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.
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Andrew Ronald Evelyn Macinnes
Andrew Ronald Evelyn Macinnes
British born in November 1954Resident in England
Registered addresses and corresponding companiesMacinnes, Andrew Ronald Evelyn
British director born in November 1954Resident in England
Registered addresses and corresponding companiesMacinnes, Andrew Ronald Evelyn
British managing director born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 6
Cape House, Bellingdon Road, Chesham, Buckinghamshire, HP5 2HQ, United Kingdom
Macinnes, Andrew Ronald Evelyn
British general manager born in November 1954Registered addresses and corresponding companies
IIF 7 69 Balham Park Road, London, SW12 8DZ
- 1
B-LOONY HOLDINGS LIMITED
- nowENIVOB 43 LIMITED - 2001-10-08 Cape House, Bellingdon Road, Chesham, BuckinghamshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,091,322 GBP2024-03-31Officer
2001-09-20 ~ nowIIF 3 - Director → ME
- 1
B-LOONY (U.K.) LIMITED
- nowBALLOON ART INDUSTRIES LIMITED - 1991-02-28 Cape House, Bellingdon Road, Chesham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-30Officer 2001-09-21 ~ 2024-12-10IIF 5 - Director → ME - 2
B-LOONY HOLDINGS LIMITED
- nowENIVOB 43 LIMITED - 2001-10-08 Cape House, Bellingdon Road, Chesham, BuckinghamshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,091,322 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-02-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Cape House, Bellingdon Road, Chesham, BuckinghamshireActive Corporate (3 parents, 1 offspring)Equity (Company account)1,366,278 GBP2024-03-31Officer 2001-09-21 ~ 2024-12-10IIF 4 - Director → ME
- 4 Cape House, Bellingdon Road, Chesham, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer 2023-02-06 ~ 2024-12-17IIF 6 - Director → MEPerson with significant control 2023-02-06 ~ 2024-12-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5WEDDEL SWIFT LIMITED - 2000-10-02SWIFT MEATS LIMITED - 1987-12-02SWIFT AND COMPANY LIMITED - 1986-12-12NILEWAY LIMITED - 1985-09-09 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents, 1 offspring)Officer 1993-01-25 ~ 1995-09-21IIF 7 - Director → ME
