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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

Mckay, Stephen

    Related profiles found in government register
  • Mckay, Stephen
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Mckay
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Mckay
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AVENTRA FUNDING SOLUTIONS LIMITED
    16827997
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ELITE BREW LIMITED
    15069163
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ dissolved
    IIF 1 - Director → ME
  • 3
    LUMINOR CONSULTING LTD
    16203289
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    PROTELUM PARTNERS LIMITED
    13068933
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    ROWSLEY CONSULTING LIMITED
    11632103
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VIENTO FINANCE LIMITED
    16827820
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    WAYNE BATTEN BOXING MANAGEMENT LIMITED
    15080533
    Dissolved Corporate (5 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.