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
Mckinlay, Michael Felix
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMckinlay, Michael Felix
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5
Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England
IIF 6 Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, LE17 4NJ, England
IIF 7 Cold Ashby Hall, Church Lane, Cold Ashby, Northampton, NN6 6EG, England
IIF 8 IIF 9 IIF 10 Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Mckinlay, Michael Felix
British managing director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 East Haddon Hill, East Haddon, Northampton, NN6 8DS, England
Mckinlay, Michael Felix
British property management & developm born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, United Kingdom
Mckinlay, Michael
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 East Haddon Hill, East Haddon, Northampton, NN6 8DS, United Kingdom
Mckinlay, Michael Felix
born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMckinlay, Michael Felix
British director born in July 1971Resident in England
Registered addresses and corresponding companiesMr Michael Felix Mckinlay
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, LE17 4NJ, England
Mckinlay, Michael Felix
British directorRegistered addresses and corresponding companies
IIF 20 Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
Mckinlay, Mike
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesMckinlay, Michael Felix
Registered addresses and corresponding companiesMr Michael Felix Mckinlay
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 25 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 26 Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England
IIF 27 6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England
IIF 28 6, Elizabethan House, Lutterworth, LE17 4NJ, United Kingdom
IIF 29 East Haddon Hill, East Haddon, Northampton, NN6 8DS
IIF 30 East Haddon Hill, East Haddon, Northampton, NN6 8DS, United Kingdom
IIF 31 Kilsby Grange, Watling Street, Kilsby, Rugby, CV23 8UW, England
Mr Mike Mckinlay
British born in July 1971Resident in England
Registered addresses and corresponding companies
- 1
BESPOKE IN OAK LIMITED
- nowANGLO EUROPEAN TIMBER LIMITED - 2014-05-08 Moorend House, Snelsins Road, Cleckheaton, West YorkshireLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)113,575 GBP2016-10-31Person with significant control
2016-04-06 ~ nowIIF 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 - 2
CREARE CARTER LTD
- nowHSTV LTD - 2013-11-15 Cold Ashby Hall Church Lane, Cold Ashby, NorthamptonDissolved Corporate (2 parents)Officer 2012-01-25 ~ dissolvedIIF 7 - Director → ME - 3 Great Addington Manor Cranford Road, Great Addington, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2014-02-14 ~ dissolvedIIF 2 - Director → ME
- 4 Unit 6 St John's Business Park, Lutterworth, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2012-01-23 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 5 East Haddon Hill, East Haddon, Northampton, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)11,614 GBP2016-10-31Officer 2015-10-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 6 6 Elizabethan House, Leicester Road, Lutterworth, EnglandActive Corporate (5 parents)Equity (Company account)238,773 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-19 ~ nowIIF 33 - Has significant influence or control → OE
- 7 East Haddon Hill, East Haddon, NorthamptonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)206,943 GBP2016-10-31Officer 2015-06-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BESPOKE IN OAK LIMITED
- nowANGLO EUROPEAN TIMBER LIMITED - 2014-05-08 Moorend House, Snelsins Road, Cleckheaton, West YorkshireLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)113,575 GBP2016-10-31Officer 2014-10-20 ~ 2023-03-09IIF 4 - Director → ME - 2
DECAF BRIOCHE FIVE LTD
- nowCREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19HAMSARD 3248 LIMITED - 2011-06-23 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2011-06-21 ~ 2014-08-29IIF 8 - Director → ME 2011-06-21 ~ 2014-08-29IIF 24 - Secretary → ME 2011-06-23 ~ 2011-06-23IIF 23 - Secretary → ME - 3
DECAF BRIOCHE ONE LTD
- nowCREARE COMMUNICATIONS (UK) LIMITED - 2017-01-19HAMSARD 3249 LIMITED - 2011-06-23 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2011-06-21 ~ 2014-08-29IIF 9 - Director → ME - 4
DECAF BRIOCHE THREE LTD
- nowCREARE FRANCHISE LIMITED - 2017-01-19 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2014-08-29IIF 5 - Director → ME - 5
DECAF BRIOCHE TWO LTD
- nowCREARE COMMUNICATIONS LIMITED - 2017-01-19 37 Sun Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2006-06-16 ~ 2014-08-29IIF 10 - Director → ME 2006-12-04 ~ 2014-08-29IIF 20 - Secretary → ME - 6
MCASHWEY STUD LIMITED
- nowMCKINLAY BUILDING AND CONSTRUCTION LIMITED - 2018-05-26 Office 6, Elizabethan House, Leicester Road, Lutterworth, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-903,940 GBP2024-05-30Officer 2017-05-25 ~ 2023-02-11IIF 6 - Director → MEPerson with significant control 2018-06-19 ~ 2025-01-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7BOXTIME LIMITED - 1999-11-12 1 Stacey Court, Arden Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,044 GBP2024-12-31Officer 1999-11-08 ~ 2023-03-07IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-08IIF 31 - Has significant influence or control → OE
- 8
POD DIGITAL LIMITED
- nowAD VELOCITY LIMITED - 2024-07-30POD INTERIORS LIMITED - 2024-04-11POD DIGITAL LIMITED - 2023-09-18 6 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer 2022-09-09 ~ 2023-02-11IIF 18 - Director → MEPerson with significant control 2022-09-09 ~ 2023-03-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9 6 Elizabethan House, Leicester Road, Lutterworth, EnglandActive Corporate (5 parents)Equity (Company account)238,773 GBP2024-04-30Officer 2016-04-19 ~ 2016-04-20IIF 16 - Director → ME 2016-04-19 ~ 2023-03-06IIF 3 - Director → ME
- 10 4 Elizabethan House, Leicester Road, Lutterworth, United KingdomActive Corporate (5 parents)Equity (Company account)179,703 GBP2023-10-31Officer 2018-10-22 ~ 2023-03-07IIF 17 - Director → ME 2023-04-19 ~ 2025-01-07IIF 22 - Director → MEPerson with significant control 2018-10-22 ~ 2023-04-19IIF 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 2023-07-17 ~ 2025-01-08IIF 32 - Has significant influence or control → OE
- 11 Boughton Leigh House, Brownsover Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer 2009-11-10 ~ 2012-04-25IIF 14 - LLP Designated Member → ME
- 12 Unit 27 The Joiners Shop, Chatham Historic Dockyard, Chatham, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)199 GBP2015-10-31Officer 2014-10-02 ~ 2016-05-03IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-05-03IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
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