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

Mccann, Charles

    Related profiles found in government register
  • Mccann, Charles
    British company director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 1

    • Hyndford House, Lanark, ML11 9TA

      IIF 2
  • Mccann, Charles
    British finacial advisor born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Hyndford Road, Lanark, Lanarkshire, ML11 9TA, Scotland

      IIF 3
  • Mccann, Charles
    British financial adviser born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 4 IIF 5 IIF 6

    • Hyndford House, Lanark, ML11 9TA

      IIF 7
  • Mccann, Charles
    British financial consultant born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 8

    • Hyndford House, Lanark, ML11 9TA

      IIF 9 IIF 10
  • Mccann, Charles
    British managing director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford House, Lanark, ML11 9TA

      IIF 11
  • Mccann, Charles
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Sallows Shaw, Sole Street, Cobham, Gravesend, DA13 9BP, England

      IIF 12

    • Avery House, 8 Avery Hill Road, London, SE9 2BD

      IIF 13

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

      IIF 14

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 15
  • Mccann, Richard Charles
    British company director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Newmarket Street, Ayr, KA7 1LL, Scotland

      IIF 16

    • 20, Ladyacre Road, Lanark, South Lanarkshire, ML11 7LQ

      IIF 17
  • Mccann, Richard Charles
    British director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • E B S House, 25 Hope Street, Lanark, ML11 7NE, United Kingdom

      IIF 18

    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 19

    • Hyndford House, Lanark, Lanarkshire, ML11 9TA

      IIF 20
  • Mccann, Richard Charles
    British financial controller born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 21 IIF 22

    • Hyndford House, Lanark, Lanarkshire, ML11 9TA

      IIF 23
  • Mccann, Richard Charles
    British financial director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford Bungalow, Hyndford House, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 24
  • Mccann, Richard Charles
    British financial services born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, United Kingdom

      IIF 25
  • Mr Charles Mccann
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, St. Leonard Street, Lanark, ML11 7AB, Scotland

      IIF 26

    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 27

    • 25 Hope Street, Lanark, South Lanarkshire, ML11 7NE

      IIF 28
  • Mr Richard Charles Mccann
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • E B S House, 25 Hope Street, Lanark, ML11 7NE

      IIF 29

    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 30
  • Mccann, Richard Charles
    British director

    Registered addresses and corresponding companies

    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 31
  • Mr Charles Mccann
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 32
  • Mr Charles Mccann
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, London, SE9 2BD

      IIF 33

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    2021-01-01 ~ now
    IIF 5 - director → ME
  • 2
    Avery House 8 Avery Hill Road, New Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    335,703 GBP2023-05-31
    Officer
    2007-05-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    25 Hope Street, Lanark, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,873 GBP2023-12-31
    Officer
    2020-02-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    31,841 GBP2023-12-31
    Officer
    2013-04-12 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    SCOTIA HELICOPTERS LIMITED - 2014-07-10
    CONNECTGLEN LIMITED - 1999-02-23
    Ebs House. 25 Hope Street, Lanark
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 3 - director → ME
  • 6
    15 St. Leonard Street, Lanark, Scotland
    Corporate (3 parents)
    Equity (Company account)
    114,711 GBP2023-10-31
    Officer
    2003-10-16 ~ now
    IIF 2 - director → ME
  • 7
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,201 GBP2023-12-31
    Officer
    2005-07-14 ~ now
    IIF 19 - director → ME
    2005-07-14 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    20 Ladyacre Road, Lanark, South Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-19 ~ now
    IIF 24 - director → ME
  • 9
    20 Ladyacre Road, Lanark, South Lanarkshire
    Corporate (6 parents)
    Officer
    2015-02-04 ~ now
    IIF 17 - director → ME
  • 10
    Avery House, 8 Avery Hill Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,945 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,280,641 GBP2019-12-31
    Officer
    2015-04-01 ~ 2018-06-27
    IIF 1 - director → ME
  • 2
    33 Newmarket Street, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -28,097 GBP2024-04-30
    Officer
    2017-11-01 ~ 2024-02-01
    IIF 16 - director → ME
  • 3
    Ebs House, 25 Hope Street, Lanark, South Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-17 ~ 2011-04-22
    IIF 6 - director → ME
    2005-11-04 ~ 2017-04-11
    IIF 25 - director → ME
  • 4
    25 Hope Street, Lanark, South Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,873 GBP2023-12-31
    Officer
    ~ 2017-03-31
    IIF 10 - director → ME
    2000-06-12 ~ 2017-12-08
    IIF 22 - director → ME
  • 5
    E B S House, 25 Hope Street, Lanark
    Dissolved corporate (3 parents)
    Officer
    2014-07-31 ~ 2017-04-11
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-04-11
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Ebs House, 25 Hope Street, Lanark, South Lanarkshire
    Corporate (4 parents)
    Officer
    2009-07-09 ~ 2011-04-22
    IIF 7 - director → ME
    ~ 2008-12-31
    IIF 9 - director → ME
    2009-12-01 ~ 2017-04-11
    IIF 21 - director → ME
    2005-07-01 ~ 2009-08-21
    IIF 20 - director → ME
    2000-06-12 ~ 2002-03-31
    IIF 23 - director → ME
  • 7
    15 St. Leonard Street, Lanark, Scotland
    Corporate (3 parents)
    Equity (Company account)
    114,711 GBP2023-10-31
    Person with significant control
    2021-03-05 ~ 2023-04-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Avery House 8 Avery Hill Road, New Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    469,761 GBP2023-09-30
    Officer
    2007-05-01 ~ 2021-10-26
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,573 GBP2023-12-29
    Officer
    2016-06-01 ~ 2024-08-05
    IIF 15 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-09-11
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Avery House, 8 Avery Hill Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,945 GBP2022-07-31
    Officer
    2009-07-09 ~ 2023-07-25
    IIF 13 - director → ME
  • 11
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-03
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.