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

Craig Richard Mackay

    Related profiles found in government register
  • Craig Richard Mackay
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 1

    • Suite2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 2
  • Mr Craig Richard Mackay
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Park Cliffe Road, Bradford, BD2 4NS, United Kingdom

      IIF 3
  • Craig Mackay
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 4

    • Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 5 IIF 6

    • Suite 2, 720, Mandarin Court, Warrington, WA1 1GG, United Kingdom

      IIF 7
  • Mr Craig Richard Mackay
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Seagulls, Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, Wales

      IIF 8

    • Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Suite 2 720 Mandarin Court, Mandarin Court, Warrington, WA1 1GG, England

      IIF 13

    • Suite 2, 720 Mandarin Court, Warrington, WA1 1GG, England

      IIF 14 IIF 15 IIF 16

    • Suite 2,720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 17
  • Mackay, Craig Richard
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Craig Richard Mackay
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 720, Mandarin Court, Warrington, WA1 1GG, England

      IIF 57
  • Mackay, Craig Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ALARM RESPONSE & KEYHOLDING LIMITED
    - now 05599475 04482065
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2007-01-17
    REMOTE VIDEO RECEIVING CENTRE LTD - 2006-06-14
    Suite 2 720 Mandarin Court, Warrington, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 39 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 14 - Has significant influence or control → OE
  • 2
    ALARM RESPONSE MONITORING SECURE CORPORATE SERVICES LIMITED
    13411961 13058482... (more)
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 54 - Director → ME
  • 3
    ALARM RESPONSE MONITORING SECURE LIMITED
    13058482 13411961... (more)
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 55 - Director → ME
  • 4
    ARK SECURITY HOLDINGS LTD
    - now 11817114 09749507
    SECURITY AND FIRE HOLDINGS LTD
    - 2022-03-16 11817114
    NEWCO123 LTD
    - 2019-05-24 11817114 12290471... (more)
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-02-11 ~ 2022-10-21
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    ARM GUARD LTD - now
    ARM SECURE LTD - 2026-06-09
    EVERYDAY DRIVER SUPPORT LIMITED
    - 2025-01-03 12341936 14039564
    ASSET PROTECTION (HOLDINGS) LIMITED
    - 2022-05-04 12341936 09304813... (more)
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    - 2022-05-03 12341936 09304813... (more)
    CLOUDCOM SOLUTIONS LTD
    - 2021-12-14 12341936 11747740
    INTELIT LIMITED
    - 2020-01-29 12341936
    Suite 2 720 Mandarin Court, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2019-12-02 ~ 2020-08-31
    IIF 40 - Director → ME
    2021-06-30 ~ 2023-07-31
    IIF 41 - Director → ME
  • 6
    ARM SECURE HOLDINGS LIMITED
    - now 09749507
    ARK SECURITY HOLDINGS LIMITED
    - 2022-03-14 09749507 11817114
    JOMOBA INVESTMENTS LTD - 2018-02-13
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 35 - Director → ME
  • 7
    ARM SECURE LTD - now
    VIDEO RECEIVING CENTRE LIMITED
    - 2026-06-09 04227664 14039557... (more)
    CENTRAL MONITORING CENTRE LIMITED - 2004-04-27
    SUNGLOW RESTAURANTS LIMITED - 2001-06-11
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (25 parents)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 31 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 10 - Has significant influence or control → OE
  • 8
    ARM SECURE TECHNOLOGY LTD - now
    ARM SECURE TECHNOLOGIES LTD - 2025-02-20
    UKFSS INSTALLATIONS LTD - 2024-12-23
    VRC MONITORING SOLUTIONS LTD
    - 2023-08-25 11186046
    HELPFUL VENTURES LIMITED - 2018-04-03
    Suite 2 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (13 parents)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 27 - Director → ME
  • 9
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - now
    CANNON FIRE LIFE SAFETY LIMITED
    - 2023-08-24 14039564 09304813... (more)
    CANNON FIRE LIFE SAFETY GROUP LIMITED
    - 2023-07-20 14039564 09304813... (more)
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    - 2023-07-18 14039564 09304813... (more)
    EVERYDAY DRIVER SUPPORT LIMITED
    - 2022-05-03 14039564 12341936
    Suite 2, 720 720 Mandarin Court, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-11 ~ 2023-07-31
    IIF 47 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-07-31
    IIF 5 - Has significant influence or control → OE
  • 10
    ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED - now
    ARM SECURE LIMITED
    - 2023-09-10 13058481 12341936... (more)
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2023-07-31
    IIF 56 - Director → ME
  • 11
    ASSET PROTECTION GROUP LIMITED
    - now 09621327 03338249... (more)
    VRC HOLDINGS LIMITED
    - 2018-10-11 09621327
    JOMOBA SERVICES LTD - 2018-02-13
    DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 24 - Director → ME
  • 12
    CANNON FIRE LIFE SAFETY LTD - now
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED
    - 2023-08-23 09304813 12341936... (more)
    CANNON FIRE LIFE SAFETY LTD
    - 2023-07-19 09304813 14039564... (more)
    CANNON FIRE HOLDINGS LIMITED
    - 2023-03-10 09304813
    HAVENHALL ENGINEERING LTD - 2017-10-26
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 30 - Director → ME
  • 13
    CANNON FIRE PROTECTION LIMITED
    - now 09304781 04383950... (more)
    KIMBERTON ENGINEERING LTD - 2015-01-13
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (17 parents)
    Officer
    2018-08-22 ~ 2019-10-11
    IIF 26 - Director → ME
    2021-11-15 ~ 2023-07-31
    IIF 43 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 12 - Has significant influence or control → OE
  • 14
    CANNON FIRE SAFETY LIMITED
    13051834 14039564... (more)
    Suite2, 720 Mandarin Court, Warrington, England
    Active Corporate (10 parents)
    Officer
    2020-11-30 ~ 2023-07-31
    IIF 52 - Director → ME
  • 15
    CANNON FIRE SPRINKLERS CONTRACTS LTD
    - now 08882620 08828778
    CANNON FIRE INSTALLATIONS LTD
    - 2020-03-11 08882620
    FIRE & SECURITY DISTRIBUTION LTD
    - 2019-09-21 08882620 03669591... (more)
    Suite 2, 720 Mandarin Court, Warrington, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 37 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 57 - Has significant influence or control → OE
  • 16
    CANNON FIRE TRADE SERVICES LIMITED
    - now 09274225
    ZONEBUSTER LTD - 2014-12-23
    Suite 2,720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (15 parents)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 34 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 17 - Has significant influence or control → OE
  • 17
    CANNON PASSIVE FIRE LIMITED - now
    EVERYDAY SUPPORT LIMITED
    - 2023-09-15 14039548
    EV SUPPORT LIMITED
    - 2022-05-04 14039548
    EVERYDAY SUPPORT LIMITED
    - 2022-05-03 14039548
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (8 parents)
    Officer
    2022-04-11 ~ 2023-07-31
    IIF 44 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-07-31
    IIF 4 - Has significant influence or control → OE
  • 18
    CLOUDCOM SOLUTIONS LIMITED
    - now 11747740 12341936
    TRITON INDUSTRIES LIMITED
    - 2021-12-15 11747740
    720 Mandarin Court, Warrington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-05 ~ 2022-10-21
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    CM BUSINESS CONSULTANCY LIMITED
    08904504
    16 Park Cliffe Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 21 - Director → ME
  • 20
    CONNAUGHT FENCING LIMITED - now
    CONNAUGHT SECURITY SERVICES LIMITED - 2025-08-15
    CANNON FIRE PROTECTION SERVICES LTD
    - 2024-08-12 09782849 04383950... (more)
    BGB INDUSTRIAL DOORS LTD
    - 2020-04-29 09782849
    BOUNDARY INDUSTRIAL DOORS LIMITED - 2017-09-06
    C/o Connaught Security Coal Pit Lane, Atherton, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2023-07-31
    IIF 50 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 13 - Has significant influence or control → OE
  • 21
    DAC BUSINESS SUPPORT SERVICES LTD
    - now 10591584
    ARK COMPLETE SERVICES LTD
    - 2019-09-04 10591584
    BAYCROFT SERVICES LIMITED - 2018-05-16
    Crown House 4 High Street, Tyldesley, Manchester, Greater Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2019-09-30
    IIF 36 - Director → ME
  • 22
    ENTWISTLE GREEN LIMITED
    - now 05255190
    SEUNG HAY THIRTY SIX LIMITED - 2005-03-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Officer
    2005-05-11 ~ 2006-08-22
    IIF 20 - Director → ME
    2005-05-11 ~ 2006-08-22
    IIF 58 - Secretary → ME
  • 23
    JAMOBON HOLDINGS LIMITED - now
    ASSET PROTECTION GROUP COMPLIANCE LIMITED
    - 2025-10-30 05360258 14039564... (more)
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2023-06-02 05360258 04482065... (more)
    REMOTE VIDEO RESPONSE LIMITED
    - 2022-03-16 05360258 04482065... (more)
    RVRC PROPERTIES LIMITED
    - 2022-03-14 05360258 06235194
    SWIFT FIRE & SECURITY (BRISTOL) LIMITED - 2007-03-22
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2006-10-11
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (19 parents)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 25 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 16 - Has significant influence or control → OE
  • 24
    JAMOBON LIMITED - now
    JAMOBON SHARED SERVICES LTD - 2025-02-20
    PREMIER BUSINESS SUPPORT SERVICES LTD
    - 2021-04-19 03338249
    ASSET PROTECTION GROUP LIMITED
    - 2018-10-11 03338249 09621327... (more)
    PREMIER BUSINESS SUPPORT SERVICES LIMITED - 2016-10-01
    JACKSONS LIMITED - 2012-01-19
    JACKSONS AUDIT LIMITED - 2006-01-17
    Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2018-08-22 ~ 2019-07-01
    IIF 28 - Director → ME
  • 25
    LAND AND NEW HOMES COUNTRYWIDE LIMITED
    - now 05245827
    SEUNG HAY TWENTY SEVEN LIMITED - 2004-12-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-03-10 ~ 2006-08-22
    IIF 60 - Secretary → ME
  • 26
    NIKARO LIMITED
    03153319
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-20 ~ 2012-10-18
    IIF 23 - Director → ME
  • 27
    OJ PROPERTY DEVELOPMENTS LTD - now
    EXEMPLAR SERVICES LIMITED
    - 2022-02-08 11552847
    Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2019-03-25 ~ 2022-01-02
    IIF 49 - Director → ME
  • 28
    PEOPLESAFE SERVICES LIMITED
    - now 08828778
    CANNON FIRE SPRINKLERS LIMITED
    - 2020-05-07 08828778 08882620
    PEOPLESAFE LIMITED
    - 2018-09-25 08828778
    PEOPLE SAFE LIMITED - 2014-07-09
    FIRST ABILITY LTD - 2014-05-14
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (9 parents)
    Officer
    2021-03-01 ~ 2023-07-31
    IIF 46 - Director → ME
    2018-08-22 ~ 2019-10-11
    IIF 38 - Director → ME
    Person with significant control
    2020-12-15 ~ 2021-02-01
    IIF 11 - Has significant influence or control → OE
  • 29
    PRODETECT LIMITED
    12341432
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 30
    RVRC PROPERTIES LIMITED
    - now 06235194 05360258
    RVRC PROPERTY LIMITED
    - 2022-03-16 06235194
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2022-03-14 06235194 04482065... (more)
    RVRC LIMITED - 2008-06-03
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 29 - Director → ME
    Person with significant control
    2020-12-16 ~ 2023-07-31
    IIF 15 - Has significant influence or control → OE
  • 31
    SLATER HOGG & HOWISON LIMITED
    - now 05255203 SC064903
    SEUNG HAY THIRTY EIGHT LIMITED - 2005-03-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (15 parents)
    Officer
    2005-05-11 ~ 2006-07-21
    IIF 18 - Director → ME
    2005-05-11 ~ 2006-07-21
    IIF 61 - Secretary → ME
  • 32
    SWIFT FIRE & SECURITY LIMITED - now
    EV DRIVER SUPPORT LIMITED
    - 2025-08-21 14040809
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-12 ~ 2023-07-31
    IIF 48 - Director → ME
    Person with significant control
    2022-04-12 ~ 2023-07-31
    IIF 6 - Has significant influence or control → OE
  • 33
    SYKES WATERHOUSE LIMITED
    - now 05255150
    SEUNG HAY THIRTY SEVEN LIMITED - 2005-03-30
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-05-11 ~ 2006-08-22
    IIF 19 - Director → ME
    2005-05-11 ~ 2006-08-22
    IIF 59 - Secretary → ME
  • 34
    UK FIRE & SECURITY GROUP LIMITED - now
    FIRE AND SECURITY NATIONAL PARTNERS LIMITED
    - 2026-07-10 08550533
    ASSET PROTECTION PARTNERS LTD
    - 2022-10-04 08550533
    KEYHOLDING AND RESPONSE LIMITED
    - 2022-08-03 08550533 08550514
    KEYHOLDING RESPONSE LTD - 2013-09-16
    SPEARWELL COMMERCE LTD - 2013-08-20
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2023-01-04
    IIF 32 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 8 - Has significant influence or control → OE
  • 35
    UK FIRE & SECURITY LIMITED - now
    UK FIRE SAFETY SYSTEMS LTD
    - 2024-02-28 07597785 15399267... (more)
    NSA LIMITED
    - 2022-07-07 07597785
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (20 parents)
    Officer
    2018-08-22 ~ 2023-01-03
    IIF 33 - Director → ME
  • 36
    UK FIRE CONSULTANTS LIMITED - now
    ARM SECURE CORPORATE SERVICES LIMITED
    - 2023-09-25 13412700 13058482... (more)
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-21 ~ 2023-07-31
    IIF 53 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-07-31
    IIF 2 - Has significant influence or control → OE
  • 37
    VIDEO RECEIVING CENTRE LTD - now
    UKFS INSTALLATIONS LTD - 2026-06-10
    ARM SECURE LIMITED - 2025-01-03
    EV EVERYDAY LIMITED
    - 2023-09-12 14039557
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-11 ~ 2023-07-31
    IIF 51 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-07-31
    IIF 7 - Has significant influence or control → OE

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.