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, Faris Michael, Mr.

    Related profiles found in government register
  • Mckinnon, Faris Michael, Mr.
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 1 IIF 2

    • 3rd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 3

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 4

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 5
  • Mckinnon, Faris Michael, Mr.
    British property developer born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Hamilton Terrace, Flat 1, London, NW8 9QX, United Kingdom

      IIF 6

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 7

    • Flat 1, 73 Hamilton Terrace, London, NW8 9QX, United Kingdom

      IIF 8
  • Mckinnon, Faris Michael, Mr.
    British property investor born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 9

    • 3rd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 10

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 11 IIF 12

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 13

    • 73, Hamilton Terrace, London, NW8 9QX, United Kingdom

      IIF 14 IIF 15

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 16
  • Mckinnon, Faris Michael, Mr.
    British real estate investment born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mills & Reeve Llp, 4th Floor, Monument Place, 24 Monument Street, London, England, EC3R 8AJ, England

      IIF 17
  • Mckinnon, Faris Michael, Mr.
    British real estate investor born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 47, Marylebone Lane, London, W1U 2NT, England

      IIF 18
  • Mckinnon, Faris Michael
    British development born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 19
  • Mckinnon, Faris Michael
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 20 IIF 21

    • Studio 3, 95a Clifton Hill, St John's Wood, London, NW8 0JP, United Kingdom

      IIF 22
  • Mckinnon, Faris, Mr.
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 23
  • Mckinnon, Faris Michael
    born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 24
  • Mckinnon, Faris
    British property developer born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 25

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 26 IIF 27
  • Mckinnon, Faris
    British property investor born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 28
  • Mckinnon, Faris, Mr.
    born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29
  • Mckinnon, Mr. Faris
    British property investor born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30, Leadenhall Market, London, EC3V 1LR, United Kingdom

      IIF 30
  • Mckinnon, Faris Michael
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 31
  • Mckinnon, Faris Michael
    British property developer born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 32

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, United Kingdom

      IIF 33 IIF 34
  • Mr. Faris Michael Mckinnon
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 35

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 36

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 37 IIF 38

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 39
  • Mckinnon, Faris Michael
    British property developer born in April 1985

    Resident in London England

    Registered addresses and corresponding companies

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 40
  • Mckinnon, Faris Michael
    British property developer investor born in April 1985

    Resident in London England

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 41
  • Mr. Faris Mckinnon
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 42

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 43

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Mckinnon, Faris, Mr.
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 47 IIF 48

    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 49

    • 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 50

    • Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom

      IIF 51
  • Mckinnon, Faris, Mr.
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 52
  • Mckinnon, Faris, Mr.
    British property investor born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 53
  • Faris Mckinnon
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 54
  • Mckinnon, Faris
    born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 55
  • Mckinnon, Faris Michael
    born in April 1985

    Resident in London England

    Registered addresses and corresponding companies

    • 47, Marylebone Lane, 3rd Floor, London, W1U 2NT, England

      IIF 56
  • Mckinnon, Faris
    British real estate developm born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 57
  • Mr. Faris Mckinnon
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 40
  • 1
    47 Marylebone Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 7 - director → ME
  • 2
    3rd Floor, 47 Marylebone Lane, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 15 - director → ME
  • 3
    3rd Floor, 47 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 14 - director → ME
  • 4
    3rd Floor 54 Brooks Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 11 - director → ME
  • 5
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (8 parents)
    Equity (Company account)
    -1,243,489 GBP2017-10-31
    Officer
    2014-10-30 ~ dissolved
    IIF 9 - director → ME
  • 6
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-11-06 ~ dissolved
    IIF 12 - director → ME
  • 7
    Unit 1 First Floor The Westworks, 195 Wood Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -108,560 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 34 - director → ME
  • 9
    3rd Floor 54 Brooks Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -118,932 GBP2024-03-31
    Officer
    2016-01-19 ~ now
    IIF 4 - director → ME
  • 10
    3rd Floor 54 Brooks Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,344 GBP2023-12-31
    Officer
    2022-06-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-12-31
    Officer
    2010-12-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    3rd Floor 54 Brooks Mews, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -2,283 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    The Cow Shed, Highland Court Farm, Bridge, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 31 - director → ME
  • 14
    Highland Court Farm, Bridge, Canterbury, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    354,862 GBP2024-04-30
    Officer
    2011-04-06 ~ now
    IIF 57 - director → ME
  • 15
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,102,968 GBP2022-06-30
    Officer
    2016-06-06 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 38 - Has significant influence or control → OE
  • 16
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,568 GBP2019-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 13 - director → ME
  • 17
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved corporate (6 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 22 - director → ME
  • 18
    1st Floor 20 Thayer Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -291,512 GBP2017-12-31
    Officer
    2012-02-20 ~ dissolved
    IIF 2 - director → ME
  • 19
    LANDCAP CONSTRUCTION LIMITED - 2011-05-05
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 19 - director → ME
  • 20
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 41 - director → ME
  • 21
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2019-12-31
    Officer
    2013-05-09 ~ dissolved
    IIF 5 - director → ME
  • 22
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    577,219 GBP2023-12-31
    Officer
    2010-12-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2014-06-13 ~ dissolved
    IIF 16 - director → ME
  • 24
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    40 Queen Anne Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 18 - director → ME
  • 26
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 52 - director → ME
  • 27
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 44 - Has significant influence or control → OE
  • 28
    Francis Clark Llp Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 10 - director → ME
  • 29
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -39,108 GBP2023-12-31
    Officer
    2020-02-15 ~ now
    IIF 27 - director → ME
  • 30
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,351,552 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 26 - director → ME
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,345 GBP2022-08-31
    Officer
    2019-08-16 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    47 Marylebone Lane, 3rd Floor, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 56 - llp-member → ME
  • 34
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -190,667 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 33 - director → ME
  • 35
    SLIVER LINING ESTATE LIMITED - 2009-11-06
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    230,653 GBP2023-12-31
    Officer
    2011-09-30 ~ now
    IIF 20 - director → ME
  • 36
    3rd Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 3 - director → ME
  • 37
    54 Brook's Mews, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 50 - director → ME
  • 38
    ZSC1 HOLD LIMITED - 2023-06-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-11-30 ~ now
    IIF 47 - director → ME
  • 39
    54 Brook's Mews, London, England
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 49 - director → ME
  • 40
    54 Brook's Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-09-04 ~ now
    IIF 51 - director → ME
Ceased 10
  • 1
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-05-20 ~ 2017-06-05
    IIF 8 - director → ME
  • 2
    3rd Floor 54 Brooks Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,344 GBP2023-12-31
    Person with significant control
    2018-05-09 ~ 2020-04-21
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    82,724 GBP2019-05-31
    Officer
    2015-09-14 ~ 2021-01-04
    IIF 17 - director → ME
  • 4
    ZCS1 PROP LIMITED - 2025-04-22
    ZCS1 LIMITED - 2025-01-21
    21 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -507,651 GBP2024-03-31
    Officer
    2023-09-06 ~ 2025-04-17
    IIF 48 - director → ME
  • 5
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -39,108 GBP2023-12-31
    Person with significant control
    2020-02-15 ~ 2022-05-26
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,351,552 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ 2022-05-26
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2023-02-08
    IIF 55 - llp-designated-member → ME
  • 8
    C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -59,814 GBP2018-12-31
    Officer
    2014-05-31 ~ 2017-09-25
    IIF 30 - director → ME
  • 9
    Studio 95a Clifton Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-07 ~ 2012-12-24
    IIF 6 - director → ME
  • 10
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    122,122 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-03 ~ 2025-01-20
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.