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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

Mcnay, Iain Ronald

    Related profiles found in government register
  • Mcnay, Iain Ronald
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 2

    • The Citadel Tidmore Lane, Woodcote, Berkshire, RG8 0PH

      IIF 3 IIF 4 IIF 5
  • Mcnay, Iain Ronald
    British co director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Citadel Tidmore Lane, Woodcote, Berkshire, RG8 0PH

      IIF 9 IIF 10
  • Mcnay, Iain Ronald
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power Road House, 114 Power Road, London, W4 5PY, United Kingdom

      IIF 11
  • Mcnay, Iain Ronald
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Red Records, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 12

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 13

    • The Citadel Tidmore Lane, Woodcote, Berkshire, RG8 0PH

      IIF 14
  • Mcnay, Ian Ronald
    British chairman born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 15
  • Mcnay, Iain Ronald
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET, England

      IIF 16

    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 17

    • Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 18 IIF 19 IIF 20

    • C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 21

    • Plough Lane Stadium, Plough Lane, London, SW17 0NR, England

      IIF 22 IIF 23 IIF 24

    • Power Road Studio, 114 Power Road, London, W4 5PT, England

      IIF 26

    • The Citadel, Tidmore Lane, Woodcote, Reading, RG8 0PH, United Kingdom

      IIF 27
  • Mcnay, Iain
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Power Road Studio, 114 Power Road, London, W4 5PT, England

      IIF 28
  • Mcnay, Iain Ronald
    British co director

    Registered addresses and corresponding companies

    • The Citadel Tidmore Lane, Woodcote, Berkshire, RG8 0PH

      IIF 29
  • Mcnay, Iain Ronald
    British company director

    Registered addresses and corresponding companies

    • The Citadel Tidmore Lane, Woodcote, Berkshire, RG8 0PH

      IIF 30
  • Mr Iain Ronald Mcnay
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 31

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 32 IIF 33

    • The Citadel, Tidmore Lane, Woodcote, Reading, Berkshire, RG8 0PH, England

      IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,799 GBP2024-08-31
    Officer
    2013-04-29 ~ now
    IIF 2 - Director → ME
  • 2
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-02-05 ~ now
    IIF 23 - Director → ME
  • 3
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,391,079 GBP2024-06-30
    Officer
    2023-02-04 ~ now
    IIF 24 - Director → ME
  • 4
    AFCW PLC
    - now
    AFCW LTD - 2003-06-24
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    -84,146 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-09-29 ~ now
    IIF 8 - Director → ME
  • 5
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (13 parents)
    Officer
    2023-02-05 ~ now
    IIF 25 - Director → ME
  • 6
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 17 - Director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-11-30
    Officer
    2001-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    8,235,760 GBP2021-08-31
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    UNIVERSAL MUSIC LIMITED - 2010-06-02
    GARDENBEST SERVICES LIMITED - 1994-01-17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-11-30
    Officer
    1997-06-02 ~ now
    IIF 7 - Director → ME
    1997-06-02 ~ now
    IIF 30 - Secretary → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -345,164 GBP2024-08-31
    Officer
    2007-12-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25 GBP2025-03-31
    Officer
    2025-05-15 ~ now
    IIF 1 - Director → ME
  • 12
    LINEBONUS LIMITED - 1992-02-04
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,816 GBP2025-03-31
    Officer
    2025-05-15 ~ now
    IIF 21 - Director → ME
  • 13
    LADYSMITH MUSIC LIMITED - 1985-08-29
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,221 GBP2024-12-31
    Officer
    2025-11-25 ~ now
    IIF 18 - Director → ME
  • 14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 9 - Director → ME
    2007-07-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 19 - Director → ME
  • 17
    VALENTINE RECORD PRODUCTIONS LIMITED - 1986-02-17
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (5 parents)
    Equity (Company account)
    383,593 GBP2024-12-31
    Officer
    2025-11-25 ~ now
    IIF 20 - Director → ME
  • 18
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (13 parents)
    Officer
    2023-02-05 ~ now
    IIF 22 - Director → ME
  • 19
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,995 GBP2024-12-31
    Officer
    1992-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2023-01-27 ~ 2023-01-28
    IIF 27 - Director → ME
  • 2
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    47,514 GBP2023-12-30
    Officer
    2015-04-29 ~ 2023-09-30
    IIF 12 - Director → ME
  • 3
    Bsg Valentine, Lynton House, 7-12, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,242 GBP2020-12-31
    Officer
    2020-01-07 ~ 2022-08-31
    IIF 26 - Director → ME
  • 4
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2013-09-04 ~ 2021-11-26
    IIF 11 - Director → ME
  • 5
    C/o Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,568 GBP2021-09-30
    Officer
    2017-05-11 ~ 2022-08-30
    IIF 15 - Director → ME
  • 6
    CHERRY RED MUSIC LIMITED - 1984-10-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2006-07-11
    IIF 14 - Director → ME
  • 7
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -86,293 GBP2023-12-31
    Officer
    2023-02-27 ~ 2023-02-28
    IIF 16 - Director → ME
  • 8
    GREENHAZE LIMITED - 1977-12-31
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,135 GBP2020-12-31
    Officer
    2020-01-07 ~ 2022-08-31
    IIF 28 - Director → ME
  • 9
    COLESLAW 422 LIMITED - 1999-02-12
    C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (17 parents)
    Equity (Company account)
    282,368 GBP2024-12-31
    Officer
    2006-06-29 ~ 2012-07-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.