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

Mackinnon, Andrew Peter

    Related profiles found in government register
  • Mackinnon, Andrew Peter
    British cfo born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Andrew Peter
    British chartered accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12-27, Swan Yard, London, N1 1SD, England

      IIF 14

    • Wowcher Towers, 12 - 27 Swan Yard, London, N1 1SD, England

      IIF 15

    • Wowcher Towers, 12-27 Swan Yard, Islington, London, N1 1SD, England

      IIF 16 IIF 17 IIF 18

    • Wowcher Towers, 12-27 Swan Yard, Islington, London, N1 1SD, United Kingdom

      IIF 19

    • The Peninsula Building, Victoria Place, Manchester, M4 4FB, United Kingdom

      IIF 20

    • Two Smithfield, Leonard Coates Way, Stoke-on-trent, ST1 4FD, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Mackinnon, Andrew Peter
    British chief financial officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Andrew Peter
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12-27, Swan Yard, London, N1 1SD, England

      IIF 30
  • Mackinnon, Andrew Peter
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wowcher Towers, 12-27 Swan Yard, Islington, London, N1 1SD, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    10 Back Hill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 1 - director → ME
  • 2
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC - 2019-06-28
    BUYAGIFT LIMITED - 2008-12-12
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 24 - director → ME
  • 3
    PROJECT TITAN PLC - 2021-01-08
    10 Back Hill, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 28 - director → ME
  • 4
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 11 - director → ME
  • 5
    10 Back Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 2 - director → ME
  • 6
    10 Back Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 29 - director → ME
  • 7
    10 Back Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 25 - director → ME
  • 8
    10 Back Hill, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 27 - director → ME
  • 9
    10 Back Hill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 26 - director → ME
Ceased 22
  • 1
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 16 - director → ME
  • 2
    Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 17 - director → ME
  • 3
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 15 - director → ME
  • 4
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 18 - director → ME
  • 5
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2018-04-25
    IIF 31 - director → ME
  • 6
    10 Back Hill, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 6 - director → ME
  • 7
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 3 - director → ME
  • 8
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 9 - director → ME
  • 9
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 7 - director → ME
  • 10
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 12 - director → ME
  • 11
    10 Back Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 8 - director → ME
  • 12
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2015-11-30
    IIF 20 - director → ME
  • 13
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,979,000 GBP2023-09-30
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 14 - director → ME
  • 14
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 13 - director → ME
  • 15
    10 Back Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 10 - director → ME
  • 16
    10 Back Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-26 ~ 2021-01-05
    IIF 4 - director → ME
  • 17
    10 Back Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-01-05
    IIF 5 - director → ME
  • 18
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved corporate (6 parents)
    Equity (Company account)
    -4,846,000 GBP2018-03-31
    Officer
    2017-02-08 ~ 2018-03-27
    IIF 30 - director → ME
  • 19
    WATER PLUS LIMITED - 2016-12-21
    PRECIS (777) LIMITED - 2016-04-28
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 23 - director → ME
  • 20
    UNITED UTILITIES WATER SALES LTD - 2016-12-21
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    INHOCO 2234 LIMITED - 2001-01-19
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Corporate (10 parents)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 22 - director → ME
  • 21
    SEVERN TRENT SELECT LIMITED - 2016-12-21
    SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
    WATER DIRECT LIMITED - 2005-07-15
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Corporate (10 parents)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 21 - director → ME
  • 22
    BARGAIN PAGES MEDIA LIMITED - 2011-03-24
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 19 - director → ME

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