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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckay, Martin James

    Related profiles found in government register
  • Mckay, Martin James

    Registered addresses and corresponding companies

    • icon of address 7th Floor 90, Long Acre, London, WC2E 9RA

      IIF 1

    • icon of address 7th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 2

    • icon of address 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 3 IIF 4

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 5
  • Mckay, Martin James
    British

    Registered addresses and corresponding companies

    • icon of address 23, Homewood Road, St. Albans, Hertfordshire, AL1 4BG, England

      IIF 6
  • Mckay, Martin James
    British accountant

    Registered addresses and corresponding companies

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 7 IIF 8 IIF 9

    • icon of address Trinity, 16, John Dalton Street, Manchester, M2 6HY, England

      IIF 10

    • icon of address 23, Homewood Road, St Albans, Hertfordshire, AL1 4BG

      IIF 11 IIF 12
  • Mckay, Martin James
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 13
  • Mckay, Martin James
    British accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Elderfield Road, Lower Clapton, Hackney, London, E5 0LG, United Kingdom

      IIF 14

    • icon of address 7th Floor 90, Long Acre, London, WC2E 9RA

      IIF 15 IIF 16

    • icon of address 7th, Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 17 IIF 18 IIF 19

    • icon of address 7th Floor, 90, Long Acre, London, WC2E 9RA, Uk

      IIF 20

    • icon of address 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

      IIF 25

    • icon of address Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 26

    • icon of address 268, Bath Road, Slough, Berkshire, SL1 4DX

      IIF 27

    • icon of address 23, Homewood Road, St Albans, Hertfordshire, AL1 4BG

      IIF 28 IIF 29

    • icon of address 23, Homewood Road, St Albans, Herts, AL1 4BG, United Kingdom

      IIF 30
  • Mckay, Martin James
    British chartered accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Capita Asset Services, Beaufort House, 51 New North Road, Exeter, EX4 4EP, England

      IIF 31

    • icon of address 7th Floor, 90 Long Acre, London, WC2E 9RA, England

      IIF 32

    • icon of address 23, Homewood Road, St Albans, Hertfordshire, AL1 4BG

      IIF 33
  • Mckay, Martin James
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Marylebone Road, London, NW1 5JD, England

      IIF 34

    • icon of address 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 35
  • Mckay, Martin James
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 36

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 37 IIF 38 IIF 39
  • Mckay, Martin James
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

      IIF 40

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    TOSCA MOD (1) LIMITED - 2014-06-02
    icon of address 7th Floor, 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2009-07-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    TOSCA MOD (2) LIMITED - 2014-06-02
    icon of address 7th Floor, 90 Long Acre, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2010-03-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    AGHOCO 4004 LIMITED - 2009-12-29
    icon of address 90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 4
    AGHOCO 1013 LIMITED - 2009-12-23
    icon of address 90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 5th Floor, Ferguson House, 15 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 6
    icon of address 2 Elderfield Road, Lower Clapton, Hackney, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 14 - Director → ME
  • 7
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ now
    IIF 8 - Secretary → ME
  • 8
    icon of address 7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address 2nd Floor 150 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address 7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 11
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 36 - Director → ME
  • 12
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 25 - Director → ME
  • 13
    icon of address 7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    icon of address 7th Floor 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2009-06-24 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    icon of address Penta Capital, 150 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address 7th Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 20 - Director → ME
  • 17
    icon of address 7th Floor 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address 7th Floor, 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-14 ~ dissolved
    IIF 24 - Director → ME
  • 19
    icon of address 7th Floor, 90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 20
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ now
    IIF 5 - Secretary → ME
  • 21
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 26 - Director → ME
Ceased 16
  • 1
    icon of address Delme 3 Cams Hall Estate, Fareham, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2019-05-17
    IIF 33 - Director → ME
  • 2
    DAVERNS AUDIT SERVICES LIMITED - 2012-08-07
    icon of address 149-151 Sparrows Herne, Bushey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,565 GBP2017-01-31
    Officer
    icon of calendar 2010-08-01 ~ 2012-01-17
    IIF 30 - Director → ME
  • 3
    icon of address Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2024-02-29
    IIF 38 - Director → ME
    icon of calendar 2010-01-11 ~ 2011-01-11
    IIF 1 - Secretary → ME
  • 4
    CONYGAR ZDP PLC - 2017-03-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2017-07-07
    IIF 31 - Director → ME
  • 5
    TOSCA VEHICLE LIMITED - 2015-06-20
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2015-04-10
    IIF 27 - Director → ME
  • 6
    TOSCA GLASGOW II LIMITED - 2024-01-22
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2024-01-12
    IIF 34 - Director → ME
  • 7
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2025-04-14
    IIF 41 - Director → ME
  • 8
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2024-12-10
    IIF 42 - Director → ME
  • 9
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    icon of address 1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2024-12-10
    IIF 6 - Secretary → ME
  • 10
    icon of address 6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2017-07-06
    IIF 3 - Secretary → ME
  • 11
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,576,017 GBP2024-04-30
    Officer
    icon of calendar 2009-03-13 ~ 2025-03-04
    IIF 9 - Secretary → ME
  • 12
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2024-12-31
    IIF 13 - LLP Member → ME
  • 13
    icon of address 1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2024-12-10
    IIF 32 - Director → ME
  • 14
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2024-12-10
    IIF 7 - Secretary → ME
  • 15
    TOSCAFUND GP LIMITED - 2023-10-07
    icon of address Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2023-09-12
    IIF 37 - Director → ME
    icon of calendar 2009-06-23 ~ 2023-09-12
    IIF 10 - Secretary → ME
  • 16
    TOSCA DEBT LIMITED - 2023-07-06
    icon of address Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2023-06-29
    IIF 39 - Director → ME

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