logo
explain how to read the page

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 Andrew Simon Charles Mckay

    Related profiles found in government register
  • Mr Andrew Simon Charles Mckay
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, St. James's Place, London, SW1A 1NS, England

      IIF 1

    • Unit 2, Uffcott Farm, Uffcott, Swindon, SN4 9NB, United Kingdom

      IIF 2
  • Mckay, Andrew Simon Charles
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkside House, 41 Walsingham Road, Enfield, Middlesex, EN2 6EY, England

      IIF 3

    • 6 Orbel Street, Orbel Street, London, SW11 3NZ, England

      IIF 4

    • 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 5
  • Andrew Simon Charles Mckay
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 6
  • Andrew Mckay
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Orbel Street, London, SW11 3NZ, United Kingdom

      IIF 7
  • Mckay, Andrew Simon Charles
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Worton Park, Cassington, Oxfordshire, OX29 4SX, United Kingdom

      IIF 8

    • 6, Nepaul Road, Battersea, London, SW11 2QQ, England

      IIF 9

    • 6, Nepaul Road, London, SW11 2QQ, England

      IIF 10 IIF 11

    • 6, Orbel Street, London, SW11 3NZ, United Kingdom

      IIF 12

    • 8, Parsons Green Lane, London, SW6 4HS

      IIF 13

    • Unit 2, Uffcott Farm, Uffcott, Swindon, SN4 9NB, United Kingdom

      IIF 14
  • Mckay, Andrew Simon Charles
    born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 15

    • First Floor 50, Marshall Street, London, W1F 9BQ

      IIF 16
  • Mckay, Andrew
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Bedford Row, London, WC1R 4HE

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    ALBANY LAND LTD
    11664548
    Camerons Accountants 9 Worton Park, Cassington, Witney, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHELSWAY LIMITED
    02232516
    40 St. James's Place (attn Andrew Mckay), London, England
    Active Corporate (12 parents)
    Officer
    2018-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLODUNE RESIDENTS ASSOCIATION LIMITED
    01923579
    81 Lavender Hill, London
    Active Corporate (19 parents)
    Officer
    2014-12-17 ~ 2015-09-30
    IIF 4 - Director → ME
  • 4
    FARRINGDON HOLD LIMITED
    08999028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30 during the appointment or period of control
    Dissolved on 2015-06-03 during the appointment or period of control
    Paul Appleton, David Rubin & Partners Ltd, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 5
    FARRINGDON PROPERTY TRUST LIMITED
    00340198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-01
    Dissolved on 2022-10-19
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ 2019-12-23
    IIF 3 - Director → ME
  • 6
    LYNWOOD SECURITIES LIMITED
    12731302
    9 Worton Park, Cassington, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2020-07-09 ~ now
    IIF 8 - Director → ME
  • 7
    MCKAY PROPERTY LIMITED
    07636870
    Unit 2 Uffcott Farm, Uffcott, Swindon, England
    Active Corporate (1 parent)
    Officer
    2011-05-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    NORTON SECURITIES LIMITED
    06413021
    8 Parsons Green Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 11 - Director → ME
  • 9
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (44 parents)
    Officer
    2021-06-11 ~ now
    IIF 15 - LLP Member → ME
  • 10
    NSS VI FEEDER LLP
    OC456081 OC435556
    First Floor 50 Marshall Street, London
    Active Corporate (11 parents)
    Officer
    2026-02-16 ~ now
    IIF 16 - LLP Member → ME
  • 11
    RIMPTON SECURITIES LIMITED
    06413000
    8 Parsons Green Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 12
    SUTHERLAND SECURITIES LIMITED
    08998884
    9 Worton Park, Worton, Witney, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    THE CHARLIE WALLER TRUST - now
    THE CHARLIE WALLER MEMORIAL TRUST
    - 2021-06-14 05447902
    First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2013-11-22 ~ 2016-09-13
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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