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 Mark Edward Mckay
- British born in September 1981
Mr Mark Edward Mckay
Resident in United Kingdom
Registered addresses and corresponding companies07804038 - Companies House Default Address, Cardiff, CF14 8LH
IIF 111900931 - Companies House Default Address, Cardiff, CF14 8LH
IIF 215284319 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3C/o Business Rescue Expert 49, Duke Street, Darlington, County Durham, DL3 7SD
IIF 4G16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England
IIF 5G16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, United Kingdom
IIF 6G16 Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5HX, United Kingdom
IIF 7G16 Gresley House, Then Pound Walk, Doncaster, South Yorkshire, DN4 5HX, United Kingdom
IIF 8
- British born in September 1981
Mr Mark Mckay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mckay, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1981
Mckay, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies15284319 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15C/o Business Rescue Expert 49, Duke Street, Darlington, County Durham, DL3 7SD
IIF 16G16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England
IIF 17G16 Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5HX, United Kingdom
IIF 18 IIF 19
- British director born in September 1981
Mckay, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mckay, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Mckay, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesGf07 Apex Building, Water Vole Way, Doncaster, DN4 5JP, United Kingdom
IIF 25
- British born in September 1981
Mr Mark Mc Kay
Resident in England
Registered addresses and corresponding companiesG16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England
IIF 26
- British director born in September 1981
Mc Kay, Mark
Resident in England
Registered addresses and corresponding companiesG16 Gresley House, Ten Pound Walk, Doncaster, DN4 5HX, England
IIF 27
- 1
CASA DE LUJO RIPON LTD
14205549G16 Gresley House, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (3 parents)Officer2022-06-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-30 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CASA DE LUJO WHITBY LTD
14203715G16 Gresley House, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (3 parents)Officer2022-06-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 3
COMBINED DEVELOPMENT GROUP LTD
11811454G16 Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,911 GBP2021-10-30Officer2019-02-07 ~ nowIIF 23 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 7 - Has significant influence or control → OE2019-02-07 ~ 2019-12-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 4
COMBINED DEVELOPMENTS LTD
13266616G16 Gresley House, Ten Pound Walk, Doncaster, EnglandDissolved Corporate (4 parents)Officer2022-01-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-18 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
COMBINED ELECTRICAL SOLUTIONS LIMITED
078040384385, 07804038 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-195,826 GBP2022-10-30Officer2011-10-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
COMBINED FIRE PROTECTION LTD
12450633Suite 7 Admiral House, Blakeridge Lane, Batley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-506 GBP2021-10-30Officer2020-02-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 8 - Has significant influence or control → OE - 7
COMBINED PORJECT FIVE LTD
- 2019-10-17 12258631G16 Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-23,185 GBP2021-10-30Officer2019-10-12 ~ dissolvedIIF 19 - Director → ME - 8
COMBINED PROJECT FOUR LTD
122505694385, 12250569 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)32,366 GBP2022-10-30Officer2019-10-08 ~ dissolvedIIF 20 - Director → ME - 9
COMBINED PROJECT ONE LIMITED
11921399G16 Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-257 GBP2021-10-30Officer2019-04-02 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2019-04-02 ~ 2019-05-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
COMBINED PROJECT THREE LTD
12255694G16 Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,859 GBP2021-10-30Officer2019-10-10 ~ dissolvedIIF 18 - Director → ME - 11
COMBINED PROJECT TWO LIMITED
11921265G16 Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)23 GBP2021-10-30Officer2019-04-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-02 ~ 2019-04-02IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
COMBINED PROPERTY LTD
11525548C/o Business Rescue Expert 49, Duke Street, Darlington, County DurhamLiquidation Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-79,665 GBP2021-10-30Officer2018-08-20 ~ 2024-09-27IIF 16 - Director → MEPerson with significant control2018-08-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ON A MISSION MEDIA LTD
152843194385, 15284319 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-11-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-11-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SIS CAPITAL LTD
119009314385, 11900931 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-15,392 GBP2022-10-30Officer2019-03-23 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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