logo
explain how to read the page

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

    Related profiles found in government register
  • Mackinnon, Iain

    Registered addresses and corresponding companies

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

      IIF 1
  • Mackinnon, Iain Francis
    British

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • Mackinnon, Iain Francis
    British accountant

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8
  • Mackinnon, Iain Francis
    British certified accountant

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Mackinnon, Iain Francis
    British corporate finance advisor

    Registered addresses and corresponding companies

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

      IIF 11
  • Mackinnon, Iain
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Mackinnon, Iain
    British corporate financier born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

    • Belmont House, 13 Upper High Street, Thame, Oxfordshire, OX9 3ER, England

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29
  • Mackinnon, Iain Francis
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mackinnon, Iain Francis
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

    • C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH

      IIF 43
  • Mackinnon, Iain Francis
    British accountant born in August 1959

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Mackinnon, Iain Francis
    British corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Mackinnon, Iain Francis
    British corporate finance advisor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mackinnon, Iain Francis
    British non-executive director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Mackinnon, Iain Francis
    British partner born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Mackinnon, Iain Francis
    British partner corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61

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

      IIF 62
  • 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 63
  • Mr Iain Francis Mackinnon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 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 59 - Director → ME
    2011-11-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 2
    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 15 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    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 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 4
    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 47 - Director → ME
  • 5
    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 51 - Director → ME
    2010-01-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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 45 - Director → ME
  • 7
    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 50 - Director → ME
  • 8
    CONTOLLO CARE GROUP LTD - now
    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, 3 offsprings)
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 28 - Director → ME
  • 9
    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 32 - Director → ME
    1994-07-26 ~ 2003-07-19
    IIF 6 - Secretary → ME
  • 10
    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 56 - Director → ME
    2015-09-21 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 11
    HIVEZEN LTD
    12935525
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 25 - Director → ME
  • 12
    I F MACKINNON & COMPANY LLP
    - now OC302422 06344190... (more)
    MACKINNON CORPORATE FINANCE LLP
    - 2011-01-21 OC302422
    I F MACKINNON & COMPANY LLP
    - 2007-10-16 OC302422 06344190... (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 21 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 13
    I F MACKINNON CAPITAL LTD
    - now 06344190
    I.F. MACKINNON & COMPANY LTD
    - 2011-01-14 06344190 OC302422... (more)
    RP 348 LIMITED
    - 2010-08-02 06344190 06344185... (more)
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2007-09-28 ~ now
    IIF 40 - Director → ME
    2007-09-28 ~ 2020-09-08
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    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 43 - Director → ME
  • 15
    INSPIRE & SUPPORT CHESHIRE LTD
    - now 06729942
    SPECIAL PEOPLE NORTH LIMITED - 2021-06-03
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (9 parents)
    Officer
    2022-05-20 ~ 2023-07-13
    IIF 29 - Director → ME
  • 16
    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 24 - Director → ME
    Person with significant control
    2022-06-13 ~ 2024-03-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 2 - Secretary → ME
  • 18
    LIBERTY SUPPORT SERVICES LIMITED
    - now 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 31 - Director → ME
  • 19
    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 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 65 - Has significant influence or control → OE
  • 20
    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 35 - Director → ME
  • 21
    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 27 - Director → ME
  • 22
    MACKINNON (EFS) LLP
    OC369397
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 23
    MACKINNON INVESTMENTS LIMITED
    08028025
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    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 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 25
    MACKINNON SPV FUNDING LLP
    OC366570
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 26
    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 48 - Director → ME
    2006-02-09 ~ 2006-02-14
    IIF 7 - Secretary → ME
  • 27
    MIDSHIRES ASSET MANAGEMENT LLP
    OC355468
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 28
    NURSEFORCE LIMITED
    - now 04423088
    WB CO (1274) LIMITED
    - 2002-06-27 04423088 05760324... (more)
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2007-04-16
    IIF 44 - Director → ME
  • 29
    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 49 - Director → ME
  • 30
    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 23 - Director → ME
    2011-04-13 ~ 2015-02-03
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 31
    PPEX LIMITED
    12552197
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 32
    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 46 - Director → ME
  • 33
    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 33 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    RP 333 LIMITED
    05816311 06570032... (more)
    5 Clarendon Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2015-07-31
    IIF 58 - Director → ME
  • 35
    RP 334 LIMITED
    05816335 06570015... (more)
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-03-14 ~ 2008-04-09
    IIF 60 - Director → ME
  • 36
    RP 346 LIMITED
    06344175 06344185... (more)
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-12 ~ now
    IIF 5 - Secretary → ME
  • 37
    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 22 - LLP Designated Member → ME
  • 38
    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 20 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 39
    SENTA HOLDINGS LIMITED
    03387115
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1997-06-16 ~ now
    IIF 38 - Director → ME
    1997-06-16 ~ 2020-09-08
    IIF 10 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 40
    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 16 - LLP Designated Member → ME
    2011-04-05 ~ 2019-10-31
    IIF 18 - LLP Designated Member → ME
    2021-04-11 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 41
    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 41 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 42
    SENTA SECURITES LIMITED
    - now 03385965
    I F MACKINNON & COMPANY LIMITED
    - 2010-04-22 03385965 OC302422... (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)
    Officer
    2000-06-30 ~ dissolved
    IIF 52 - Director → ME
    1997-06-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 43
    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 39 - Director → ME
    1997-09-19 ~ 2020-09-08
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    SENTA YACHT MANAGEMENT LLP
    OC302424
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    2002-06-14 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control → OE
  • 45
    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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (36 parents, 12 offsprings)
    Officer
    2002-06-18 ~ 2002-10-24
    IIF 57 - Director → ME
  • 46
    THE LEONARD INGRAMS FOUNDATION
    05712825
    The Old Garage The Green, Great Milton, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 47
    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 3 - Secretary → ME
  • 48
    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 12 - Director → ME
  • 49
    WEST ISLAND GROUP LIMITED
    - now 01045648
    WEST ISLAND PRINTERS LIMITED - 1999-04-23
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2001-12-13 ~ 2003-08-22
    IIF 54 - Director → ME
  • 50
    X-WIND POWER LTD
    07408029
    C/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ 2015-12-08
    IIF 55 - Director → ME
  • 51
    YORHEALTH LIMITED
    - now 09768852
    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 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.