logo
explain how to read the page

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

Mckay, Jonathan

    Related profiles found in government register
  • Mckay, Jonathan
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, New Dover Road, Canterbury, CT1 3DN, England

      IIF 1

    • The Beacon, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND, United Kingdom

      IIF 2

    • 124 City Road, London, EC1V 2NX, United Kingdom

      IIF 3

    • The Beacon, Penn, Buckinghamshire, HP10 8ND

      IIF 4
  • Mckay, Jonathan
    British chairman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashmead House, Eversley Way, Crabtree Office Village, Egham, Surrey, TW20 8RY

      IIF 5

    • The Beacon, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND, United Kingdom

      IIF 6

    • 6-8, Cole Street, London, SE1 4YH, United Kingdom

      IIF 7

    • 6th Floor, One London Wall, London, EC2Y 5EB

      IIF 8

    • Huckletree Shoreditch, Alphabeta Building, Finsbury Square, London, EC2A 1AH, England

      IIF 9
  • Mckay, Jonathan
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 55 Baker, London, W1U 7EU

      IIF 10
  • Mckay, Jonathan
    British consultant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Accommodation Road, London, NW11 8ED, England

      IIF 11

    • The Beacon, Penn, Buckinghamshire, HP10 8ND

      IIF 12 IIF 13
  • Mckay, Jonathan
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

      IIF 14 IIF 15

    • 20, Garrick Street, London, WC2E 9BT, England

      IIF 16

    • The Beacon, The Beacon, Penn, Buckinghamshire, HP10 8ND

      IIF 17
  • Mckay, Jonathan
    British none born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Fin Building, 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA, England

      IIF 18
  • Mckay, Johnathan
    British chairman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 19
  • Mckay, Jonathan
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon Lodge, Beacon Hill, Penn, High Wycombe, HP10 8ND, United Kingdom

      IIF 20
  • Mckay, Jonathan
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 21
  • Mr Jonathan Mckay
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8ND, United Kingdom

      IIF 22

    • The Beacon Lodge, Beacon Hill, Penn, High Wycombe, HP10 8ND, United Kingdom

      IIF 23

    • 1st Floor, 11-19 Artillery Row, London, SW1P 1RT, United Kingdom

      IIF 24
  • Mckay, Jonathan
    British sales director born in October 1955

    Registered addresses and corresponding companies

    • The Old Cottage Breadcroft Lane, Maidenhead, Berkshire, SL6 3QF

      IIF 25
  • Mr Jonathan Mckay
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Slades Garage, Church Road, Penn, High Wycombe, HP10 8LY, England

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    BOARDWAVE LTD
    - now 14105403 14013680
    BOARDWAVE (LONDON) LIMITED - 2023-04-06
    27 New Dover Road, Canterbury, England
    Active Corporate (6 parents)
    Officer
    2023-07-01 ~ now
    IIF 1 - Director → ME
  • 2
    BORROWMYDOGGY LIMITED
    08339960 08338327
    727-729 High Road, London, England
    Active Corporate (15 parents)
    Officer
    2015-02-09 ~ 2015-07-27
    IIF 7 - Director → ME
  • 3
    CAMBRIDGE BROADBAND NETWORKS LIMITED
    - now 03879840
    CAMBRIDGE BROADBAND LIMITED - 2007-03-08
    TAYVIN 175 LIMITED - 1999-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2021-08-13
    IIF 10 - Director → ME
  • 4
    COUPRA LIMITED
    09399788
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2019-12-18
    IIF 5 - Director → ME
  • 5
    DRIFTROCK LIMITED
    08717688
    124 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-01 ~ now
    IIF 3 - Director → ME
  • 6
    EXONY LIMITED
    - now 03778354
    DRAKS LIMITED - 2000-12-21
    St Catherines House, Oxford Square, Oxford Street, Newbury, England
    Active Corporate (14 parents)
    Officer
    2003-03-20 ~ 2014-08-06
    IIF 4 - Director → ME
  • 7
    FB SHAREHOLDERS LIMITED
    07937787
    2nd Floor 160 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 8
    FORWARD PARTNERS GROUP LIMITED - now
    FORWARD PARTNERS GROUP PLC
    - 2024-03-20 13244370
    20 Garrick Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-03-04 ~ 2024-03-14
    IIF 16 - Director → ME
  • 9
    FORWARD PARTNERS MANAGEMENT COMPANY LIMITED
    08819822
    20 Garrick Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-12-02 ~ 2022-09-12
    IIF 9 - Director → ME
  • 10
    GIVING LIMITED
    - now 03979990
    CLICKFORACTION PLC - 2000-05-16
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-07-27 ~ 2017-10-02
    IIF 18 - Director → ME
  • 11
    HANSEN TECHNOLOGIES CDE LIMITED - now
    SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
    TRIBOLD LIMITED
    - 2013-11-15 04942611
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2013-07-09
    IIF 13 - Director → ME
  • 12
    LA FOSSE ASSOCIATES LIMITED
    06729790 06039789
    1st Floor 11-19 Artillery Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2024-12-31
    IIF 14 - Director → ME
  • 13
    LA FOSSE TRUSTEE COMPANY LIMITED
    14655860
    1st Floor 11-19 Artillery Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2024-12-31
    IIF 15 - Director → ME
    Person with significant control
    2023-07-28 ~ 2024-12-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MCKAY MANAGEMENT LLP
    OC373100
    The Beacon Lodge Beacon Hill, Penn, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-06 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
  • 15
    MCKAY MANAGEMENT PARTNER LIMITED
    - now 07951582
    MCKAY MANAGEMENT MEMBER LTD
    - 2012-03-15 07951582
    The Beacon Lodge Beacon Hill, Penn, High Wycombe, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    MOVE AI LTD
    11886662
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    IIF 21 - Director → ME
  • 17
    PENN & TYLERS GREEN RESIDENTS SOCIETY
    04701734
    Penn Barn Elm Road, Penn, High Wycombe, England
    Active Corporate (45 parents)
    Officer
    2003-03-18 ~ 2004-04-30
    IIF 12 - Director → ME
  • 18
    PENN 4X4 LIMITED
    - now 08679923
    SLADE'S 4X4 LIMITED
    - 2015-01-16 08679923
    2 Accommodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2018-09-19
    IIF 11 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    POQ STUDIO LTD.
    07791197
    9th Floor 107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2018-04-05 ~ 2022-09-01
    IIF 19 - Director → ME
  • 20
    SYBASE (UK) LIMITED
    - now 02175260
    SYBASE SOFTWARE LIMITED - 1992-10-01
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1995-11-01 ~ 1996-05-01
    IIF 25 - Director → ME
  • 21
    THE FIZZBACK GROUP LIMITED
    - now 04768253
    INSTANT MARKET INTELLIGENCE LIMITED - 2008-03-20
    IMI DIGITAL LIMITED - 2004-10-26
    INSTANT MARKET INTELLIGENCE LIMITED - 2004-09-23
    General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-06-01 ~ 2011-10-26
    IIF 17 - Director → ME
  • 22
    UBIQUISYS LIMITED
    05247998
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2012-04-01 ~ 2013-05-23
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.