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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, Andrew Peter

child relation
Offspring entities and appointments 31
  • 1
    CARDS HOLDCO LIMITED
    12170467
    10 Back Hill, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-22 ~ now
    IIF 2 - Director → ME
  • 2
    EXCALIBUR BIDCO LIMITED
    09876182 09876163... (more)
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 23 - Director → ME
  • 3
    EXCALIBUR DEBTCO LIMITED
    09876132
    Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 24 - Director → ME
  • 4
    EXCALIBUR HOLDCO LIMITED
    09876101
    Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 22 - Director → ME
  • 5
    EXCALIBUR MIDCO LIMITED
    09876163 09876182... (more)
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 25 - Director → ME
  • 6
    EXCALIBUR SILVER BIDCO LIMITED
    10574767 09876182... (more)
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2018-04-25
    IIF 27 - Director → ME
  • 7
    EXPERIENCE MORE LIMITED
    - now 03883868 04882288
    SMARTBOX GROUP UK LIMITED
    - 2022-08-02 03883868
    SMARTBOX GROUP UK PLC - 2019-06-28
    BUYAGIFT PLC - 2019-06-28
    BUYAGIFT LIMITED - 2008-12-12
    10 Back Hill, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 1 - Director → ME
  • 8
    HORIZON BIDCO LIMITED
    09810071 09810120
    10 Back Hill, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 7 - Director → ME
  • 9
    HORIZON DEBTCO LIMITED
    09810050
    10 Back Hill, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 4 - Director → ME
  • 10
    HORIZON GROUPCO LIMITED
    09810091
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 10 - Director → ME
  • 11
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 8 - Director → ME
  • 12
    HORIZON MIDCO LIMITED
    09810120 09810071
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 13 - Director → ME
  • 13
    HORIZON NEWCO LIMITED
    09958640
    10 Back Hill, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 9 - Director → ME
  • 14
    LATE ROOMS LIMITED
    - now 03816947
    Insolvency (Case 1) In administration
    Administration started on 2019-08-02
    Administration ended on 2022-08-05
    START.CO.UK. PLC - 2000-05-31
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2015-11-30
    IIF 28 - Director → ME
  • 15
    LIVINGSOCIAL LIMITED
    07227708
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 20 - Director → ME
  • 16
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC
    - 2021-01-08 13096622
    10 Back Hill, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 18 - Director → ME
  • 17
    MOONPIG.COM LIMITED
    - now 03852652
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Active Corporate (26 parents)
    Officer
    2019-09-12 ~ now
    IIF 12 - Director → ME
  • 18
    PHOTOBOX HOLDCO ALPHA LIMITED
    07648619
    10 Back Hill, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 14 - Director → ME
  • 19
    PHOTOBOX HOLDCO BETA LIMITED
    07648795
    10 Back Hill, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    IIF 11 - Director → ME
  • 20
    PHOTOBOX HOLDCO GAMMA LIMITED
    07674401
    10 Back Hill, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-09-26 ~ 2021-01-05
    IIF 5 - Director → ME
  • 21
    PHOTOBOX HOLDCO LIMITED
    07648443 12170442
    10 Back Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-01-05
    IIF 6 - Director → ME
  • 22
    SECRET SALES LTD
    - now 05996763
    Insolvency (Case 1) In administration
    Administration started on 2020-03-09
    Administration ended on 2023-02-23
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved Corporate (26 parents)
    Officer
    2017-02-08 ~ 2018-03-27
    IIF 21 - Director → ME
  • 23
    STICKY9 LIMITED
    09716471
    10 Back Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 3 - Director → ME
  • 24
    TITAN BIDCO LIMITED
    13017514 13014525
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 25
    TITAN DEBTCO LIMITED
    13011187
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-11 ~ dissolved
    IIF 15 - Director → ME
  • 26
    TITAN HOLDCO LIMITED
    13008397
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 27
    TITAN MIDCO LIMITED
    13014525 13017514
    10 Back Hill, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 16 - Director → ME
  • 28
    WATER PLUS GROUP LIMITED
    - now 10012579
    WATER PLUS LIMITED - 2016-12-21
    PRECIS (777) LIMITED - 2016-04-28
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 31 - Director → ME
  • 29
    WATER PLUS LIMITED
    - now 04141390 10012579
    UNITED UTILITIES WATER SALES LTD - 2016-12-21
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    INHOCO 2234 LIMITED - 2001-01-19
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 30 - Director → ME
  • 30
    WATER PLUS SELECT LIMITED
    - now 03511659
    SEVERN TRENT SELECT LIMITED - 2016-12-21
    SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
    WATER DIRECT LIMITED - 2005-07-15
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (52 parents)
    Officer
    2018-06-20 ~ 2018-12-19
    IIF 29 - Director → ME
  • 31
    WOWCHER LIMITED
    - now 04264984
    BARGAIN PAGES MEDIA LIMITED - 2011-03-24
    Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-04-25
    IIF 26 - Director → ME

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