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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckinney, James

    Related profiles found in government register
  • Mckinney, James
    British co director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS

      IIF 1
  • Mckinney, James
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS

      IIF 2
  • Mckinney, James
    British managing director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckinney, James
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coedfa, Bryn Coch Lane, Mold, Clwyd, CH7 1PS

      IIF 6
  • Mckinney, James Patrick
    British chairman non-executive director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Luscombe Drinks Limited, Dean Court, Lower Dean, Buckfastleigh, TQ11 0LT, England

      IIF 7
  • Mckinney, James Patrick
    British board member born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom

      IIF 8
  • Mckinney, James Patrick
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Queen Marys Close, Radcliffe-on-trent, Nottingham, NG12 2NR, England

      IIF 9
  • Mckinney, James Patrick
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • B G A House, Nottingham Road, Louth, Lincolnshire, LN11 0WB

      IIF 10
  • Mckinney, James Patrick
    British executive chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • B G A House, Nottingham Road, Louth, Lincolnshire, LN11 0WB

      IIF 11
  • Mckinney, James Patrick
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Wellington House, The Flarepath, Elsham Wolds Industrial Estate, Brigg, South Humberside, DN20 0SP, England

      IIF 12
  • Mr James Patrick Mckinney
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Building 4, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YE, England

      IIF 13
    • 1, Queen Marys Close, Radcliffe-on-trent, Nottingham, NG12 2NR, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    B G A House, Nottingham Road, Louth, Lincolnshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-02-08 ~ now
    IIF 10 - Director → ME
  • 2
    LUSCOMBE CIDER LIMITED - 2014-11-27
    SPIRITMINOR LIMITED - 1988-01-18
    Luscombe Drinks Limited Dean Court, Lower Dean, Buckfastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    237,022 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 7 - Director → ME
  • 3
    1 Queen Marys Close, Radcliffe-on-trent, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,892 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    B G A House, Nottingham Road, Louth, Lincolnshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,843,507 GBP2024-09-30
    Officer
    2023-02-16 ~ now
    IIF 11 - Director → ME
Ceased 7
  • 1
    IMC INDUSTRIES PLC - 1994-09-01
    INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
    ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-03-12
    IIF 4 - Director → ME
  • 2
    GUMTRADE LIMITED - 1995-11-14
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-03-12
    IIF 5 - Director → ME
  • 3
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ 2008-03-12
    IIF 3 - Director → ME
  • 4
    10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2011-05-24
    IIF 1 - Director → ME
  • 5
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2019-02-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 13 - Has significant influence or control OE
  • 6
    SNACK NUT AND CRISP MANUFACTURERS ASSOCIATION LIMITED - 2018-02-09
    6th Floor 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    271,688 GBP2024-12-31
    Officer
    2016-11-02 ~ 2020-02-24
    IIF 8 - Director → ME
    2004-09-06 ~ 2011-05-23
    IIF 2 - Director → ME
  • 7
    HAZLEWOOD SNACK FOODS LIMITED - 1990-10-19
    HAZLEWOOD SNACK COMPANY LIMITED(THE) - 1987-06-11
    S.T.S. PACKAGING LIMITED - 1987-03-06
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (4 parents)
    Officer
    1999-09-01 ~ 2008-03-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.