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.
Mckechnie, James
- British born in February 1949Registered addresses and corresponding companies
Mckechnie, James
- British Registered addresses and corresponding companies
Mckechnie, James
- British Registered addresses and corresponding companies
Mckechnie, Ross James
8 Garrick House, 63 St Martins Lane, London, WC2N 4JS
IIF 10
- British born in February 1949
Mckechnie, James
Resident in United Kingdom
Registered addresses and corresponding companies19 Trinity Square, Llandudno, LL30 2RD
IIF 11 IIF 1224, Nineveh Shipyard, Arundel, W Sussex, BN18 9SU, United Kingdom
IIF 1324, Nineveh Shipyard, Arundel, West Sussex, BN18 9SU, United Kingdom
IIF 142, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
IIF 15 IIF 163, Bishop Square, Bishops Square Business Park, Hatfield, Hertfordshire, AL10 9NA, United Kingdom
IIF 17C/o Ami Associates Limited, 2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, AL10 9NA, United Kingdom
IIF 18 IIF 19C/o Cle Accounting Limited, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England
IIF 2041b, Beach Road, Littlehampton, West Sussex, BN17 5JA, United Kingdom
IIF 2119, Trinity Square, Llandudno, Conwy, LL30 2RD, United Kingdom
IIF 22 IIF 23Communications House, 26 York Street, London, W1U 6PZ, United Kingdom
IIF 24Flat 8 Garrick House, 63-66 Saint Martins Lane, London, WC2N 4JS
IIF 25 IIF 26 IIF 27Kpmg Llp, St James`s Square, Manchester, M2 6DS
IIF 2833a, High Street, Stony Stratford, Milton Keynes, Bucks, MK11 1AA, England
IIF 2919 Trinity Square, Llandudno, North Wales , LL30 2RD
IIF 309 Fortfield Terrace, Sidmouth, Devon, EX10 8NT
IIF 31
- British director born in February 1949
Mckechnie, James
Resident in United Kingdom
Registered addresses and corresponding companiesRegina House, 124 Finchley Road, London, NW3 5JS, England
IIF 32
- British born in February 1949
Mckenchie, James
Resident in United Kingdom
Registered addresses and corresponding companiesCommunications House, 26 York Street, London, W1U 6PZ
IIF 33
- British born in February 1949
Mr James Mckechnie
Resident in England
Registered addresses and corresponding companiesC/o Cle Accounting Limited, 2nd Floor Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England
IIF 34
- 1
BGCM LIMITED
0438189119 Trinity Square, LlandudnoDissolved Corporate (7 parents)Officer2009-03-17 ~ dissolvedIIF 11 - Director → ME - 2
BGFM LIMITED
0438188919 Trinity Square, LlandudnoDissolved Corporate (7 parents)Officer2009-03-17 ~ dissolvedIIF 12 - Director → ME - 3FUTURESPRINT LIMITED - 1992-03-1919 Trinity Square, Llandudno, North WalesDissolved Corporate (7 parents)Officer2009-03-17 ~ dissolvedIIF 30 - Director → ME
- 4BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
- 1994-11-08 01881630BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1994-03-29 ~ 1995-12-14IIF 1 - Director → ME1994-03-29 ~ 1998-06-29IIF 4 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-14
Dissolved on 2010-03-14BSC CONSULTING ENGINEERS LIMITED - 1999-01-22BUILDING SERVICES COPARTNERSHIP LIMITED - 1995-04-1932 Cornhill, LondonDissolved Corporate (13 parents)Officer2001-11-07 ~ 2003-01-27IIF 31 - Director → ME - 6
COLD DESK TECHNOLOGIES LIMITED
0808176219 Trinity Square, Llandudno, ConwyDissolved Corporate (3 parents)Officer2012-05-24 ~ dissolvedIIF 23 - Director → ME - 7
- 8
- 9
FORTFIELD CONSULTING (UK) LIMITED
05730749C/o Cle Accounting Limited 2nd Floor Titan Court, 3 Bishops Square, Hatfield, EnglandDissolved Corporate (2 parents)Officer2006-03-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 10
GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
03777077C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, EnglandActive Corporate (21 parents)Officer2009-04-30 ~ 2009-11-02IIF 27 - Director → ME - 11
HI-TECH CLEANING SOLUTIONS LIMITED
05705495Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2022-07-0810 Fleet Place, LondonDissolved Corporate (24 parents)Officer2006-02-10 ~ 2011-12-12IIF 15 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-051 More London Place, LondonDissolved Corporate (159 parents, 37 offsprings)Officer(before 1992-03-31) ~ 1994-02-11IIF 2 - Director → ME - 13
INTELLIGENT SPACE SOLUTIONS LTD
0973912833a High Street, Stony Stratford, Milton Keynes, Bucks, EnglandDissolved Corporate (3 parents)Officer2015-08-19 ~ dissolvedIIF 29 - Director → ME - 14
INVESTMENT QUORUM LIMITED
0406406068 King William Street, London, EnglandActive Corporate (12 parents)Officer2002-07-23 ~ 2018-08-21IIF 14 - Director → ME - 15
IPG (EMEA SPE) LIMITED
10523936Communications House, 26 York Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-12-13 ~ dissolvedIIF 24 - Director → ME - 16
IPG (EMEA) LTD
08751681Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-08 during the appointment or period of control
Commencement of winding up on 2017-05-02 during the appointment or period of control
Conclusion of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 33 - Director → ME - 17
LANCASTER OFFICE CLEANING COMPANY LIMITED
01241533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-03-13Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (34 parents, 2 offsprings)Officer2002-08-29 ~ 2011-12-12IIF 16 - Director → ME - 18
NINEVEH SHIPYARD MANAGEMENT LIMITED
0324905841a Beach Road, Littlehampton, West SussexActive Corporate (20 parents, 1 offspring)Officer2013-09-10 ~ 2016-01-26IIF 21 - Director → ME - 19
OCTO MEMBERS GROUP LTD
11468615Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-12-04 during the appointment or period of control
Date of completion or termination of CVA on 2024-05-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-07-26 during the appointment or period of control
Commencement of winding up on 2024-09-24 during the appointment or period of controlIdeal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, BoltonLiquidation Corporate (9 parents)Officer2018-12-13 ~ nowIIF 13 - Director → ME - 20
- 21
ST LUKE CENTRE MANAGEMENT COMPANY LIMITED
03500475London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, LondonDissolved Corporate (16 parents)Officer1998-01-22 ~ dissolvedIIF 25 - Director → ME - 22
- 23Insolvency (Case 1) In administration
Administration started on 2013-04-19 during the appointment or period of control
Administration ended on 2014-10-17 during the appointment or period of controlMAC DESIGN AND CONSTRUCTION CONSULTANCY LIMITED
- 2008-07-01 05175842Kpmg Llp, St James`s Square, ManchesterDissolved Corporate (5 parents)Officer2004-07-09 ~ dissolvedIIF 28 - Director → ME2004-07-09 ~ dissolvedIIF 9 - Secretary → ME - 24
TRAFALGAR SUPPORT SERVICES LIMITED
042983618 Garrick House, 63 Saint Martins Lane, LondonDissolved Corporate (3 parents)Officer2001-10-03 ~ dissolvedIIF 26 - Director → ME2001-10-03 ~ 2009-10-01IIF 10 - Secretary → ME - 25UBS REORGANISATION 2019-04 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-03-09UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05UBS SERVICES LIMITED - 1989-04-04HACKREMCO (NO. 322) LIMITED - 1987-10-215 Broadgate, London, United KingdomDissolved Corporate (52 parents)Officer1994-02-21 ~ 1998-05-29IIF 5 - Director → ME - 26UBS (UK) LIMITED - 1993-04-055 Broadgate, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer1997-12-18 ~ 1998-05-29IIF 7 - Director → ME
- 27WARD SECURITY GROUP HOLDINGS LIMITED - nowWSH BIDCO LTD - 2021-11-11ESC 2007 LIMITED - 2010-11-22WARD SECURITY LIMITED - 2007-07-31Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2015-01-01 ~ 2018-07-31IIF 19 - Director → ME
- 28WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31LAWGRA (NO.1206) LIMITED - 2005-12-23Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2015-01-01 ~ 2015-01-01IIF 18 - Director → ME
- 29
WATERFIELDS LIMITED
02375859133 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (22 parents)Officer1993-12-16 ~ 1994-04-29IIF 3 - Director → ME
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