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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 accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 9

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

      IIF 10

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 14
  • Mackinnon, Iain Francis
    British certified chartered accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 15
  • Mackinnon, Iain Francis
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mackinnon, Iain Francis
    British corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Mackinnon, Iain Francis
    British corporate finance advisor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • Mackinnon, Iain Francis
    British non-executive director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mackinnon, Iain Francis
    British partner born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mackinnon, Iain Francis
    British partner corporate finance born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 32 IIF 33 IIF 34

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

      IIF 36
  • Mackinnon, Iain
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mackinnon, Iain Francis
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 38
  • Mackinnon, Iain Francis
    British chair person born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 39
  • Mackinnon, Iain Francis
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Mackinnon, Iain Francis
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 44

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

      IIF 45 IIF 46
  • Mackinnon, Iain Francis
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 47
  • Iain Mackinnon
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Mackinnon, Iain
    British corporate financier born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Mackinnon, Iain
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackgang Chine, Blackgang, Ventnor, Isle Of Wight, PO38 2HN

      IIF 51
  • Mackinnon, Iain Francis
    British

    Registered addresses and corresponding companies
  • Mackinnon, Iain Francis
    British accountant

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

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

      IIF 57
  • Mackinnon, Iain Francis
    British certified accountant

    Registered addresses and corresponding companies

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

      IIF 58

    • icon of address Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 59
  • Mackinnon, Iain Francis
    British corporate finance advisor

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Iain Francis

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr Iain Francis Mackinnon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rhue House, Church Road, Cowes, PO31 8HA, England

      IIF 81
  • Mackinnon, Iain

    Registered addresses and corresponding companies

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

      IIF 82
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    icon of address 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
    icon of calendar 2015-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 4
    WRIT ABSTAIN LIMITED - 2010-06-18
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ now
    IIF 4 - Director → ME
  • 6
    ARDMAIR CAPITAL LIMITED - 2017-03-03
    HENRY V LIMITED - 2016-09-15
    icon of address Ardmair House, 2 Union Road, Cowes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2015-09-21 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 7
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-11-22 ~ now
    IIF 44 - 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
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 9
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    icon of address Northwood House, Ward Avenue, Cowes, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    icon of calendar 2007-09-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MELLENTHIN & CO LIMITED - 2008-03-08
    MEVAS FINANCE LIMITED - 2003-04-13
    icon of address C/o Gross Klein, 5 St. John's Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    -154,085 GBP2023-11-30
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 26 - Director → ME
  • 11
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,262 GBP2022-12-31
    Officer
    icon of calendar 1998-09-09 ~ now
    IIF 52 - Secretary → ME
  • 13
    NEATCARD LIMITED - 2001-10-11
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar 2001-10-24 ~ now
    IIF 57 - Secretary → ME
  • 14
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 24 - Director → ME
  • 15
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    icon of address 33 Broughton Place, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,682,610 GBP2024-07-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -813,954 GBP2022-12-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    MACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 21
    INTERCEDE 2371 LIMITED - 2010-11-05
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,968 GBP2024-06-30
    Officer
    icon of calendar 2015-10-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 23
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -581 GBP2022-12-31
    Officer
    icon of calendar 2021-01-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 24
    icon of address Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2007-09-12 ~ now
    IIF 80 - 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
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-01 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 26
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,034,448 GBP2024-06-30
    Officer
    icon of calendar 1997-06-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    2 UNION ROAD, COWES LLP - 2008-10-01
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-11 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 28
    PPE EXCHANGE LIMITED - 2024-11-13
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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
    icon of address Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-30 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 1997-06-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 30
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2024-06-30
    Officer
    icon of calendar 1997-06-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 32
    icon of address The Old Garage The Green, Great Milton, Oxford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    604,190 GBP2018-02-28
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 33
    icon of address Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 28
  • 1
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-11-18 ~ 2020-09-08
    IIF 28 - Director → ME
  • 2
    CAREQUEST SERVICES LIMITED - 2004-01-16
    CAMBRIDGE CAREFORCE LIMITED - 2002-07-19
    WB CO (1252) LIMITED - 2001-08-16
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2007-04-16
    IIF 5 - Director → ME
  • 3
    WRIT ABSTAIN LIMITED - 2010-06-18
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-01-22 ~ 2020-09-08
    IIF 11 - Director → ME
  • 4
    CAREFORCE GROUP PLC - 2022-10-24
    ELEGY (NO.12) PLC - 2004-10-14
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-04-16
    IIF 2 - Director → ME
  • 5
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2002-03-13
    SPEED 7716 LIMITED - 1999-09-01
    icon of address 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2007-04-16
    IIF 8 - 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
    icon of address 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ 2023-07-14
    IIF 41 - Director → ME
  • 7
    icon of address Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 2003-07-19
    IIF 55 - Secretary → ME
  • 8
    I.F. MACKINNON & COMPANY LTD - 2011-01-14
    RP 348 LIMITED - 2010-08-02
    icon of address Northwood House, Ward Avenue, Cowes, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    618,239 GBP2022-12-31
    Officer
    icon of calendar 2007-09-28 ~ 2020-09-08
    IIF 60 - Secretary → ME
  • 9
    SPECIAL PEOPLE NORTH LIMITED - 2021-06-03
    icon of address 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,765 GBP2022-12-31
    Officer
    icon of calendar 2022-05-20 ~ 2023-07-13
    IIF 46 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2022-06-13 ~ 2024-03-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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
    icon of address 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,113,814 GBP2022-12-30
    Officer
    icon of calendar 2022-05-20 ~ 2023-07-14
    IIF 45 - Director → ME
  • 12
    NEATCARD LIMITED - 2001-10-11
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 62 - Has significant influence or control → OE
  • 13
    CAMB CARE LIMITED - 2011-06-20
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2007-04-16
    IIF 6 - Director → ME
    icon of calendar 2006-02-09 ~ 2006-02-14
    IIF 56 - Secretary → ME
  • 14
    WB CO (1274) LIMITED - 2002-06-27
    icon of address 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2007-04-16
    IIF 1 - Director → ME
  • 15
    ALNERY NO.2296 LIMITED - 2003-01-09
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2004-06-30
    IIF 7 - Director → ME
  • 16
    INTERCEDE 2371 LIMITED - 2010-11-05
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -41,968 GBP2024-06-30
    Officer
    icon of calendar 2011-04-13 ~ 2015-02-03
    IIF 13 - Director → ME
  • 17
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2004-06-30
    IIF 3 - Director → ME
  • 18
    icon of address 5 Clarendon Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,251,780 GBP2018-12-31
    Officer
    icon of calendar 2007-05-17 ~ 2015-07-31
    IIF 27 - Director → ME
  • 19
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,583,996 GBP2023-12-31
    Officer
    icon of calendar 2008-03-14 ~ 2008-04-09
    IIF 29 - Director → ME
  • 20
    HORTON CONSULTING PARTNERSHIP LLP - 2022-10-06
    icon of address The Home Office Pennyroyal Court, Station Road, Tring, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    588,479 GBP2024-03-31
    Officer
    icon of calendar 2012-07-12 ~ 2013-04-01
    IIF 36 - LLP Designated Member → ME
  • 21
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,034,448 GBP2024-06-30
    Officer
    icon of calendar 1997-06-16 ~ 2020-09-08
    IIF 59 - Secretary → ME
  • 22
    2 UNION ROAD, COWES LLP - 2008-10-01
    icon of address Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2015-01-13
    IIF 30 - LLP Designated Member → ME
    icon of calendar 2011-04-05 ~ 2019-10-31
    IIF 32 - LLP Designated Member → ME
  • 23
    VECTA(ENGINEERING)CO.LIMITED - 2001-09-25
    icon of address Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2024-06-30
    Officer
    icon of calendar 1997-09-19 ~ 2020-09-08
    IIF 54 - 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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2002-10-24
    IIF 21 - Director → ME
  • 25
    BLACKGANG SAWMILL LIMITED - 1993-08-25
    SENDFILE LIMITED - 1981-12-31
    icon of address Blackgang Chine, Blackgang, Ventnor, Isle Of Wight
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,227,946 GBP2022-01-01 ~ 2022-12-30
    Officer
    icon of calendar 2015-12-01 ~ 2020-10-31
    IIF 51 - Director → ME
  • 26
    WEST ISLAND PRINTERS LIMITED - 1999-04-23
    icon of address Airport House (frost Group Ltd), Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2003-08-22
    IIF 17 - Director → ME
  • 27
    icon of address C/o Quantuma High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2015-12-08
    IIF 18 - Director → ME
  • 28
    YORHEALTH CLINICS LIMITED - 2015-11-19
    icon of address 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,795 GBP2019-06-30
    Officer
    icon of calendar 2022-08-24 ~ 2023-07-14
    IIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.