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, Brian

    Related profiles found in government register
  • Mckay, Brian
    British company director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10 Forge Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8PJ

      IIF 1
  • Mckay, Brian
    British director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Forge Road, Airdrie, Lanarkshire, ML6 8PJ, United Kingdom

      IIF 2

    • 10, Forge Road, Airdrie, ML6 8PJ, Scotland

      IIF 3 IIF 4

    • 10 Forge Road, Moffat Mills, Airdrie, Lanarkshire, ML6 8PJ

      IIF 5

    • 20, Anderson Street, Airdrie, Lanarkshire, ML6 0AA, Scotland

      IIF 6
  • Mckay, Brian
    British director born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Poppy House, 2b Dalhousie Street, Carnoustie, DD7 6EJ, Scotland

      IIF 7
  • Mckay, Brian
    British golf tour operator born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2b Dalhousie Street, Poppy House, 2b Dalhousie Street, Carnousite, DD7 6EJ, Scotland

      IIF 8
  • Mckay, Brian
    Scottish director born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Poppy House, 2b, Dalhousie Street, Carnoustie, Angus, DD7 6EJ, Scotland

      IIF 9
  • Mckay, Brian
    Scottish golf tour operator born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Poppy House, 2b Dalhousie Street, Carnoustie, Angus, DD7 6EJ, United Kingdom

      IIF 10
  • Mr Brian Mckay
    British born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Forge Road, Airdrie, ML6 8PJ, Scotland

      IIF 11

    • 20, Anderson Street, Airdrie, Lanarkshire, ML6 0AA

      IIF 12

    • 20, Anderson Street, Airdrie, ML6 0AA, United Kingdom

      IIF 13
  • Mckay, Brian
    Canadian investor born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 30, Burghley Road, London, SW19 5HN, England

      IIF 14
  • Mr Brian Mckay
    Scottish born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Poppy House, 2b, Carnoustie, DD7 6EJ, Scotland

      IIF 15
  • Mckay, Brian
    Canadian financial management born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 265-269, Wimbledon Park Road, London, SW19 6NW, England

      IIF 16
  • Mckay, Brian Joseph
    Canadian company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 17
  • Mckay, Brian Joseph
    Canadian director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 265, Wimbledon Park Road, London, SW19 6NW, United Kingdom

      IIF 18
  • Mckay, Brian Joseph
    Canadian banker born in December 1963

    Registered addresses and corresponding companies

    • 83, Pall Mall, London, SW1Y 5ES

      IIF 19
  • Mr Brian Brian Mckay
    Canadian born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 265-269, Wimbledon Park Road, London, SW19 6NW, England

      IIF 20

    • 30, Burghley Road, London, SW19 5HN, England

      IIF 21
  • Mr Brian Joseph Mckay
    Canadian born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 265, Wimbledon Park Road, London, SW19 6NW, United Kingdom

      IIF 22

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    20 Anderson Street, Airdrie, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-04 ~ dissolved
    IIF 1 - director → ME
  • 2
    40-42 40-42 Brantwood Avenue, Dundee, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    398,561 GBP2023-08-31
    Officer
    2019-04-01 ~ now
    IIF 7 - director → ME
  • 3
    265-269 Wimbledon Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,196 GBP2022-07-31
    Officer
    2016-07-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
  • 4
    10 Forge Road, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    10 Forge Road, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -67,171 GBP2021-08-31
    Officer
    2012-08-02 ~ now
    IIF 3 - director → ME
  • 6
    20 Anderson Street, Airdrie
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 5 - director → ME
  • 7
    20 Anderson Street, Airdrie, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 2 - director → ME
  • 8
    Poppy House 2b, Dalhousie Street, Carnoustie, Angus, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,051,812 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    GOLF SCOTLAND (MEDIA AND MARKETING) LIMITED - 2001-05-16
    Unit 4 Barlow Park, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 8 - director → ME
  • 10
    Poppy House / 2b, Dalhousie Street, Carnoustie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    478,044 GBP2023-12-31
    Officer
    2009-06-18 ~ now
    IIF 10 - director → ME
  • 11
    30 Burghley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,069 GBP2017-05-31
    Officer
    2014-05-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    20 Anderson Street, Airdrie, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 6 - director → ME
  • 14
    265 Wimbledon Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    10 Forge Road, Airdrie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -67,171 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2018-08-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20 Anderson Street, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-07 ~ 2016-07-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED - 2010-03-29
    HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED - 2003-12-08
    3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-13
    1 Curzon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-06-19 ~ 2009-01-26
    IIF 19 - director → ME

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