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.
Mcinnes, Iain
Mcinnes, Iain
British chairman owner born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Fratton Park, Frogmore Road, Portsmouth, Hampshire, PO4 8RA, England
Mcinnes, Iain
British company director born in March 1951Resident in England
Registered addresses and corresponding companiesMcinnes, Iain
British director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 9 Privett Park, Privett Road, Gosport, PO12 3SX, England
IIF 10 Privett Park, Privett Road, Gosport, PO12 3SX, United Kingdom
IIF 11 Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF
IIF 12 Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton, SO3 5RF
IIF 13 Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton, SO31 4RF
IIF 14 IIF 15 Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
IIF 16 Unit 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF, United Kingdom
Mcinnes, Iain
British none born in March 1951Resident in England
Registered addresses and corresponding companiesMciness, Iain
British director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 19 Fen Mead, Brook Avenue, Warsash, Hampshire, SO31 9HN
Mcinnes, Iain
born in March 1951Resident in England
Registered addresses and corresponding companiesMcinnes, Iain
British company director born in March 1951Registered addresses and corresponding companies
IIF 23 Meadowbank, Mill Lane, Droxford, Hampshire
Mr Iain Mcinnes
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 24 Privett Park, Privett Road, Gosport, PO12 3SX, England
IIF 25 Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF
IIF 26 Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton, SO3 5RF
IIF 27 4, Prince George Street, Havant, Hampshire, PO9 1BG, United Kingdom
IIF 28 Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1UR, United Kingdom
IIF 29 Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton, SO31 4RF
IIF 30 IIF 31 IIF 32 (more) Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
IIF 37 IIF 38 IIF 39 Unit 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF
IIF 40 Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England
- 1 Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, HampshireActive Corporate (3 parents)Officer
2001-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 2 Unit 33 Mitchell Point, Ensign Way Hamble, SouthamptonActive Corporate (1 parent)Officer 2011-08-02 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 3 Privett Park, Privett Road, Gosport, United KingdomActive Corporate (2 parents)Equity (Company account)-6,419 GBP2024-05-31Officer 2022-09-09 ~ nowIIF 10 - Director → ME
- 4ESPRIT ELECTRONICS LIMITED - 1988-11-04ESPRIT BUSINESS SERVICES LIMITED - 2008-06-27AEI ELECTRONICS LIMITED - 2011-08-01ROCKBLAZE LIMITED - 1985-10-23 Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, HampshireActive Corporate (7 parents)Equity (Company account)57,464 GBP2024-05-31Officer 1992-09-29 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 5ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04 Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, HampshireActive Corporate (10 parents)Equity (Company account)5,649,456 GBP2024-05-31Officer 1992-09-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 6 4 Prince George Street, Havant, Hampshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2024-02-28Officer 2018-02-07 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-27 ~ nowIIF 27 - Has significant influence or control → OE
- 7 Privett Park, Privett Road, Gosport, EnglandActive Corporate (1 parent)Equity (Company account)-1,228,189 GBP2024-05-31Officer 2017-11-20 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-20 ~ nowIIF 24 - Has significant influence or control → OE
- 8
ICON ELECTRONICS LIMITED
- nowPCB PARTNERS UK LIMITED - 2013-02-04 Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)325,536 GBP2024-01-01 ~ 2024-12-31Officer 2009-11-25 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 9
ICON OLD LIMITED
- nowICON ELECTRONICS LIMITED - 2013-02-04 Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (3 parents)Officer 2007-07-09 ~ dissolvedIIF 7 - Director → ME - 10 Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (3 parents)Officer 2007-07-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 11
NGL LIMITED
- nowACCORDE DISTRIBUTION LIMITED - 1993-06-15ACCORDE ELECTRONICS LIMITED - 1986-01-30NICHE GROUP LIMITED - 1995-10-24 Unit 33 Mitchell Point, Ensign Way Hamble, SouthamptonActive Corporate (3 parents)Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 12 Unit 9, The Murrills Estate, Portchester, HampshireLiquidation Corporate (2 parents)Officer ~ nowIIF 23 - Director → ME
- 13
NICHE HOLDINGS LIMITED
- nowMONDE TRAVEL LIMITED - 1987-10-19 Unit 33 Mitchell Point, Ensign Way Hamble, SouthamptonActive Corporate (3 parents)Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 14 Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 14 - Director → ME
- 15OPEN SYSTEMS SOLUTIONS LIMITED - 2006-09-25 Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, HampshireActive Corporate (6 parents)Equity (Company account)637,787 GBP2024-05-31Officer 2006-08-31 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, HampshireActive Corporate (2 parents)Officer 2004-12-06 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 17 Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, HampshireActive Corporate (2 parents)Officer 2005-10-28 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 18 Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, SouthamptonActive Corporate (2 parents)Officer 1998-03-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 19 Unit 33 Mitchell Point, Ensign Way, Hamble, SouthamptonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,937,548 GBP2024-05-31Officer 1993-04-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Unit 33 Mitchell Point Ensigm, Way, Hamble, SouthamptonActive Corporate (5 parents)Equity (Company account)639,948 GBP2023-05-31Officer 2004-06-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 21 Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer 2005-10-28 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
- 1 Vyne Lodge Easton Common Hill, Winterslow, Salisbury, Wiltshire, EnglandActive Corporate (1 parent)Equity (Company account)49,671 GBP2024-12-31Officer 2006-07-04 ~ 2007-05-31IIF 19 - Director → ME
- 2PORTSMOUTH SUPPORTERS TRUST (OPERATIONS) LIMITED - 2012-09-14 Fratton Park, Frogmore Road, Portsmouth, HampshireActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)26,472,603 GBP2024-06-30Officer 2012-09-07 ~ 2017-08-03IIF 1 - Director → ME
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