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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

Mackintosh, Roy

child relation
Offspring entities and appointments 65
  • 1
    3RW LTD
    12552917
    Active Corporate (5 parents)
    Officer
    2020-04-09 ~ 2024-04-24
    IIF 74 - Secretary → ME
  • 2
    AFFINITY ASSETS LTD
    08505542
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ 2013-10-17
    IIF 12 - Director → ME
    2013-10-16 ~ dissolved
    IIF 83 - Secretary → ME
  • 3
    AJS ASSETS LTD
    10627775
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    AMI GROUP HOLDINGS LTD
    - now 11817055
    OPTIMUM SPECIALITY RISKS LIMITED
    - 2021-01-28 11817055
    OSR GLOBAL LIMITED - 2019-06-10
    Active Corporate (7 parents)
    Officer
    2019-10-23 ~ 2025-06-05
    IIF 87 - Secretary → ME
  • 5
    ANOLYTE UK LTD
    12537717
    Active Corporate (2 parents)
    Officer
    2020-03-30 ~ 2023-07-11
    IIF 39 - Director → ME
    Person with significant control
    2020-03-30 ~ 2023-07-11
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    BUTTONFIX HOLDINGS LTD
    11456842
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    IIF 80 - Secretary → ME
  • 7
    CHECKMATE ENVIRONMENTAL HOLDINGS LTD
    11265410
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2019-08-23
    IIF 37 - Director → ME
    2019-08-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 8
    CHECKMATE ENVIRONMENTAL SOLUTIONS LTD
    10719058
    Dissolved Corporate (6 parents)
    Officer
    2017-04-10 ~ 2019-08-23
    IIF 10 - Director → ME
    2019-08-23 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2017-05-12
    IIF 69 - Ownership of shares – 75% or more → OE
  • 9
    CITAX SPECIALITY RISKS LTD
    12949379
    Dissolved Corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 6 - Director → ME
    2020-10-14 ~ dissolved
    IIF 90 - Secretary → ME
  • 10
    ECO FUTURE SOLUTIONS LIMITED
    06350556
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 66 - Secretary → ME
  • 11
    ECO SOURCE SOLUTIONS LIMITED
    06350610
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 12
    F&S CARE LTD
    08753928
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 13
    GREENHEAT ECO SOLUTIONS LTD
    08005695
    Dissolved Corporate (4 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 8 - Director → ME
  • 14
    INSPIRED ASSETS R BOSCOMBE ARCADE LTD
    08576177
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    INTEGRITY INVESTMENT SOLUTIONS LTD
    - now 13540834
    INTEGRITY INVESTMENTS SOLUTIONS LTD
    - 2021-08-04 13540834
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-07-30 ~ 2023-03-29
    IIF 40 - Director → ME
    2022-06-04 ~ 2023-03-29
    IIF 75 - Secretary → ME
    Person with significant control
    2021-07-30 ~ 2022-06-15
    IIF 79 - Ownership of shares – 75% or more → OE
  • 16
    KENSINGTON CONSTRUCTION & REFURBISHMENT LTD
    07437231
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 17
    KENSINGTON PROJECTS LTD
    07437353
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    KTO (FAREHAM) LTD
    13017300
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ 2023-11-08
    IIF 77 - Secretary → ME
  • 19
    KTO (READING) LTD
    13854898
    Active Corporate (4 parents)
    Officer
    2022-01-18 ~ 2023-11-08
    IIF 76 - Secretary → ME
  • 20
    MC2 FUTURE SOLUTIONS LIMITED
    06398642
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 21
    MC2 INNOVATIONS LIMITED
    06398461
    Active Corporate (3 parents)
    Officer
    2007-10-15 ~ 2023-06-29
    IIF 61 - Secretary → ME
  • 22
    NURTURE PEST SERVICES LIMITED - now
    ROKILL LIMITED
    - 2024-07-18 01490758 09368282
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2007-05-04 ~ 2021-11-02
    IIF 53 - Secretary → ME
  • 23
    OCEAN 398 LTD
    - now 08665312 SC520933... (more)
    TIMBABOAT LTD
    - 2014-11-12 08665312
    TIMBA BOAT LTD
    - 2013-09-04 08665312
    Active Corporate (5 parents)
    Officer
    2013-08-27 ~ 2013-10-01
    IIF 19 - Director → ME
    2013-10-01 ~ 2025-05-14
    IIF 81 - Secretary → ME
  • 24
    OSR GLOBAL LIMITED
    12455688 11817055
    Active Corporate (10 parents)
    Officer
    2020-02-11 ~ 2025-06-05
    IIF 89 - Secretary → ME
  • 25
    OSR HOLDINGS LIMITED
    12452389
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-10 ~ 2025-06-05
    IIF 88 - Secretary → ME
  • 26
    PETROW LIMITED
    06038749
    Active Corporate (5 parents)
    Officer
    2007-01-19 ~ 2023-07-12
    IIF 58 - Secretary → ME
  • 27
    PLANET GREEN SOLUTIONS LTD
    10709391
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ 2023-07-11
    IIF 1 - Director → ME
    Person with significant control
    2017-04-04 ~ 2023-07-11
    IIF 41 - Ownership of shares – 75% or more → OE
  • 28
    REMOTE MONITORING SYSTEMS LTD
    09819566
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 15 - Director → ME
    2015-10-12 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    ROCARE BUILDING SERVICES LIMITED
    - now 01898466
    ROCARE MAINTENANCE LIMITED - 1991-02-13
    Active Corporate (6 parents)
    Officer
    2012-10-01 ~ now
    IIF 21 - Director → ME
    2007-05-04 ~ 2021-12-02
    IIF 60 - Secretary → ME
  • 30
    ROCARE CONSTRUCTION & INNOVATION LTD
    13306434
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2025-07-16
    IIF 7 - Director → ME
    Person with significant control
    2021-03-31 ~ 2023-07-07
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    ROCARE HOLDINGS LIMITED
    - now 05982493
    ELDERMED LIMITED
    - 2007-11-01 05982493
    Active Corporate (5 parents)
    Officer
    2007-01-19 ~ 2023-07-17
    IIF 54 - Secretary → ME
  • 32
    ROCARE MANAGEMENT LIMITED
    03216812
    Active Corporate (7 parents)
    Officer
    2007-05-04 ~ 2023-07-07
    IIF 56 - Secretary → ME
  • 33
    ROKILL BIRD CONTROL LIMITED
    02011091
    Active Corporate (9 parents)
    Officer
    2007-09-28 ~ 2021-11-02
    IIF 62 - Secretary → ME
  • 34
    ROKILL HOLDINGS LIMITED
    - now 06003267
    FABALISIOUS LIMITED
    - 2007-11-01 06003267
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-01-19 ~ 2021-11-02
    IIF 55 - Secretary → ME
  • 35
    ROKILL LIMITED - now
    WESTGATE PEST CONTROL LTD
    - 2024-07-18 09368282
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-11-02
    IIF 91 - Secretary → ME
  • 36
    ROKILL PEST CONTROL LIMITED
    02011092
    Active Corporate (9 parents)
    Officer
    2007-09-28 ~ 2021-11-02
    IIF 57 - Secretary → ME
  • 37
    SHAKE EXPRESS LIMITED
    04701721 04700653
    Active Corporate (7 parents)
    Officer
    2007-05-04 ~ 2024-01-22
    IIF 65 - Secretary → ME
  • 38
    SHAKE XPRESS LIMITED
    04700653 04701721
    Active Corporate (7 parents)
    Officer
    2009-03-18 ~ 2024-01-22
    IIF 63 - Secretary → ME
  • 39
    SUSSEX PEST CONTROL LIMITED
    06986225
    Dissolved Corporate (10 parents)
    Officer
    2019-11-01 ~ 2021-11-02
    IIF 92 - Secretary → ME
  • 40
    SYLVIA A CONSULTANCY LTD
    11094401
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2021-05-21
    IIF 38 - Director → ME
    Person with significant control
    2017-12-04 ~ 2021-05-21
    IIF 42 - Ownership of shares – 75% or more → OE
  • 41
    TE KIRI GOLD (EUROPE) LTD
    10616150
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ 2023-07-11
    IIF 20 - Director → ME
    Person with significant control
    2017-02-13 ~ 2023-07-11
    IIF 70 - Ownership of shares – 75% or more → OE
  • 42
    TE KIRI GOLD LTD
    10612576
    Active Corporate (2 parents)
    Officer
    2017-02-10 ~ 2023-06-11
    IIF 9 - Director → ME
    Person with significant control
    2017-02-10 ~ 2023-07-11
    IIF 67 - Ownership of shares – 75% or more → OE
  • 43
    TIMBA RIB LTD
    08665329
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 44
    TOTAL SOLUTION BUILDING SERVICES LTD
    09159317
    Active Corporate (4 parents)
    Officer
    2014-08-04 ~ 2023-07-11
    IIF 73 - Secretary → ME
  • 45
    TRIBOS COATINGS (INTERNATIONAL) LTD
    09322506
    Dissolved Corporate (2 parents)
    Officer
    2014-11-21 ~ 2019-12-11
    IIF 3 - Director → ME
    2014-11-21 ~ 2019-12-11
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 43 - Ownership of shares – 75% or more → OE
  • 46
    TRIBOS COATINGS LTD
    09319746
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 2 - Director → ME
    2014-11-20 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 47
    UK BEAUTY LOANS LTD
    08358247
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 36 - Director → ME
  • 48
    UK COSMETIC LOANS LTD
    08358264
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 32 - Director → ME
  • 49
    UK DEPOSIT LOANS LTD
    08358340
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 29 - Director → ME
  • 50
    UK DREAMS LOANS LTD
    08358187
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 30 - Director → ME
  • 51
    UK EVENTS LOANS LTD
    08357867
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 33 - Director → ME
  • 52
    UK FURNITURE LOANS LTD
    08358437
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 28 - Director → ME
  • 53
    UK HOBBYS LOANS LTD
    08358211
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 24 - Director → ME
  • 54
    UK HOLIDAYS LOANS LTD
    08358281
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 25 - Director → ME
  • 55
    UK LEISURE LOANS LTD
    08358270
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-07-02
    IIF 31 - Director → ME
  • 56
    UK LOANS LTD
    08404134
    Active Corporate (2 parents)
    Officer
    2013-02-14 ~ 2023-07-11
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-11
    IIF 45 - Ownership of shares – 75% or more → OE
  • 57
    UK LUXURIES LOANS LTD
    08358273
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 27 - Director → ME
  • 58
    UK SCHOOL LOANS LTD
    08358254
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-07-02
    IIF 35 - Director → ME
  • 59
    UK SPORTS KIT LOANS LTD
    08358345
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 23 - Director → ME
  • 60
    UK TECHNOLOGY LOANS LTD
    08358394
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 26 - Director → ME
  • 61
    UK TRUST LOANS LTD
    08290762
    Liquidation Corporate (9 parents)
    Officer
    2012-11-12 ~ 2013-02-01
    IIF 14 - Director → ME
  • 62
    UK VEHICLES LOANS LTD
    08358360
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 34 - Director → ME
  • 63
    UK WEDDINGS LOANS LTD
    08358238
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2013-08-02
    IIF 22 - Director → ME
  • 64
    UP TRAMPOLINE LTD
    09815862
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 65
    UP TRAMPOLINE PARK LTD
    09870254
    Dissolved Corporate (1 parent)
    Officer
    2015-11-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE

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