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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

Andrew Charles Mckay

    Related profiles found in government register
  • Andrew Charles Mckay
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 1
  • Mr Andrew Charles Mckay
    British born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
    • 20, Coborn Road, London, E3 2DA, England

      IIF 2
    • Blinkhorns, 27 Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 3
  • Mckay, Andrew Charles
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20, Coborn Road, London, E3 2DA, United Kingdom

      IIF 4
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 5 IIF 6 IIF 7
  • Mckay, Andrew Charles
    British promoter born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 20 Coborn Road, London, E3 2DA

      IIF 8
  • Mr Andrew Charles Mckay
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 9
  • Mckay, Andrew Charles
    British director born in January 1971

    Resident in Spain

    Registered addresses and corresponding companies
    • Apartado 495, San Antonio, Ibiza, 07820, Spain

      IIF 10
    • Blinkhorns, 27 Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 11
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 12
  • Mckay, Andrew Charles
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summerfields The Close, Withnal Fold, Choreley, Lancs, PR6 8AZ

      IIF 13
  • Mckay, Andrew Charles

    Registered addresses and corresponding companies
    • Apartado Correos 495, San Antonio, Ibiza, Spain, 07820, Spain

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-07 ~ dissolved
    IIF 12 - Director → ME
    2009-10-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    Blinkhorns, 27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    LETS STRETCH LIMITED - 2016-03-23
    New Derwent House, 69 - 73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,900 GBP2024-12-31
    Officer
    2016-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    IBIZA ROCKS LIMITED - 2014-01-23
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    755,681 GBP2023-12-31
    Officer
    2012-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2012-08-08 ~ now
    IIF 4 - Director → ME
  • 7
    75 Park Lane, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,403 GBP2018-04-30
    Officer
    2005-05-06 ~ dissolved
    IIF 8 - Director → ME
  • 8
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 13 - Director → ME
  • 9
    IBIZA ROCKS TV LIMITED - 2019-01-25
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    722,998 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.