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
Individuals in focus
Mr Alan Barclay Mackinnon
- British born in August 1955
Mr Alan Barclay Mackinnon
Resident in England
Registered addresses and corresponding companiesAugusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX
IIF 1
- British director born in August 1955
Mackinnon, Alan Barclay
Resident in England
Registered addresses and corresponding companiesKent International Airport, Manston, Ramsgate, CT12 5BL
IIF 2
- British none born in August 1955
Mackinnon, Alan Barclay
Resident in England
Registered addresses and corresponding companiesKent International Airport, Manston, Ramsgate, CT12 5BL
IIF 3
- born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companiesAugusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
IIF 10
- British chartered accountant born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mackinnon, Alan Barclay
- British chartered accountantRegistered addresses and corresponding companies
Mackinnon, Alan Barclay
- Registered addresses and corresponding companies
Mackinnon, Alan Barclay
Related profiles found in government register
Offspring entities and appointments
33
- 1
AUGUSTA MANAGEMENT SERVICES LIMITED
06863090Augusta House, Cranbrook Road, Goudhurst, KentActive Corporate (2 parents, 1 offspring)Officer2009-03-30 ~ nowIIF 6 - Director → ME - 2
CHERTSEY ROAD LIMITED
05906033Winterton House, High Street, Westerham, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-08-15 ~ 2007-05-10IIF 19 - Secretary → ME - 3
DGW INVESTMENTS LIMITED
06547131Augusta House, Cranbrook Road, Goudhurst, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-03-27 ~ dissolvedIIF 35 - Secretary → ME - 4EOTL LIMITED - nowRHYMER PROPERTIES LIMITED - 2001-11-2212/14 Carlton Place, Southampton, HampshireDissolved Corporate (20 parents)Officer2003-02-18 ~ 2006-11-30IIF 13 - Director → ME
- 5
FIRST LONDON PROPERTIES LIMITED
04062681Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (4 parents)Officer2002-12-18 ~ dissolvedIIF 25 - Secretary → ME - 6
AVIATION INVESTMENT LIMITED
- 2009-03-06 05291646KESNER LIMITED
- 2005-01-17 05291646Leslie Allen-vercoe, Burdocks Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, EnglandDissolved Corporate (6 parents)Officer2004-11-22 ~ 2010-11-16IIF 20 - Secretary → ME - 7
FRAME (PETERBOROUGH) LIMITED
03859150Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, CroydonDissolved Corporate (4 parents)Officer2005-10-01 ~ dissolvedIIF 29 - Secretary → ME - 8BAYLITE LIMITED - 1998-06-12Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (7 parents)Officer2002-12-18 ~ dissolvedIIF 24 - Secretary → ME
- 9
FRAME INVESTMENTS LIMITED
03782797C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2002-09-12 ~ nowIIF 36 - Secretary → ME - 10
FRAME WIESBADEN LLP
OC329166Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (12 parents)Officer2007-07-10 ~ 2012-04-01IIF 4 - LLP Designated Member → ME - 11
FRAME WROCLAW LLP
OC333165Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (11 parents)Officer2007-11-30 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2018-12-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE - 12
FRAME MANAGEMENT LIMITED
- 2012-10-12 03499033150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2002-12-18 ~ dissolvedIIF 33 - Secretary → ME - 13HEATING & VENTILATION (SOUTHERN) LIMITED - 1997-10-07Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetLiquidation Corporate (17 parents)Officer1998-11-09 ~ nowIIF 10 - Director → ME
- 14
JAMES LONGLEY (HOLDINGS) LIMITED
00201767Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetDissolved Corporate (18 parents)Officer1997-04-07 ~ dissolvedIIF 17 - Director → ME - 15
JAMES LONGLEY AND CO.LIMITED
00924219Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetActive Corporate (17 parents)Officer1998-09-28 ~ nowIIF 15 - Director → ME - 16
INFRATIL KENT AIRPORT LIMITED
- 2013-11-29 SC176703GLASGOW PRESTWICK BOND LTD. - 2005-09-2856 George Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2013-11-29 ~ 2016-03-31IIF 3 - Director → ME - 17
INFRATIL KENT FACILITIES LIMITED
- 2013-11-29 SC136162PIK SERVICES LTD. - 2005-09-28ST. VINCENT STREET (200) LIMITED - 1992-04-0256 George Street, Edinburgh, ScotlandActive Corporate (31 parents)Officer2013-11-29 ~ 2016-03-31IIF 2 - Director → ME - 18
LESLIE & COMPANY NORTHERN LIMITED
005846941 Manor Court, High Street, Harmondsworth, MiddlesexDissolved Corporate (10 parents)Officer1996-03-29 ~ 1997-02-12IIF 16 - Director → ME - 19
NOIR PROPERTIES LIMITED
03949116Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (4 parents)Officer2002-12-18 ~ dissolvedIIF 28 - Secretary → ME - 20
BLACK SEA COAL LIMITED
- 2007-11-02 05406725Wishanger Manor, Frensham Lane Churt, Farnham, SurreyDissolved Corporate (5 parents)Officer2005-03-29 ~ 2010-03-01IIF 22 - Secretary → ME - 21
PENDARN LIMITED
05199358Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, EnglandDissolved Corporate (8 parents)Officer2004-10-15 ~ 2011-08-12IIF 30 - Secretary → ME - 22
EOTL5 LIMITED
- 2008-11-11 04366442RHYMER AVIATION LIMITED
- 2008-09-26 04366442Leslie Allen-vercoe, Burdocks Brick Kiln Common, Fittleworth Road, West Sussex, United KingdomDissolved Corporate (10 parents)Officer2003-08-08 ~ 2010-12-31IIF 18 - Secretary → ME - 23PIMLICO ESTATES LIMITED - now
CAR PARKING SERVICES LIMITED
- 2012-06-14 03523936Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, EnglandDissolved Corporate (9 parents)Officer2005-01-04 ~ 2011-05-16IIF 34 - Secretary → ME - 24
POWDER SERVICES LIMITED
0327540011a High Street, Ledbury, HerefordshireDissolved Corporate (13 parents)Officer2003-09-08 ~ 2004-03-24IIF 21 - Secretary → ME - 25
RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
04149157Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (6 parents)Officer2002-12-18 ~ dissolvedIIF 27 - Secretary → ME - 26
SUSSEX ASSET MANAGEMENT LIMITED
03461527150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2002-12-18 ~ dissolvedIIF 32 - Secretary → ME - 27
CUMBRIAN LAND & ESTATES LIMITED
- 2006-07-20 05463012Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, EnglandActive Corporate (7 parents)Officer2005-10-25 ~ 2011-05-01IIF 31 - Secretary → ME - 28
UPDOWN COURT LIMITED
04518054Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (13 parents)Officer2002-08-23 ~ 2010-04-15IIF 11 - Director → ME2002-08-23 ~ 2010-04-15IIF 26 - Secretary → ME - 29WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED - now1 Manor Court, High Stret, Harmondsworth, MiddlesexDissolved Corporate (11 parents)Officer(before 1991-06-17) ~ 1991-09-12IIF 14 - Director → ME
- 30WILTSHIER CONSTRUCTION (NORTH) LIMITED - 1991-10-14WILTSHIER NORTHERN LIMITED - 1991-04-09LESLIE AND COMPANY LIMITED - 1982-09-231 Manor Court, High Street, Harmondsworth, MiddlesexDissolved Corporate (10 parents)Officer1996-03-29 ~ 1997-02-12IIF 7 - Director → ME
- 31Manor Court, High Street, Harmondsworth, MiddlesexActive Corporate (22 parents)Officer(before 1992-05-28) ~ 1997-02-12IIF 12 - Director → ME
- 32PROTEX STAFF CONSULTANTS LIMITED - 1991-09-2611a High Street, Ledbury, HerefordshireDissolved Corporate (11 parents)Officer2003-09-08 ~ 2005-04-27IIF 9 - Director → ME2003-09-08 ~ 2004-03-24IIF 23 - Secretary → ME
- 33IDA (EMC) LIMITED - 2003-03-04FOODKEEP LIMITED - 2001-07-1111a High Street, Ledbury, HerefordshireDissolved Corporate (10 parents)Officer2003-09-08 ~ 2005-01-20IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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