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.
Mackinnon, Alistair John
Mackinnon, Alistair John
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Prospect House, Prospect Way, Hutton, Brentwood, Essex, CM13 1XA, United Kingdom
IIF 2 IIF 3 31, Holt Road, Cromer, Norfolk, NR27 9EB, United Kingdom
IIF 4 82, St. John Street, London, EC1M 4JN, England
IIF 5 IIF 6 IIF 7 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 8 31 Holt Road, Cromer, Norfolk, NR27 9EB
IIF 9 31, Holt Road, Cromer, Norfolk, NR27 9EB, United Kingdom
IIF 10 7 High Street, Cromer, Norfolk, NR27 9HG, England
Mackinnon, Alistair John
British civil engineer born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Hanger 12 Gambling Close, Norwich Airport, Norwich, Norfolk, NR6 4EG
Mr Alistair John Mackinnon
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMackinnon, Alistair John
Registered addresses and corresponding companies
IIF 18 31 Holt Road, Cromer, Norfolk, NR27 9EB
Mackinnon, John
British civil engineering construction born in July 1936Registered addresses and corresponding companies
IIF 19 Warren Lodge, The Warren, Cromer, Norfolk, NR27 0AR
- 1 7 High Street, Cromer, Norfolk, EnglandActive Corporate (2 parents)Officer
2024-09-09 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 82 St John Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)8,052,129 GBP2022-09-30Officer 2017-10-01 ~ nowIIF 5 - Director → ME
- 3AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17FARGLADE LIMITED - 2013-03-18 82 St John Street, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)1,347,662 GBP2022-09-30Officer 2013-03-08 ~ nowIIF 7 - Director → ME
- 4GE PRECISION ENGINEERING LIMITED - 2023-01-17 82 St. John Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)118,661 GBP2022-10-01 ~ 2023-09-30Officer 2018-09-30 ~ nowIIF 4 - Director → ME
- 5 31 Holt Road, Cromer, Norfolk, United KingdomActive Corporate (1 parent)Equity (Company account)366,649 GBP2024-12-31Officer 2015-12-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 31 Holt Road, Cromer, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2023-09-26 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 7 31 Holt Road, Cromer, NorfolkActive Corporate (4 parents)Equity (Company account)6,100,328 GBP2024-03-31Officer 1999-08-26 ~ nowIIF 8 - Director → ME 1999-08-26 ~ nowIIF 18 - Secretary → ME
- 8 Prospect House, Prospect Way, Hutton, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)189,804 GBP2024-09-30Officer 2020-10-08 ~ nowIIF 1 - Director → ME
- 9NEWBRIDGE ACQUISTIONS LIMITED - 2015-04-21 31 Holt Road, Cromer, Norfolk, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,088 GBP2023-10-01 ~ 2024-09-30Officer 2015-04-16 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 10GREENPLOUGH LIMITED - 2024-06-26 82 St. John Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)2,977 GBP2023-11-01 ~ 2024-10-31Officer 2024-05-21 ~ nowIIF 6 - Director → ME
- 1 Hanger 12 Gambling Close, Norwich Airport, Norwich, NorfolkDissolved Corporate (3 parents)Officer 2008-11-26 ~ 2010-07-12IIF 11 - Director → ME
- 2 31 Holt Road, Cromer, NorfolkActive Corporate (4 parents)Equity (Company account)6,100,328 GBP2024-03-31Officer 1999-08-26 ~ 2008-04-04IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-15IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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