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.
Mr. Ian Andrew Mcleay
Mr. Ian Andrew Mcleay
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, England
Mr Ian Andrew Mcleay
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 2 Windsor Cottage, Plough Lane, Christleton, Chester, CH3 7PT, United Kingdom
Mcleay, Ian Andrew, Mr.
British hydrographic surveyor born in June 1965Resident in England
Registered addresses and corresponding companiesMr Ian Andrew Mcleay
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMcleay, Ian Andrew
British hydrographic surveyor born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Windsor Cottage, Plough Lane, Christleton, Chester, CH3 7PT, United Kingdom
Mcleay, Ian Andrew
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMcleay, Ian Andrew
British hydrographic surveyor born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMcleay, Ian Andrew
British hydrographic surveyor/manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer
2017-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,952 GBP2021-03-31Officer 2020-09-14 ~ dissolvedIIF 3 - Director → ME
- 3 Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2007-05-11 ~ dissolvedIIF 13 - Director → ME
- 4 Windsor Cottage Plough Lane, Christleton, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer 2015-09-07 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 Maritime House 4 Brunel Road Croft Business Park, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)Officer 2000-07-18 ~ dissolvedIIF 15 - Director → ME
- 6 Windsor Cottage Plough Lane, Christleton, Chester, United KingdomActive Corporate (1 parent)Officer 2020-04-15 ~ nowIIF 8 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Unit 3 Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)788,630 GBP2025-03-31Officer 2018-01-29 ~ nowIIF 4 - Director → MEPerson with significant control 2018-01-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BIBBY HYDROMAP LIMITED
- nowOSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20 C/o Interpath Ltd, 10th Floor One Marsden Street, ManchesterLiquidation Corporate (6 parents, 2 offsprings)Officer 1997-07-24 ~ 2017-03-31IIF 18 - Director → ME - 2
BIBBY MARINE LIMITED
- nowBRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (7 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-6,000 GBP2021-12-31Officer 2014-08-26 ~ 2017-03-31IIF 9 - Director → ME - 3 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2016-04-01 ~ 2017-03-31IIF 12 - Director → ME
- 4
BIBBY TETHRA LIMITED
- nowNEWBIBCO V LIMITED - 2009-11-10 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomDissolved Corporate (4 parents)Officer 2016-04-01 ~ 2017-03-31IIF 10 - Director → ME - 5 Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,952 GBP2021-03-31Person with significant control 2020-09-14 ~ 2021-07-28IIF 1 - Ownership of shares – 75% or more → OE
- 6 Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, MerseysideDissolved Corporate (4 parents)Officer 2003-03-20 ~ 2017-03-31IIF 14 - Director → ME
- 7
ROMAN REBEL LIMITED
- nowBIBBY ATHENA LIMITED - 2020-10-16 Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-539,004 GBP2023-12-30Officer 2016-04-01 ~ 2017-03-31IIF 11 - Director → ME
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