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
- Australian director 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 1
- 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 2
- Australian born in May 1942
Mckay, Alexander
Resident in Australia
Registered addresses and corresponding companies - Australian born in May 1942
Mckay, Ian Alexander
Resident in Australia
Registered addresses and corresponding companies7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 6St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 7St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, United Kingdom
IIF 8 IIF 9Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 10Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 1173 Cornhill, Cornhill, London, EC3V 3QQ, England
IIF 1273, Cornhill, London, EC3V 3QQ, England
IIF 13 IIF 14 IIF 15 (more)Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 17Regal House, 70 London Road, Twickenham, TW1 3QS, England
IIF 18
- Australian born in May 1942
Mr Alexander Mckay
Resident in Australia
Registered addresses and corresponding companies - 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 22
- British born in May 1942
Mckay, Ian Alexander
Resident in Australia
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 23
- Australian born in May 1942
Mr Ian Alexander Mckay
Resident in Australia
Registered addresses and corresponding companies7, Queens Gardens, Aberdeen, AB15 4YD, Scotland
IIF 24St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, England
IIF 25St Mary's Court, Buckinghamshire, Amersham, HP7 0UT, United Kingdom
IIF 26 IIF 27Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England
IIF 2873, Cornhill, London, EC3V 3QQ, England
IIF 29 IIF 30 IIF 31 (more)Level 1 Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 34Level 1, Devonshire House, One Mayfair Place, Mayfair, W1J 8AJ, England
IIF 35Regal House, 70 London Road, Twickenham, TW1 3QS, England
IIF 36
- 1
6 GAINSBOROUGH STREET LTD
- 2025-10-30 1046780073 Cornhill Cornhill, London, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ nowIIF 12 - Director → ME - 2Grosvenor House 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-29 ~ 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
- 3Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-13 ~ dissolvedIIF 1 - Director → ME
- 4
ENVIRONMENTAL COMPLIANCE ONLINE LIMITED
03916945Regal House, 70 London Road, Twickenham, EnglandActive Corporate (8 parents)Officer2025-09-15 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 585 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-06-23 ~ 2025-07-09IIF 2 - Director → ME
- 6
INJUNCTION INVESTMENTS LIMITED
1683503773 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 7
JOHN BROWN LIMITED
SC204601Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer2025-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
LAND ROVER WORLD LIMITED
SC1761327 Queens Gardens, Aberdeen, ScotlandActive Corporate (4 parents)Officer2025-07-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 9
SPIRIT AGGREGATE LTD
1654174573 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
SPIRIT INVESTMENTS LTD
1654168073 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
SPIRIT LAND & HOLDINGS LTD
1654169773 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 1273 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1373 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1473 Cornhill, London, EnglandActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 15St Mary's Court, Buckinghamshire, Amersham, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 16St Mary's Court, Buckinghamshire, Amersham, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 17OPTIMUM STRATEGIC DESIGN CONSULTANTS LIMITED - 1993-02-17St Mary's Court, Buckinghamshire, Amersham, EnglandActive Corporate (3 parents)Officer2025-05-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 18
VELVET & COOKIE LTD
1612816573 Cornhill, London, EnglandActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 30 - Has significant influence or control → OE - 19Level 1 Devonshire House One Mayfair Place, Mayfair, London, EnglandActive Corporate (5 parents)Officer2025-07-03 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-03 ~ 2025-07-08IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2025-07-08 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
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