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.
Mckay, Alexander
Mckay, 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 9
St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 10 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 11 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 12 73 Cornhill, Cornhill, London, EC3V 3QQ, England
IIF 13 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 14 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Alexander Mckay
Australian born in May 1942Resident in Australia
Registered addresses and corresponding companiesMr Ian Alexander Mckay
Australian born in May 1942Resident in Australia
Registered addresses and corresponding companies
IIF 18 7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 19 St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 20 Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 21 IIF 22 IIF 23 (more) 73, Cornhill, London, EC3V 3QQ, England
IIF 25 IIF 26 Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, England
IIF 27 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 28 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
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 12 - 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 10 - Director → MEPerson with significant control 2025-09-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 13 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 27 - 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 11 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 4 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 7 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 8 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 73 Cornhill, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 9 - Director → MEPerson with significant control 2025-05-23 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 22 - 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 8 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 14 - 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 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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