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.
Sir Alistair John Mackechnie
- British born in November 1934
Sir Alistair John Mackechnie
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, TW1 2TB, United Kingdom
IIF 1
- British born in November 1934
Mackechnie, Alistair John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British retired chartered accountant born in November 1934
Mackechnie, Alistair John, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1934
Mackechnie, Alistair John, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 26, Leicester Court, Clevedon Road, Twickenham, TW1 2TB
IIF 6
- New Zealander born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 7
- New Zealander chartered accountant born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
- New Zealander fin consultant born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 11
- New Zealander retired born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 12
- New Zealander retired chartered accountant born in November 1934Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
- New Zealander Registered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 15
- New Zealander retiredRegistered addresses and corresponding companies
Mackechnie, Alistair John, Sir
15 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PQ
IIF 16
- 1
BACK CARE TRADING LIMITED
0374521229 Bridge Street, Hitchin, Hertfordshire, EnglandActive Corporate (15 parents)Officer1999-03-30 ~ 2009-12-27IIF 14 - Director → ME - 2
CARLTON CLUB (LONDON) LIMITED
0057322169 St. James's Street, LondonActive Corporate (28 parents)Officer2000-02-01 ~ 2021-08-31IIF 4 - Director → ME - 3
CARLTON TRUSTEES (LONDON) LIMITED
0057322269 St. James's Street, LondonActive Corporate (27 parents, 1 offspring)Officer2000-02-01 ~ 2021-08-31IIF 5 - Director → ME - 4
HORI CONSTRUCTION LIMITED
FC023698La Motte Chambers, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (3 parents, 6 offsprings)Officer2002-02-04 ~ nowIIF 2 - Director → ME - 5
MOUNT ROAD LLP
OC346669Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (10 parents)Officer2009-06-24 ~ dissolvedIIF 6 - LLP Designated Member → ME - 6BACK PAIN ASSOCIATION - 1987-07-06BACK PAIN ASSOCIATION - 1981-12-3129 Bridge Street Bridge Street, Hitchin, EnglandActive Corporate (79 parents)Officer1994-07-27 ~ 2009-10-07IIF 13 - Director → ME2000-12-01 ~ 2009-10-07IIF 16 - Secretary → ME
- 7
NO 20 ELVASTON PLACE LIMITED
0086544810 Hollywood Road, London, United KingdomActive Corporate (18 parents)Officer~ 1996-11-28IIF 10 - Director → ME~ 1994-08-25IIF 15 - Secretary → ME - 8
PONEKE CONSTRUCTION LIMITED
14347345Flat 26 Leicester Court, 24 Clevedon Road, Twickenham, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-09-09 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
PONEKE PROPERTIES LIMITED
FC022532La Motte Chambers, St Helier, Jersey, Channel IslandsActive Corporate (2 parents)Officer2000-06-23 ~ nowIIF 7 - Director → ME - 10
ST CATHERINE'S SCHOOL TWICKENHAM
02681512St Catherine's School Twickenham, Cross Deep, TwickenhamActive Corporate (50 parents)Officer1997-02-13 ~ 2006-11-15IIF 11 - Director → ME - 11ST MARY'S UNIVERSITY, TWICKENHAM - now
ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM
- 2014-02-03 05977277Waldegrave Road, Strawberry Hill, Twickenham, LondonActive Corporate (104 parents, 1 offspring)Officer2006-10-25 ~ 2007-03-15IIF 12 - Director → ME - 12THORNHILL INVESTMENT MANAGEMENT LIMITED - now
BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED
- 1997-03-14 01898355THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05DIVIBASE LIMITED - 1985-05-23Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (41 parents)Officer(before 1991-09-21) ~ 1991-12-31IIF 8 - Director → ME - 13
BSI-THORNHILL UNIT TRUST MANAGERS LIMITED
- 1997-03-14 02148675THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13WONDERSCAN LIMITED - 1988-03-18Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (32 parents)Officer(before 1991-09-21) ~ 2000-10-31IIF 9 - Director → ME
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