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

Mr Ian Alexander Mckay

    Related profiles found in government register
  • Mr Ian Alexander Mckay
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Longstanton Road, Oakington, Cambridge, Longstanton Road, Oakington, Cambridge, CB24 3BB, England

      IIF 1

    • 6, Whattons Close, Sedgebrook, Grantham, Leicestershire, NG32 2EX, United Kingdom

      IIF 2

    • 6, Whattons Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX

      IIF 3 IIF 4

    • 6, Whattons Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 6, Whattons Close, Sedgebrook, Grantham, Lincs, NG32 2EX

      IIF 9

    • 6, Whattons Close, Sedgebrook, Grantham, NG32 2EX, United Kingdom

      IIF 10

    • Omega House, Sarbir Industrial Park, Cambridge Road, Harlow, CM20 2EU, England

      IIF 11
  • Mckay, Ian Alexander
    British business consultant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, 6 Whattons Close, Sedgebrook, Grantham, Uk, United Kingdom

      IIF 12

    • 6, Whattons Close, Sedgebrook, Grantham, Leicestershire, NG32 2EX, United Kingdom

      IIF 13

    • 6, Whattons Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX, United Kingdom

      IIF 14 IIF 15
  • Mckay, Ian Alexander
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Whattons Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX, United Kingdom

      IIF 16
  • Mckay, Ian Alexander
    British consultancy born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Whattons Close, Sedgebrook, Grantham, NG32 2EX, United Kingdom

      IIF 17
  • Mckay, Ian Alexander
    British consultant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Whattons Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX, United Kingdom

      IIF 18 IIF 19
  • Mckay, Ian Alexander
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Longstanton Road, Oakington, Cambridge, Longstanton Road, Oakington, Cambridge, CB24 3BB, England

      IIF 20

    • 6, Whattons Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX, United Kingdom

      IIF 21 IIF 22

    • Omega House, Sarbir Industrial Park, Cambridge Road, Harlow, Essex, CM20 2EU, United Kingdom

      IIF 23 IIF 24
  • Mckay, Ian Alexander
    British

    Registered addresses and corresponding companies

    • 6, Whattons Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Longstanton Road, Oakington, Cambridge Longstanton Road, Oakington, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    2,474 GBP2023-11-29
    Officer
    2015-07-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Whattons Close, Sedgebrook, Grantham, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    6 Whattons Close, Sedgebrook, Grantham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-22
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    6 Whattons Close, Sedgebrook, Grantham, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    6 Whattons Close, Sedgebrook, Grantham, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    6 Whattons Close, Sedgebrook, Grantham, Lincs
    Corporate (2 parents)
    Equity (Company account)
    756 GBP2023-09-30
    Officer
    2009-05-14 ~ now
    IIF 19 - director → ME
    2009-05-14 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    6 Whattons Close, Sedgebrook, Grantham, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Unit 7 Sarbir Industrial Park, Cambridge Road, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    206,557 GBP2023-07-31
    Officer
    2011-02-09 ~ now
    IIF 16 - director → ME
  • 9
    Omega House, Sarbir Industrial Park, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 24 - director → ME
  • 10
    6 Whattons Close, Sedgebrook, Grantham, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Omega House Sarbir Industrial Park, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    136 GBP2023-02-28
    Officer
    2016-02-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    6 Whattons Close, Sedgebrook, Grantham, Lincolnshire
    Corporate (1 parent)
    Equity (Company account)
    -182 GBP2023-05-31
    Officer
    2013-05-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    6 Whattons Close, Sedgebrook, Grantham, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    6 Whattons Close, Sedgebrook, Grantham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-22
    Officer
    2016-08-22 ~ 2016-11-08
    IIF 17 - director → ME

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