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

Mcleay, Ian Andrew

    Related profiles found in government register
  • Mcleay, Ian Andrew
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

      IIF 5 IIF 6
  • Mcleay, Ian Andrew
    British hydrographic surveyor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, CH62 3NY

      IIF 7

    • Windsor Cottage, Plough Lane, Christleton, Chester, Cheshire, CH3 7PT, United Kingdom

      IIF 8

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mcleay, Ian Andrew
    British hydrographic surveyor/manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England

      IIF 10
  • Mcleay, Ian Andrew
    British hydrographic surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor Cottage, Plough Lane, Christleton, Chester, CH3 7PT, United Kingdom

      IIF 11
  • Mr Ian Andrew Mcleay
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor Cottage, Plough Lane, Christleton, Chester, Cheshire, CH3 7PT, United Kingdom

      IIF 12

    • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, England

      IIF 13

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mcleay, Ian Andrew, Mr.
    British hydrographic surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, England

      IIF 15 IIF 16
  • Mr Ian Andrew Mcleay
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor Cottage, Plough Lane, Christleton, Chester, CH3 7PT, United Kingdom

      IIF 17
  • Mr. Ian Andrew Mcleay
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,956 GBP2018-03-31
    Officer
    2017-02-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-02-20 ~ 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
  • 2
    Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,952 GBP2019-11-18 ~ 2021-03-31
    Officer
    2020-09-14 ~ dissolved
    IIF 15 - director → ME
  • 3
    Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 5 - director → ME
  • 4
    Windsor Cottage Plough Lane, Christleton, Chester, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Maritime House 4 Brunel Road Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2000-07-18 ~ dissolved
    IIF 7 - director → ME
  • 6
    Windsor Cottage Plough Lane, Christleton, Chester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Unit 3 Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    632,441 GBP2024-03-31
    Officer
    2018-01-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED - 2015-03-20
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 2017-03-31
    IIF 10 - director → ME
  • 2
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-08-26 ~ 2017-03-31
    IIF 1 - director → ME
  • 3
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 4 - director → ME
  • 4
    NEWBIBCO V LIMITED - 2009-11-10
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 2 - director → ME
  • 5
    Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,952 GBP2019-11-18 ~ 2021-03-31
    Person with significant control
    2020-09-14 ~ 2021-07-28
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-03-20 ~ 2017-03-31
    IIF 6 - director → ME
  • 7
    BIBBY ATHENA LIMITED - 2020-10-16
    Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -534,915 GBP2023-12-30
    Officer
    2016-04-01 ~ 2017-03-31
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.