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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

Mackay, Martin Hugh James

    Related profiles found in government register
  • Mackay, Martin Hugh James
    British born in August 1964

    Resident in Singapore

    Registered addresses and corresponding companies
  • Mackay, Martin Hugh James
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Hugh James Mackay
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CALYX MANAGED SERVICES LIMITED
    - now 07246110
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Dissolved Corporate (20 parents)
    Officer
    2010-12-23 ~ 2012-09-07
    IIF 3 - Director → ME
  • 2
    CALYX NETWORKS LIMITED
    - now 07321973
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    Dissolved Corporate (8 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 4 - Director → ME
  • 3
    COVERDRIVE CONSULTING LTD
    07426193
    Active Corporate (1 parent)
    Officer
    2010-11-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    EXPERIOR GROUP LIMITED
    - now 05419369
    EXPERIOR V2 LIMITED - 2005-05-24
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2015-12-24
    IIF 2 - Director → ME
  • 5
    EXPERIOR LTD
    04481216
    Dissolved Corporate (22 parents)
    Officer
    2014-09-30 ~ 2015-12-24
    IIF 1 - Director → ME
  • 6
    NEVERFAIL GROUP LIMITED - now
    NEVERFAIL HOLDINGS LIMITED
    - 2016-12-21 04003091 09077555
    GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
    GLOBALCONTINUITY LIMITED - 2001-07-10
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2014-07-24
    IIF 7 - Director → ME
  • 7
    NEVERFAIL LIMITED - now
    NEVERFAIL GROUP LIMITED
    - 2016-12-02 02778794 04003091
    NEVERFAIL GROUP PLC - 2004-09-22
    GLOBAL CONTINUITY PLC - 2002-05-02
    ADAM IT LIMITED - 2001-07-10
    ADAM ASSOCIATES LIMITED - 2001-01-26
    Dissolved Corporate (24 parents)
    Officer
    2012-09-18 ~ 2014-07-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.