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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, Charles Richard Harvey

    Related profiles found in government register
  • Mckay, Charles Richard Harvey
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit S10, Street 5, Westcott Venture Park, Aylesbury, Buckinghamshire, HP18 0XB, England

      IIF 1

    • 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 2

    • 50, Stewart Road, Harpenden, Hertfordshire, AL5 4QB, United Kingdom

      IIF 3
  • Mckay, Charles Richard Harvey
    British accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two, Snowhill, Birmingham, B4 6GA

      IIF 4 IIF 5

    • 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 6

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 7
  • Mckay, Charles Richard Harvey
    British chartered accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 8

    • 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 9 IIF 10

    • Goonhilly Earth Station, Goonhilly Downs, Helston, Cornwall, TR12 6LQ, England

      IIF 11

    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 12

    • Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Herts, SG6 3NQ

      IIF 13

    • One, Bartholomew Close, London, EC1A 7BL, England

      IIF 14

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5BE

      IIF 15

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX, United Kingdom

      IIF 16

    • Unit 1a, Penrose House, Treleigh Industrial Estate, Redruth, TR16 4DE, United Kingdom

      IIF 17
  • Mckay, Charles Richard Harvey
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 18 IIF 19
  • Mr Charles Richard Harvey Mckay
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Stewart Road, Harpenden, AL5 4QB, United Kingdom

      IIF 20 IIF 21
  • Mckay, Charles Richard Harvey
    British

    Registered addresses and corresponding companies

    • 50 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

      IIF 22
  • Mr Charles Richard Harvey Mckay
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Number One, Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire, PE7 8GX

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    AIRORA LTD
    04451547
    50 Stewart Road, Harpenden
    Dissolved Corporate (3 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 18 - Director → ME
    2002-05-30 ~ 2003-05-23
    IIF 22 - Secretary → ME
  • 2
    BLUBOX LIMITED
    06324594
    Co Retec Digital Plc Alma Park, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-04 ~ 2013-11-25
    IIF 19 - Director → ME
  • 3
    CERVUS LIMITED
    10482921
    50 Stewart Road, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    DX POP UP LIMITED
    09816545
    1 Forder Way, Cygnet Park, The Hamptons, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ 2019-12-31
    IIF 8 - Director → ME
  • 5
    HYDROVATION GROUP LIMITED
    14492029
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-27
    100 St. James Road, Northampton
    Liquidation Corporate (5 parents)
    Officer
    2023-03-14 ~ 2024-05-28
    IIF 14 - Director → ME
  • 6
    LETCHWORTH GOLF TRUST LIMITED
    00084265
    Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Hertfordshire
    Active Corporate (89 parents)
    Officer
    2005-10-29 ~ 2010-07-20
    IIF 10 - Director → ME
    2012-10-25 ~ 2015-10-23
    IIF 13 - Director → ME
  • 7
    LIQUID DIGITAL LTD
    - now 05700546
    REFRESH DIGITAL LIMITED - 2006-05-22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-05-20 ~ 2013-11-25
    IIF 15 - Director → ME
  • 8
    MEDIA 4 SELF SERVICE LIMITED
    06706898
    Insolvency (Case 1) In administration
    Administration started on 2013-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-11-04
    125 Colmore Row, Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ 2013-11-25
    IIF 7 - Director → ME
  • 9
    MEDIA 4 UK LIMITED
    04633871
    Insolvency (Case 1) In administration
    Administration started on 2013-11-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-29
    Dissolved on 2022-01-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2006-12-01 ~ 2013-11-25
    IIF 12 - Director → ME
  • 10
    MEDIA 5 SOLUTIONS LIMITED
    - now 05548659
    ACTIVEFONE LIMITED
    - 2014-01-24 05548659
    Number One Forder Way Cygnet Park, The Hamptons, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2019-12-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 23 - Has significant influence or control → OE
  • 11
    NEOPRODUCTS (UK) LIMITED
    03997994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-17 during the appointment or period of control
    Dissolved on 2019-11-29 during the appointment or period of control
    Two, Snowhill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 5 - Director → ME
  • 12
    ODD LONDON LIMITED
    05107477
    60 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 9 - Director → ME
  • 13
    PARAGON RESOURCES LIMITED
    - now 14187309
    BLACKSTONE POWER LIMITED - 2024-06-04
    Unit S10 Street 5, Westcott Venture Park, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 1 - Director → ME
  • 14
    RETEC DIGITAL PLC
    - now 04015454
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19 during the appointment or period of control
    Administration ended on 2014-09-10 during the appointment or period of control
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-09-11 ~ dissolved
    IIF 6 - Director → ME
  • 15
    RETEC INTERFACE LIMITED
    - now 03856111
    Insolvency (Case 1) In administration
    Administration started on 2013-09-19 during the appointment or period of control
    Administration ended on 2014-08-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-29 during the appointment or period of control
    Dissolved on 2017-07-25 during the appointment or period of control
    RETEC (EUROPE) LIMITED
    - 2004-11-01 03856111
    Two, Snowhill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 16
    SQUALL NETWORKS LIMITED
    16170226
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ 2025-12-16
    IIF 3 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-12-16
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WILDANET LIMITED
    - now 10586466
    VERGIS LIMITED
    - 2018-01-31 10586466
    Westbourne House, West Street, Liskeard, England
    Active Corporate (21 parents)
    Officer
    2017-12-11 ~ 2017-12-11
    IIF 11 - Director → ME
    2017-12-18 ~ 2022-04-21
    IIF 17 - Director → ME

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