logo
explain how to read the page

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

Mckay, Martin James

    Related profiles found in government register
  • Mckay, Martin James
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Capita Asset Services, Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 1

    • 15, Marylebone Road, London, NW1 5JD, England

      IIF 2

    • 7, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 3

    • 7th Floor 90, Long Acre, London, WC2E 9RA

      IIF 4 IIF 5

    • 7th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 6 IIF 7 IIF 8

    • 7th Floor, 90, Long Acre, London, WC2E 9RA, Uk

      IIF 9

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 15

    • Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 16

    • Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 17

    • 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 18

    • 23, Homewood Road, St Albans, Hertfordshire, AL1 4BG

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 23, Homewood Road, St Albans, Herts, AL1 4BG, United Kingdom

      IIF 23
  • Mckay, Martin James
    British chartered accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 24
  • Mckay, Martin James
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 25
  • Mckay, Martin James
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 26

    • 5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 27

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 28 IIF 29 IIF 30
  • Mckay, Martin James
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 31 IIF 32
  • Mckay, Martin James
    British

    Registered addresses and corresponding companies

    • 7th Floor 90, Long Acre, London, WC2E 9RA

      IIF 33

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 34

    • Trinity, 16, John Dalton Street, Manchester, M2 6HY, England

      IIF 35

    • 23, Homewood Road, St Albans, Hertfordshire, AL1 4BG

      IIF 36 IIF 37

    • 23, Homewood Road, St. Albans, Hertfordshire, AL1 4BG, England

      IIF 38
  • Mckay, Martin James
    British accountant

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 39 IIF 40
  • Mckay, Martin James

    Registered addresses and corresponding companies

    • 7, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 41

    • 7th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 42

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 43 IIF 44

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 45

    • Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    06965215 LIMITED
    - now 06965215
    TOSCA MOD (1) LIMITED
    - 2014-06-02 06965215 07180069... (more)
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 20 - Director → ME
    2009-07-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    07178156 LIMITED
    - now 07178156
    TOSCA MOD (2) LIMITED
    - 2014-06-02 07178156 07180069... (more)
    7th Floor, 90 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 7 - Director → ME
    2010-03-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    BEECHNUT HOLDCO LIMITED
    - now 07036653
    AGHOCO 4004 LIMITED - 2009-12-29
    90 Long Acre, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    BEECHNUT LIMITED
    - now 07086864
    AGHOCO 1013 LIMITED - 2009-12-23
    90 Long Acre, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 5 - Director → ME
  • 5
    COBWEB SOLUTIONS LIMITED
    03283443 04523555
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2008-05-30 ~ 2019-05-17
    IIF 22 - Director → ME
  • 6
    DAVERNS PAYROLL SERVICES LIMITED - now
    DAVERNS AUDIT SERVICES LIMITED
    - 2012-08-07 07321781 08163893
    149-151 Sparrows Herne, Bushey
    Dissolved Corporate (2 parents)
    Officer
    2010-08-01 ~ 2012-01-17
    IIF 23 - Director → ME
  • 7
    DMWSL 904 LIMITED
    11935855 12985026... (more)
    Level 13, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    DMWSL 959 LIMITED
    13637622 10773467... (more)
    5th Floor, Ferguson House, 15 Marylebone Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 27 - Director → ME
  • 9
    E-NUMBERS LIMITED
    - now 04568773 05425683
    J B DAVERN & CO LTD
    - 2007-09-03 04568773 05425683
    151 Sparrows Herne, Bushey Heath, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 21 - Director → ME
  • 10
    LUNA BLUE LTD
    12124986
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-27 during the appointment or period of control
    Commencement of winding up on 2026-05-20 during the appointment or period of control
    Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 17 - Director → ME
  • 11
    OLD OAK HOLDINGS LIMITED
    - now 05248512
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2009-04-23 ~ now
    IIF 34 - Secretary → ME
  • 12
    QMG LIMITED
    10375716
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 11 - Director → ME
  • 13
    QUANTMETRIKS RESEARCH LIMITED
    05408067
    4 Cannon Close, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2011-01-11 ~ 2024-02-29
    IIF 29 - Director → ME
    2010-01-11 ~ 2011-01-11
    IIF 33 - Secretary → ME
  • 14
    REGIONAL REIT ZDP PLC
    - now 08794437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-09
    Dissolved on 2020-03-02
    CONYGAR ZDP PLC
    - 2017-03-24 08794437 14333277
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-03-24 ~ 2017-07-07
    IIF 1 - Director → ME
  • 15
    REGUS AVANTA VEHICLE LIMITED - now
    TOSCA VEHICLE LIMITED
    - 2015-06-20 09320936
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2015-04-10
    IIF 18 - Director → ME
  • 16
    RR GLASGOW II LIMITED - now
    TOSCA GLASGOW II LIMITED
    - 2024-01-22 09834512
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2015-10-26 ~ 2024-01-12
    IIF 2 - Director → ME
  • 17
    TAMI BIDCO LIMITED
    11373771
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2025-04-14
    IIF 31 - Director → ME
  • 18
    TCP FOUNDER PARTNER LIMITED
    SC452113 SL013388
    2nd Floor 150 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 8 - Director → ME
  • 19
    TOSCA ACQUISITION LIMITED
    09491891 11997898
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 13 - Director → ME
  • 20
    TOSCA ACQUISITION LIMITED
    11997898 09491891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-13 during the appointment or period of control
    Dissolved on 2021-12-23 during the appointment or period of control
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    IIF 26 - Director → ME
  • 21
    TOSCA GP HOLDINGS LTD
    12762642
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-07-23 ~ 2024-12-10
    IIF 32 - Director → ME
  • 22
    TOSCA MOD (3) LIMITED
    07180069 07178156... (more)
    7 Floor, 90 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 3 - Director → ME
    2010-03-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    TOSCA PENTA HOLDINGS LIMITED
    - now SC198054
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
    - 2010-10-18 SC198054 SC198059
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2024-12-10
    IIF 38 - Secretary → ME
  • 24
    TOSCA PRIME RESIDENTIAL DEVELOPMENTS LIMITED
    08132447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04 during the appointment or period of control
    Dissolved on 2017-12-18 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 25
    TOSCAFIELD INVESTMENTS (2) LIMITED
    09840914 05634126... (more)
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 26
    TOSCAFIELD LEICESTER LIMITED
    09925893
    6 Clinton Avenue, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2015-12-22 ~ 2017-07-06
    IIF 43 - Secretary → ME
  • 27
    TOSCAFIELD LIMITED
    03027176
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-13 ~ 2025-03-04
    IIF 40 - Secretary → ME
  • 28
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (58 parents, 21 offsprings)
    Officer
    2010-01-04 ~ 2024-12-31
    IIF 25 - LLP Member → ME
  • 29
    TOSCAFUND CIP LIMITED
    06942611
    7th Floor 90 Long Acre, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 19 - Director → ME
    2009-06-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 30
    TOSCAFUND FOUNDER PARTNER LIMITED
    SC387449
    Penta Capital, 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 6 - Director → ME
  • 31
    TOSCAFUND GP (2) LIMITED
    07415445 08554153... (more)
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 32
    TOSCAFUND GP (3) LIMITED
    08554153 08995431... (more)
    7th Floor 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 10 - Director → ME
  • 33
    TOSCAFUND GP (5) LIMITED
    08995431 08554153... (more)
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 34
    TOSCAFUND GP (7) LIMITED
    SC482854 08554153... (more)
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-24 ~ 2024-12-10
    IIF 24 - Director → ME
  • 35
    TOSCAFUND GP (RF2) LIMITED
    08524385
    7th Floor, 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 36
    TOSCAFUND INVESTMENTS LIMITED
    09857887 05634126... (more)
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ 2025-05-07
    IIF 45 - Secretary → ME
  • 37
    TOSCAFUND LIMITED
    03992877
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-03-13 ~ 2024-12-10
    IIF 39 - Secretary → ME
  • 38
    TPR 2 DEVELOPMENTS LIMITED
    08572911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04 during the appointment or period of control
    Dissolved on 2017-12-18 during the appointment or period of control
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 39
    TRINITY DC GP LIMITED - now
    TOSCAFUND GP LIMITED
    - 2023-10-07 06942099 08554153... (more)
    55 King Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2023-09-12
    IIF 28 - Director → ME
    2009-06-23 ~ 2023-09-12
    IIF 35 - Secretary → ME
  • 40
    TRINITY DEBT LIMITED - now
    TOSCA DEBT LIMITED
    - 2023-07-06 10581180
    55 King Street, Manchester, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-01-24 ~ 2023-06-29
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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