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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

Stephen Mckay

    Related profiles found in government register
  • Stephen Mckay
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rainbows End, Bakers End, Wimborne, Dorset, BH21 7DR, United Kingdom

      IIF 1
  • Mr Stephen Mckay
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
    • Rainbows End, Bakers Lane, Holtwood, Wimborne, BH21 7DR, United Kingdom

      IIF 4
    • Rainbows End, Holtwood, Wimborne, BH21 7DR, United Kingdom

      IIF 5
  • Mckay, Stephen
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
    • Unit 8, The Glenmore Centre, Southampton, SO14 SBE, United Kingdom

      IIF 8
    • Rainbows End, Bakers Lane, Holtwood, Wimborne, BH21 7DR, England

      IIF 9
    • Rainbows End, Bakers Lane, Holtwood, Wimborne, BH21 7DR, United Kingdom

      IIF 10
    • Rainbows End, Holtwood, Wimborne, BH21 7DR, United Kingdom

      IIF 11
  • Mckay, Stephen
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    AVENTRA FUNDING SOLUTIONS LIMITED
    16827997
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ELITE BREW LIMITED
    15069163
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ dissolved
    IIF 12 - Director → ME
  • 3
    LUMINOR CONSULTING LTD
    16203289
    Rainbows End, Holtwood, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    PROTELUM PARTNERS LIMITED
    13068933
    Rainbows End Bakers Lane, Holtwood, Wimborne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    ROWSLEY CONSULTING LIMITED
    11632103
    Rainbows End, Bakers Lane, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    VIENTO FINANCE LIMITED
    16827820
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    WAYNE BATTEN BOXING MANAGEMENT LIMITED
    15080533
    Unit 8 Wilson Street, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-08-18 ~ now
    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.