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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

Mackay, William James

child relation
Offspring entities and appointments 26
  • 1
    ACT ON SOLAR LIMITED
    07555567
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2015-10-16
    IIF 15 - Director → ME
  • 2
    APPLE CONSERVATORIES LIMITED
    - now 04535939
    BEELINE CONSERVATORIES LIMITED
    - 2003-12-09 04535939
    21 Church Road, Parkstone Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-09-16 ~ 2015-10-16
    IIF 7 - Director → ME
    2002-09-16 ~ 2005-08-31
    IIF 32 - Secretary → ME
  • 3
    APPLE GREENDEAL LTD
    08302660
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ 2015-10-16
    IIF 19 - Director → ME
  • 4
    APPLE GROUP HOLDINGS LIMITED
    06496989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-09
    Dissolved on 2026-02-10
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-02-07 ~ 2015-09-02
    IIF 6 - Director → ME
    2008-02-07 ~ 2015-09-02
    IIF 30 - Secretary → ME
  • 5
    APPLE PANELS LIMITED
    03937246
    Insolvency (Case 1) In administration
    Administration started on 2019-01-23
    Administration ended on 2023-01-12
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2001-02-22 ~ 2015-09-02
    IIF 5 - Director → ME
    2007-08-01 ~ 2015-09-02
    IIF 34 - Secretary → ME
  • 6
    APPLE RENEWABLE ENERGY LIMITED
    07275372
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2015-10-16
    IIF 16 - Director → ME
  • 7
    APPLE SOLAR ENERGY LIMITED
    07555416
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2015-10-16
    IIF 20 - Director → ME
  • 8
    APPLE SOLAR LIMITED
    07275325
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    C/o Rrs S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2010-06-07 ~ 2015-09-02
    IIF 21 - Director → ME
  • 9
    APPLE SOLAR PHOTOVOLTAIC LIMITED
    07275342
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2015-10-16
    IIF 18 - Director → ME
  • 10
    AQUASHIELD BY APPLE LIMITED
    06578725
    21 Church Road, Parkstone, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-28 ~ 2010-03-31
    IIF 4 - Director → ME
  • 11
    BRIGHT HOME RENEWABLES LTD
    09845176
    426-428 Holdenhurst Road, Bournemouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ 2018-01-25
    IIF 1 - Director → ME
    2018-11-22 ~ 2018-12-11
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-25
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    CHERRY HOME IMPROVEMENTS LTD
    - now 10009356
    ENERGYPANEL UK LTD
    - 2017-05-18 10009356 09815824
    TDUK ENERGY LTD
    - 2016-03-16 10009356 09815824
    21 Church Road Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2021-01-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 13
    EGYPT SPIRIT HOLIDAYS LTD
    08230311
    111 First Floor Flat Alma Road, Charminster, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ 2014-09-10
    IIF 13 - Director → ME
  • 14
    LARKIN SOLAR ENERGY LIMITED
    07758033
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ 2015-10-16
    IIF 14 - Director → ME
  • 15
    LARKIN WINDOWS LTD.
    03739494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-23
    Dissolved on 2021-06-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2004-05-04 ~ 2015-09-02
    IIF 9 - Director → ME
    2007-08-01 ~ 2015-09-02
    IIF 28 - Secretary → ME
    2004-05-04 ~ 2006-03-27
    IIF 27 - Secretary → ME
  • 16
    MAPLEPATH LIMITED
    05172598
    21 Church Road, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2004-10-01 ~ 2015-10-16
    IIF 8 - Director → ME
  • 17
    MODULAR GRANITE LIMITED
    05220945
    3 Cowley Road, Nuffield Industrial Estate, Poole, Dorset
    Active Corporate (6 parents)
    Officer
    2012-09-25 ~ 2016-07-15
    IIF 26 - Director → ME
  • 18
    PUSHPIN LTD
    07891771
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 19
    RESINWIZE LTD
    12458456
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-09
    Unit F10 Mills House, Mills Way, Amesbury, Wiltshire
    Liquidation Corporate (4 parents)
    Officer
    2022-04-06 ~ 2022-04-06
    IIF 24 - Director → ME
  • 20
    SOLAR INITIATIVE (SOUTHERN) LIMITED
    07556225
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ 2015-10-16
    IIF 12 - Director → ME
  • 21
    TDUK ENERGY LTD
    - now 09815824 10009356
    ENERGYPANEL UK LTD
    - 2016-03-16 09815824 10009356
    21 Church Road Parkstone, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 22
    THERMAL GLAZING SYSTEMS LIMITED
    - now 01665288
    ORIGINAL STYLES LIMITED - 1987-11-12
    21 Church Road, Parkstone Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 3 - Director → ME
    2007-08-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 23
    VAN DUKES BUILDINGS LIMITED
    - now 05237404
    THE BIG ARCH LIMITED
    - 2005-02-14 05237404
    21 Church Road, Parkstone, Poole, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2004-09-21 ~ 2015-10-16
    IIF 11 - Director → ME
  • 24
    VAN DUKES CONSERVATORIES LTD
    05233556
    21 Church Road, Parkstone Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-09-16 ~ 2015-10-16
    IIF 10 - Director → ME
    2004-09-16 ~ 2004-12-07
    IIF 33 - Secretary → ME
  • 25
    WESSEX GLAZING SUPPLIES LTD.
    04623855
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2015-12-11
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-23 ~ 2008-01-25
    IIF 31 - Secretary → ME
  • 26
    WIZEHOLDINGS LTD
    13254126
    21 Church Road Parkstone, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 25 - Director → ME

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