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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Mackay, Karen
    Banker born in July 1966
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 2001-02-01
    OF - Director → CIF 0
    Mackay, Karen
    Accountant born in July 1966
    Individual (8 offsprings)
    2002-06-05 ~ 2004-06-28
    OF - Director → CIF 0
    Kenny, Karen
    Lecturer
    Individual (8 offsprings)
    Officer
    2006-12-10 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 2
    Kenny, Luke John
    Director born in November 1991
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
    Kenny, Luke John
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kenny, Paul
    Lawyer born in September 1963
    Individual (30 offsprings)
    Officer
    1999-01-25 ~ 2001-02-01
    OF - Director → CIF 0
    2002-06-05 ~ 2004-06-28
    OF - Director → CIF 0
    2005-01-01 ~ 2012-08-24
    OF - Director → CIF 0
    Kenny, Paul
    Lawyer
    Individual (30 offsprings)
    Officer
    2001-02-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 4
    Kenny, Michael
    Consultant born in October 1960
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2003-03-08
    OF - Director → CIF 0
    Kenny, Michael
    Director born in October 1960
    Individual (5 offsprings)
    2004-06-28 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Maccleary, Sarah
    Business Woman born in December 1982
    Individual (3 offsprings)
    Officer
    2012-08-24 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    94 Dowdeswell Street, Nassau, Bahamas
    Corporate (38 offsprings)
    Officer
    1999-01-25 ~ 2001-02-01
    OF - Secretary → CIF 0
    2004-06-28 ~ 2006-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OFFSHORE COMPANY ADMINISTRATION LTD.

Period: 2006-12-20 ~ 2017-04-25
Company number: 03700963
Registered names
OFFSHORE COMPANY ADMINISTRATION LTD. - Dissolved
MACKENNY'S LIMITED - 2006-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OFFSHORE COMPANY ADMINISTRATION LTD.
    Info
    MACKENNY'S LIMITED - 2006-12-20
    Registered number 03700963
    53 St Peter Street, Tiverton, Devon EX16 6NW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-25 and dissolved on 2017-04-25 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.