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

Mccann, Richard Charles

    Related profiles found in government register
  • Mccann, Richard Charles
    British company director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Newmarket Street, Ayr, KA7 1LL, Scotland

      IIF 1

    • 20, Ladyacre Road, Lanark, South Lanarkshire, ML11 7LQ

      IIF 2
  • Mccann, Richard Charles
    British director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • E B S House, 25 Hope Street, Lanark, ML11 7NE, United Kingdom

      IIF 3

    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 4

    • Hyndford House, Lanark, Lanarkshire, ML11 9TA

      IIF 5
  • Mccann, Richard Charles
    British financial controller born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 6 IIF 7

    • Hyndford House, Lanark, Lanarkshire, ML11 9TA

      IIF 8
  • Mccann, Richard Charles
    British financial director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford Bungalow, Hyndford House, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 9
  • Mccann, Richard Charles
    British financial services born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, United Kingdom

      IIF 10
  • Mccann, Charles
    British company director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 11

    • Hyndford House, Lanark, ML11 9TA

      IIF 12
  • Mccann, Charles
    British finacial advisor born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Hyndford Road, Lanark, Lanarkshire, ML11 9TA, Scotland

      IIF 13
  • Mccann, Charles
    British financial adviser born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 14 IIF 15 IIF 16

    • Hyndford House, Lanark, ML11 9TA

      IIF 17
  • Mccann, Charles
    British financial consultant born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 18

    • Hyndford House, Lanark, ML11 9TA

      IIF 19 IIF 20
  • Mccann, Charles
    British managing director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Lanark, ML11 9TA

      IIF 21
  • Mccann, Richard Charles
    British director

    Registered addresses and corresponding companies

    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 22
  • Mr Richard Charles Mccann
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • E B S House, 25 Hope Street, Lanark, ML11 7NE

      IIF 23

    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 24
  • Mccann, Charles
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sallows Shaw, Sole Street, Cobham, Gravesend, DA13 9BP, England

      IIF 25

    • Avery House, 8 Avery Hill Road, London, SE9 2BD

      IIF 26

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

      IIF 27

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 28
  • Mr Charles Mccann
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, St. Leonard Street, Lanark, ML11 7AB, Scotland

      IIF 29

    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 30

    • 25 Hope Street, Lanark, South Lanarkshire, ML11 7NE

      IIF 31
  • Mr Charles Mccann
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 32
  • Mr Charles Mccann
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, London, SE9 2BD

      IIF 33

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    2021-01-01 ~ now
    IIF 15 - director → ME
  • 2
    Avery House 8 Avery Hill Road, New Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    335,703 GBP2023-05-31
    Officer
    2007-05-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    25 Hope Street, Lanark, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,873 GBP2023-12-31
    Officer
    2020-02-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    31,841 GBP2023-12-31
    Officer
    2013-04-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    SCOTIA HELICOPTERS LIMITED - 2014-07-10
    CONNECTGLEN LIMITED - 1999-02-23
    Ebs House. 25 Hope Street, Lanark
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 13 - director → ME
  • 6
    15 St. Leonard Street, Lanark, Scotland
    Corporate (3 parents)
    Equity (Company account)
    114,711 GBP2023-10-31
    Officer
    2003-10-16 ~ now
    IIF 12 - director → ME
  • 7
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,201 GBP2023-12-31
    Officer
    2005-07-14 ~ now
    IIF 4 - director → ME
    2005-07-14 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    20 Ladyacre Road, Lanark, South Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-19 ~ now
    IIF 9 - director → ME
  • 9
    20 Ladyacre Road, Lanark, South Lanarkshire
    Corporate (6 parents)
    Officer
    2015-02-04 ~ now
    IIF 2 - director → ME
  • 10
    Avery House, 8 Avery Hill Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,945 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    2015-04-01 ~ 2018-06-27
    IIF 11 - director → ME
  • 2
    33 Newmarket Street, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -28,097 GBP2024-04-30
    Officer
    2017-11-01 ~ 2024-02-01
    IIF 1 - director → ME
  • 3
    Ebs House, 25 Hope Street, Lanark, South Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2011-04-22
    IIF 16 - director → ME
    2005-11-04 ~ 2017-04-11
    IIF 10 - director → ME
  • 4
    25 Hope Street, Lanark, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,873 GBP2023-12-31
    Officer
    ~ 2017-03-31
    IIF 20 - director → ME
    2000-06-12 ~ 2017-12-08
    IIF 7 - director → ME
  • 5
    E B S House, 25 Hope Street, Lanark
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ 2017-04-11
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-04-11
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Ebs House, 25 Hope Street, Lanark, South Lanarkshire
    Corporate (4 parents)
    Officer
    2009-07-09 ~ 2011-04-22
    IIF 17 - director → ME
    ~ 2008-12-31
    IIF 19 - director → ME
    2009-12-01 ~ 2017-04-11
    IIF 6 - director → ME
    2005-07-01 ~ 2009-08-21
    IIF 5 - director → ME
    2000-06-12 ~ 2002-03-31
    IIF 8 - director → ME
  • 7
    15 St. Leonard Street, Lanark, Scotland
    Corporate (3 parents)
    Equity (Company account)
    114,711 GBP2023-10-31
    Person with significant control
    2021-03-05 ~ 2023-04-26
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Avery House 8 Avery Hill Road, New Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    469,761 GBP2023-09-30
    Officer
    2007-05-01 ~ 2021-10-26
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,573 GBP2023-12-29
    Officer
    2016-06-01 ~ 2024-08-05
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-09-11
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Avery House, 8 Avery Hill Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,945 GBP2022-07-31
    Officer
    2009-07-09 ~ 2023-07-25
    IIF 26 - director → ME
  • 11
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-03
    IIF 21 - director → ME

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