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, Peter Joseph
Mckay, Peter Joseph
British accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
IIF 2 Broadway, Letchworth Garden City, Hertfordshire, SG6 3PJ
IIF 3 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 4 IIF 5 158, Cleveland Way, Stevenage, SG1 6BY, England
IIF 6 158, Cleveland Way, Stevenage, SG1 6BY, United Kingdom
IIF 7 44 Reynards Road, Welwyn, Hertfordshire, AL6 9TP
Mckay, Peter Joseph
British chartered accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
IIF 9 IIF 10 Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
IIF 11 IIF 12 Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England
IIF 13 Broad House, 1 The Broadway, Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 14 7-8, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England
Mckay, Peter Joseph
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Joseph Mckay
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
IIF 20 IIF 21 Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
IIF 22 IIF 23 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
IIF 24 IIF 25 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
IIF 26 158, Cleveland Way, Stevenage, SG1 6BY, United Kingdom
IIF 27 44, Reynards Road, Welwyn, AL6 9TP, England
IIF 28 44 Reynards Road, Welwyn, Hertfordshire, AL6 9TP, United Kingdom
- 1 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer
2018-02-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 158 Cleveland Way, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2019-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-10-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-01-01 ~ nowIIF 14 - Director → ME
- 5 Bridge House, 25 Fiddlebridge Lane, Hatfield, HertfordshireDissolved Corporate (2 parents)Equity (Company account)10 GBP2018-06-30Officer 2012-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2018-02-13 ~ dissolvedIIF 15 - Director → ME
- 7 44 Reynards Road, Welwyn, HertfordshireActive Corporate (2 parents)Equity (Company account)40,505 GBP2024-03-31Officer 1999-03-05 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-18 ~ nowIIF 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
- 8NICKSON HOLDINGS LIMITED - 2018-07-20 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2018-07-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 158 Cleveland Way, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 10 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2018-01-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-01-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11 158 Cleveland Way, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1
KEELINGS LIMITED
- nowJONES HUNT LIMITED - 2015-12-07 Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)23,621 GBP2024-03-31Officer 2020-06-01 ~ 2024-12-05IIF 11 - Director → ME 2020-04-01 ~ 2020-06-01IIF 12 - Director → ME - 2LOVETT NICHOLSON LIMITED - 2023-06-01 Ground Floor, 298 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)65,549 GBP2023-06-30Officer 2012-04-30 ~ 2022-07-01IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-30IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Broad House, 1 The Broadway, Hatfield, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-311,147 GBP2024-03-31Officer 2021-03-01 ~ 2024-12-05IIF 13 - Director → ME
- 4 36 Reynards Road, Welwyn, HertfordshireActive Corporate (3 parents)Equity (Company account)10,679 GBP2024-06-30Officer 2010-04-19 ~ 2014-01-19IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-26IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ST FRANCIS' COLLEGE TRUST - 2022-08-03 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer 1999-06-25 ~ 2011-06-24IIF 2 - Director → ME
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