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

Mr Charles Richard Harvey Mckay

    Related profiles found in government register
  • Mr Charles Richard Harvey Mckay
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 1

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 2
  • Mr Charles Richard Harvey Mckay
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 3
  • Mckay, Charles Richard Harvey
    British accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two, Snowhill, Birmingham, B4 6GA

      IIF 4 IIF 5

    • 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 6

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 7
  • Mckay, Charles Richard Harvey
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 8 IIF 9

    • 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 10 IIF 11

    • 50, Stewart Road, Harpenden, Hertfordshire, AL5 4QB, United Kingdom

      IIF 12

    • Goonhilly Earth Station, Goonhilly Downs, Helston, Cornwall, TR12 6LQ, England

      IIF 13

    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 14

    • Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Herts, SG6 3NQ

      IIF 15

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 16

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE

      IIF 17

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom

      IIF 18

    • Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, TR16 4DE, United Kingdom

      IIF 19
  • Mckay, Charles Richard Harvey
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 20 IIF 21
  • Mckay, Charles Richard Harvey
    British

    Registered addresses and corresponding companies

    • 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Stewart Road, Harpenden
    Dissolved corporate (1 parent)
    Officer
    2002-05-30 ~ dissolved
    IIF 20 - director → ME
  • 2
    50 Stewart Road, Harpenden, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    33,036 GBP2023-11-30
    Officer
    2016-11-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 5 - director → ME
  • 4
    ELITE STRATEGIES PLC - 2006-09-19
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 6 - director → ME
  • 5
    RETEC (EUROPE) LIMITED - 2004-11-01
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 4 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-08 ~ 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
Ceased 11
  • 1
    50 Stewart Road, Harpenden
    Dissolved corporate (1 parent)
    Officer
    2002-05-30 ~ 2003-05-23
    IIF 22 - secretary → ME
  • 2
    Co Retec Digital Plc Alma Park, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate
    Officer
    2009-03-04 ~ 2013-11-25
    IIF 21 - director → ME
  • 3
    1 Forder Way, Cygnet Park, The Hamptons, Peterborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-08 ~ 2019-12-31
    IIF 9 - director → ME
  • 4
    100 St. James Road, Northampton
    Corporate (1 parent)
    Officer
    2023-03-14 ~ 2024-05-28
    IIF 16 - director → ME
  • 5
    Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    1,083,368 GBP2021-12-31
    Officer
    2012-10-25 ~ 2015-10-23
    IIF 15 - director → ME
    2005-10-29 ~ 2010-07-20
    IIF 11 - director → ME
  • 6
    REFRESH DIGITAL LIMITED - 2006-05-22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate
    Officer
    2008-05-20 ~ 2013-11-25
    IIF 17 - director → ME
  • 7
    125 Colmore Row, Colmore Row, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-24 ~ 2013-11-25
    IIF 7 - director → ME
  • 8
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2013-11-25
    IIF 14 - director → ME
  • 9
    ACTIVEFONE LIMITED - 2014-01-24
    Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -484 GBP2021-06-30
    Officer
    2013-12-23 ~ 2019-12-31
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 2 - Has significant influence or control → OE
  • 10
    60 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 10 - director → ME
  • 11
    VERGIS LIMITED - 2018-01-31
    Westbourne House, West Street, Liskeard, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -7,695,180 GBP2020-12-01 ~ 2021-12-31
    Officer
    2017-12-11 ~ 2017-12-11
    IIF 13 - director → ME
    2017-12-18 ~ 2022-04-21
    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.