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 Michael Felix Mckinlay

    Related profiles found in government register
  • Mr Michael Felix Mckinlay
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 1
    • Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England

      IIF 2
    • 6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England

      IIF 3
    • 6, Elizabethan House, Lutterworth, LE17 4NJ, United Kingdom

      IIF 4
    • East Haddon Hill, East Haddon, Northampton, NN6 8DS

      IIF 5
    • East Haddon Hill, East Haddon, Northampton, NN6 8DS, United Kingdom

      IIF 6
    • Kilsby Grange, Watling Street, Kilsby, Rugby, CV23 8UW, England

      IIF 7
  • Mr Mike Mckinlay
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, United Kingdom

      IIF 8
    • Office 6, Leicester Road, Lutterworth, LE17 4NJ, England

      IIF 9
  • Mr Michael Felix Mckinlay
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, LE17 4NJ, England

      IIF 10
  • Mckinlay, Michael Felix
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, United Kingdom

      IIF 11
    • 6, Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, United Kingdom

      IIF 12
    • 6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England

      IIF 13
  • Mckinlay, Mike
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6 Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, England

      IIF 14
    • 6, Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, United Kingdom

      IIF 15
  • Mckinlay, Michael Felix
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex House, Bank Street, Lutterworth, Leicestershire, LE17 4AG, United Kingdom

      IIF 16
    • Unit 6, St John's Business Park, Lutterworth, Leicestershire, LE17 4HB, United Kingdom

      IIF 17
  • Mckinlay, Michael Felix
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England

      IIF 18 IIF 19
    • 6 Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, England

      IIF 20
  • Mckinlay, Michael Felix
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England

      IIF 21 IIF 22
    • Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, LE17 4NJ, England

      IIF 23
    • Cold Ashby Hall, Church Lane, Cold Ashby, Northampton, NN6 6EG, England

      IIF 24
    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 25 IIF 26 IIF 27
  • Mckinlay, Michael Felix
    British managing director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East Haddon Hill, East Haddon, Northampton, NN6 8DS, England

      IIF 28
  • Mckinlay, Michael Felix
    British property management & developm born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, United Kingdom

      IIF 29
  • Mckinlay, Michael Felix
    British director

    Registered addresses and corresponding companies
    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 30
  • Mckinlay, Michael
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East Haddon Hill, East Haddon, Northampton, NN6 8DS, United Kingdom

      IIF 31
  • Mckinlay, Michael Felix

    Registered addresses and corresponding companies
    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    ANGLO EUROPEAN TIMBER LIMITED - 2014-05-08
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    113,575 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HSTV LTD - 2013-11-15
    Cold Ashby Hall Church Lane, Cold Ashby, Northampton
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 24 - director → ME
  • 3
    Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 19 - director → ME
  • 4
    Unit 6 St John's Business Park, Lutterworth, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 5
    East Haddon Hill, East Haddon, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,614 GBP2016-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    6 Elizabethan House, Leicester Road, Lutterworth, England
    Corporate (5 parents)
    Equity (Company account)
    217,398 GBP2023-04-30
    Officer
    2023-04-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 9 - Has significant influence or controlOE
  • 7
    East Haddon Hill, East Haddon, Northampton
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    206,943 GBP2016-10-31
    Officer
    2015-06-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    ANGLO EUROPEAN TIMBER LIMITED - 2014-05-08
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    113,575 GBP2016-10-31
    Officer
    2014-10-20 ~ 2023-03-09
    IIF 21 - director → ME
  • 2
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19
    HAMSARD 3248 LIMITED - 2011-06-23
    37 Sun Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ 2014-08-29
    IIF 25 - director → ME
    2011-06-23 ~ 2011-06-23
    IIF 32 - secretary → ME
    2011-06-21 ~ 2014-08-29
    IIF 33 - secretary → ME
  • 3
    CREARE COMMUNICATIONS (UK) LIMITED - 2017-01-19
    HAMSARD 3249 LIMITED - 2011-06-23
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ 2014-08-29
    IIF 26 - director → ME
  • 4
    CREARE FRANCHISE LIMITED - 2017-01-19
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-03-31 ~ 2014-08-29
    IIF 22 - director → ME
  • 5
    CREARE COMMUNICATIONS LIMITED - 2017-01-19
    37 Sun Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-06-16 ~ 2014-08-29
    IIF 27 - director → ME
    2006-12-04 ~ 2014-08-29
    IIF 30 - secretary → ME
  • 6
    MCKINLAY BUILDING AND CONSTRUCTION LIMITED - 2018-05-26
    Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, England
    Corporate (2 parents)
    Officer
    2017-05-25 ~ 2023-02-11
    IIF 23 - director → ME
    Person with significant control
    2018-06-19 ~ 2025-01-08
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    BOXTIME LIMITED - 1999-11-12
    1 Stacey Court, Arden Close, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    188,571 GBP2023-12-31
    Officer
    1999-11-08 ~ 2023-03-07
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-08
    IIF 7 - Has significant influence or control OE
  • 8
    AD VELOCITY LIMITED - 2024-07-30
    POD INTERIORS LIMITED - 2024-04-11
    POD DIGITAL LIMITED - 2023-09-18
    6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-09 ~ 2023-02-11
    IIF 13 - director → ME
    Person with significant control
    2022-09-09 ~ 2023-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 9
    6 Elizabethan House, Leicester Road, Lutterworth, England
    Corporate (5 parents)
    Equity (Company account)
    217,398 GBP2023-04-30
    Officer
    2016-04-19 ~ 2016-04-20
    IIF 11 - director → ME
    2016-04-19 ~ 2023-03-06
    IIF 20 - director → ME
  • 10
    4 Elizabethan House, Leicester Road, Lutterworth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    179,703 GBP2023-10-31
    Officer
    2018-10-22 ~ 2023-03-07
    IIF 12 - director → ME
    2023-04-19 ~ 2025-01-07
    IIF 15 - director → ME
    Person with significant control
    2018-10-22 ~ 2023-04-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-07-17 ~ 2025-01-08
    IIF 8 - Has significant influence or control OE
  • 11
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-10 ~ 2012-04-25
    IIF 16 - llp-designated-member → ME
  • 12
    Unit 27 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    199 GBP2015-10-31
    Officer
    2014-10-02 ~ 2016-05-03
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.