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

Mackay, Alasdair Iain

    Related profiles found in government register
  • Mackay, Alasdair Iain
    British cfo born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England

      IIF 1 IIF 2
  • Mackay, Alasdair Iain
    British chief financial officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, United Kingdom

      IIF 3
  • Mackay, Alasdair Iain
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19d, Cobbett Road, Burntwood Business Park, Burntwood, WS7 3GL, England

      IIF 4 IIF 5

    • Century House, 2nd Floor, 100 Oxford Street, London, W1D 1LL, United Kingdom

      IIF 6
  • Mackay, Alasdair Iain
    British none born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Alasdair Iain

    Registered addresses and corresponding companies

    • 19d, Cobbett Road, Burntwood Business Park, Burntwood, WS7 3GL, England

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    AZEGO TECHNOLOGY SERVICES (UK) LIMITED - 2005-12-23
    ACG TECHNOLOGY SERVICES (UK) LIMITED - 2004-03-15
    FREEWAY ELECTRONICS GROUP HOLDINGS LIMITED - 2002-03-12
    FREEWAY ELECTRONICS LIMITED - 1999-04-08
    FREEWAY COMPONENTS LIMITED - 1994-03-31
    SOLESTRONG LIMITED - 1989-07-11
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Corporate (8 parents)
    Officer
    2023-10-12 ~ now
    IIF 1 - director → ME
  • 2
    Rivergate House, Newbury Business Park, Newbury, Berkshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 2 - director → ME
  • 3
    Rivergate House Newbury Business Park, Newbury, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-05 ~ now
    IIF 3 - director → ME
Ceased 7
  • 1
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,330,121 GBP2023-12-31
    Officer
    2013-08-27 ~ 2022-02-15
    IIF 6 - director → ME
    2013-08-27 ~ 2022-09-09
    IIF 13 - secretary → ME
  • 2
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,159,542 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-09-30 ~ 2022-09-09
    IIF 4 - director → ME
    2013-08-27 ~ 2022-09-09
    IIF 11 - secretary → ME
  • 3
    IT'S FRESH EUROPE LIMITED - 2011-03-01
    HAMSARD 3133 LIMITED - 2009-02-18
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,712,960 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-09-30 ~ 2022-09-09
    IIF 5 - director → ME
    2013-08-27 ~ 2022-09-09
    IIF 12 - secretary → ME
  • 4
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2010-12-17
    IIF 7 - director → ME
  • 5
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-15 ~ 2010-12-17
    IIF 10 - director → ME
  • 6
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-16 ~ 2010-12-17
    IIF 8 - director → ME
  • 7
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2010-12-17
    IIF 9 - director → ME

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