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

Mckie, John Fraser Milne

    Related profiles found in government register
  • Mckie, John Fraser Milne
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 Greound Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 1
  • Mckie, John Fraser Milne
    British solicitor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 2 IIF 3

    • Frog's Hole Oast, Sissinghurst Road, Cranbrook, Kent, TN27 8HB

      IIF 4

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, England

      IIF 5 IIF 6 IIF 7

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 11

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 12 IIF 13
  • Mr John Fraser Milne Mckie
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 Greound Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 14
  • Mckie, John

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 Greound Floor, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    TRUSHELFCO (NO.2654) LIMITED - 2001-01-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-07-10 ~ dissolved
    IIF 3 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-06-24 ~ dissolved
    IIF 2 - director → ME
  • 4
    C/o Johnston Carmichael Office G08 Greound Floor Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,992 GBP2022-09-30
    Officer
    2021-04-16 ~ dissolved
    IIF 1 - director → ME
    2021-04-16 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    MEDVIVO DIGITAL LIMITED - 2019-02-13
    10 Upper Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-19 ~ 2016-09-06
    IIF 7 - director → ME
  • 2
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-20 ~ 2021-03-31
    IIF 12 - director → ME
  • 3
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-12-04 ~ 2021-03-31
    IIF 8 - director → ME
  • 4
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-27 ~ 2021-03-31
    IIF 13 - director → ME
  • 5
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-09-10 ~ 2011-01-06
    IIF 11 - director → ME
  • 6
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-07-15
    IIF 5 - director → ME
  • 7
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -55 GBP2019-06-30
    Officer
    2017-08-24 ~ 2019-11-06
    IIF 6 - director → ME
  • 8
    BRILLION (UK) LIMITED - 2006-11-14
    7 The Technology Park, Colindeep Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-17 ~ 2019-10-23
    IIF 10 - director → ME
  • 9
    BEDGEBURY SCHOOL - 2007-10-24
    Little Woodham House Nash, Ash, Canterbury, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    4,440,258 GBP2016-08-31
    Officer
    2007-11-01 ~ 2013-03-21
    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.