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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

Mckay, Shaun Wade

    Related profiles found in government register
  • Mckay, Shaun Wade
    English born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 17, Norton Park, Ascot, SL5 9BW, England

      IIF 1
    • 17, Norton Park, Ascot, Surrey, SL5 9BW, England

      IIF 2
    • 15, The Atrium, 31 Church Road, Ashford, Middlesex, TW15 2UD, England

      IIF 3
  • Mckay, Shaun Wade
    English company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 4
  • Mckay, Shaun Wade
    English director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 17, Norton Park, Ascot, SL5 9BW, United Kingdom

      IIF 5
    • 5, Claver Drive, Sunninghill, Ascot, Berkshire, SL5 7JU, United Kingdom

      IIF 6
    • Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 7
  • Mckay, Shaun Wade
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Blenheim, The Court Annex, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 8
  • Mckay, Shaun Wade
    British director born in November 1971

    Registered addresses and corresponding companies
    • 11, Vicarage Avenue, Egham, Surrey, TW20 8NW

      IIF 9
  • Mr Shaun Wade Mckay
    English born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 17, Norton Park, Ascot, SL5 9BW, England

      IIF 10
    • 17, Norton Park, Ascot, SL5 9BW, United Kingdom

      IIF 11
    • 5, Claver Drive, Sunninghill, Ascot, Berkshire, SL5 7JU, United Kingdom

      IIF 12
    • 15, The Atrium, 31 Church Road, Ashford, Middlesex, TW15 2UD, England

      IIF 13
  • Mr Shaun Wade Mckay
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • Elm House, 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    CAPTURE AI LIMITED
    - now 12713913
    CUVA TECHNOLOGY LIMITED
    - 2021-01-28 12713913
    5 Claver Drive, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FORTRESS CYBER LTD
    13356725
    17 Norton Park, Ascot, England
    Active Corporate (1 parent)
    Officer
    2021-04-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 10 - Has significant influence or control OE
  • 3
    LEADING EDGE TECHNOLOGY LIMITED
    - now 03757983
    MZURI INTERNET CONSULTING LIMITED
    - 1999-08-23 03757983
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (15 parents)
    Officer
    1999-05-05 ~ 2018-08-08
    IIF 3 - Director → ME
    Person with significant control
    2017-04-22 ~ 2018-08-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PINNACLE MIDLANDS LIMITED - now
    CITYX LIMITED
    - 2012-10-18 06500106
    Brooke House No 4 The Lakes, Bedford Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2008-08-22 ~ 2010-08-01
    IIF 9 - Director → ME
  • 5
    REALITION LIMITED
    - now 11520828
    ASCENT SOFTWARE LTD
    - 2019-11-15 11520828
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    SECUREFORT LIMITED
    - now 11111756
    CYBERFORT SECURITY LIMITED - 2018-03-08
    2 Brook Way, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2021-05-19
    IIF 2 - Director → ME
  • 7
    SILK ROAD SOFTWARE LIMITED
    - now 08935644
    LEADING EDGE ENTERPRISE SOLUTIONS LIMITED
    - 2016-03-29 08935644
    Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-03-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    T1KS LIMITED
    12097808
    Elm House 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 4 - Director → ME
  • 9
    WORK WISE WELLNESS LTD - now
    VITAL BEAUTY LTD
    - 2018-05-03 07829530
    17 Norton Park, Ascot, England
    Active Corporate (2 parents)
    Officer
    2011-10-31 ~ 2015-03-12
    IIF 8 - Director → ME

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