2026-06-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    L.V. INGRAMS & COMPANY LIMITED
    03629209
    Active Corporate (6 parents)
    Officer
    1998-09-09 ~ now
    IIF 80 - Secretary → ME
  • 41
    LV INGRAMS HOLDINGS LIMITED
    - now 04249771
    NEATCARD LIMITED - 2001-10-11
    Active Corporate (7 parents)
    Officer
    2001-10-24 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 87 - Has significant influence or control → OE
  • 42
    LYON & TURNBULL HOLDINGS LIMITED
    16005661
    Active Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 19 - Director → ME
  • 43
    LYON & TURNBULL LIMITED
    - now SC191166
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 64 - Director → ME
  • 44
    MACKINNON (EFS) LLP
    OC369397
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 45
    MACKINNON INVESTMENTS LIMITED
    08028025
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - 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
    Active Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
  • 47
    MACKINNON SPV FUNDING LLP
    OC366570
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control → OE
  • 48
    MEARS HOMES LIMITED - now
    CAMB CARE LIMITED
    - 2011-06-20 03901815
    Active Corporate (14 parents)
    Officer
    2006-02-09 ~ 2007-04-16
    IIF 12 - Director → ME
    2006-02-09 ~ 2006-02-14
    IIF 77 - Secretary → ME
  • 49
    MIDSHIRES ASSET MANAGEMENT LLP
    OC355468
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 50
    NURSEFORCE LIMITED
    - now 04423088
    WB CO (1274) LIMITED
    - 2002-06-27 04423088 04467680... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2007-04-16
    IIF 6 - Director → ME
  • 51
    OHSEA HOLDINGS LIMITED
    - now 04493380
    ALNERY NO.2296 LIMITED - 2003-01-09
    Dissolved Corporate (18 parents)
    Officer
    2003-07-02 ~ 2004-06-30
    IIF 13 - Director → ME
  • 52
    PETO LIMITED
    - now 07320953
    INTERCEDE 2371 LIMITED - 2010-11-05
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-02 ~ now
    IIF 60 - Director → ME
    2011-04-13 ~ 2015-02-03
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - Has significant influence or control → OE
  • 53
    PPEX LIMITED
    12552197
    Active Corporate (1 parent)
    Officer
    2020-04-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - 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
    Dissolved Corporate (28 parents)
    Officer
    2003-07-04 ~ 2004-06-30
    IIF 9 - Director → ME
  • 55
    RHUE LIGHT ONE LIMITED
    13139084
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 56
    RP 333 LIMITED
    05816311 05816297... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2015-07-31
    IIF 24 - Director → ME
  • 57
    RP 334 LIMITED
    05816335 05816297... (more)
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2008-04-09
    IIF 8 - Director → ME
  • 58
    RP 346 LIMITED
    06344175 06344190... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-12 ~ now
    IIF 84 - Secretary → ME
  • 59
    SCI PARTNERS LLP - now
    HORTON CONSULTING PARTNERSHIP LLP
    - 2022-10-06 OC376888
    Active Corporate (17 parents)
    Officer
    2012-07-12 ~ 2013-04-01
    IIF 58 - 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
    Active Corporate (6 parents)
    Officer
    2001-08-01 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 61
    SENTA HOLDINGS LIMITED
    03387115
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1997-06-16 ~ now
    IIF 22 - Director → ME
    1997-06-16 ~ 2020-09-08
    IIF 78 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 62
    SENTA PROPERTIES LLP
    - now OC312453
    2 UNION ROAD, COWES LLP - 2008-10-01
    Active Corporate (6 parents)
    Officer
    2011-04-05 ~ 2015-01-13
    IIF 52 - LLP Designated Member → ME
    2011-04-05 ~ 2019-10-31
    IIF 54 - LLP Designated Member → ME
    2021-04-11 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 63
    SENTA QUAY LIMITED
    - now 12571753
    PPE EXCHANGE LIMITED
    - 2024-11-13 12571753
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-06-30 ~ dissolved
    IIF 1 - Director → ME
    1997-06-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 65
    SENTA SOFTWARE SOLUTIONS LIMITED
    - now 00638732
    VECTA(ENGINEERING)CO.LIMITED
    - 2001-09-25 00638732
    Active Corporate (11 parents)
    Officer
    1997-06-26 ~ now
    IIF 23 - Director → ME
    1997-09-19 ~ 2020-09-08
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    SENTA YACHT MANAGEMENT LLP
    OC302424
    Active Corporate (2 parents)
    Officer
    2002-06-14 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 67
    THE HOTGROUP LIMITED - now
    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
    Liquidation Corporate (38 parents, 12 offsprings)
    Officer
    2002-06-18 ~ 2002-10-24
    IIF 5 - Director → ME
  • 68
    THE LEONARD INGRAMS FOUNDATION
    05712825
    Dissolved Corporate (17 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 69
    TRAWSCOED FINANCE NUMBER 1 LIMITED
    06842470
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 70
    VECTIS HOLDINGS LIMITED
    - now 01552172
    BLACKGANG SAWMILL LIMITED - 1993-08-25
    SENDFILE LIMITED - 1981-12-31
    Active Corporate (19 parents)
    Officer
    2015-12-01 ~ 2020-10-31
    IIF 74 - Director → ME
  • 71
    WEST ISLAND GROUP LIMITED
    - now 01045648
    WEST ISLAND PRINTERS LIMITED - 1999-04-23
    Dissolved Corporate (12 parents)
    Officer
    2001-12-13 ~ 2003-08-22
    IIF 15 - Director → ME
  • 72
    X-WIND POWER LTD
    07408029
    Dissolved Corporate (7 parents)
    Officer
    2012-09-25 ~ 2015-12-08
    IIF 2 - Director → ME
  • 73
    YORHEALTH (COMPLEX CARE) LIMITED - now
    YORHEALTH LIMITED
    - 2026-03-25 09768852 17117842
    YORHEALTH CLINICS LIMITED - 2015-11-19
    Active Corporate (16 parents)
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 65 - 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
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-05-20 ~ 2023-07-14
    IIF 66 - 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
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 67 - Director → ME

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