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.
Mckay, Andrew Charles
Mckay, Andrew Charles
British director born in January 1971Resident in England
Registered addresses and corresponding companiesMckay, Andrew Charles
British none born in January 1971Resident in England
Registered addresses and corresponding companiesMckay, Andrew Charles
British promoter born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 5
20 Coborn Road, London, E3 2DA
Mckay, Andrew Charles
British director born in January 1971Resident in Spain
Registered addresses and corresponding companiesMckay, Andrew Charles
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Summerfields The Close, Withnal Fold, Choreley, Lancs, PR6 8AZ
Andrew Charles Mckay
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 10 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
Mr Andrew Charles Mckay
British born in January 1971Resident in Spain
Registered addresses and corresponding companiesMckay, Andrew Charles
Registered addresses and corresponding companies
IIF 13 Apartado Correos 495, San Antonio, Ibiza, Spain, 07820, Spain
Mr Andrew Charles Mckay
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
- 1 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (1 parent)Officer
2009-10-07 ~ dissolvedIIF 8 - Director → ME 2009-10-07 ~ dissolvedIIF 13 - Secretary → ME - 2 Blinkhorns, 27 Mortimer Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3LETS STRETCH LIMITED - 2016-03-23 New Derwent House, 69 - 73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-14,000 GBP2024-12-31Officer 2016-03-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4IBIZA ROCKS LIMITED - 2014-01-23 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)749,901 GBP2023-12-31Officer 2012-12-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-03-20 ~ dissolvedIIF 6 - Director → ME
- 6 New Derwent House, 69-73 Theobalds Road, LondonActive Corporate (2 parents)Officer 2012-08-08 ~ nowIIF 1 - Director → ME
- 7 75 Park Lane, Croydon, SurreyDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 5 - Director → ME
- 8 New Derwent House, 69-73 Theobalds Road, London, United KingdomDissolved Corporate (2 parents)Officer 2004-06-02 ~ dissolvedIIF 9 - Director → ME
- 9
UNRULED LTD
- nowIBIZA ROCKS TV LIMITED - 2019-01-25 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,198,297 GBP2023-12-31Officer 2006-04-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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