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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

Mckinney, Jason Lee

    Related profiles found in government register
  • Mckinney, Jason Lee
    Irish born in November 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 24, King William Street, London, EC4R 9AT, England

      IIF 1
    • 20a, Carlisle Road, 3rd Floor, Londonderry, BT48 6JN, Northern Ireland

      IIF 2
    • 251, Belt Road, Londonderry, BT47 2FL, Northern Ireland

      IIF 3
    • 251, Birch Hill Belt Road, Londonderry, BT47 2FL, Northern Ireland

      IIF 4
  • Mr Jason Lee Mckinney
    Irish born in November 1994

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 251, Belt Road, Londonderry, BT47 2FL, Northern Ireland

      IIF 5
    • 251, Birch Hill Belt Road, Londonderry, BT47 2FL, Northern Ireland

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    COMPLIANCE HUB 3.0 LTD
    NI729441
    20a Carlisle Road, 3rd Floor, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ 2026-05-14
    IIF 2 - Director → ME
  • 2
    COMPLIANCEGUARD SOLUTIONS LIMITED
    NI733670
    251 Birch Hill Belt Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    FINTECH ADVISORY SERVICES LIMITED
    NI696887
    251 Belt Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-05-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    MY EU PAY LTD.
    - now 10661695
    EU PAY LTD. - 2020-03-09
    24 King William Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-08-29 ~ 2026-04-13
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.