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.
Mackin, Simon
Mackin, Simon
British certified chartered accountant born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB
Mackin, Simon
British chartered certified accountant born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 2 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Mackin, Simon
British director born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 3 4 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 4 4, Valentine Court, Dunsinane Business Park, Dundee, DD2 3QB, United Kingdom
IIF 5 IIF 6 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 7 IIF 8 70, Elizabeth Street, Tayport, Fife, DD6 9LX, United Kingdom
Mackin, Simon
born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 9 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Mr Simon Mackin
British born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 10 4 Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, United Kingdom
IIF 11 4, Valentine Court, Dunsinane Business Park, Dundee, DD2 3QB, United Kingdom
IIF 12 4, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB
IIF 13 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
IIF 14 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 15 70, Elizabeth Street, Tayport, Fife, DD6 9LX, United Kingdom
- 1 4 Valentine Court, Dunsinane Industrial Estate, DundeeCorporate (3 parents)Equity (Company account)72,092 GBP2024-03-31Officer
2013-08-07 ~ nowIIF 9 - llp-designated-member → MEPerson with significant control 2016-09-02 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE - 2SILVERCHORD CONSULTANCY LIMITED - 2015-10-14 4 Valentine Court, Dunsinane Industrial Estate, Dundee, AngusCorporate (3 parents, 1 offspring)Equity (Company account)10,189 GBP2023-07-31Officer 2015-10-07 ~ nowIIF 1 - director → MEPerson with significant control 2018-03-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 70 Elizabeth Street, Tayport, FifeDissolved corporate (1 parent)Officer 2012-12-12 ~ dissolvedIIF 8 - director → ME
- 4 70 Elizabeth Street, Tayport, Fife, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2015-11-27 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandCorporate (3 parents)Equity (Company account)300 GBP2023-08-31Officer 2015-08-04 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 4 Valentine Court, Dunsinane Industrial Estate, DundeeDissolved corporate (3 parents)Officer 2013-08-07 ~ dissolvedIIF 2 - director → ME
- 7TAYSIDE LONGHORNS AMERICAN FOOTBALL CLUB LIMITED - 2024-01-16 4 Valentine Court, Dundee Business Park, Dundee, Angus, United KingdomCorporate (4 parents)Officer 2023-10-30 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-30 ~ nowIIF 10 - Has significant influence or control → OE
- 8 Accel Business, 4 Valentine Court, Dunsinane Business Park, Dundee, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2015-11-30 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 1AOKEN HOLDINGS LTD - 2022-01-14 4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)257,440 GBP2023-12-31Officer 2020-12-24 ~ 2021-01-22IIF 5 - director → ME
