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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

Mr Stephen Patrick Mckay

    Related profiles found in government register
  • Mr Stephen Patrick Mckay
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6-7, 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX, England

      IIF 1

    • Unit 7, 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX, England

      IIF 2 IIF 3 IIF 4

    • Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 7

    • 28, Wayside Road, St. Leonards, Ringwood, BH24 2SJ, England

      IIF 8 IIF 9

    • Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England

      IIF 10 IIF 11
  • Mr Stephen Patrick Mckay
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6-7, 11-15 Francis Avenue, Bournemouth, Dorset, BH118NX, England

      IIF 12

    • Shaw House, 110-114 Barnards Green Road, Malvern, WR14 3ND, England

      IIF 13
  • Mckay, Stephen Patrick
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6-7, 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX, England

      IIF 14

    • Unit 7, 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX, England

      IIF 15 IIF 16

    • Shaw House, 110-114 Barnards Green Road, Malvern, WR14 3ND, England

      IIF 17

    • Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 18

    • 28, Wayside Road, St. Leonards, Ringwood, BH24 2SJ, England

      IIF 19

    • 28 Wayside Road, St Leonards, Ringwood, Hampshire, BH24 2SJ

      IIF 20

    • Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England

      IIF 21 IIF 22 IIF 23
  • Mckay, Stephen Patrick
    British chairman born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Advantage Business Park, Spring Lane South, Malvern, WR14 1AT, England

      IIF 24
  • Mckay, Stephen Patrick
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 14 Queens Road, Bournemouth, Dorset, BH2 6BE, United Kingdom

      IIF 25

    • 28, Wayside Road, St. Leonards, Ringwood, BH24 2SJ, England

      IIF 26

    • 28, Wayside Road, St. Leonards, Ringwood, Hampshire, BH24 2SJ, England

      IIF 27
  • Mckay, Stephen Patrick
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Francis Avenue, Bournemouth, Dorset, BH11 8NX, United Kingdom

      IIF 28

    • Unit 7, 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX, England

      IIF 29
  • Mckay, Stephen Patrick
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6-7, 11-15 Francis Avenue, Bournemouth, Dorset, BH118NX, England

      IIF 30
  • Mckay, Stephen Patrick
    British director born in October 1958

    Registered addresses and corresponding companies

    • 64 Lowther Road, Charminster, Bournemouth, Dorset, BH8 8NS

      IIF 31
  • Mckay, Stephen Patrick
    British ceo born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12b, Sixways Trading Estate, Malvern, Worcester, WR14 3NB, United Kingdom

      IIF 32
  • Mckay, Stephen Patrick

    Registered addresses and corresponding companies

    • 64 Lowther Road, Charminster, Bournemouth, Dorset, BH8 8NS

      IIF 33
child relation
Offspring entities and appointments 18
  • 1
    3X MOTION TECHNOLOGIES (EUROPE) LIMITED
    06228143
    Faulkner House, 31 West Street, Wimborne, Dorset, England
    Active Corporate (5 parents)
    Officer
    2007-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    IZZIFIX LIMITED
    - now 08245482
    INVISIBLE FIXINGS LIMITED - 2014-08-01
    C/o Apr Accountancy Services Shan House, 80-86 North Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    LEADSHINE TECHNOLOGY (EUROPE) LIMITED
    07653551
    Unit 7 11-15 Francis Avenue, Bournemouth, Dorset
    Active Corporate (2 parents)
    Officer
    2012-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MCP HOLDINGS (U.K) LIMITED
    11029917
    Faulkner House, 31 West Street, Wimborne, Dorset, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-10-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    MCP PROJECTS (U.K) LIMITED
    - now 10785531
    MCP PROPERTY (U.K) LIMITED
    - 2017-08-15 10785531
    Faulkner House, 31 West Street, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Officer
    2017-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MCP PROPERTIES (U.K) LTD
    - now 05687659
    BROOMCO (4001) LIMITED
    - 2023-07-06 05687659 06073903... (more)
    Faulkner House, 31 West Street, Wimborne, Dorset, England
    Active Corporate (6 parents)
    Officer
    2006-06-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    MOTION CONTROL PRODUCTS LIMITED
    - now 02910074
    C.E.T. ELECTRONICS LIMITED
    - 1996-01-30 02910074
    Unit 7 11-15 Francis Avenue, Bournemouth, Dorset
    Active Corporate (16 parents)
    Officer
    1994-03-18 ~ 1998-03-05
    IIF 31 - Director → ME
    2003-09-24 ~ now
    IIF 20 - Director → ME
    1996-01-10 ~ 1998-03-05
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PINEHURST (POOLE) MANAGEMENT CO. LIMITED
    01975137
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (18 parents)
    Officer
    2018-06-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PLANUX LTD
    08164092
    Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2013-05-01
    IIF 25 - Director → ME
  • 10
    REALITY RECRUITMENT LIMITED
    11167059
    7 & 8 Church Street, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    RIFT ACT LTD
    - now 12922558
    RIFT ACTUATORS LIMITED
    - 2023-03-28 12922558 14767295... (more)
    Uni 12 Sixways Industrial Estate, Barnards Green Road, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 32 - Director → ME
  • 12
    RIFT ACTUATORS LTD
    - now 14767295 07756624... (more)
    SMART AUTOMATED SOLUTIONS LTD
    - 2023-05-26 14767295
    Unit 6-7, 11-15 Francis Avenue, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    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
  • 13
    RIFT AUTOMOTIVE LIMITED
    - now 12366695 07839343
    RIFT IP LIMITED
    - 2021-11-18 12366695
    Unit 12 Sixways Industrial Estate, Barnards Green Road, Malvern, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 24 - Director → ME
  • 14
    RIFT EV MOTORS LTD
    14908722
    Unit 6-7, 11-15 Francis Avenue, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    RIFT HOLDINGS LTD
    12243691 08713878
    Unit 6-7 11-15 Francis Avenue, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    RIFT TECHNOLOGY LIMITED
    07756754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-27
    Dissolved on 2025-11-27
    Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2019-10-05 ~ 2023-03-27
    IIF 17 - Director → ME
    Person with significant control
    2021-02-10 ~ 2023-03-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SMJ INVESTMENTS LTD
    07624397
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-05
    Commencement of winding up on 2016-03-21
    Conclusion of winding up on 2017-03-20
    Dissolved on 2017-07-03
    Lonbourne House, 250 Bournemouth Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2013-12-31
    IIF 28 - Director → ME
  • 18
    THE SMART ACTUATOR COMPANY LTD
    07473001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-16 during the appointment or period of control
    Dissolved on 2023-10-18 during the appointment or period of control
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (12 parents)
    Officer
    2019-10-05 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.