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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

Mackay, David Alexander Charles

    Related profiles found in government register
  • Mackay, David Alexander Charles
    British born in July 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Earle Place, Cardiff, CF5 1NZ, Wales

      IIF 1
  • Mackay, David Alexander Charles
    British lighting systems designer born in July 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 17, Penhill Road, Cardiff, CF11 9PQ, Wales

      IIF 2
  • Mr David Alexander Charles Mackay
    British born in July 1971

    Resident in Wales

    Registered addresses and corresponding companies
    • 17, Penhill Road, Cardiff, CF11 9PQ, Wales

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    BIOSECURE LIGHTING LTD
    12701055
    17 Penhill Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHALLENGE WALES
    - now 05342397 06675974
    MAIDEN VOYAGE - 2009-07-13
    Crown House, Windsor Road, Penarth, Wales
    Active Corporate (28 parents)
    Officer
    2010-12-01 ~ 2014-11-03
    IIF 1 - Director → ME

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