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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

Mcgee, Karl Nicholas

    Related profiles found in government register
  • Mcgee, Karl Nicholas
    British

    Registered addresses and corresponding companies

    • Innovation House, One Juniper West, Fenton Way, Basildon, Essex, SS15 6TD, United Kingdom

      IIF 1
  • Mcgee, Karl Nicholas

    Registered addresses and corresponding companies

    • Abbey House, Manor Road, Coventry, West Midlands, CV1 2FW, England

      IIF 2
  • Mcgee, Karl Nicholas
    British director born in August 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Park Lodge, Tidenham Chase, Chepstow, Gwent, NP16 7JW

      IIF 3

    • Abbey House, Manor Road, Coventry, West Midlands, CV1 2FW, England

      IIF 4 IIF 5
  • Mcgee, Karl Nicholas
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, One Juniper West, Fenton Way, Basildon, Essex, SS15 6TD, United Kingdom

      IIF 6

    • Innovation House, One Juniper West, Fenton Way, Basildon, SS15 6TD, England

      IIF 7
  • Mcgee, Karl

    Registered addresses and corresponding companies

    • Innovation House, One Juniper West, Fenton Way, Basildon, Essex, SS15 6TD, United Kingdom

      IIF 8 IIF 9
  • Mcgee, Karl Nicholas
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, One Juniper West, Fenton Way, Basildon, Essex, SS15 6TD, United Kingdom

      IIF 10 IIF 11

    • Innovation House, One Juniper West, Fenton Way, Basildon, SS15 6TD, United Kingdom

      IIF 12

    • 3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England

      IIF 13
  • Mcgee, Karl Nicholas
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, One Juniper West, Fenton Way, Basildon, Essex, SS15 6TD, United Kingdom

      IIF 14 IIF 15
  • Mr Karl Nicholas Mcgee
    British born in August 1966

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Karl Nicholas Mcgee
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, One Juniper West, Fenton Way, Basildon, Essex, SS15 6TD, England

      IIF 19
  • Mr Karl Nicholas Mcgee
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, One Juniper West, Fenton Way, Basildon, Essex, SS15 6TD, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Percus Barn, Devauden, Chepstow, Monmouthsire, NP16 6PE

      IIF 23
child relation
Offspring entities and appointments
Active 12
  • 1
    Abbey House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Unit 17 Spitfire Park, Spitfire Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-11-07 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    Unit 17 Spitfire Park, Spitfire Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,158 GBP2017-12-31
    Person with significant control
    2016-11-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 17 Spitfire Park, Spitfire Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    YOU FRAME MANUFACTURING LTD - 2013-02-06
    Percus Barn, Devauden, Chepstow, Monmouthsire
    Active Corporate (3 parents)
    Equity (Company account)
    150,583 GBP2020-12-31
    Officer
    2010-03-31 ~ now
    IIF 13 - Director → ME
  • 6
    Abbey House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-10-11 ~ dissolved
    IIF 3 - Director → ME
  • 7
    Innovation House One Juniper West, Fenton Way, Basildon, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,166,508 GBP2023-12-31
    Officer
    2005-09-01 ~ now
    IIF 6 - Director → ME
    2005-09-01 ~ now
    IIF 1 - Secretary → ME
  • 8
    Innovation House One Juniper West, Fenton Way, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 10 - Director → ME
    2016-03-31 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Innovation House One Juniper West, Fenton Way, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,176,240 GBP2023-12-31
    Officer
    2016-03-31 ~ now
    IIF 11 - Director → ME
    2016-03-31 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    SWIFT LETTINGS LTD - 1999-05-13
    Innovation House One Juniper West, Fenton Way, Basildon, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    FIRE OUT LIMITED - 2012-06-22
    Abbey House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 4 - Director → ME
    2011-12-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    WCM DESIGN LTD - 2023-01-12
    Innovation House One Juniper West, Fenton Way, Basildon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-24 ~ now
    IIF 12 - Director → ME
Ceased 4
  • 1
    YOU FRAME MANUFACTURING LTD - 2013-02-06
    Percus Barn, Devauden, Chepstow, Monmouthsire
    Active Corporate (3 parents)
    Equity (Company account)
    150,583 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    36 Mount Way, Chepstow, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    28,753 GBP2024-09-30
    Officer
    2019-09-18 ~ 2019-11-13
    IIF 15 - Director → ME
  • 3
    Percus Barn, Devauden, Chepstow, Monmouthshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-18 ~ 2020-01-09
    IIF 14 - Director → ME
  • 4
    Innovation House One Juniper West, Fenton Way, Basildon, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,166,508 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-17
    IIF 21 - Has significant influence or control → OE

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