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.
Mackay, Fraser Alastair
Mackay, Fraser Alastair
British commercial director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 1
3 Fagnall Farm Barns, 3 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire, HP7 0PQ, United Kingdom
Mackay, Fraser Alastair
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1c, Larkin Industrial Estate, Springfield Road, Chesham, Buckinghamshire, HP5 1PW, England
Mackay, Fraser Alastair
British none born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 3 3 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ, England
Mackay, Fraser Alastair
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMackay, Fraser Alastair
British noneRegistered addresses and corresponding companies
IIF 6 3 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ, England
Mr Fraser Alastair Mackay
British born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 7 3 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ, England
IIF 8 The Coach House, High Street, Great Missenden, Buckinghamshire, HP16 9AA, United Kingdom
IIF 9 3 Fagnall Farm Barns, 3 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire, HP7 0PQ, United Kingdom
- 1 Hp16 0qq, The Coach House, High Street, Great Missenden, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2FEC HELIPORTS INTERNATIONAL LIMITED - 2007-08-15 3 Fagnall Farm Barns Fagnall Lane, Winchmore Hill, Amersham, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)112,701 GBP2024-03-31Officer 2006-11-09 ~ nowIIF 3 - Director → ME 2006-11-09 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Fagnall Farm Barns 3 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-12,557 GBP2024-11-30Officer 2020-11-02 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Hp16 0qq, The Coach House, High Street, Great Missenden, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2016-01-08 ~ 2017-02-15IIF 5 - Director → ME
- 2 Unit 1c Larkin Industrial Estate, Springfield Road, Chesham, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,304 GBP2016-05-31Officer 2013-05-09 ~ 2015-12-11IIF 2 - Director → ME 2015-12-11 ~ 2016-02-24IIF 4 - Director → ME
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