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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 Matthew Edward Mckinlay

child relation
Offspring entities and appointments 21
  • 1
    AVA CLINICS IPCO LIMITED
    15487410
    Dissolved Corporate (2 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    BOLLINGTON WILSON GROUP LIMITED
    - now 10889686
    PROJECT BARBADOS TOPCO LIMITED - 2017-11-22
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2021-02-05
    IIF 12 - Director → ME
  • 3
    BOLLINGTON WILSON LIMITED
    - now 10891115
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2019-01-07 ~ 2021-02-05
    IIF 11 - Director → ME
  • 4
    CLUB DE PADEL (CANNON) LIMITED
    15860257
    Active Corporate (4 parents)
    Officer
    2024-07-26 ~ now
    IIF 21 - Director → ME
  • 5
    CLUB DE PADEL (MF) LIMITED
    17252374
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 19 - Director → ME
  • 6
    CLUB DE PADEL (WR) LIMITED
    16640887
    Active Corporate (4 parents)
    Officer
    2025-08-11 ~ now
    IIF 22 - Director → ME
  • 7
    CLUB DE PADEL LIMITED
    14738281
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLUB DE PADEL TOPCO LIMITED
    14943229
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GOALS SOCCER SERVICES LTD - now
    NORTHWIND 5S (1) LIMITED
    - 2023-06-21 SC645200 SC642659
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2022-05-27
    IIF 9 - Director → ME
  • 10
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2021-07-01 ~ 2023-04-17
    IIF 28 - LLP Member → ME
  • 11
    KINNCO LIMITED
    14364226
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    KINNERCO (88) LIMITED
    14993276 14993283
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    KINNERCO LIMITED
    14993283 14993276
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    NORTHWIND 5S (HOLDINGS) LIMITED
    SC645179 SC732166
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2022-05-27
    IIF 8 - Director → ME
  • 15
    ORCA CAP LIMITED
    17115983
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-04-28
    IIF 24 - Director → ME
  • 17
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-04-28
    IIF 26 - Director → ME
  • 18
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-04-28
    IIF 25 - Director → ME
  • 19
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-04-28
    IIF 27 - Director → ME
  • 20
    PROJECT IRES BIDCO LIMITED
    09114938
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-16 ~ 2023-07-14
    IIF 16 - Director → ME
  • 21
    PROJECT IRES TOPCO LIMITED
    09113299
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-10-16 ~ 2023-07-14
    IIF 17 - Director → ME

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