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

Mcinnes, Iain

    Related profiles found in government register
  • Mcinnes, Iain
    British chairman owner born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fratton Park, Frogmore Road, Portsmouth, Hampshire, PO4 8RA, England

      IIF 1
  • Mcinnes, Iain
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF

      IIF 2 IIF 3 IIF 4

    • Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF

      IIF 5 IIF 6

    • Fenmead, Brook Avenue, Warsash, Hampshire, SO31 9HN

      IIF 7 IIF 8
  • Mcinnes, Iain
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Privett Park, Privett Road, Gosport, PO12 3SX, England

      IIF 9

    • Privett Park, Privett Road, Gosport, PO12 3SX, United Kingdom

      IIF 10

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF

      IIF 11

    • Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton, SO3 5RF

      IIF 12

    • Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton, SO31 4RF

      IIF 13

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 14 IIF 15

    • Unit 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF, United Kingdom

      IIF 16
  • Mcinnes, Iain
    British none born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Prince George Street, Havant, Hampshire, PO9 1BG, United Kingdom

      IIF 17

    • Unit 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF, United Kingdom

      IIF 18
  • Mciness, Iain
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fen Mead, Brook Avenue, Warsash, Hampshire, SO31 9HN

      IIF 19
  • Mcinnes, Iain
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 20 IIF 21 IIF 22
  • Mcinnes, Iain
    British company director born in March 1951

    Registered addresses and corresponding companies

    • Meadowbank, Mill Lane, Droxford, Hampshire

      IIF 23
  • Mr Iain Mcinnes
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Privett Park, Privett Road, Gosport, PO12 3SX, England

      IIF 24

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF

      IIF 25

    • Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton, SO3 5RF

      IIF 26

    • 4, Prince George Street, Havant, Hampshire, PO9 1BG, United Kingdom

      IIF 27

    • Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, PO6 1UR, United Kingdom

      IIF 28

    • Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton, SO31 4RF

      IIF 29

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF

      IIF 30 IIF 31 IIF 32

    • Unit 33, Mitchell Point, Ensign Way Hamble, Southampton, SO31 4RF

      IIF 37 IIF 38 IIF 39

    • Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, SO31 4RF, England

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2001-08-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 2
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Corporate (1 parent)
    Officer
    2011-08-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 3
    Privett Park, Privett Road, Gosport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,763 GBP2023-05-31
    Officer
    2022-09-09 ~ now
    IIF 10 - director → ME
  • 4
    AEI ELECTRONICS LIMITED - 2011-08-01
    ESPRIT BUSINESS SERVICES LIMITED - 2008-06-27
    ESPRIT ELECTRONICS LIMITED - 1988-11-04
    ROCKBLAZE LIMITED - 1985-10-23
    Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Corporate (7 parents)
    Equity (Company account)
    57,464 GBP2023-05-31
    Officer
    1992-09-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
    Corporate (10 parents)
    Equity (Company account)
    5,081,103 GBP2023-05-31
    Officer
    1992-09-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 6
    4 Prince George Street, Havant, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 27 - Has significant influence or control → OE
  • 7
    Privett Park, Privett Road, Gosport, England
    Corporate (1 parent)
    Equity (Company account)
    -996,083 GBP2023-04-20
    Officer
    2017-11-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    PCB PARTNERS UK LIMITED - 2013-02-04
    Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    349,282 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-11-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ICON ELECTRONICS LIMITED - 2013-02-04
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 7 - director → ME
  • 10
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, England
    Corporate (3 parents)
    Officer
    2007-07-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    NICHE GROUP LIMITED - 1995-10-24
    ACCORDE DISTRIBUTION LIMITED - 1993-06-15
    ACCORDE ELECTRONICS LIMITED - 1986-01-30
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Corporate (3 parents)
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    Unit 9, The Murrills Estate, Portchester, Hampshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 23 - director → ME
  • 13
    MONDE TRAVEL LIMITED - 1987-10-19
    Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
    Corporate (3 parents)
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 14
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 14 - director → ME
  • 15
    OPEN SYSTEMS SOLUTIONS LIMITED - 2006-09-25
    Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    637,787 GBP2024-05-31
    Officer
    2006-08-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2004-12-06 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 17
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2005-10-28 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 18
    Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton
    Corporate (2 parents)
    Officer
    1998-03-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,023,682 GBP2023-05-31
    Officer
    1993-04-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton
    Corporate (5 parents)
    Equity (Company account)
    639,948 GBP2023-05-31
    Officer
    2004-06-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 21
    Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-28 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Vyne Lodge Easton Common Hill, Winterslow, Salisbury, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    19,003 GBP2021-12-31
    Officer
    2006-07-04 ~ 2007-05-31
    IIF 19 - director → ME
  • 2
    PORTSMOUTH SUPPORTERS TRUST (OPERATIONS) LIMITED - 2012-09-14
    Fratton Park, Frogmore Road, Portsmouth, Hampshire
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,472,603 GBP2024-06-30
    Officer
    2012-09-07 ~ 2017-08-03
    IIF 1 - director → ME

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