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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 Iain Ronald Mcnay

    Related profiles found in government register
  • Mr Iain Ronald Mcnay
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 2 IIF 3
    • The Citadel, Tidmore Lane, Woodcote, Reading, Berkshire, RG8 0PH, England

      IIF 4
  • Mcnay, Iain Ronald
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET, England

      IIF 5
    • 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 6
    • Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 7 IIF 8 IIF 9
    • Cherry Red Records, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 10
    • C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 11 IIF 12
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 13 IIF 14
    • Plough Lane Stadium, Plough Lane, London, SW17 0NR, England

      IIF 15 IIF 16 IIF 17
    • Power Road House, 114 Power Road, London, W4 5PY, United Kingdom

      IIF 19
    • Power Road Studio, 114 Power Road, London, W4 5PT, England

      IIF 20
    • The Citadel, Tidmore Lane, Woodcote, Reading, RG8 0PH, United Kingdom

      IIF 21
    • The Citadel Tidmore Lane, Woodcote, Berkshire, RG8 0PH

      IIF 22 IIF 23 IIF 24
  • Mcnay, Iain
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies
    • Power Road Studio, 114 Power Road, London, W4 5PT, England

      IIF 32
  • Mcnay, Iain Ronald
    British

    Registered addresses and corresponding companies
    • The Citadel Tidmore Lane, Woodcote, Berkshire, RG8 0PH

      IIF 33 IIF 34
  • Mcnay, Ian Ronald
    British chairman born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    359 MUSIC LIMITED
    08507525
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    2013-04-29 ~ now
    IIF 14 - Director → ME
  • 2
    ACTIVATE COMMUNITIES
    14620716
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2023-01-27 ~ 2023-01-28
    IIF 21 - Director → ME
  • 3
    ACTIVATE MANAGEMENT LIMITED
    09566996 05375460
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-04-29 ~ 2023-09-30
    IIF 10 - Director → ME
  • 4
    AFC WIMBLEDON COMMUNITY LIMITED
    08363302
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (23 parents)
    Officer
    2023-02-05 ~ now
    IIF 16 - Director → ME
  • 5
    AFC WIMBLEDON LIMITED
    04458490
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (26 parents)
    Officer
    2023-02-04 ~ now
    IIF 17 - Director → ME
  • 6
    AFCW PLC
    - now 04764827
    AFCW LTD - 2003-06-24
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2004-09-29 ~ now
    IIF 30 - Director → ME
  • 7
    AFCW STADIUM LTD
    04764828
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (25 parents)
    Officer
    2023-02-05 ~ now
    IIF 18 - Director → ME
  • 8
    BELCRAIG LIMITED
    01328587
    Bsg Valentine, Lynton House, 7-12, Tavistock Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-07 ~ 2022-08-31
    IIF 20 - Director → ME
  • 9
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
    - now 01132389
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (98 parents, 9 offsprings)
    Officer
    2013-09-04 ~ 2021-11-26
    IIF 19 - Director → ME
  • 10
    BUCKET 3 CONSORTIUM LIMITED
    10591914
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 6 - Director → ME
  • 11
    CAPTAIN OI! LIMITED
    03877054
    C/o Bsg Valentine, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2017-05-11 ~ 2022-08-30
    IIF 35 - Director → ME
  • 12
    CHERRY RED BOOKS LIMITED
    04330629
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 13
    CHERRY RED RECORDS LIMITED
    01392729
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    CHERRY RED SONGS LIMITED
    - now 02875218
    UNIVERSAL MUSIC LIMITED
    - 2010-06-02 02875218
    GARDENBEST SERVICES LIMITED - 1994-01-17
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-06-02 ~ now
    IIF 29 - Director → ME
    1997-06-02 ~ now
    IIF 33 - Secretary → ME
  • 15
    COMPLETE MUSIC LIMITED
    - now 01402218
    CHERRY RED MUSIC LIMITED
    - 1984-10-23 01402218
    4 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 2006-07-11
    IIF 22 - Director → ME
  • 16
    CONSCIOUS TV LIMITED
    06446468
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 17
    DOME MUSIC PUBLISHING LIMITED
    04656357
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (9 parents)
    Officer
    2025-05-15 ~ now
    IIF 11 - Director → ME
  • 18
    DOME RECORDS LIMITED
    - now 02670908
    LINEBONUS LIMITED - 1992-02-04
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (14 parents)
    Officer
    2025-05-15 ~ now
    IIF 12 - Director → ME
  • 19
    FINCH FILMS LIMITED
    05229054
    1-7 Park Road, Caterham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-09-26
    IIF 31 - Director → ME
  • 20
    ODYSSEY MUSIC LIMITED
    - now 01033281
    LADYSMITH MUSIC LIMITED - 1985-08-29
    Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents)
    Officer
    2025-11-25 ~ now
    IIF 7 - Director → ME
  • 21
    PROACTIVE REPORTING LTD
    14691047
    102 Ingleby Road, Stanton-by-bridge, Derby, England
    Active Corporate (7 parents)
    Officer
    2023-02-27 ~ 2023-02-28
    IIF 5 - Director → ME
  • 22
    RED HATCH MUSIC LTD
    09317456
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 23
    RENNACE LIMITED
    06309830
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 23 - Director → ME
    2007-07-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 24
    STATE MUSIC LIMITED
    01196562
    Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents)
    Officer
    2025-11-25 ~ now
    IIF 8 - Director → ME
  • 25
    STATE RECORDS LIMITED
    - now 01009210
    VALENTINE RECORD PRODUCTIONS LIMITED - 1986-02-17
    Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents)
    Officer
    2025-11-25 ~ now
    IIF 9 - Director → ME
  • 26
    SWEET 'N' SOUR SONGS LIMITED
    - now 01287801
    GREENHAZE LIMITED - 1977-12-31
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2022-08-31
    IIF 32 - Director → ME
  • 27
    THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
    - now 03685877
    COLESLAW 422 LIMITED - 1999-02-12
    C/o Howells & Co, 1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (118 parents)
    Officer
    2006-06-29 ~ 2012-07-06
    IIF 27 - Director → ME
  • 28
    THE WIDER INTERESTS OF FOOTBALL LIMITED
    10749941
    Plough Lane Stadium, Plough Lane, London, England
    Active Corporate (22 parents)
    Officer
    2023-02-05 ~ now
    IIF 15 - Director → ME
  • 29
    VISIONARY COMMUNICATIONS LIMITED
    02766837
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    1992-11-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.