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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Rupert Alexander Crawfurd

    Related profiles found in government register
  • Mackay, Rupert Alexander Crawfurd
    British

    Registered addresses and corresponding companies

    • Sion Park, Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU, England

      IIF 1
  • Mackay, Rupert Alexander Crawfurd
    British company director

    Registered addresses and corresponding companies

    • Sion Park, Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU, England

      IIF 2
  • Mackay, Rupert Alexander Crawfurd
    British company secretary

    Registered addresses and corresponding companies

    • Sion Park, Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU, England

      IIF 3
  • Mackay, Rupert Alexander Crawfurd
    British director

    Registered addresses and corresponding companies

    • Bentfield Place, Bentfield Road, Stansted, Essex, Uk, CM24 8HL, United Kingdom

      IIF 4
  • Mackay, Rupert Alexander Crawfurd
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sion Park, Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU, England

      IIF 5
  • Mackay, Rupert Alexander Crawfurd
    British company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sion Park, Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU, England

      IIF 6
  • Mackay, Rupert Alexander Crawfurd
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sion Park, Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU, England

      IIF 7
  • Mackay, Rupert Alexander Crawfurd
    British manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sion Park, Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, CM23 5PU, England

      IIF 8
  • Mr Rupert Alexander Crawford Mackay
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    791,185 GBP2023-12-31
    Officer
    1995-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79 GBP2020-12-31
    Officer
    1994-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    FURST EYRE AND PARTNERS LIMITED - 2005-01-28
    FLOH2O LIMITED - 2001-01-16
    HYDROTECH ENVIRONMENTAL LIMITED - 1997-11-06
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    816,367 GBP2023-12-31
    Officer
    1996-12-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    SARAH THOMAS-DAVIES LIMITED - 2004-05-24
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,783 GBP2023-12-31
    Officer
    1998-12-07 ~ now
    IIF 1 - Secretary → ME
  • 5
    CLOCKWORK INDUSTRIES LIMITED - 2018-08-29
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    57,029 GBP2023-12-31
    Officer
    1992-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    791,185 GBP2023-12-31
    Officer
    1995-02-10 ~ 2022-06-13
    IIF 2 - Secretary → ME
  • 2
    FURST EYRE AND PARTNERS LIMITED - 2005-01-28
    FLOH2O LIMITED - 2001-01-16
    HYDROTECH ENVIRONMENTAL LIMITED - 1997-11-06
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    816,367 GBP2023-12-31
    Officer
    1996-12-23 ~ 2022-06-13
    IIF 4 - Secretary → ME
  • 3
    CLOCKWORK INDUSTRIES LIMITED - 2018-08-29
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    57,029 GBP2023-12-31
    Officer
    1995-02-10 ~ 2022-06-13
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.