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

Mckay, Jonathan

    Related profiles found in government register
  • Mckay, Jonathan
    British chairman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashmead House, Eversley Way, Crabtree Office Village, Egham, Surrey, TW20 8RY

      IIF 1

    • The Beacon, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND, United Kingdom

      IIF 2

    • 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • 6-8, Cole Street, London, SE1 4YH, United Kingdom

      IIF 4

    • 6th Floor, One London Wall, London, EC2Y 5EB

      IIF 5

    • Huckletree Shoreditch, Alphabeta Building, Finsbury Square, London, EC2A 1AH, England

      IIF 6

    • The Beacon, Penn, Buckinghamshire, HP10 8ND

      IIF 7
  • Mckay, Jonathan
    British chairman/investor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 8
  • Mckay, Jonathan
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 55 Baker, London, W1U 7EU

      IIF 9
  • Mckay, Jonathan
    British consultant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND, United Kingdom

      IIF 10

    • 2, Accommodation Road, London, NW11 8ED, England

      IIF 11

    • The Beacon, Penn, Buckinghamshire, HP10 8ND

      IIF 12 IIF 13
  • Mckay, Jonathan
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

      IIF 14 IIF 15

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 16

    • The Beacon, The Beacon, Penn, Buckinghamshire, HP10 8ND

      IIF 17
  • Mckay, Jonathan
    British none born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Fin Building, 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA, England

      IIF 18
  • Mckay, Jonathan
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND

      IIF 19
  • Mckay, Jonathan
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat C, Old Rectory, 58 Church Street, Barford, Warwick, CV35 8EW, United Kingdom

      IIF 20
  • Mr Jonathan Mckay
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND

      IIF 21

    • The Beacon, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND, United Kingdom

      IIF 22

    • 1st Floor, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

      IIF 23
  • Mckay, Jonathan
    British sales director born in October 1955

    Registered addresses and corresponding companies

    • The Old Cottage Breadcroft Lane, Maidenhead, Berkshire, SL6 3QF

      IIF 24
  • Mr Jonathan Mckay
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Slades Garage, Church Road, Penn, High Wycombe, HP10 8LY, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    BOARDWAVE (LONDON) LIMITED - 2023-04-06
    27 New Dover Road, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    -327,281 GBP2024-06-30
    Officer
    2023-07-01 ~ now
    IIF 8 - director → ME
  • 2
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    196,416 GBP2023-10-31
    Officer
    2016-07-01 ~ now
    IIF 3 - director → ME
  • 3
    2nd Floor 160 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 2 - director → ME
  • 4
    1st Floor 11-19 Artillery Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Beacon Beacon Hill, Penn, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    60,760 GBP2024-03-31
    Officer
    2012-03-06 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
  • 6
    MCKAY MANAGEMENT MEMBER LTD - 2012-03-15
    The Beacon Beacon Hill, Penn, High Wycombe, Buckinghamshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,909 GBP2024-03-31
    Officer
    2012-02-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    International House, 142 Cromwell Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,573,130 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 20 - director → ME
  • 8
    SLADE'S 4X4 LIMITED - 2015-01-16
    2 Accommodation Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,403 GBP2018-09-30
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    727-729 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,097,946 GBP2023-12-31
    Officer
    2015-02-09 ~ 2015-07-27
    IIF 4 - director → ME
  • 2
    CAMBRIDGE BROADBAND LIMITED - 2007-03-08
    TAYVIN 175 LIMITED - 1999-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2021-08-13
    IIF 9 - director → ME
  • 3
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2019-12-18
    IIF 1 - director → ME
  • 4
    DRAKS LIMITED - 2000-12-21
    St Catherines House, Oxford Square, Oxford Street, Newbury, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    218,854 GBP2022-07-01 ~ 2023-06-30
    Officer
    2003-03-20 ~ 2014-08-06
    IIF 7 - director → ME
  • 5
    FORWARD PARTNERS GROUP PLC - 2024-03-20
    20 Garrick Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 16 - director → ME
  • 6
    20 Garrick Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-02 ~ 2022-09-12
    IIF 6 - director → ME
  • 7
    CLICKFORACTION PLC - 2000-05-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,401,572 GBP2023-12-31
    Officer
    2011-07-27 ~ 2017-10-02
    IIF 18 - director → ME
  • 8
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED - 2013-11-15
    Metro Building 1 Butterwick, Ground Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2013-07-09
    IIF 13 - director → ME
  • 9
    1st Floor 11-19 Artillery Row, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    544,177 GBP2021-12-31
    Officer
    2016-01-06 ~ 2024-12-31
    IIF 14 - director → ME
  • 10
    1st Floor 11-19 Artillery Row, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-12-31
    IIF 15 - director → ME
  • 11
    Penn Barn Elm Road, Penn, High Wycombe, England
    Corporate (12 parents)
    Equity (Company account)
    827,420 GBP2023-12-31
    Officer
    2003-03-18 ~ 2004-04-30
    IIF 12 - director → ME
  • 12
    SLADE'S 4X4 LIMITED - 2015-01-16
    2 Accommodation Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,403 GBP2018-09-30
    Officer
    2013-09-09 ~ 2018-09-19
    IIF 11 - director → ME
  • 13
    SYBASE SOFTWARE LIMITED - 1992-10-01
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1995-11-01 ~ 1996-05-01
    IIF 24 - director → ME
  • 14
    INSTANT MARKET INTELLIGENCE LIMITED - 2008-03-20
    IMI DIGITAL LIMITED - 2004-10-26
    INSTANT MARKET INTELLIGENCE LIMITED - 2004-09-23
    General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-10-26
    IIF 17 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-01 ~ 2013-05-23
    IIF 5 - director → ME

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