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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

Mckay, Charles Richard Harvey

    Related profiles found in government register
  • Mckay, Charles Richard Harvey
    British accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two, Snowhill, Birmingham, B4 6GA

      IIF 1 IIF 2

    • icon of address 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 3

    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 4
  • Mckay, Charles Richard Harvey
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 5 IIF 6

    • icon of address 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 7 IIF 8

    • icon of address 50, Stewart Road, Harpenden, Hertfordshire, AL5 4QB, United Kingdom

      IIF 9

    • icon of address Goonhilly Earth Station, Goonhilly Downs, Helston, Cornwall, TR12 6LQ, England

      IIF 10

    • icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 11

    • icon of address Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Herts, SG6 3NQ

      IIF 12

    • icon of address One, Bartholomew Close, London, EC1A 7BL, England

      IIF 13

    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE

      IIF 14

    • icon of address Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom

      IIF 15

    • icon of address Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, TR16 4DE, United Kingdom

      IIF 16
  • Mckay, Charles Richard Harvey
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 17 IIF 18
  • Mr Charles Richard Harvey Mckay
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 19
  • Mckay, Charles Richard Harvey
    British

    Registered addresses and corresponding companies

    • icon of address 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 20
  • Mr Charles Richard Harvey Mckay
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 21

    • icon of address Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 50 Stewart Road, Harpenden
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-30 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 50 Stewart Road, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,036 GBP2023-11-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 3 - Director → ME
  • 5
    RETEC (EUROPE) LIMITED - 2004-11-01
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address 50 Stewart Road, Harpenden
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-30 ~ 2003-05-23
    IIF 20 - Secretary → ME
  • 2
    icon of address Co Retec Digital Plc Alma Park, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-04 ~ 2013-11-25
    IIF 18 - Director → ME
  • 3
    icon of address 1 Forder Way, Cygnet Park, The Hamptons, Peterborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-10-08 ~ 2019-12-31
    IIF 6 - Director → ME
  • 4
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2023-03-14 ~ 2024-05-28
    IIF 13 - Director → ME
  • 5
    icon of address Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,232,302 GBP2024-12-31
    Officer
    icon of calendar 2012-10-25 ~ 2015-10-23
    IIF 12 - Director → ME
    icon of calendar 2005-10-29 ~ 2010-07-20
    IIF 8 - Director → ME
  • 6
    REFRESH DIGITAL LIMITED - 2006-05-22
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-20 ~ 2013-11-25
    IIF 14 - Director → ME
  • 7
    icon of address 125 Colmore Row, Colmore Row, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ 2013-11-25
    IIF 4 - Director → ME
  • 8
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2013-11-25
    IIF 11 - Director → ME
  • 9
    ACTIVEFONE LIMITED - 2014-01-24
    icon of address Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -484 GBP2021-06-30
    Officer
    icon of calendar 2013-12-23 ~ 2019-12-31
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 22 - Has significant influence or control → OE
  • 10
    icon of address 60 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2012-06-30
    IIF 7 - Director → ME
  • 11
    VERGIS LIMITED - 2018-01-31
    icon of address Westbourne House, West Street, Liskeard, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -7,695,180 GBP2020-12-01 ~ 2021-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2017-12-11
    IIF 10 - Director → ME
    icon of calendar 2017-12-18 ~ 2022-04-21
    IIF 16 - Director → ME

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