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.
Mackay, Martin Hugh James
Mackay, Martin Hugh James
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
Mackay, Martin Hugh James
British ceo born in August 1964Resident in England
Registered addresses and corresponding companiesMackay, Martin Hugh James
British director born in August 1964Resident in England
Registered addresses and corresponding companiesMackay, Martin Hugh James
British ceo born in August 1964Resident in Singapore
Registered addresses and corresponding companiesMr Martin Hugh James Mackay
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN, England
- 1
CALYX NETWORKS LIMITED
- nowBC NEWCO 3 LIMITED - 2010-09-21MACSCO 24 LIMITED - 2010-09-09 Riverplate House, 7-11 Finsbury Circus, London, United KingdomDissolved Corporate (6 parents)Officer
2010-12-23 ~ dissolvedIIF 5 - Director → ME - 2 Mercury House, 19/21 Chapel Street, Marlow, BucksActive Corporate (1 parent)Equity (Company account)-5,233 GBP2024-11-30Officer 2010-11-02 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1BC NEWCO 2 LIMITED - 2010-09-21MACSCO 23 LIMITED - 2010-09-09 Central House, Beckwith Knowle, HarrogateDissolved Corporate (3 parents)Equity (Company account)5,063,000 GBP2019-03-31Officer 2010-12-23 ~ 2012-09-07IIF 4 - Director → ME
- 2
EXPERIOR GROUP LIMITED
- nowEXPERIOR V2 LIMITED - 2005-05-24 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-09-30 ~ 2015-12-24IIF 7 - Director → ME - 3 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer 2014-09-30 ~ 2015-12-24IIF 6 - Director → ME
- 4
NEVERFAIL GROUP LIMITED
- nowNEVERFAIL HOLDINGS LIMITED - 2016-12-21GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11GLOBALCONTINUITY LIMITED - 2001-07-10 61 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Officer 2012-09-18 ~ 2014-07-24IIF 3 - Director → ME - 5
NEVERFAIL LIMITED
- nowGLOBAL CONTINUITY PLC - 2002-05-02ADAM ASSOCIATES LIMITED - 2001-01-26NEVERFAIL GROUP PLC - 2004-09-22NEVERFAIL GROUP LIMITED - 2016-12-02ADAM IT LIMITED - 2001-07-10 61 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer 2012-09-18 ~ 2014-07-24IIF 2 - Director → ME
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