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, Ian Alexander
- Australian born in May 1942
Mckay, Ian Alexander
Resident in Australia
Registered addresses and corresponding companies7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 1St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 2St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, United Kingdom
IIF 3 IIF 4St Mary's Court, The Broadway, Amersham, HP7 0UT, England
IIF 5Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 6Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 773 Cornhill, Cornhill, London, EC3V 3QQ, England
IIF 873, Cornhill, London, EC3V 3QQ, England
IIF 9 IIF 10 IIF 11 (more)(less)Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 14Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom
IIF 15Regal House, 70 London Road, Twickenham, TW1 3QS, England
IIF 16
- Australian born in May 1942
Mckay, Alexander
Resident in Australia
Registered addresses and corresponding companies - British born in May 1942
Mckay, Ian Alexander
Resident in Australia
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 20
- Australian born in May 1942
Mckay, Ian
Resident in Australia
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 21
- Australian born in May 1942
Mr Ian Alexander Mckay
Resident in Australia
Registered addresses and corresponding companies7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 22St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 23St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, United Kingdom
IIF 24 IIF 25Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 2673, Cornhill, London, EC3V 3QQ, England
IIF 27 IIF 28 IIF 29 (more)(less)Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 32Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, England
IIF 33Regal House, 70 London Road, Twickenham, TW1 3QS, England
IIF 34
- Australian born in May 1942
Ian Alexander Mckay
Resident in Australia
Registered addresses and corresponding companiesClyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 35
- Australian born in May 1942
Mr Alexander Mckay
Resident in Australia
Registered addresses and corresponding companies - Australian born in May 1942
Mckay, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Mckay, Ian Alexander
Suite 404, 324 Regent Street, London, W1B 3HH, United Kingdom
IIF 40
- 1
6 GAINSBOROUGH STREET LTD
- 2025-10-30 1046780073 Cornhill Cornhill, London, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ nowIIF 8 - Director → ME - 2Grosvenor House 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3
- 4
- 5
ENVIRONMENTAL COMPLIANCE ONLINE LIMITED
03916945Regal House, 70 London Road, Twickenham, EnglandActive Corporate (8 parents)Officer2025-09-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 685 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-06-23 ~ 2025-07-09IIF 21 - Director → ME
- 7
INJUNCTION INVESTMENTS LIMITED
1683503773 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 8
JOHN BROWN LIMITED
SC204601Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2025-10-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
LAND ROVER WORLD LIMITED
SC1761327 Queens Gardens, Aberdeen, ScotlandActive Corporate (4 parents)Officer2025-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
SPIRIT AGGREGATE LTD
1654174573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 11
SPIRIT INVESTMENTS LTD
1654168073 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
SPIRIT LAND & HOLDINGS LTD
1654169773 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 1373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 1473 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 1573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 16
TORCHSOUND PROPERTIES LIMITED
0155401173 Cornhill, London, EnglandActive Corporate (17 parents)Officer2026-07-14 ~ nowIIF 11 - Director → ME2026-07-03 ~ 2026-07-03IIF 5 - Director → ME - 17St Mary's Court, Buckinghamshire, Amersham, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 18St Mary's Court, Buckinghamshire, Amersham, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-27 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 19OPTIMUM STRATEGIC DESIGN CONSULTANTS LIMITED - 1993-02-17St Mary's Court, Buckinghamshire, Amersham, EnglandActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 20
VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 21Level 1 Devonshire House One Mayfair Place, Mayfair, London, EnglandActive Corporate (6 parents)Officer2025-07-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-03 ~ 2025-07-08IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2025-07-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
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