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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Brooke Brooke

    Related profiles found in government register
  • Mackay, Brooke Brooke
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooke Brooke Mackay
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 2
  • 1
    BSR ESTATES LIMITED
    SC425614
    Active Corporate (3 parents)
    Officer
    2012-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FANDSTAN ELECTRIC GROUP LIMITED
    - now 01092643
    FANDSTAN LIMITED - 2001-10-26
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2014-06-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.