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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, Annette Dawn

    Related profiles found in government register
  • Mackinnon, Annette Dawn
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mackinnon, Annette Dawn
    born in March 1961

    Registered addresses and corresponding companies
    • Dolphin Cottage, Church Road, Cowes, PO31 7HA

      IIF 11
  • Mackinnon, Annette Dawn
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom

      IIF 12 IIF 13
    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, United Kingdom

      IIF 14
  • Mackinnon, Annette Dawn
    British engineer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP

      IIF 15
    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 16
  • Mackinnon, Annette Dawn
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA

      IIF 17
  • Mackinnon, Annette Dawn
    British partner born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom

      IIF 18
    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 19
  • Mrs Annette Dawn Mackinnon
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Northwood House, Ward Avenue, Cowes, PO31 8AZ, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ARDMAIR HOUSE NOMINEES LIMITED
    07852094
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2011-11-18 ~ 2020-09-08
    IIF 18 - Director → ME
  • 2
    BRUNEL MARKETPLACE LIMITED
    09709627
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-09-08
    IIF 13 - Director → ME
  • 3
    I F MACKINNON & COMPANY LLP
    - now OC302422 06344190... (more)
    MACKINNON CORPORATE FINANCE LLP
    - 2011-01-21 OC302422
    I F MACKINNON & COMPANY LLP
    - 2007-10-16 OC302422 06344190... (more)
    I F MACKINNON ASSOCIATES LLP - 2003-09-09
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2003-10-01 ~ 2007-10-01
    IIF 11 - LLP Designated Member → ME
    2010-05-10 ~ now
    IIF 9 - LLP Designated Member → ME
  • 4
    I F MACKINNON CAPITAL LTD
    - now 06344190
    I.F. MACKINNON & COMPANY LTD
    - 2011-01-14 06344190 OC302422... (more)
    RP 348 LIMITED
    - 2010-08-02 06344190 06344185... (more)
    Northwood House, Ward Avenue, Cowes, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2010-05-10 ~ 2020-09-08
    IIF 14 - Director → ME
  • 5
    I.F. MACKINNON & COMPANY (SHREWSBURY) LLP
    - now OC337068
    AMALGAM CORPORATE FINANCE LLP
    - 2011-10-26 OC337068
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (5 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 6
    MACKINNON (EFS) LLP
    OC369397
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ 2013-03-06
    IIF 1 - LLP Designated Member → ME
  • 7
    MACKINNON (REW-SPV) LLP
    - now OC354935
    MACKINNON (RSL-SPV) LLP
    - 2012-07-06 OC354935
    MACKINNON TRUSTEE AND ADMINISTRATION SERVICES LLP - 2011-04-21
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2011-04-28 ~ 2012-07-24
    IIF 6 - LLP Designated Member → ME
  • 8
    MACKINNON INVESTMENTS LIMITED
    08028025
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-04-12 ~ 2020-09-08
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control OE
  • 9
    MACKINNON SPV 3 LLP
    - now OC369896 OC366525
    MACKINNON (SHORT TERM FUNDING NO.1) LLP
    - 2012-07-23 OC369896
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Officer
    2011-11-16 ~ 2013-03-06
    IIF 5 - LLP Designated Member → ME
  • 10
    MACKINNON SPV ASSETS LLP
    OC366569
    Ardmair House 2, Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (6 parents)
    Officer
    2011-07-18 ~ 2013-03-06
    IIF 4 - LLP Designated Member → ME
  • 11
    MACKINNON SPV FUNDING LLP
    OC366570
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents)
    Officer
    2011-07-18 ~ 2013-03-06
    IIF 7 - LLP Designated Member → ME
  • 12
    MACKINNON SPV2 LLP
    OC366525 OC369896
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Officer
    2011-07-14 ~ 2013-03-06
    IIF 2 - LLP Designated Member → ME
  • 13
    PETO LIMITED
    - now 07320953
    INTERCEDE 2371 LIMITED - 2010-11-05
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2020-09-08
    IIF 12 - Director → ME
  • 14
    SCI PARTNERS LLP - now
    HORTON CONSULTING PARTNERSHIP LLP
    - 2022-10-06 OC376888
    The Home Office Pennyroyal Court, Station Road, Tring, England
    Active Corporate (17 parents)
    Officer
    2012-07-12 ~ 2012-11-23
    IIF 10 - LLP Designated Member → ME
  • 15
    SENTA HOLDINGS LIMITED
    03387115
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2003-06-13 ~ 2020-09-08
    IIF 16 - Director → ME
  • 16
    SENTA PROPERTIES LLP
    - now OC312453
    2 UNION ROAD, COWES LLP - 2008-10-01
    Northwood House, Ward Avenue, Cowes, England
    Active Corporate (6 parents)
    Officer
    2021-04-11 ~ now
    IIF 8 - LLP Designated Member → ME
  • 17
    SENTA SECURITES LIMITED
    - now 03385965
    I F MACKINNON & COMPANY LIMITED
    - 2010-04-22 03385965 OC302422... (more)
    PINDER, MACKINNON & PARTNERSHIP LIMITED - 2001-09-24
    VECENGCO LIMITED - 2000-03-07
    Ardmair House, 2 Union Road, Cowes, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 15 - Director → ME
  • 18
    SENTA SOFTWARE SOLUTIONS LIMITED
    - now 00638732
    VECTA(ENGINEERING)CO.LIMITED
    - 2001-09-25 00638732
    Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-07-01 ~ 2020-09-08
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.