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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Hughes, Gemma
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-05-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Aye, Maung Ba
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Maung Ba Aye
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2025-02-24 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Naseem, Adeeba
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - LLP Member → CIF 0
  • 4
    Provins, Keith John
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Keith John Provins
    Born in August 1968
    Individual (42 offsprings)
    Person with significant control
    2025-02-24 ~ 2026-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Atton, James Francisco
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Designated Member → CIF 0
    James Francisco Atton
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2025-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Gurluk, Ben
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Rayner, Juliet Amanda
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-08-20 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MACKRELL LLP

Period: 2025-02-24 ~ now
Company number: OC455648 11988119
Registered name
MACKRELL LLP - now 11988119

  • MACKRELL LLP
    Info
    Registered number OC455648
    5 Pemberton Row, London EC4A 3BA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2025-02-24 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.