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, Simon John
Mackinnon, Simon John
English born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 1
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Mackinnon, Simon John
English company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Zone 1, 2 Pensbury Street, London, SW8 4TJ, England
Mackinnon, Simon John
British born in January 1961Resident in England
Registered addresses and corresponding companiesMackinnon, Simon John
British company director born in January 1961Resident in China
Registered addresses and corresponding companiesMackinnon, Simon John
British director born in January 1961Resident in China
Registered addresses and corresponding companies
IIF 7 13th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 8 1-2701, Wellington Garden, 183, Huai Hai West Road, Shanghai, 0000, China
IIF 9 IIF 10 IIF 11 1-2701, Wellington Gardens, 183 Huai Hai West Road, Xu Hui District, Shanghai, 200030, China
IIF 12 IIF 13 02a-05 Be Yueda 889 Centre, 1111 Changshu Road, Shanghai 200042, China
IIF 14 Technium Digital, Singleton Park, Swansea, SA2 8PP
Mackinnon, Simon John
born in January 1961Resident in China
Registered addresses and corresponding companies
IIF 15 02a-05 Be Yueda 889 Centre, 1111 Changshu Road, Shanghai 200042, China
Mr Simon John Mackinnon
English born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 16 Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Mr Simon John Mackinnon
British born in January 1961Resident in England
Registered addresses and corresponding companies
- 1 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (3 parents)Officer
2023-06-08 ~ nowIIF 3 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,730,907 GBP2024-09-30Officer 2018-11-05 ~ nowIIF 1 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3SIMOMAR INVESTMENTS LIMITED - 2022-06-08 Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1,542 GBP2024-06-30Officer 2021-06-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
BTTQ LIMITED
- nowLONDON BRIDGE CAPITAL LIMITED - 2016-04-01 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2010-03-02 ~ 2016-06-24IIF 13 - Director → ME - 2
BTTQE LIMITED
- nowLONDON BRIDGE CAPITAL (EUROPE) LIMITED - 2016-04-01 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-28 ~ 2016-03-23IIF 12 - Director → ME - 3 Menzies Llp 5th Floor Hodge House 114-116 St Mary Street, CardiffLiquidation Corporate (7 parents)Profit/Loss (Company account)-2,089,520 GBP2022-05-01 ~ 2023-04-30Officer 2011-05-22 ~ 2012-03-19IIF 14 - Director → ME
- 4 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-09-18 ~ 2012-03-29IIF 11 - Director → ME
- 5GLOBAL GREEN POWER PLC - 2012-05-31 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer 2008-09-18 ~ 2012-03-29IIF 10 - Director → ME
- 6 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-10-29 ~ 2012-05-21IIF 9 - Director → ME
- 7MEDOPAD LTD - 2020-04-16HUMAFORHEALTH LIMITED - 2020-04-17 13th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)30,000 GBP2022-12-31Officer 2017-10-25 ~ 2020-09-23IIF 7 - Director → ME
- 8 55 New Bird Street, Liverpool, EnglandActive Corporate (14 parents)Officer 2008-09-04 ~ 2010-09-02IIF 6 - Director → ME
- 9HEMA HOLDINGS LIMITED - 2021-05-27 Zone 1 2 Pensbury Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)145.35 GBP2021-12-12Officer 2022-03-16 ~ 2022-09-30IIF 2 - Director → ME
- 10WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08 21 New Globe Walk, LondonActive Corporate (16 parents, 2 offsprings)Officer 2019-07-26 ~ 2022-09-29IIF 5 - Director → ME
- 11 9 Perseverance Works, Kingsland Road, LondonActive Corporate (1 parent)Equity (Company account)32,065 GBP2023-12-31Officer 2013-03-19 ~ 2018-11-19IIF 8 - Director → ME
- 12 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-01-28 ~ 2016-03-23IIF 15 - LLP Member → ME
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