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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

Mcinnes, Iain

    Related profiles found in government register
  • Mcinnes, Iain
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Privett Park, Privett Road, Gosport, PO12 3SX, England

      IIF 1

    • Privett Park, Privett Road, Gosport, PO12 3SX, United Kingdom

      IIF 2

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF

      IIF 3

    • Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton, SO3 5RF

      IIF 4

    • 4, Prince George Street, Havant, Hampshire, PO9 1BG, United Kingdom

      IIF 5

    • Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton, SO31 4RF

      IIF 6

    • Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

      IIF 7 IIF 8 IIF 9

    • Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF

      IIF 11 IIF 12

    • Unit 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF, United Kingdom

      IIF 13 IIF 14

    • Fenmead, Brook Avenue, Warsash, Hampshire, SO31 9HN

      IIF 15 IIF 16
  • Mcinnes, Iain
    British chairman owner born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fratton Park, Frogmore Road, Portsmouth, Hampshire, PO4 8RA, England

      IIF 17
  • Mcinnes, Iain
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fenmead, Brook Avenue, Warsash, Hampshire, SO31 9HN

      IIF 18
  • Mcinnes, Iain
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 19
  • Mcinnes, Ian
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 20 IIF 21
  • Mciness, Iain
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fen Mead, Brook Avenue, Warsash, Hampshire, SO31 9HN

      IIF 22
  • Mcinnes, Iain
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fenmead, Brook Avenue, Warsash, Southampton, , SO31 9HN,

      IIF 23

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 24 IIF 25 IIF 26
  • Mcinnes, Iain
    British company director born in March 1951

    Registered addresses and corresponding companies

    • Meadowbank, Mill Lane, Droxford, Hampshire

      IIF 27
  • Mcinnes, Ian
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fenmead, Brook Avenue, Warsash, Southampton, , SO31 9HN,

      IIF 28
  • Mr Iain Mcinnes
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Privett Park, Privett Road, Gosport, PO12 3SX, England

      IIF 29

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF

      IIF 30

    • Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton, SO3 5RF

      IIF 31

    • 4, Prince George Street, Havant, Hampshire, PO9 1BG, United Kingdom

      IIF 32

    • Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1UR, United Kingdom

      IIF 33

    • Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton, SO31 4RF

      IIF 34

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 35 IIF 36 IIF 37

    • Unit 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF

      IIF 42 IIF 43 IIF 44

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

      IIF 45
child relation
Offspring entities and appointments 28
  • 1
    AEF SOLUTIONS LIMITED
    04250796
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
    Active Corporate (8 parents)
    Officer
    2001-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    AEI ELECTRONICS LIMITED
    07726861 01944164... (more)
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Active Corporate (1 parent)
    Officer
    2011-08-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    BORO BAR 1944 LIMITED
    - now 16522637 14347687
    BORO BAR 1994 LIMITED
    - 2025-06-20 16522637 14347687
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 21 - Director → ME
  • 4
    Privett Park, Privett Road, Gosport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-09 ~ now
    IIF 2 - Director → ME
  • 5
    ESPRIT BUSINESS SERVICES LIMITED
    - now 01944164 02285953... (more)
    AEI ELECTRONICS LIMITED
    - 2011-08-01 01944164 06508158... (more)
    ESPRIT BUSINESS SERVICES LIMITED
    - 2008-06-27 01944164 02285953... (more)
    ESPRIT ELECTRONICS LIMITED - 1988-11-04
    ROCKBLAZE LIMITED - 1985-10-23
    Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Active Corporate (13 parents)
    Officer
    1992-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    ESPRIT BUSINESS SERVICES LIMITED
    - now 06508158 01944164... (more)
    AEI ELECTRONICS LIMITED
    - 2008-06-27 06508158 01944164... (more)
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ dissolved
    IIF 16 - Director → ME
  • 7
    ESPRIT ELECTRONICS LIMITED
    - now 02285953 01944164
    ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
    Active Corporate (21 parents)
    Officer
    1992-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 8
    GBFC HOLDINGS LTD
    11191771
    4 Prince George Street, Havant, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    GOSPORT BOROUGH FOOTBALL CLUB LIMITED
    09548843
    Privett Park, Privett Road, Gosport, England
    Active Corporate (11 parents)
    Officer
    2017-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 29 - Has significant influence or control → OE
  • 10
    GOSPORT BOROUGH STADIUM LIMITED
    16522626
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 20 - Director → ME
  • 11
    ICON ELECTRONICS LIMITED
    - now 07087247 06306682
    PCB PARTNERS UK LIMITED
    - 2013-02-04 07087247
    Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ICON OLD LIMITED
    - now 06306682
    ICON ELECTRONICS LIMITED
    - 2013-02-04 06306682 07087247
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 18 - Director → ME
  • 13
    ICON PERSONNEL LIMITED
    06306717
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    NGL LIMITED
    - now 01895974
    NICHE GROUP LIMITED
    - 1995-10-24 01895974
    ACCORDE DISTRIBUTION LIMITED
    - 1993-06-15 01895974
    ACCORDE ELECTRONICS LIMITED
    - 1986-01-30 01895974
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Active Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 15
    NICHE COMMUNICATIONS (EUROPE) LIMITED
    02529524
    Unit 9, The Murrills Estate, Portchester, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 27 - Director → ME
  • 16
    NICHE HOLDINGS LIMITED
    - now 02104606
    MONDE TRAVEL LIMITED
    - 1987-10-19 02104606
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 17
    NICHE MARINE MARKETING LIMITED
    05866026
    Vyne Lodge Easton Common Hill, Winterslow, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 22 - Director → ME
  • 18
    OPEN SYSTEM CONTROLS LIMITED
    08670916 OC356890
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 19 - Director → ME
  • 19
    OPEN SYSTEM SOLUTIONS LIMITED
    - now 05921027
    OPEN SYSTEMS SOLUTIONS LIMITED
    - 2006-09-25 05921027
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
    Active Corporate (8 parents)
    Officer
    2006-08-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PCB PARTNERS LLP
    OC313450
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 21
    PORTSMOUTH COMMUNITY FOOTBALL CLUB LIMITED
    - now 07940335 14819031
    PORTSMOUTH SUPPORTERS TRUST (OPERATIONS) LIMITED
    - 2012-09-14 07940335
    Fratton Park, Frogmore Road, Portsmouth, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-09-07 ~ 2017-08-03
    IIF 17 - Director → ME
  • 22
    REVIVAL POWERBOATS LLP
    OC310432
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2004-12-06 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 23
    REVIVAL YACHTS LLP
    OC315857
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-10-28 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 24
    STABLEMAST LIMITED
    03495790
    Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton
    Active Corporate (4 parents)
    Officer
    1998-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 25
    WAVELENGTH HOLDINGS LIMITED
    02809317
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WAVELENGTH MARINE SERVICES AND REPAIRS LLP
    OC310693
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 27
    WAVELENGTH PROPERTIES LIMITED
    05159098
    Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton
    Active Corporate (7 parents)
    Officer
    2004-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 28
    WAVELENGTH PROPERTY SERVICES LLP
    OC315858
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.