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.
Mackinnon, Alan Barclay
- Registered addresses and corresponding companies
Mackinnon, Alan Barclay
- British Registered addresses and corresponding companies
Mackinnon, Alan Barclay
Augusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
IIF 4
- British chartered accountantRegistered addresses and corresponding companies
Mackinnon, Alan Barclay
- born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Mackinnon, Alan Barclay
Resident in England
Registered addresses and corresponding companiesKent International Airport, Manston, Ramsgate, CT12 5BL
IIF 17
- British none born in August 1955
Mackinnon, Alan Barclay
Resident in England
Registered addresses and corresponding companiesKent International Airport, Manston, Ramsgate, CT12 5BL
IIF 18
- British born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companiesAugusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
IIF 19
- British accountant born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companiesAugusta House, Cranbrook Road, Goodhurst, Kent, TN17 1OX
IIF 20
- British chartered accountant born in August 1955
Mackinnon, Alan Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Alan Barclay Mackinnon
Resident in England
Registered addresses and corresponding companiesAugusta House, Cranbrook Road, Goudhurst, Kent, TN17 1DX
IIF 28
- 1
AUGUSTA MANAGEMENT SERVICES LIMITED
06863090Augusta House, Cranbrook Road, Goudhurst, KentActive Corporate (2 parents, 1 offspring)Officer2009-03-30 ~ nowIIF 19 - Director → ME - 2
CHERTSEY ROAD LIMITED
05906033Winterton House, High Street, Westerham, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-08-15 ~ 2007-05-10IIF 4 - Secretary → ME - 3
DGW INVESTMENTS LIMITED
06547131Augusta House, Cranbrook Road, Goudhurst, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-03-27 ~ dissolvedIIF 2 - Secretary → ME - 4EOTL LIMITED - now
RHYMER INVESTMENTS LIMITED
- 2008-06-05 00544132RHYMER PROPERTIES LIMITED - 2001-11-2212/14 Carlton Place, Southampton, HampshireDissolved Corporate (17 parents)Officer2003-02-18 ~ 2006-11-30IIF 23 - Director → ME - 5
FIRST LONDON PROPERTIES LIMITED
04062681Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (4 parents)Officer2002-12-18 ~ dissolvedIIF 6 - Secretary → ME - 6
FRAME (PETERBOROUGH) LIMITED
03859150Chantry Vellacott Dfk Llp, Saffron House, 15 Park Street, CroydonDissolved Corporate (4 parents)Officer2005-10-01 ~ dissolvedIIF 10 - Secretary → ME - 7BAYLITE LIMITED - 1998-06-12Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (7 parents)Officer2002-12-18 ~ dissolvedIIF 5 - Secretary → ME
- 8
FRAME INVESTMENTS LIMITED
03782797C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-09-12 ~ nowIIF 3 - Secretary → ME - 9
FRAME WIESBADEN LLP
OC329166Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (12 parents)Officer2007-07-10 ~ 2012-04-01IIF 15 - LLP Designated Member → ME - 10
FRAME WROCLAW LLP
OC333165Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (11 parents)Officer2007-11-30 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2018-12-19 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE - 11
FRAME MANAGEMENT LIMITED
- 2012-10-12 03499033150 Aldersgate Street, LondonDissolved Corporate (9 parents)Officer2002-12-18 ~ dissolvedIIF 14 - Secretary → ME - 12HEATING & VENTILATION (SOUTHERN) LIMITED - 1997-10-07Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetLiquidation Corporate (12 parents)Officer1998-11-09 ~ nowIIF 20 - Director → ME
- 13
JAMES LONGLEY (HOLDINGS) LIMITED
00201767Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetDissolved Corporate (13 parents)Officer1997-04-07 ~ dissolvedIIF 27 - Director → ME - 14
JAMES LONGLEY AND CO.LIMITED
00924219Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, DorsetActive Corporate (17 parents)Officer1998-09-28 ~ nowIIF 25 - Director → ME - 15
INFRATIL KENT AIRPORT LIMITED
- 2013-11-29 SC176703GLASGOW PRESTWICK BOND LTD. - 2005-09-2856 George Street, Edinburgh, ScotlandActive Corporate (28 parents)Officer2013-11-29 ~ 2016-03-31IIF 18 - Director → ME - 16
INFRATIL KENT FACILITIES LIMITED
- 2013-11-29 SC136162PIK SERVICES LTD. - 2005-09-28ST. VINCENT STREET (200) LIMITED - 1992-04-0256 George Street, Edinburgh, ScotlandActive Corporate (31 parents)Officer2013-11-29 ~ 2016-03-31IIF 17 - Director → ME - 17
LESLIE & COMPANY NORTHERN LIMITED
005846941 Manor Court, High Street, Harmondsworth, MiddlesexDissolved Corporate (10 parents)Officer1996-03-29 ~ 1997-02-12IIF 26 - Director → ME - 18
NOIR PROPERTIES LIMITED
03949116Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (4 parents)Officer2002-12-18 ~ dissolvedIIF 9 - Secretary → ME - 19
PENDARN LIMITED
05199358Leslie Allen-vercoe, Updown Court, Chertsey Road, Windlesham, Surrey, EnglandDissolved Corporate (6 parents)Officer2004-10-15 ~ 2011-08-12IIF 11 - Secretary → ME - 20PIMLICO ESTATES LIMITED - now
CAR PARKING SERVICES LIMITED
- 2012-06-14 03523936Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, EnglandDissolved Corporate (8 parents)Officer2005-01-04 ~ 2011-05-16IIF 1 - Secretary → ME - 21
RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
04149157Augusta House, Cranbrook Road, Goudhurst, KentDissolved Corporate (6 parents)Officer2002-12-18 ~ dissolvedIIF 8 - Secretary → ME - 22
SUSSEX ASSET MANAGEMENT LIMITED
03461527150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2002-12-18 ~ dissolvedIIF 13 - Secretary → ME - 23
CUMBRIAN LAND & ESTATES LIMITED
- 2006-07-20 05463012Duncombe Lodge Dundridge Lane, Bishops Waltham, Southampton, Hampshire, EnglandActive Corporate (7 parents)Officer2005-10-25 ~ 2011-05-01IIF 12 - Secretary → ME - 24
UPDOWN COURT LIMITED
04518054Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (9 parents)Officer2002-08-23 ~ 2010-04-15IIF 21 - Director → ME2002-08-23 ~ 2010-04-15IIF 7 - Secretary → ME - 25WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED - now1 Manor Court, High Stret, Harmondsworth, MiddlesexDissolved Corporate (11 parents)Officer(before 1991-06-17) ~ 1991-09-12IIF 24 - Director → ME
- 26Manor Court, High Street, Harmondsworth, MiddlesexActive Corporate (22 parents)Officer(before 1992-05-28) ~ 1997-02-12IIF 22 - Director → ME
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