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

Mckinnon, Jamie Peter

    Related profiles found in government register
  • Mckinnon, Jamie Peter
    British bricklayer born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 1
  • Mckinnon, Jamie Peter
    British business owner born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
  • Mckinnon, Jamie Peter
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Mckinnon, Jamie Peter
    British unknown born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wooding Close, Houghton Conquest, Bedford, Bedfordshire, MK45 3QL, England

      IIF 6
  • Mckinnon, Jamie Peter
    British construction director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 127, Clophill Road, Maulden, Bedfordshire, MK45 2AE, England

      IIF 7

    • Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 8
  • Mckinnon, Jamie Peter
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, 66 Maple Close, Pulloxhill, Bedford, Bedfordshire, MK45 5EF, United Kingdom

      IIF 9

    • 82, The Hawthorns, Flitwick, MK35 1FN, United Kingdom

      IIF 10

    • 127, Clophill Road, Maulden, Bedfordshire, MK45 2AE, England

      IIF 11
  • Mr Jamie Peter Mckinnon
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jamie Peter Mckinnon
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 16

    • Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 17

    • Building 15, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Person with significant control
    2025-03-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    BIOREC LTD - 2024-01-29
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2023-10-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    59 Union Street, Dunstable, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 10 - director → ME
  • 4
    3 Wooding Close, Houghton Conquest, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-12-19 ~ now
    IIF 6 - director → ME
  • 5
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Langley House Park Road, East Finchley, London
    Corporate (4 parents)
    Equity (Company account)
    476,405 GBP2021-03-31
    Officer
    2010-02-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 7 66 Maple Close, Pulloxhill, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 9 - director → ME
  • 8
    MAC & BURG DEVELOPMENTS LIMITED - 2024-11-06
    Building 15, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    761,660 GBP2023-03-31
    Officer
    2014-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MAC & BURG HOLDINGS LTD - 2023-01-19
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -416 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-28 ~ 2025-04-22
    IIF 5 - director → ME
  • 2
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Corporate (7 parents)
    Cash at bank and in hand (Company account)
    12,923 GBP2023-12-31
    Officer
    2008-05-02 ~ 2016-11-22
    IIF 1 - director → ME
  • 3
    NEW ERA ALUMINIUM LTD - 2023-11-28
    11 Brockwell, Oakley, Bedford, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ 2024-05-22
    IIF 2 - director → ME
    Person with significant control
    2023-08-17 ~ 2024-05-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

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