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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mike Mckinlay

    Related profiles found in government register
  • Mr Mike Mckinlay
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, United Kingdom

      IIF 1

    • Office 6, Leicester Road, Lutterworth, LE17 4NJ, England

      IIF 2
  • Mr Michael Felix Mckinlay
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 3

    • Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England

      IIF 4

    • 6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England

      IIF 5

    • 6, Elizabethan House, Lutterworth, LE17 4NJ, United Kingdom

      IIF 6

    • East Haddon Hill, East Haddon, Northampton, NN6 8DS

      IIF 7

    • East Haddon Hill, East Haddon, Northampton, NN6 8DS, United Kingdom

      IIF 8

    • Kilsby Grange, Watling Street, Kilsby, Rugby, CV23 8UW, England

      IIF 9
  • Mckinlay, Mike
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, England

      IIF 10
  • Mckinlay, Mike
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6, Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, United Kingdom

      IIF 11
  • Mckinlay, Michael Felix
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, United Kingdom

      IIF 12

    • 6, Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, United Kingdom

      IIF 13

    • 6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England

      IIF 14
  • Mr Michael Felix Mckinlay
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, LE17 4NJ, England

      IIF 15
  • Mckinlay, Michael
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Haddon Hill, East Haddon, Northampton, NN6 8DS, United Kingdom

      IIF 16
  • Mckinlay, Michael Felix
    British born in July 1971

    Registered addresses and corresponding companies

    • 16 Merlin Close, Rugby, Warwickshire, CV23 0WH

      IIF 17
  • Mckinlay, Michael Felix
    British director

    Registered addresses and corresponding companies

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 18
  • Mckinlay, Michael Felix
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Bank Street, Lutterworth, Leicestershire, LE17 4AG, United Kingdom

      IIF 19

    • Unit 6, St John's Business Park, Lutterworth, Leicestershire, LE17 4HB, United Kingdom

      IIF 20
  • Mckinlay, Michael Felix
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, United Kingdom

      IIF 21

    • The Old Barn, Wakeley Farm, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JF

      IIF 22
  • Mckinlay, Michael Felix
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England

      IIF 23 IIF 24

    • 6 Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, England

      IIF 25
  • Mckinlay, Michael Felix
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England

      IIF 26 IIF 27

    • Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, LE17 4NJ, England

      IIF 28

    • Cold Ashby Hall, Church Lane, Cold Ashby, Northampton, NN6 6EG, England

      IIF 29

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 30 IIF 31 IIF 32
  • Mckinlay, Michael Felix
    British managing director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Haddon Hill, East Haddon, Northampton, NN6 8DS, England

      IIF 33
  • Mckinlay, Michael Felix

    Registered addresses and corresponding companies

    • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

      IIF 34 IIF 35
child relation
Offspring entities and appointments 19
  • 1
    BDA BUSINESS INTELLIGENCE LIMITED
    04380631
    Meadow House, Ingon Lane Snitterfield, Stratford On Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2002-04-16 ~ 2004-01-09
    IIF 17 - Director → ME
  • 2
    BESPOKE IN OAK LIMITED
    - now 05863426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-02 during the appointment or period of control
    ANGLO EUROPEAN TIMBER LIMITED - 2014-05-08
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2014-10-20 ~ 2023-03-09
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CREARE CARTER LTD
    - now 07923938
    HSTV LTD
    - 2013-11-15 07923938
    Cold Ashby Hall Church Lane, Cold Ashby, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 29 - Director → ME
  • 4
    DECAF BRIOCHE FIVE LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-29
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2017-01-19 07612664 07623060... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-01-18
    HAMSARD 3248 LIMITED
    - 2011-06-23 07612664 07243839... (more)
    37 Sun Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-21 ~ 2014-08-29
    IIF 30 - Director → ME
    2011-06-23 ~ 2011-06-23
    IIF 34 - Secretary → ME
    2011-06-21 ~ 2014-08-29
    IIF 35 - Secretary → ME
  • 5
    DECAF BRIOCHE ONE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-10
    Dissolved on 2018-08-17
    CREARE COMMUNICATIONS (UK) LIMITED
    - 2017-01-19 07623060 05848349... (more)
    HAMSARD 3249 LIMITED
    - 2011-06-23 07623060 07286549... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-21 ~ 2014-08-29
    IIF 31 - Director → ME
  • 6
    DECAF BRIOCHE THREE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-10
    Dissolved on 2019-04-03
    CREARE FRANCHISE LIMITED
    - 2017-01-19 06864370
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ 2014-08-29
    IIF 27 - Director → ME
  • 7
    DECAF BRIOCHE TWO LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-28
    CREARE COMMUNICATIONS LIMITED
    - 2017-01-19 05848349 07623060... (more)
    Insolvency (Case 1) In administration
    Administration started on 2017-01-18
    37 Sun Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2014-08-29
    IIF 32 - Director → ME
    2006-12-04 ~ 2014-08-29
    IIF 18 - Secretary → ME
  • 8
    GLOBAL GREEN HEATING LIMITED
    08895222
    Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 24 - Director → ME
  • 9
    HORSE SHOW TV LLP
    OC371682
    Unit 6 St John's Business Park, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 10
    MAX-EFFECT TELECOMMUNICATIONS LIMITED
    04507292
    21 High Street, Lutterworth, Leics
    Dissolved Corporate (5 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 22 - Director → ME
  • 11
    MCASHWEY STUD LIMITED
    - now 10789662
    MCKINLAY BUILDING AND CONSTRUCTION LIMITED
    - 2018-05-26 10789662
    Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ 2023-02-11
    IIF 28 - Director → ME
    Person with significant control
    2018-06-19 ~ 2025-01-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    MCKINLAY & CUNLIFFE LIMITED
    - now 03858328
    BOXTIME LIMITED
    - 1999-11-12 03858328
    1 Stacey Court, Arden Close, Rugby, England
    Active Corporate (7 parents)
    Officer
    1999-11-08 ~ 2023-03-07
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-08
    IIF 9 - Has significant influence or control → OE
  • 13
    OLIVERS KITCHENS LIMITED
    09833138
    East Haddon Hill, East Haddon, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    POD DIGITAL LIMITED - now
    AD VELOCITY LIMITED - 2024-07-30
    POD INTERIORS LIMITED - 2024-04-11
    POD DIGITAL LIMITED
    - 2023-09-18 14346763
    6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2022-09-09 ~ 2023-02-11
    IIF 14 - Director → ME
    Person with significant control
    2022-09-09 ~ 2023-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    POD DIGITAL MARKETING LIMITED
    10132514 11633823
    6 Elizabethan House, Leicester Road, Lutterworth, England
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ now
    IIF 10 - Director → ME
    2016-04-19 ~ 2016-04-20
    IIF 12 - Director → ME
    2016-04-19 ~ 2023-03-06
    IIF 25 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    POD DIGITAL MARKETING TWO LIMITED
    11633823 10132514
    4 Elizabethan House, Leicester Road, Lutterworth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-10-22 ~ 2023-03-07
    IIF 13 - Director → ME
    2023-04-19 ~ 2025-01-07
    IIF 11 - Director → ME
    Person with significant control
    2023-07-17 ~ 2025-01-08
    IIF 1 - Has significant influence or control → OE
    2018-10-22 ~ 2023-04-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PRO COMPONENTS LIMITED
    09625231
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-12 during the appointment or period of control
    Dissolved on 2020-01-14 during the appointment or period of control
    East Haddon Hill, East Haddon, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WEB VIDEO STORE LLP
    OC349942
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ 2012-04-25
    IIF 19 - LLP Designated Member → ME
  • 19
    WISE SPEND LIMITED
    09244912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-30
    Dissolved on 2020-03-04
    Unit 27 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-10-02 ~ 2016-05-03
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.