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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackinnon, Iain Francis

    Related profiles found in government register
  • Mackinnon, Iain Francis
    British

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 1 IIF 2 IIF 3

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA, United Kingdom

      IIF 4
  • Mackinnon, Iain Francis
    British accountant

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 5 IIF 6

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 7
  • Mackinnon, Iain Francis
    British certified accountant

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 8

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 9
  • Mackinnon, Iain Francis
    British corporate finance advisor

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA, United Kingdom

      IIF 10
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 11
  • Mackinnon, Iain Francis
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, England

      IIF 12

    • Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 13

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 14 IIF 15 IIF 16

    • 6 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 17 IIF 18
  • Mackinnon, Iain Francis
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 19
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England

      IIF 20
  • Mackinnon, Iain

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 21
  • Mackinnon, Iain
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Blackgang Chine, Blackgang, Ventnor, Isle Of Wight, PO38 2HN

      IIF 22
  • Mackinnon, Iain
    British corporate financier born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Old Garage, The Green, Great Milton, Oxford, OX44 7NP

      IIF 23
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 24 IIF 25

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 26 IIF 27 IIF 28

    • Belmont House, 13 Upper High Street, Thame, Oxfordshire, OX9 3ER, England

      IIF 30
  • Mackinnon, Iain Francis
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 31

    • Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 35 IIF 36 IIF 37

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 38 IIF 39

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 40 IIF 41

    • C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH

      IIF 42
  • Mackinnon, Iain Francis
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Iain Francis
    British certified accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 51

    • Ardmair House 2, Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 52
  • Mackinnon, Iain Francis
    British corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 53
  • Mackinnon, Iain Francis
    British corporate finance advisor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 54

    • Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom

      IIF 55
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 56
  • Mackinnon, Iain Francis
    British non-executive director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 57
  • Mackinnon, Iain Francis
    British partner born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 58
  • Mackinnon, Iain Francis
    British partner corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 59
  • Mackinnon, Iain
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 60
  • Mr Iain Francis Mackinnon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Rhue House, Church Road, Cowes, PO31 8HA, England

      IIF 61
  • Iain Mackinnon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, Flat, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 62

    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 63
  • Mr Iain Francis Mackinnon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-11-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 2
    Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,145,192 GBP2024-06-30
    Officer
    2015-07-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 4
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-09-25 ~ now
    IIF 31 - Director → ME
  • 6
    ARDMAIR CAPITAL LIMITED - 2017-03-03
    HENRY V LIMITED - 2016-09-15
    Ardmair House, 2 Union Road, Cowes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 55 - Director → ME
    2015-09-21 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 7
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-11-22 ~ now
    IIF 14 - Director → ME
  • 8
    MACKINNON CORPORATE FINANCE LLP - 2011-01-21
    I F MACKINNON & COMPANY LLP - 2007-10-16
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2002-06-14 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 9
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2007-09-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MELLENTHIN & CO LIMITED - 2008-03-08
    MEVAS FINANCE LIMITED - 2003-04-13
    C/o Gross Klein, 5 St. John's Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    -188,581 GBP2024-11-30
    Officer
    2016-06-01 ~ now
    IIF 42 - Director → ME
  • 11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-06-13 ~ now
    IIF 13 - Director → ME
  • 12
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,639 GBP2024-12-31
    Officer
    1998-09-09 ~ now
    IIF 1 - Secretary → ME
  • 13
    NEATCARD LIMITED - 2001-10-11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    2001-10-24 ~ now
    IIF 7 - Secretary → ME
  • 14
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 34 - Director → ME
  • 15
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    33 Broughton Place, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,682,610 GBP2024-07-31
    Officer
    2023-03-09 ~ now
    IIF 16 - Director → ME
  • 16
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
  • 17
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -813,954 GBP2022-12-31
    Officer
    2020-09-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 19
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 20
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 21
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,968 GBP2024-06-30
    Officer
    2015-10-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-04-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -581 GBP2022-12-31
    Officer
    2021-01-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 24
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-09-12 ~ now
    IIF 4 - Secretary → ME
  • 25
    I.F.MACKINNON CORPORATE SALES LLP - 2008-10-01
    MARINE COURT COMMERCIAL FINANCE LLP - 2005-04-01
    MACKINNON,LANE & COMPANY LLP - 2003-10-01
    MACKINNON & COMPANY LLP - 2002-01-10
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    2001-08-01 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 26
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,034,448 GBP2024-06-30
    Officer
    1997-06-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents)
    Officer
    2021-04-11 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 28
    PPE EXCHANGE LIMITED - 2024-11-13
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 29
    I F MACKINNON & COMPANY LIMITED - 2010-04-22
    PINDER, MACKINNON & PARTNERSHIP LIMITED - 2001-09-24
    VECENGCO LIMITED - 2000-03-07
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 51 - Director → ME
    1997-06-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 30
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2024-06-30
    Officer
    1997-06-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    2002-06-14 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control → OE
  • 32
    The Old Garage The Green, Great Milton, Oxford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    604,190 GBP2018-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 33
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 28
  • 1
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-11-18 ~ 2020-09-08
    IIF 58 - Director → ME
  • 2
    CAREQUEST SERVICES LIMITED - 2004-01-16
    CAMBRIDGE CAREFORCE LIMITED - 2002-07-19
    WB CO (1252) LIMITED - 2001-08-16
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2001-07-17 ~ 2007-04-16
    IIF 46 - Director → ME
  • 3
    WRIT ABSTAIN LIMITED - 2010-06-18
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-01-22 ~ 2020-09-08
    IIF 50 - Director → ME
  • 4
    CAREFORCE GROUP PLC - 2022-10-24
    ELEGY (NO.12) PLC - 2004-10-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    IIF 44 - Director → ME
  • 5
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2002-03-13
    SPEED 7716 LIMITED - 1999-09-01
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-04-16
    IIF 49 - Director → ME
  • 6
    SITA COMPLEX CARE LTD - 2024-10-30
    CONTOLLO CARE GROUP LTD - 2024-01-10
    FIVE RIVERS CARE GROUP LIMITED - 2020-12-24
    LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15
    SEVASUPPORT HOLDINGS LIMITED - 2018-06-28
    SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31
    SEVACARE (OLDHAM) LIMITED - 2013-05-14
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 17 - Director → ME
  • 7
    Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1994-07-26 ~ 2003-07-19
    IIF 5 - Secretary → ME
  • 8
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    2007-09-28 ~ 2020-09-08
    IIF 10 - Secretary → ME
  • 9
    SPECIAL PEOPLE NORTH LIMITED - 2021-06-03
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,765 GBP2022-12-31
    Officer
    2022-05-20 ~ 2023-07-13
    IIF 18 - Director → ME
  • 10
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2022-06-13 ~ 2024-03-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SEVASUPPORT LIMITED - 2016-04-29
    SEVA SUPPORT LIMITED - 2013-09-10
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,113,814 GBP2022-12-30
    Officer
    2022-05-20 ~ 2023-07-14
    IIF 20 - Director → ME
  • 12
    NEATCARD LIMITED - 2001-10-11
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 65 - Has significant influence or control → OE
  • 13
    CAMB CARE LIMITED - 2011-06-20
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-09 ~ 2007-04-16
    IIF 47 - Director → ME
    2006-02-09 ~ 2006-02-14
    IIF 6 - Secretary → ME
  • 14
    WB CO (1274) LIMITED - 2002-06-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-06-06 ~ 2007-04-16
    IIF 43 - Director → ME
  • 15
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-02 ~ 2004-06-30
    IIF 48 - Director → ME
  • 16
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,968 GBP2024-06-30
    Officer
    2011-04-13 ~ 2015-02-03
    IIF 52 - Director → ME
  • 17
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-04 ~ 2004-06-30
    IIF 45 - Director → ME
  • 18
    5 Clarendon Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,251,780 GBP2018-12-31
    Officer
    2007-05-17 ~ 2015-07-31
    IIF 57 - Director → ME
  • 19
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,583,996 GBP2024-12-31
    Officer
    2008-03-14 ~ 2008-04-09
    IIF 59 - Director → ME
  • 20
    HORTON CONSULTING PARTNERSHIP LLP - 2022-10-06
    The Home Office Pennyroyal Court, Station Road, Tring, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    588,479 GBP2024-03-31
    Officer
    2012-07-12 ~ 2013-04-01
    IIF 30 - LLP Designated Member → ME
  • 21
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,034,448 GBP2024-06-30
    Officer
    1997-06-16 ~ 2020-09-08
    IIF 9 - Secretary → ME
  • 22
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents)
    Officer
    2011-04-05 ~ 2019-10-31
    IIF 26 - LLP Designated Member → ME
    2011-04-05 ~ 2015-01-13
    IIF 24 - LLP Designated Member → ME
  • 23
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2024-06-30
    Officer
    1997-09-19 ~ 2020-09-08
    IIF 3 - Secretary → ME
  • 24
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    2002-06-18 ~ 2002-10-24
    IIF 56 - Director → ME
  • 25
    BLACKGANG SAWMILL LIMITED - 1993-08-25
    SENDFILE LIMITED - 1981-12-31
    Blackgang Chine, Blackgang, Ventnor, Isle Of Wight
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,227,946 GBP2022-01-01 ~ 2022-12-30
    Officer
    2015-12-01 ~ 2020-10-31
    IIF 22 - Director → ME
  • 26
    WEST ISLAND PRINTERS LIMITED - 1999-04-23
    Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-12-13 ~ 2003-08-22
    IIF 53 - Director → ME
  • 27
    C/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ 2015-12-08
    IIF 54 - Director → ME
  • 28
    YORHEALTH CLINICS LIMITED - 2015-11-19
    6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    146,795 GBP2019-06-30
    Officer
    2022-08-24 ~ 2023-07-14
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.