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

Mckinnon, Graeme Shepherd

    Related profiles found in government register
  • Mckinnon, Graeme Shepherd
    British business consultant born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1
  • Mckinnon, Graeme Shepherd
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Strathearn Road, Strathearn Road, Edinburgh, EH9 2AE, United Kingdom

      IIF 2
  • Mckinnon, Graeme Shepherd
    British managing director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mckinnon, Graeme Shepherd
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE

      IIF 9
  • Mckinnon, Graeme
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 10
  • Mckinnon, Graeme Shepherd
    British commercial director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ

      IIF 11
  • Mr Graeme Mckinnon
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Alva Street, Edinburgh, EH2 4PH, Scotland

      IIF 12
  • Mr Graeme Shepherd Mckinnon
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Strathearn Road, Strathearn Road, Edinburgh, EH9 2AE, United Kingdom

      IIF 13

    • 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    HALLCO 1589 LIMITED - 2008-03-25
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    IIF 5 - director → ME
  • 2
    PARAGON PAWNBROKERS LIMITED - 1995-03-16
    PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 4 - director → ME
  • 3
    CASTLEGATE NEWCO (NO. 1) LIMITED - 2011-01-14
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-08-30 ~ dissolved
    IIF 3 - director → ME
  • 4
    GMCK CONSULTING LTD - 2021-02-09
    11 Alva Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,843 GBP2023-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    12 Strathearn Road Strathearn Road, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,063 GBP2021-12-31
    Officer
    2020-12-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    11 Alva Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,661 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit A1 City South Office Park, Portlethen, Aberdeen, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-08-30 ~ 2021-04-07
    IIF 8 - director → ME
  • 2
    Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,421 GBP2019-06-30
    Officer
    2016-06-28 ~ 2017-01-05
    IIF 9 - director → ME
  • 3
    EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
    PAPERPOWER LIMITED - 1996-09-06
    Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    516,204 GBP2023-12-31
    Officer
    2007-09-21 ~ 2012-12-30
    IIF 11 - director → ME
  • 4
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2017-08-30 ~ 2021-04-07
    IIF 7 - director → ME
  • 5
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    820 GBP2022-08-18
    Officer
    2017-11-07 ~ 2021-04-07
    IIF 6 - director → ME

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