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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Fergus James Kenneth, Viscount Glenapp

    Related profiles found in government register
  • Mackay, Fergus James Kenneth, Viscount Glenapp
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Richford Street, London, W6 7HP

      IIF 1
  • Mackay, Fergus James Kenneth, Viscount Glenapp
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Richford Street, London, W6 7HP, United Kingdom

      IIF 2

    • icon of address 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 3
  • Mackay, Fergus James Kenneth, Viscount Glenapp
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosiers Farm, Wood Street, Clyffe Pypard, Swindon, Wiltshire, SN4 7PZ, England

      IIF 4
  • Glenapp, Fergus James Kenneth, Viscount
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA

      IIF 5
  • Mackay, Glenapp Fergus James Kenneth, Viscount
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP

      IIF 6

    • icon of address 25 St Thomas Street, Winchester, SO23 9HJ, England

      IIF 7
  • Glenapp, Fergus James Kenneth, Viscount
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP, England

      IIF 8
  • Glenapp, Fergus James Kenneth, Viscount
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gray Dawes Travel Limited, The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

      IIF 9

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 10
  • Glenapp, Fergus James Kenneth, Viscount
    born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9c Brechin Place, London, SW7 4QB

      IIF 11
  • Viscount Glenapp, Fergus James Kenneth Mackay,
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    27,950,374 GBP2017-03-31
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 2 - Director → ME
  • 2
    CLEANVAL LIMITED - 1989-06-14
    icon of address The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    37,994 GBP2024-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    7,270,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 25 St Thomas Street, Winchester, England
    Active Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 1 - Director → ME
  • 7
    NAMECO (NO.105) LIMITED - 2013-02-06
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-23 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 25 St Thomas Street, Winchester, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    28,965 GBP2024-03-31
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 11 - LLP Designated Member → ME
  • 9
    icon of address 25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 10
    TMG GD PLC - 2024-01-18
    TRAVEL MANAGEMENT GROUP PLC - 2024-01-18
    VINTAGE LEISURE LIMITED - 1988-07-27
    FLAKETONE LIMITED - 1986-04-03
    icon of address The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,093,746 GBP2022-03-31
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address 25 St Thomas Street, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,717 GBP2024-03-31
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 8 - Director → ME
Ceased 1
  • 1
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    icon of address 25 St. Thomas Street, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,541,595 GBP2024-12-31
    Officer
    icon of calendar 2015-11-01 ~ 2022-12-31
    IIF 4 - Director → ME

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