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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

Mr Ian Malcolm Mackinnon

    Related profiles found in government register
  • Mr Ian Malcolm Mackinnon
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Malcolm Mackinnon
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Ian Malcolm
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Ian Malcolm
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Ian Malcolm
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Ian Malcolm
    British puppet maker born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackinnon, Ian Malcolm
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Ian Malcolm
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BOOSNOO LIMITED
    13956631
    Active Corporate (6 parents)
    Officer
    2023-11-08 ~ now
    IIF 7 - Director → ME
  • 2
    BRADWOOD FLATS (SERVICES) LIMITED
    01212592
    Active Corporate (11 parents)
    Officer
    2003-06-01 ~ now
    IIF 8 - Director → ME
    2000-02-23 ~ 2003-06-01
    IIF 16 - Secretary → ME
  • 3
    CALAMITY ISLAND LTD
    - now 08307731
    CALAMITY ISLAND PLC
    - 2014-09-24 08307731
    CALAMITY ISLAND LIMITED
    - 2013-11-27 08307731
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M & S ONE LIMITED
    16505548
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-09 ~ 2025-09-11
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    2025-06-09 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    M & S THREE LIMITED
    16505547
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    M & S TWO LIMITED
    16506473
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 15 - Director → ME
  • 7
    MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
    08665167
    Dissolved Corporate (6 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 11 - Director → ME
  • 8
    MACKINNON & SAUNDERS LIMITED
    03067529
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-06-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MACKINNON & SAUNDERS PRODUCTIONS LIMITED
    04619999
    Dissolved Corporate (6 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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