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 Iain Lachlan Scott Mackay

    Related profiles found in government register
  • Mr Iain Lachlan Scott Mackay
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Morwoods, Oadby, Leics, LE2 5ED, England

      IIF 1 IIF 2
  • Mackay, Iain Lachlan Scott
    British company secretary born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

      IIF 3
  • Mackay, Iain Lachlan Scott
    British compliance consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

      IIF 4
  • Mackay, Iain Lachlan Scott
    British paralegal born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Morwoods, Oadby, Leics, LE2 5ED, England

      IIF 5
  • Mackay, Iain Lachlan Scott
    British paralegal consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Morwoods, Oadby, Leics., LE2 5ED, England

      IIF 6
  • Mackay, Iain Lachlan Scott
    British

    Registered addresses and corresponding companies
  • Mackay, Iain Lachlan Scott
    British 1

    Registered addresses and corresponding companies

    • 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

      IIF 13
  • Mackay, Iain Lachlan Scott
    British company secretary

    Registered addresses and corresponding companies

    • 11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    HLW 121 LIMITED - 2001-04-25
    Rock View, Station Road, Hathersage, Hope Valley, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2020-04-30
    Officer
    2001-04-02 ~ dissolved
    IIF 8 - secretary → ME
  • 2
    11 The Morwoods, Oadby, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ dissolved
    IIF 4 - director → ME
  • 3
    11 The Morwoods, Oadby, Leics., England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2012-11-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    11 The Morwoods, Oadby, Leics, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.02 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 7 - secretary → ME
  • 2
    NO. 203 LEICESTER LIMITED - 1996-03-26
    West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,054,359 GBP2021-01-31
    Officer
    1993-08-06 ~ 1994-04-30
    IIF 14 - secretary → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    ~ 1994-04-25
    IIF 3 - director → ME
  • 4
    EXCLUSIVE FINANCE LIMITED - 2007-06-28
    79 Caroline Street, Birmingham
    Corporate (2 parents)
    Officer
    2002-11-01 ~ 2005-03-01
    IIF 13 - secretary → ME
  • 5
    MAINPALM LIMITED - 2002-12-31
    26-28 Goodall Street, Walsall, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    4,089,687 GBP2023-03-31
    Officer
    ~ 1994-04-13
    IIF 12 - secretary → ME
  • 6
    POINTON YORK (TAXATION & INVESTMENT) LIMITED - 1989-12-29
    Pointon York House, Valley Way, Market Harborough, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 9 - secretary → ME
  • 7
    POINTON YORK VOS LIMITED - 1990-02-08
    PHILIP VOS & PARTNERS LIMITED - 1986-03-20
    P.V.PROPERTIES(1970)LIMITED - 1976-12-31
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-23 ~ 1994-04-30
    IIF 10 - secretary → ME
  • 8
    Flat 2 Rosevean House, Rosevean Gardens, Manmead, Plymouth
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-01
    IIF 11 - secretary → ME

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