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

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
    • 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 accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS

      IIF 18
    • 16, Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS, United Kingdom

      IIF 19
    • 720, Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 20 IIF 21
    • Suite 2, 720 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, United Kingdom

      IIF 22
  • Mackay, Craig Richard
    British chartered accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS

      IIF 23
    • 16, Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS, United Kingdom

      IIF 24
    • Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

      IIF 25
    • Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 26 IIF 27
    • Suite 2, 720, Mandarin Court, Warrington, WA1 1GG, United Kingdom

      IIF 28
  • Mackay, Craig Richard
    British company director 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 29
  • Mackay, Craig Richard
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, 720, Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom

      IIF 30
  • Mackay, Craig Richard
    British finance director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Craig Richard
    British interim accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS, United Kingdom

      IIF 55
  • 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 56
  • Mackay, Craig Richard
    British accountant

    Registered addresses and corresponding companies
    • 16 Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS

      IIF 57 IIF 58
  • Mackay, Craig Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • 16 Park Cliffe Road, Bradford, West Yorkshire, BD2 4NS

      IIF 59
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 52 - Director → ME
  • 2
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-12-02 ~ dissolved
    IIF 53 - Director → ME
  • 3
    SECURITY AND FIRE HOLDINGS LTD - 2022-03-16
    NEWCO123 LTD - 2019-05-24
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 4
    TRITON INDUSTRIES LIMITED - 2021-12-15
    720 Mandarin Court, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2019-06-05 ~ dissolved
    IIF 22 - Director → ME
  • 5
    16 Park Cliffe Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 55 - Director → ME
  • 6
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-05-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 9 - Has significant influence or controlOE
Ceased 32
  • 1
    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 (4 parents)
    Equity (Company account)
    5,706 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 46 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 14 - Has significant influence or control OE
  • 2
    SECURITY AND FIRE HOLDINGS LTD - 2022-03-16
    NEWCO123 LTD - 2019-05-24
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2019-02-11 ~ 2022-10-21
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    ARK SECURITY HOLDINGS LIMITED - 2022-03-14
    JOMOBA INVESTMENTS LTD - 2018-02-13
    LIMA TECHNOLOGY LIMITED - 2016-03-02
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -167 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 42 - Director → ME
  • 4
    EVERYDAY DRIVER SUPPORT LIMITED - 2025-01-03
    ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03
    CLOUDCOM SOLUTIONS LTD - 2021-12-14
    INTELIT LIMITED - 2020-01-29
    720 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -146,867 GBP2023-11-30
    Officer
    2021-06-30 ~ 2023-07-31
    IIF 21 - Director → ME
    2019-12-02 ~ 2020-08-31
    IIF 20 - Director → ME
  • 5
    ARM SECURE TECHNOLOGIES LTD - 2025-02-20
    UKFSS INSTALLATIONS LTD - 2024-12-23
    VRC MONITORING SOLUTIONS LTD - 2023-08-25
    HELPFUL VENTURES LIMITED - 2018-04-03
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 34 - Director → ME
  • 6
    CANNON FIRE LIFE SAFETY LIMITED - 2023-08-24
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-07-20
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-07-18
    EVERYDAY DRIVER SUPPORT LIMITED - 2022-05-03
    Suite 2 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-04-11 ~ 2023-07-31
    IIF 26 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-07-31
    IIF 5 - Has significant influence or control OE
  • 7
    ARM SECURE LIMITED - 2023-09-10
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-12-02 ~ 2023-07-31
    IIF 54 - Director → ME
  • 8
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02
    REMOTE VIDEO RESPONSE LIMITED - 2022-03-16
    RVRC PROPERTIES LIMITED - 2022-03-14
    SWIFT FIRE & SECURITY (BRISTOL) LIMITED - 2007-03-22
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2006-10-11
    Suite 2 720 Mandarin Court, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    573 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 32 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 16 - Has significant influence or control OE
  • 9
    VRC HOLDINGS LIMITED - 2018-10-11
    JOMOBA SERVICES LTD - 2018-02-13
    DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    633,682 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 31 - Director → ME
  • 10
    CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25
    ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-08-23
    CANNON FIRE LIFE SAFETY LTD - 2023-07-19
    CANNON FIRE HOLDINGS LIMITED - 2023-03-10
    HAVENHALL ENGINEERING LTD - 2017-10-26
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 37 - Director → ME
  • 11
    KIMBERTON ENGINEERING LTD - 2015-01-13
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    367,078 GBP2023-11-30
    Officer
    2021-11-15 ~ 2023-07-31
    IIF 47 - Director → ME
    2018-08-22 ~ 2019-10-11
    IIF 33 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 12 - Has significant influence or control OE
  • 12
    Suite2, 720 Mandarin Court, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    146,353 GBP2023-11-30
    Officer
    2020-11-30 ~ 2023-07-31
    IIF 50 - Director → ME
  • 13
    CANNON FIRE INSTALLATIONS LTD - 2020-03-11
    FIRE & SECURITY DISTRIBUTION LTD - 2019-09-21
    Suite 2, 720 Mandarin Court, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -355,154 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 44 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 56 - Has significant influence or control OE
  • 14
    ZONEBUSTER LTD - 2014-12-23
    Suite 2,720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    710 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 41 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 17 - Has significant influence or control OE
  • 15
    EVERYDAY SUPPORT LIMITED - 2023-09-15
    EV SUPPORT LIMITED - 2022-05-04
    EVERYDAY SUPPORT LIMITED - 2022-05-03
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    336 GBP2023-11-30
    Officer
    2022-04-11 ~ 2023-07-31
    IIF 25 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-07-31
    IIF 4 - Has significant influence or control OE
  • 16
    TRITON INDUSTRIES LIMITED - 2021-12-15
    720 Mandarin Court, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2019-06-05 ~ 2022-10-21
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 17
    CANNON FIRE PROTECTION SERVICES LTD - 2024-08-12
    BGB INDUSTRIAL DOORS LTD - 2020-04-29
    BOUNDARY INDUSTRIAL DOORS LIMITED - 2017-09-06
    Suite 2 720 Mandarin Court Mandarin Court, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,850 GBP2024-11-30
    Officer
    2020-04-02 ~ 2023-07-31
    IIF 49 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 13 - Has significant influence or control OE
  • 18
    ARK COMPLETE SERVICES LTD - 2019-09-04
    BAYCROFT SERVICES LIMITED - 2018-05-16
    Crown House 4 High Street, Tyldesley, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    626,188 GBP2024-05-31
    Officer
    2018-08-22 ~ 2019-09-30
    IIF 43 - Director → ME
  • 19
    SEUNG HAY THIRTY SIX LIMITED - 2005-03-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2005-05-11 ~ 2006-08-22
    IIF 23 - Director → ME
    2005-05-11 ~ 2006-08-22
    IIF 59 - Secretary → ME
  • 20
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-04-12 ~ 2023-07-31
    IIF 27 - Director → ME
    Person with significant control
    2022-04-12 ~ 2023-07-31
    IIF 6 - Has significant influence or control OE
  • 21
    ASSET PROTECTION PARTNERS LTD - 2022-10-04
    KEYHOLDING AND RESPONSE LIMITED - 2022-08-03
    KEYHOLDING RESPONSE LTD - 2013-09-16
    SPEARWELL COMMERCE LTD - 2013-08-20
    Suite 2 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-01-04
    IIF 39 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 8 - Has significant influence or control OE
  • 22
    JAMOBON SHARED SERVICES LTD - 2025-02-20
    PREMIER BUSINESS SUPPORT SERVICES LTD - 2021-04-19
    ASSET PROTECTION GROUP LIMITED - 2018-10-11
    PREMIER BUSINESS SUPPORT SERVICES LIMITED - 2016-10-01
    JACKSONS LIMITED - 2012-01-19
    JACKSONS AUDIT LIMITED - 2006-01-17
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    318,129 GBP2024-05-31
    Officer
    2018-08-22 ~ 2019-07-01
    IIF 35 - Director → ME
  • 23
    SEUNG HAY TWENTY SEVEN LIMITED - 2004-12-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-10 ~ 2006-08-22
    IIF 57 - Secretary → ME
  • 24
    St. James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2012-10-18
    IIF 24 - Director → ME
  • 25
    EXEMPLAR SERVICES LIMITED - 2022-02-08
    Suite 2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,859 GBP2024-04-30
    Officer
    2019-03-25 ~ 2022-01-02
    IIF 30 - Director → ME
  • 26
    CANNON FIRE SPRINKLERS LIMITED - 2020-05-07
    PEOPLESAFE LIMITED - 2018-09-25
    PEOPLE SAFE LIMITED - 2014-07-09
    FIRST ABILITY LTD - 2014-05-14
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -290,619 GBP2023-11-30
    Officer
    2021-03-01 ~ 2023-07-31
    IIF 48 - Director → ME
    2018-08-22 ~ 2019-10-11
    IIF 45 - Director → ME
    Person with significant control
    2020-12-15 ~ 2021-02-01
    IIF 11 - Has significant influence or control OE
  • 27
    RVRC PROPERTY LIMITED - 2022-03-16
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2022-03-14
    RVRC LIMITED - 2008-06-03
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -208 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 36 - Director → ME
    Person with significant control
    2020-12-16 ~ 2023-07-31
    IIF 15 - Has significant influence or control OE
  • 28
    SEUNG HAY THIRTY EIGHT LIMITED - 2005-03-30
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2005-05-11 ~ 2006-07-21
    IIF 18 - Director → ME
    2005-05-11 ~ 2006-07-21
    IIF 58 - Secretary → ME
  • 29
    UK FIRE SAFETY SYSTEMS LTD - 2024-02-28
    NSA LIMITED - 2022-07-07
    Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    161,943 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-01-03
    IIF 40 - Director → ME
  • 30
    ARM SECURE CORPORATE SERVICES LIMITED - 2023-09-25
    Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-11-30
    Officer
    2021-05-21 ~ 2023-07-31
    IIF 51 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-07-31
    IIF 2 - Has significant influence or control OE
  • 31
    ARM SECURE LIMITED - 2025-01-03
    EV EVERYDAY LIMITED - 2023-09-12
    Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-04-11 ~ 2023-07-31
    IIF 28 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-07-31
    IIF 7 - Has significant influence or control OE
  • 32
    CENTRAL MONITORING CENTRE LIMITED - 2004-04-27
    SUNGLOW RESTAURANTS LIMITED - 2001-06-11
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    301,123 GBP2023-11-30
    Officer
    2018-08-22 ~ 2023-07-31
    IIF 38 - Director → ME
    Person with significant control
    2020-12-15 ~ 2023-07-31
    IIF 10 - Has significant influence or control OE

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