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, Charles Richard Harvey
- British born in July 1964
Mckay, Charles Richard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1964
Mckay, Charles Richard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1964
Mckay, Charles Richard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies50, Stewart Road, Harpenden, AL5 4QB, United Kingdom
IIF 850 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
IIF 9 IIF 10Goonhilly Earth Station, Goonhilly Downs, Helston, Cornwall, TR12 6LQ, England
IIF 11Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England
IIF 12Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Herts, SG6 3NQ
IIF 13One, Bartholomew Close, London, EC1A 7BL, England
IIF 14Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE
IIF 15Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom
IIF 16Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, TR16 4DE, United Kingdom
IIF 17
- British director born in July 1964
Mckay, Charles Richard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Charles Richard Harvey Mckay
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mckay, Charles Richard Harvey
50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
IIF 22
- British born in July 1964
Mr Charles Richard Harvey Mckay
Resident in England
Registered addresses and corresponding companiesNumber One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX
IIF 23
- 1
AIRORA LTD
0445154750 Stewart Road, HarpendenDissolved Corporate (3 parents)Officer2002-05-30 ~ dissolvedIIF 18 - Director → ME2002-05-30 ~ 2003-05-23IIF 22 - Secretary → ME - 2
BLUBOX LIMITED
06324594Co Retec Digital Plc Alma Park, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer2009-03-04 ~ 2013-11-25IIF 19 - Director → ME - 3
CERVUS LIMITED
1048292150 Stewart Road, Harpenden, United KingdomActive Corporate (2 parents)Officer2016-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-17 ~ 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 - 4
DX POP UP LIMITED
098165451 Forder Way, Cygnet Park, The Hamptons, Peterborough, EnglandDissolved Corporate (3 parents)Officer2015-10-08 ~ 2019-12-31IIF 8 - Director → ME - 5
HYDROVATION GROUP LIMITED
14492029100 St. James Road, NorthamptonLiquidation Corporate (3 parents)Officer2023-03-14 ~ 2024-05-28IIF 14 - Director → ME - 6
LETCHWORTH GOLF TRUST LIMITED
00084265Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, HertfordshireActive Corporate (89 parents)Officer2012-10-25 ~ 2015-10-23IIF 13 - Director → ME2005-10-29 ~ 2010-07-20IIF 10 - Director → ME - 7REFRESH DIGITAL LIMITED - 2006-05-22Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (8 parents)Officer2008-05-20 ~ 2013-11-25IIF 15 - Director → ME
- 8
MEDIA 4 SELF SERVICE LIMITED
06706898125 Colmore Row, Colmore Row, Birmingham, EnglandDissolved Corporate (3 parents)Officer2008-09-24 ~ 2013-11-25IIF 7 - Director → ME - 9
MEDIA 4 UK LIMITED
04633871C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2006-12-01 ~ 2013-11-25IIF 12 - Director → ME - 10
ACTIVEFONE LIMITED
- 2014-01-24 05548659Number One Forder Way Cygnet Park, The Hamptons, Peterborough, CambridgeshireDissolved Corporate (8 parents, 1 offspring)Officer2013-12-23 ~ 2019-12-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-31IIF 23 - Has significant influence or control → OE - 11
NEOPRODUCTS (UK) LIMITED
03997994Two, Snowhill, BirminghamDissolved Corporate (12 parents)Officer2012-09-03 ~ dissolvedIIF 5 - Director → ME - 12
ODD LONDON LIMITED
0510747760 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2008-09-01 ~ 2012-06-30IIF 9 - Director → ME - 13BLACKSTONE POWER LIMITED - 2024-06-04Tig Metropolitan House, Long Rigg Road, Swalwell, United KingdomActive Corporate (5 parents)Officer2025-08-01 ~ nowIIF 1 - Director → ME
- 14
ELITE STRATEGIES PLC
- 2006-09-19 04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30125 Colmore Row, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2006-09-11 ~ dissolvedIIF 6 - Director → ME - 15
RETEC (EUROPE) LIMITED
- 2004-11-01 03856111Two, Snowhill, BirminghamDissolved Corporate (17 parents)Officer2003-01-16 ~ dissolvedIIF 4 - Director → ME - 16
SQUALL NETWORKS LIMITED
1617022671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2025-01-08 ~ 2025-12-16IIF 3 - Director → MEPerson with significant control2025-01-08 ~ 2025-12-16IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VERGIS LIMITED
- 2018-01-31 10586466Westbourne House, West Street, Liskeard, EnglandActive Corporate (21 parents)Officer2017-12-18 ~ 2022-04-21IIF 17 - Director → ME2017-12-11 ~ 2017-12-11IIF 11 - Director → ME
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