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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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3 IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19
  • 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

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 52 IIF 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • 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 57
  • 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 58
  • Mackinnon, Iain Francis

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • Mackinnon, Iain

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

    • icon of address 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
    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 28 - Director → ME
    Person with significant control
    icon of calendar 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
    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 58 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - 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 23 - 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 39 - Director → ME
    icon of calendar 2015-09-21 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 64 - 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 7 - 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 18 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 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
    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 38 - Director → ME
    Person with significant control
    icon of calendar 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
    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 45 - 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 6 - 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 49 - 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 54 - 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 43 - 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 2 - 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 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
  • 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 34 - Director → ME
    Person with significant control
    icon of calendar 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
    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 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - 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 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
  • 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 14 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 59 - 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 17 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 77 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 70 - 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 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 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
    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 31 - Director → ME
    icon of calendar 1997-06-12 ~ dissolved
    IIF 55 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - 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 16 - LLP Designated Member → ME
    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
  • 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 11 - 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 50 - 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 47 - 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 24 - 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 30 - 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 21 - 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 27 - 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 4 - 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 52 - 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 57 - 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 9 - 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 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
    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 8 - 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 65 - 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 25 - Director → ME
    icon of calendar 2006-02-09 ~ 2006-02-14
    IIF 53 - 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 20 - 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 26 - 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 32 - 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 22 - 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 46 - 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 48 - 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 19 - 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 56 - 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 13 - LLP Designated Member → ME
    icon of calendar 2011-04-05 ~ 2019-10-31
    IIF 15 - 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 51 - 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 40 - 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 12 - 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 36 - 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 37 - 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 3 - Director → ME

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