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.
Mr Ian Alexander Mckay
Mr Ian Alexander Mckay
Australian born in May 1942Resident in Australia
Registered addresses and corresponding companies
IIF 1
7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 2 St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 3 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 4 IIF 5 IIF 6 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 8 IIF 9 Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, England
IIF 10 Regal House, 70 London Road, Twickenham, TW1 3QS, England
Ian Alexander Mckay
Australian born in May 1942Resident in Australia
Registered addresses and corresponding companies
IIF 11 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Mr Alexander Mckay
Australian born in May 1942Resident in Australia
Registered addresses and corresponding companiesMckay, Alexander
Australian company director born in May 1942Resident in Australia
Registered addresses and corresponding companiesMckay, Ian Alexander
Australian company director born in May 1942Resident in Australia
Registered addresses and corresponding companiesMckay, Ian Alexander
Australian director born in May 1942Resident in Australia
Registered addresses and corresponding companies
IIF 23 St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 24 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 25 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 26 73 Cornhill, Cornhill, London, EC3V 3QQ, England
IIF 27 Regal House, 70 London Road, Twickenham, TW1 3QS, England
Mckay, Ian
Australian company director born in May 1942Resident in Australia
Registered addresses and corresponding companies
IIF 28 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mckay, Ian Alexander
British company director born in May 1942Resident in Australia
Registered addresses and corresponding companies
IIF 29 73, Cornhill, London, EC3V 3QQ, England
Mckay, Ian
Australian director born in May 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
- 1 73 Cornhill Cornhill, London, EnglandActive Corporate (2 parents)Equity (Company account)258,490 GBP2024-03-31Officer
2025-03-27 ~ nowIIF 26 - Director → ME - 2 Apartment 3 Westlynn, Devisdale Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2025-09-29 ~ nowIIF 24 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-13 ~ dissolvedIIF 30 - Director → ME
- 4 20 Cassilis Road, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)-180 GBP2025-03-31Officer 2025-09-15 ~ nowIIF 27 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 The Crossways, 33 Charlotte Street, Helensburgh, DunbartonshireActive Corporate (1 parent)Equity (Company account)-133,705 GBP2024-08-31Officer 2025-10-15 ~ nowIIF 25 - Director → MEPerson with significant control 2025-10-15 ~ 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
- 6 20 Kepplestone Gardens, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2025-06-30Officer 2025-07-24 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 21 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 19 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 15 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 17 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 16 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 13OPTIMUM STRATEGIC DESIGN CONSULTANTS LIMITED - 1993-02-17 Abbots Holme, Hervines Road, Amersham, BuckinghamshireActive Corporate (1 parent)Equity (Company account)-98 GBP2024-07-31Officer 2025-05-23 ~ nowIIF 23 - Director → MEPerson with significant control 2025-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14 73 Cornhill, London, EnglandActive Corporate (2 parents)Officer 2025-03-10 ~ nowIIF 29 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 5 - Has significant influence or control → OE
- 15
VELVET LAW LIMITED
- nowVELVET LAW LIMITED - 2025-09-29 Level 1 Devonshire House, One Mayfair Place, Mayfair, EnglandActive Corporate (3 parents)Officer 2025-07-03 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer 2025-06-23 ~ 2025-07-09IIF 28 - Director → ME
- 2
VELVET LAW LIMITED
- nowVELVET LAW LIMITED - 2025-09-29 Level 1 Devonshire House, One Mayfair Place, Mayfair, EnglandActive Corporate (3 parents)Person with significant control 2025-07-03 ~ 2025-07-08IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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