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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, Paul Henry

    Related profiles found in government register
  • Mckay, Paul Henry
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Lloyd Road, Hove, East Sussex, BN3 6NL, United Kingdom

      IIF 1
  • Mckay, Paul Henry
    British lawyer born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 30, The Leadenhall Building, Leadenhall Street, City Of London, EC3V 4AB, United Kingdom

      IIF 2
  • Mckay, Paul Henry
    British solicitor born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Lloyd Road, Hove, East Sussex, BN3 6NL, England

      IIF 3
  • Mckay, Paul Henry
    British legal counsel born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Henry Mckay
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 30, The Leadenhall Building, Leadenhall Street, City Of London, EC3V 4AB, United Kingdom

      IIF 9
    • icon of address 16, Lloyd Road, Hove, East Sussex, BN3 6NL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 16 Lloyd Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 16 Lloyd Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    icon of address Level 30 The Leadenhall Building, Leadenhall Street, City Of London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,275 GBP2025-03-31
    Officer
    icon of calendar 2024-11-01 ~ 2025-02-27
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ 2025-02-27
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2010-12-10
    IIF 8 - Director → ME
  • 3
    CREDITANSTALT INVESTMENT MANAGEMENT LIMITED - 2002-02-08
    HVB LONDON INVESTMENTS LIMITED - 2004-04-14
    RAPID 4249 LIMITED - 1987-12-23
    C A ASSET MANAGEMENT (UK) LIMITED - 1990-06-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2010-12-09
    IIF 4 - Director → ME
  • 4
    BROADWAY CENTRE LIMITED - 2004-04-14
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-29 ~ 2010-12-09
    IIF 6 - Director → ME
  • 5
    BACA (LONDON) LIMITED - 2004-07-15
    CREDITANSTALT (LONDON) LIMITED - 1998-11-16
    TRUSHELFCO (NO 186) LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2010-12-09
    IIF 5 - Director → ME
  • 6
    UNICREDIT FINANCE & INVESTMENTS LIMITED - 2009-05-13
    TAI TAM LIMITED - 2008-10-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2010-12-09
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.