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.
Mckinlay, Michael Felix
- British director born in July 1971
Mckinlay, Michael Felix
Resident in England
Registered addresses and corresponding companies - British born in July 1971Registered addresses and corresponding companies
Mckinlay, Michael Felix
16 Merlin Close, Rugby, Warwickshire, CV23 0WH
IIF 4
- British born in July 1971
Mckinlay, Mike
Resident in England
Registered addresses and corresponding companies6 Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, England
IIF 5
- British company director born in July 1971
Mckinlay, Mike
Resident in England
Registered addresses and corresponding companies6, Elizabethan House, Leicester Road, Lutterworth, LE17 4NJ, United Kingdom
IIF 6
- born in July 1971
Mckinlay, Michael Felix
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mckinlay, Michael Felix
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1971
Mckinlay, Michael Felix
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Mckinlay, Michael Felix
Resident in United Kingdom
Registered addresses and corresponding companiesGreat Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England
IIF 14 IIF 15Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, LE17 4NJ, England
IIF 16Cold Ashby Hall, Church Lane, Cold Ashby, Northampton, NN6 6EG, England
IIF 17Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
IIF 18 IIF 19 IIF 20
- British managing director born in July 1971
Mckinlay, Michael Felix
Resident in United Kingdom
Registered addresses and corresponding companiesEast Haddon Hill, East Haddon, Northampton, NN6 8DS, England
IIF 21
- British directorRegistered addresses and corresponding companies
Mckinlay, Michael Felix
Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
IIF 22
- British director born in July 1971
Mckinlay, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesEast Haddon Hill, East Haddon, Northampton, NN6 8DS, United Kingdom
IIF 23
- British born in July 1971
Mr Michael Felix Mckinlay
Resident in England
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 24Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England
IIF 256 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England
IIF 266, Elizabethan House, Lutterworth, LE17 4NJ, United Kingdom
IIF 27East Haddon Hill, East Haddon, Northampton, NN6 8DS
IIF 28East Haddon Hill, East Haddon, Northampton, NN6 8DS, United Kingdom
IIF 29Kilsby Grange, Watling Street, Kilsby, Rugby, CV23 8UW, England
IIF 30
- British born in July 1971
Mr Mike Mckinlay
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mckinlay, Michael Felix
- British born in July 1971
Mr Michael Felix Mckinlay
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, LE17 4NJ, England
IIF 35
- 1
BDA BUSINESS INTELLIGENCE LIMITED
04380631Meadow House, Ingon Lane Snitterfield, Stratford On Avon, WarwickshireDissolved Corporate (5 parents)Officer2002-04-16 ~ 2004-01-09IIF 4 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-02 during the appointment or period of controlANGLO EUROPEAN TIMBER LIMITED - 2014-05-08Moorend House, Snelsins Road, Cleckheaton, West YorkshireLiquidation Corporate (9 parents)Officer2014-10-20 ~ 2023-03-09IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4DECAF BRIOCHE FIVE LTD - nowInsolvency (Case 1) In administration
Administration ended on 2019-01-29Insolvency (Case 1) In administration
Administration started on 2017-01-1837 Sun Street, LondonDissolved Corporate (17 parents)Officer2011-06-21 ~ 2014-08-29IIF 18 - Director → ME2011-06-23 ~ 2011-06-23IIF 33 - Secretary → ME2011-06-21 ~ 2014-08-29IIF 34 - Secretary → ME - 5DECAF BRIOCHE ONE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-08-1740a Station Road, Upminster, EssexDissolved Corporate (15 parents)Officer2011-06-21 ~ 2014-08-29IIF 19 - Director → ME - 6DECAF BRIOCHE THREE LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2019-04-03CREARE FRANCHISE LIMITED
- 2017-01-19 0686437040a Station Road, Upminster, EssexDissolved Corporate (10 parents)Officer2009-03-31 ~ 2014-08-29IIF 15 - Director → ME - 7DECAF BRIOCHE TWO LTD - nowInsolvency (Case 1) In administration
Administration ended on 2019-01-28Insolvency (Case 1) In administration
Administration started on 2017-01-1837 Sun Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2006-06-16 ~ 2014-08-29IIF 20 - Director → ME2006-12-04 ~ 2014-08-29IIF 22 - Secretary → ME - 8
GLOBAL GREEN HEATING LIMITED
08895222Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2014-02-14 ~ dissolvedIIF 12 - Director → ME - 9
HORSE SHOW TV LLP
OC371682Unit 6 St John's Business Park, Lutterworth, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2012-01-23 ~ dissolvedIIF 8 - LLP Designated Member → ME - 10
MAX-EFFECT TELECOMMUNICATIONS LIMITED
0450729221 High Street, Lutterworth, LeicsDissolved Corporate (5 parents)Officer2002-08-08 ~ dissolvedIIF 10 - Director → ME - 11
MCKINLAY BUILDING AND CONSTRUCTION LIMITED
- 2018-05-26 10789662Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, EnglandActive Corporate (3 parents)Officer2017-05-25 ~ 2023-02-11IIF 16 - Director → MEPerson with significant control2018-06-19 ~ 2025-01-08IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
BOXTIME LIMITED
- 1999-11-12 038583281 Stacey Court, Arden Close, Rugby, EnglandActive Corporate (7 parents)Officer1999-11-08 ~ 2023-03-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-08IIF 30 - Has significant influence or control → OE - 13
OLIVERS KITCHENS LIMITED
09833138East Haddon Hill, East Haddon, Northampton, United KingdomDissolved Corporate (2 parents)Officer2015-10-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14POD DIGITAL LIMITED - nowAD VELOCITY LIMITED - 2024-07-30POD INTERIORS LIMITED - 2024-04-11
POD DIGITAL LIMITED
- 2023-09-18 143467636 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (5 parents)Officer2022-09-09 ~ 2023-02-11IIF 3 - Director → MEPerson with significant control2022-09-09 ~ 2023-03-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 156 Elizabethan House, Leicester Road, Lutterworth, EnglandActive Corporate (8 parents)Officer2023-04-19 ~ nowIIF 5 - Director → ME2016-04-19 ~ 2016-04-20IIF 1 - Director → ME2016-04-19 ~ 2023-03-06IIF 13 - Director → MEPerson with significant control2016-04-19 ~ nowIIF 32 - Has significant influence or control → OE
- 164 Elizabethan House, Leicester Road, Lutterworth, United KingdomActive Corporate (9 parents)Officer2018-10-22 ~ 2023-03-07IIF 2 - Director → ME2023-04-19 ~ 2025-01-07IIF 6 - Director → MEPerson with significant control2023-07-17 ~ 2025-01-08IIF 31 - Has significant influence or control → OE2018-10-22 ~ 2023-04-19IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
PRO COMPONENTS LIMITED
09625231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-12 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of controlEast Haddon Hill, East Haddon, NorthamptonDissolved Corporate (3 parents)Officer2015-06-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WEB VIDEO STORE LLP
OC349942Boughton Leigh House, Brownsover Road, Rugby, WarwickshireDissolved Corporate (4 parents)Officer2009-11-10 ~ 2012-04-25IIF 7 - LLP Designated Member → ME - 19
WISE SPEND LIMITED
09244912Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2020-03-04Unit 27 The Joiners Shop, Chatham Historic Dockyard, Chatham, KentDissolved Corporate (6 parents)Officer2014-10-02 ~ 2016-05-03IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-05-03IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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