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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

Shane Lyle Mackay

    Related profiles found in government register
  • Shane Lyle Mackay
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Hollington Crescent, New Malden, KT3 6RP, United Kingdom

      IIF 1
  • Mr Shane Lyle Mackay
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

      IIF 2
    • icon of address Cherry Tree Farm, The Lane, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UL

      IIF 3
  • Mackay, Shane Lyle
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom

      IIF 4
  • Mackay, Shane Lyle
    born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cherry Tree Farm, The Lane, Ashby St. Ledgers, Rugby, Warwickshire, CV23 8UL, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 24 Hollington Crescent, New Malden, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    9 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Cherry Tree Farm The Lane, Ashby St. Ledgers, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 3 - Has significant influence or controlOE
  • 3
    icon of address 3 Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.