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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckinnon, Malcolm

    Related profiles found in government register
  • Mckinnon, Malcolm
    British businessman born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Anstone, Church Lane, Marks Tey, Colchester, CO6 1LN, England

      IIF 1
  • Mckinnon, Malcolm
    British co director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 2
  • Mckinnon, Malcolm
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England

      IIF 3
  • Mckinnon, Malcolm
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Southdown Road, Harpenden, AL5 1PW, United Kingdom

      IIF 4

    • Unit 110, 28 Park Street, Luton, LU1 3FL, United Kingdom

      IIF 5
  • Mckinnon, Malcolm
    British none born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rowan Court, Theobold Street, Borehamwood, Hertfordshire, WD6 4RE, England

      IIF 6
  • Mckinnon, Malcolm
    British retired born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England

      IIF 7
  • Mckinnon, Malcolm
    British retired fireman born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rowan Court, Borehamwood, Herts, WD6 4RE, United Kingdom

      IIF 8
  • Mckinnon, Malcolm
    British co director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 9
  • Mckinnon, Malcolm
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rowan Court, Theobald Street, Borehamwood, Hertforeshire, WD6 4RE, United Kingdom

      IIF 10
  • Mckinnon, Malcolm
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 11
  • Mckinnon, Malcolm
    British ex fireman born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Rowan Ct, Theobold St, Borehamwood, Hetrs, WD6 4RE, United Kingdom

      IIF 12

    • 3, Rowan Ct, Theobold St, Borehamwood, Hetrs, WD64RE, United Kingdom

      IIF 13
  • Mr Malcolm Mckinnon
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rowan Court, Borehamwood, Herts, WD6 4RE, United Kingdom

      IIF 14

    • 3 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England

      IIF 15

    • Flat 3 Rowan Court, Theobald Street, Borehamwood, WD6 4RE, England

      IIF 16

    • Unit 5, Southdown Road, Harpenden, AL5 1PW, United Kingdom

      IIF 17

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 18 IIF 19

    • Unit 110, 28 Park Street, Luton, LU1 3FL, United Kingdom

      IIF 20
  • Mckinnon, Malcolm

    Registered addresses and corresponding companies

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 21
  • Mr Malcolm Mckinnon
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rowan Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RE, United Kingdom

      IIF 22

    • C/o Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Anstone Church Lane, Marks Tey, Colchester, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    624 GBP2016-04-30
    Officer
    2021-03-01 ~ now
    IIF 1 - director → ME
  • 2
    10 London Road, Borehamwood, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-03-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    EURO METAL RECYCING LTD - 2011-08-05
    3 Rowan Ct, Theobold St, Borehamwood, Hetrs, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 13 - director → ME
  • 4
    3 Rowan Ct, Theobold St, Borehamwood, Hetrs, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 12 - director → ME
  • 5
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-10-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 6
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-10-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    499,657 GBP2024-01-31
    Officer
    2024-01-29 ~ now
    IIF 6 - director → ME
  • 8
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-08 ~ now
    IIF 11 - director → ME
    2024-07-08 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    Kingcup Farm Willets Lane, Denham, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2023-08-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Flat 3 Rowan Court, Theobald Street, Borehamwood, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    Unit 110 28 Park Street, Luton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MCHERRICK LIMITED - 2018-03-29
    4385, 10544819: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    2,974 GBP2019-01-31
    Officer
    2017-06-29 ~ 2018-03-15
    IIF 10 - director → ME
    Person with significant control
    2017-07-31 ~ 2018-03-15
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    Unit 5 Southdown Road, Harpenden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-29 ~ 2018-11-16
    IIF 4 - director → ME
    Person with significant control
    2017-09-29 ~ 2018-11-16
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.