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
Individuals in focus
Mackay, William Donald
Mackay, William Donald
British Registered addresses and corresponding companiesMackay, William Donald
British accountantRegistered addresses and corresponding companiesMackay, William Donald
British assistant company secretaryRegistered addresses and corresponding companies
IIF 22
79 Tweedsmuir Road, Glasgow, G52 2RX
Mackay, William Donald
British company secretaryRegistered addresses and corresponding companiesMackay, William Donald
British secretaryRegistered addresses and corresponding companiesMackay, William Donald
British accountant born in March 1938Registered addresses and corresponding companiesMackay, William Donald
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01CENTURY CATERING (HULL) LIMITED - 1992-03-16 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer
1994-08-22 ~ 1995-03-20IIF 11 - Secretary → ME - 2
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 1991-06-19 ~ 1993-02-01IIF 29 - Director → ME - 3 3 Park Place, St James's, LondonDissolved Corporate (1 parent)Officer 1996-11-20 ~ 1999-06-01IIF 28 - Director → ME 1996-11-20 ~ 1999-06-01IIF 16 - Secretary → ME
- 4 Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer 1995-11-13 ~ 1999-06-01IIF 22 - Secretary → ME
- 5
BRADLEY COURT LIMITED
- nowLASTFLOW LIMITED - 1984-06-18 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1999-06-01IIF 40 - Director → ME 1993-06-28 ~ 1999-06-01IIF 21 - Secretary → ME - 6
CASCADES CLUBS LIMITED
- nowCASCADES CLUB LIMITED - 2000-11-29REX LEISURE LIMITED - 2000-11-07REX BINGO LIMITED - 1980-12-31 Genting Club Star City, Watson Road, BirminghamDissolved Corporate (5 parents)Officer 1994-08-22 ~ 1995-03-20IIF 3 - Secretary → ME - 7 Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 1991-06-19 ~ 1999-06-01IIF 30 - Director → ME 1993-06-28 ~ 1999-06-01IIF 12 - Secretary → ME
- 8LOADFILE LIMITED - 1989-07-14 Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer 1991-06-19 ~ 1999-06-01IIF 38 - Director → ME 1993-06-28 ~ 1999-06-01IIF 4 - Secretary → ME
- 9
EVENTDAY LIMITED
- nowSTAKIS LEISURE LIMITED - 2002-03-27STAKIS CASINOS LIMITED - 1988-09-27 Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer 1994-08-22 ~ 1995-03-20IIF 7 - Secretary → ME - 10 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1996-11-20 ~ 1999-06-01IIF 36 - Director → ME 1996-11-20 ~ 1999-06-01IIF 18 - Secretary → ME
- 11LADBROKE GROUP FINANCE LIMITED - 2006-02-21LANDRISE LIMITED - 2005-07-29 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1998-03-06IIF 31 - Director → ME 1993-06-28 ~ 1999-06-01IIF 25 - Secretary → ME
- 12HILTON TRAVEL SERVICES LIMITED - 2003-08-21TREND TRAVEL LIMITED - 2002-08-27MACGREGOR TRAVEL LIMITED - 1987-04-07ELONA LIMITED - 1984-11-28 Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 1991-06-19 ~ 1999-06-01IIF 32 - Director → ME 1993-06-28 ~ 1999-06-01IIF 14 - Secretary → ME
- 13METROPOLE HOTELS LIMITED - 2014-03-07HIC FINANCE LIMITED - 2006-07-19HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (9 parents, 28 offsprings)Officer 1996-11-20 ~ 1998-03-20IIF 27 - Director → ME 1996-11-20 ~ 1998-03-20IIF 46 - Secretary → ME
- 14
HILTON WORLDWIDE LIMITED
- nowSTAKIS LIMITED - 2010-12-22 191 West George Street, Glasgow, United KingdomActive Corporate (11 parents, 19 offsprings)Officer 1994-08-22 ~ 1995-03-20IIF 5 - Secretary → ME - 15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer ~ 1993-02-01IIF 34 - Director → ME
- 16
LIVINGWELL LIMITED
- nowLIVINGWELL AT MANCHESTER LIMITED - 2007-09-04PROUDEVEN LIMITED - 1990-07-09 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1996-05-11 ~ 1999-06-01IIF 17 - Secretary → ME - 17 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1999-06-01IIF 42 - Director → ME 1993-06-28 ~ 1999-06-01IIF 26 - Secretary → ME
- 18 Little Weeke House, Weeke Hill, Dartmouth, DevonActive Corporate (2 parents)Equity (Company account)45,496 GBP2024-12-31Officer 1991-06-19 ~ 1993-02-01IIF 45 - Director → ME
- 19 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 1994-08-22 ~ 1995-03-20IIF 24 - Secretary → ME
- 20
PANDOX BATH LIMITED
- nowCRAIGENDARROCH LIMITED - 2023-09-06INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)6,606,149 GBP2023-12-31Officer 1996-03-12 ~ 1999-06-01IIF 48 - Secretary → ME - 21 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 1994-08-22 ~ 1995-03-20IIF 23 - Secretary → ME
- 22 Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer 1994-08-22 ~ 1995-03-20IIF 6 - Secretary → ME
- 23
PEMBROKE HOTEL LIMITED
- nowLAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1996-11-20 ~ 1999-06-01IIF 39 - Director → ME 1996-11-20 ~ 1999-06-01IIF 19 - Secretary → ME - 24 Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (10 parents, 1 offspring)Officer 1997-03-18 ~ 1999-06-01IIF 44 - Director → ME 1997-03-18 ~ 1999-06-01IIF 47 - Secretary → ME
- 25 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 1994-08-22 ~ 1995-03-20IIF 2 - Secretary → ME
- 26 191 West George Street, Glasgow, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 1991-06-19 ~ 1998-03-20IIF 33 - Director → ME 1993-06-28 ~ 1998-03-20IIF 1 - Secretary → ME
- 27FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29PACIFIC SHELF 294 LIMITED - 2003-03-19 Collins House, Rutland Square, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 1991-06-19 ~ 1998-06-09IIF 35 - Director → ME 1993-06-28 ~ 1998-06-09IIF 10 - Secretary → ME
- 28
ST HELENS HOTELS LIMITED
- nowST HELEN'S HOTELS LIMITED - 1988-04-28SCOPEEXIT LIMITED - 1988-04-21 1 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer 1996-09-10 ~ 1999-06-01IIF 41 - Director → ME 1996-09-10 ~ 1999-06-01IIF 20 - Secretary → ME - 29
STAKIS CASINOS LIMITED
- nowCASINO CHEVALIER LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 1994-08-22 ~ 1995-03-20IIF 9 - Secretary → ME - 30PACIFIC SHELF 753 LIMITED - 1998-02-04 4 Cadogan Square, Cadogan Street, GlasgowDissolved Corporate (4 parents)Officer 1998-01-12 ~ 1998-02-27IIF 8 - Secretary → ME
- 31
STAKIS FINANCE LIMITED
- nowSTAKIS FINANCIAL SERVICES LIMITED - 1983-09-15 Ten, George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 1991-06-19 ~ 1999-06-01IIF 37 - Director → ME - 32
STAKIS INNS LIMITED
- nowR. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 1991-06-19 ~ 1999-06-01IIF 43 - Director → ME 1993-06-28 ~ 1999-06-01IIF 13 - Secretary → ME - 33 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 1994-08-22 ~ 1995-03-20IIF 15 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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