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.
Mr Ian Alexander Mckay
- Australian born in May 1942
Mr Ian Alexander Mckay
Resident in Australia
Registered addresses and corresponding companies7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 1St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 2St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, United Kingdom
IIF 3 IIF 4Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 573, Cornhill, London, EC3V 3QQ, England
IIF 6 IIF 7 IIF 8 (more)(less)Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 11Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, England
IIF 12Regal House, 70 London Road, Twickenham, TW1 3QS, England
IIF 13
- Australian born in May 1942
Ian Alexander Mckay
Resident in Australia
Registered addresses and corresponding companiesClyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 14
- Australian born in May 1942
Mr Alexander Mckay
Resident in Australia
Registered addresses and corresponding companies - Australian born in May 1942
Mckay, Alexander
Resident in Australia
Registered addresses and corresponding companies - Australian born in May 1942
Mckay, Ian Alexander
Resident in Australia
Registered addresses and corresponding companies7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 21St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 22St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, United Kingdom
IIF 23 IIF 24St Mary's Court, The Broadway, Amersham, HP7 0UT, England
IIF 25Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 26Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 2773 Cornhill, Cornhill, London, EC3V 3QQ, England
IIF 2873, Cornhill, London, EC3V 3QQ, England
IIF 29 IIF 30 IIF 31 (more)(less)Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 34Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom
IIF 35Regal House, 70 London Road, Twickenham, TW1 3QS, England
IIF 36
- Australian born in May 1942
Mckay, Ian
Resident in Australia
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 37
- British born in May 1942
Mckay, Ian Alexander
Resident in Australia
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 38
- Australian born in May 1942
Mckay, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Mckay, Ian Alexander
Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom
IIF 40
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6 GAINSBOROUGH STREET LTD
- 2025-10-30 1046780073 Cornhill Cornhill, London, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ nowIIF 28 - Director → ME - 2Grosvenor House 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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- 4
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ENVIRONMENTAL COMPLIANCE ONLINE LIMITED
03916945Regal House, 70 London Road, Twickenham, EnglandActive Corporate (8 parents)Officer2025-09-15 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 685 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-06-23 ~ 2025-07-09IIF 37 - Director → ME
- 7
INJUNCTION INVESTMENTS LIMITED
1683503773 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
JOHN BROWN LIMITED
SC204601Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2025-10-15 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
LAND ROVER WORLD LIMITED
SC1761327 Queens Gardens, Aberdeen, ScotlandActive Corporate (4 parents)Officer2025-07-24 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
SPIRIT AGGREGATE LTD
1654174573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 33 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
SPIRIT INVESTMENTS LTD
1654168073 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 32 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 12
SPIRIT LAND & HOLDINGS LTD
1654169773 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 1373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1473 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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TORCHSOUND PROPERTIES LIMITED
0155401173 Cornhill, London, EnglandActive Corporate (17 parents)Officer2026-07-14 ~ nowIIF 31 - Director → ME2026-07-03 ~ 2026-07-03IIF 25 - Director → ME - 17St Mary's Court, Buckinghamshire, Amersham, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 18St Mary's Court, Buckinghamshire, Amersham, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-27 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 19OPTIMUM STRATEGIC DESIGN CONSULTANTS LIMITED - 1993-02-17St Mary's Court, Buckinghamshire, Amersham, EnglandActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 38 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 21Level 1 Devonshire House One Mayfair Place, Mayfair, London, EnglandActive Corporate (6 parents)Officer2025-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-03 ~ 2025-07-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2025-07-08 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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