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, Martin James

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Elderfield Road, Lower Clapton, Hackney, London, E5 0LG, United Kingdom

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Mckay, Martin James
    British chartered accountant 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 18

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

      IIF 19

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

      IIF 20
  • Mckay, Martin James
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • 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 23
  • Mckay, Martin James
    British accountant 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 24

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

      IIF 25 IIF 26 IIF 27
  • Mckay, Martin James
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30
  • Mckay, Martin James
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Mckay, Martin James
    British accountant

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 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
  • Mckay, Martin James

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    TOSCA MOD (1) LIMITED - 2014-06-02
    7th Floor, 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 16 - director → ME
    2009-07-17 ~ dissolved
    IIF 36 - secretary → ME
  • 2
    TOSCA MOD (2) LIMITED - 2014-06-02
    7th Floor, 90 Long Acre, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 5 - director → ME
    2010-03-04 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    AGHOCO 4004 LIMITED - 2009-12-29
    90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 2 - director → ME
  • 4
    AGHOCO 1013 LIMITED - 2009-12-23
    90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 3 - director → ME
  • 5
    5th Floor, Ferguson House, 15 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-23 ~ dissolved
    IIF 28 - director → ME
  • 6
    2 Elderfield Road, Lower Clapton, Hackney, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    IIF 1 - director → ME
  • 7
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2009-04-23 ~ now
    IIF 33 - secretary → ME
  • 8
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 9 - director → ME
  • 9
    2nd Floor 150 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 6 - director → ME
  • 10
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 22 - director → ME
  • 11
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 24 - director → ME
  • 12
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 12 - director → ME
  • 13
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 41 - secretary → ME
  • 14
    7th Floor 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 15 - director → ME
    2009-06-24 ~ dissolved
    IIF 37 - secretary → ME
  • 15
    Penta Capital, 150 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 4 - director → ME
  • 16
    7th Floor, 90 Long Acre, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 7 - director → ME
  • 17
    7th Floor 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 8 - director → ME
  • 18
    7th Floor, 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 11 - director → ME
  • 19
    7th Floor, 90 Long Acre, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 10 - director → ME
  • 20
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (3 parents)
    Officer
    2015-11-05 ~ now
    IIF 42 - secretary → ME
  • 21
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 13 - director → ME
Ceased 16
  • 1
    Delme 3 Cams Hall Estate, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-05-30 ~ 2019-05-17
    IIF 20 - director → ME
  • 2
    DAVERNS AUDIT SERVICES LIMITED - 2012-08-07
    149-151 Sparrows Herne, Bushey
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,565 GBP2017-01-31
    Officer
    2010-08-01 ~ 2012-01-17
    IIF 17 - director → ME
  • 3
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-01-11 ~ 2024-02-29
    IIF 26 - director → ME
    2010-01-11 ~ 2011-01-11
    IIF 38 - secretary → ME
  • 4
    CONYGAR ZDP PLC - 2017-03-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-24 ~ 2017-07-07
    IIF 18 - director → ME
  • 5
    TOSCA VEHICLE LIMITED - 2015-06-20
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2015-04-10
    IIF 14 - director → ME
  • 6
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2015-10-26 ~ 2024-01-12
    IIF 21 - director → ME
  • 7
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2025-04-14
    IIF 29 - director → ME
  • 8
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2020-07-23 ~ 2024-12-10
    IIF 30 - director → ME
  • 9
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2024-12-10
    IIF 31 - secretary → ME
  • 10
    6 Clinton Avenue, Nottingham, England
    Corporate (3 parents)
    Officer
    2015-12-22 ~ 2017-07-06
    IIF 40 - secretary → ME
  • 11
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,576,017 GBP2024-04-30
    Officer
    2009-03-13 ~ 2025-03-04
    IIF 34 - secretary → ME
  • 12
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (12 parents, 15 offsprings)
    Officer
    2010-01-04 ~ 2024-12-31
    IIF 23 - llp-member → ME
  • 13
    1st Floor 300 Bath Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-07-24 ~ 2024-12-10
    IIF 19 - director → ME
  • 14
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-03-13 ~ 2024-12-10
    IIF 32 - secretary → ME
  • 15
    TOSCAFUND GP LIMITED - 2023-10-07
    Trinity, 16 John Dalton Street, Manchester, England
    Corporate (5 parents)
    Officer
    2009-06-23 ~ 2023-09-12
    IIF 25 - director → ME
    2009-06-23 ~ 2023-09-12
    IIF 35 - secretary → ME
  • 16
    TOSCA DEBT LIMITED - 2023-07-06
    Trinity, 16 John Dalton Street, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2017-01-24 ~ 2023-06-29
    IIF 27 - director → ME

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