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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
parent relation
Individuals in focus

Mackinnon, Annette Dawn

    Related profiles found in government register
  • Mackinnon, Annette Dawn
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Annette Dawn
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Annette Dawn
    born in March 1961

    Registered addresses and corresponding companies
  • Mrs Annette Dawn Mackinnon
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ARDMAIR HOUSE NOMINEES LIMITED
    07852094
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2011-11-18 ~ 2020-09-08
    IIF 2 - Director → ME
  • 2
    BRUNEL MARKETPLACE LIMITED
    09709627
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-09-08
    IIF 4 - Director → ME
  • 3
    I F MACKINNON & COMPANY LLP
    - now OC302422 03385965... (more)
    MACKINNON CORPORATE FINANCE LLP
    - 2011-01-21 OC302422
    I F MACKINNON & COMPANY LLP
    - 2007-10-16 OC302422 03385965... (more)
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 17 - LLP Designated Member → ME
    2003-10-01 ~ 2007-10-01
    IIF 19 - LLP Designated Member → ME
  • 4
    I F MACKINNON CAPITAL LTD
    - now 06344190
    I.F. MACKINNON & COMPANY LTD
    - 2011-01-14 06344190 03385965... (more)
    RP 348 LIMITED
    - 2010-08-02 06344190 04027034... (more)
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2010-05-10 ~ 2020-09-08
    IIF 7 - Director → ME
  • 5
    I.F. MACKINNON & COMPANY (SHREWSBURY) LLP
    - now OC337068
    AMALGAM CORPORATE FINANCE LLP
    - 2011-10-26 OC337068
    Dissolved Corporate (5 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 6
    MACKINNON (EFS) LLP
    OC369397
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ 2013-03-06
    IIF 9 - LLP Designated Member → ME
  • 7
    MACKINNON (REW-SPV) LLP
    - now OC354935
    MACKINNON (RSL-SPV) LLP
    - 2012-07-06 OC354935
    MACKINNON TRUSTEE AND ADMINISTRATION SERVICES LLP - 2011-04-21
    Dissolved Corporate (6 parents)
    Officer
    2011-04-28 ~ 2012-07-24
    IIF 14 - LLP Designated Member → ME
  • 8
    MACKINNON INVESTMENTS LIMITED
    08028025
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-04-12 ~ 2020-09-08
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    MACKINNON SPV 3 LLP
    - now OC369896 OC366525
    MACKINNON (SHORT TERM FUNDING NO.1) LLP
    - 2012-07-23 OC369896
    Active Corporate (7 parents)
    Officer
    2011-11-16 ~ 2013-03-06
    IIF 13 - LLP Designated Member → ME
  • 10
    MACKINNON SPV ASSETS LLP
    OC366569
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-03-06
    IIF 12 - LLP Designated Member → ME
  • 11
    MACKINNON SPV FUNDING LLP
    OC366570
    Active Corporate (7 parents)
    Officer
    2011-07-18 ~ 2013-03-06
    IIF 15 - LLP Designated Member → ME
  • 12
    MACKINNON SPV2 LLP
    OC366525 OC369896
    Active Corporate (6 parents)
    Officer
    2011-07-14 ~ 2013-03-06
    IIF 10 - LLP Designated Member → ME
  • 13
    PETO LIMITED
    - now 07320953
    INTERCEDE 2371 LIMITED - 2010-11-05
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-09-08
    IIF 3 - Director → ME
  • 14
    SCI PARTNERS LLP - now
    HORTON CONSULTING PARTNERSHIP LLP
    - 2022-10-06 OC376888
    Active Corporate (17 parents)
    Officer
    2012-07-12 ~ 2012-11-23
    IIF 18 - LLP Designated Member → ME
  • 15
    SENTA HOLDINGS LIMITED
    03387115
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-06-13 ~ 2020-09-08
    IIF 5 - Director → ME
  • 16
    SENTA PROPERTIES LLP
    - now OC312453
    2 UNION ROAD, COWES LLP - 2008-10-01
    Active Corporate (6 parents)
    Officer
    2021-04-11 ~ now
    IIF 16 - LLP Designated Member → ME
  • 17
    SENTA SECURITES LIMITED
    - now 03385965
    I F MACKINNON & COMPANY LIMITED
    - 2010-04-22 03385965 06344190... (more)
    PINDER, MACKINNON & PARTNERSHIP LIMITED - 2001-09-24
    VECENGCO LIMITED - 2000-03-07
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-13 ~ dissolved
    IIF 1 - Director → ME
  • 18
    SENTA SOFTWARE SOLUTIONS LIMITED
    - now 00638732
    VECTA(ENGINEERING)CO.LIMITED
    - 2001-09-25 00638732
    Active Corporate (11 parents)
    Officer
    1999-07-01 ~ 2020-09-08
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.