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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackness, Andrew

    Related profiles found in government register
  • Mackness, Andrew
    British born in August 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 1

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 2
  • Mackness, Andrew
    British born in August 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 3
  • Mackness, Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 4
  • Mackness, Andrew
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 5 IIF 6 IIF 7

    • 4, Church Lane, Chatham Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 8

    • 4 Church Lane, Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 9 IIF 10

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 4, Church Lane, The Historic Dockyard, Chatham, ME4 4LF, United Kingdom

      IIF 24

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • Fort Amherst, Dock Road, Chatham, Kent, ME4 4UB, England

      IIF 37 IIF 38

    • The Guard House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE

      IIF 39

    • The Guardhouse, Anchor Wharf, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 40

    • The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 41

    • The Observatory, Brunel, Dock Road, Chatham Maritime, Kent, ME4 4AF

      IIF 42

    • Unit 69, Dockside, Maritime Way, Chatham Maritime, Kent, ME4 3ED, England

      IIF 43

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 44

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME2 1BA, England

      IIF 45

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 46

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 47
  • Mr Andrew Mackness
    British born in August 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 48

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 49 IIF 50
  • Mackness, Andrew
    British

    Registered addresses and corresponding companies

    • 4 Church Lane, Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 51
  • Mr Andrew Mackness
    British born in August 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 52
  • Mr Andrew Mackness
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME2 1BA, England

      IIF 53
  • Andrew Mackness
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Mr Andrew Mackness
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 57

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 58 IIF 59

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 66

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 40
  • 1
    AM DEVELOPMENT CONSULTANTS LIMITED
    09995949
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-30 ~ 2022-11-24
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    ANFL LIMITED
    11752333
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-07 ~ 2023-06-22
    IIF 3 - Director → ME
    Person with significant control
    2019-01-07 ~ 2022-11-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CAFE BALMORAL LTD - now
    NORMAS CAFE GILLINGHAM LIMITED
    - 2013-08-01 07450962
    The Guardhouse Anchor Wharf, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 14 - Director → ME
  • 4
    CAFE DELCE LIMITED - now
    NORMAS CAFE ROCHESTER LIMITED
    - 2013-08-28 07451139
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (3 parents)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 23 - Director → ME
  • 5
    CAFE ROCHESTER VISITOR CENTRE LIMITED - now
    NORMAS CAFE ROCHESTER VISITORS CENTRE LIMITED
    - 2013-08-28 07451036
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-11-25 ~ 2012-10-18
    IIF 16 - Director → ME
  • 6
    CATER1 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-05
    Commencement of winding up on 2014-03-24
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-27
    NORMAS CATERING LTD
    - 2013-09-19 05805749
    Magee Gammon, Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ 2012-10-18
    IIF 9 - Director → ME
    2006-05-04 ~ 2011-07-04
    IIF 51 - Secretary → ME
  • 7
    CHATHAM MARITIME ESTATE LIMITED
    - now 03229737
    MEDWAY MANAGEMENT LIMITED - 2002-04-23
    SHELFCO (NO.1217) LIMITED - 1996-09-16
    The Observatory Brunel, Dock Road, Chatham Maritime, Kent
    Dissolved Corporate (34 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 42 - Director → ME
  • 8
    CHATHAM MARITIME TRUST
    - now 02913375
    CHATHAM MEDWAY LIMITED - 1997-03-25
    Maritime Wharf, St Mary's Island, Chatham, Kent, England
    Active Corporate (84 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2019-09-15
    IIF 43 - Director → ME
  • 9
    FINEBUILD LIMITED
    10833316
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FORMBY LAND LIMITED
    12073404
    41 High Street, Rochester, Kent, England
    Active Corporate (8 parents)
    Officer
    2022-09-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-04-22 ~ 2023-01-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-03-10 ~ 2020-03-11
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FORMBY MANAGEMENT LIMITED
    11796798
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-30 ~ 2023-01-05
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FORT AMHERST CAFE LIMITED
    07563191
    Fort Amherst, Dock Road, Chatham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 37 - Director → ME
  • 13
    FORT AMHERST EVENTS & WEDDINGS LIMITED - now
    FORT AMHERST EVENTS LIMITED
    - 2016-04-09 08026349
    Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (17 parents)
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 38 - Director → ME
  • 14
    FORT AMHERST HERITAGE TRUST
    04362306
    Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 21 - Director → ME
  • 15
    FORT AMHERST LIMITED
    - now 02285121
    RETRIC LIMITED - 1988-11-16
    Fort Amherst, Chatham, Kent
    Active Corporate (29 parents)
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 22 - Director → ME
  • 16
    GOTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-08
    Dissolved on 2015-04-14
    NORMAS (GOTH) LIMITED
    - 2013-07-18 07396496
    4 Mount Ephraim Road, Ccw 4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2010-10-05 ~ 2012-05-09
    IIF 40 - Director → ME
  • 17
    GOTH1 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-21
    Commencement of winding up on 2014-03-10
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    BARBUTI'S LIMITED
    - 2013-07-18 07451125
    The Old Town Hall, High Street, Gravesend, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-25 ~ 2012-06-02
    IIF 13 - Director → ME
  • 18
    K'TRING VEHICLES LIMITED
    06925817
    10 Mendel Drive, Loughborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ 2010-07-05
    IIF 10 - Director → ME
  • 19
    KYNDI CARE LIMITED - now
    MEDWAY COMMERCIAL SERVICES LIMITED
    - 2021-03-21 10043013
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (21 parents)
    Officer
    2016-03-04 ~ 2018-05-02
    IIF 5 - Director → ME
  • 20
    KYNDI LIMITED - now
    MEDWAY COMMERCIAL GROUP LIMITED
    - 2021-03-21 09923387
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-02-23 ~ 2019-03-31
    IIF 7 - Director → ME
  • 21
    LAKECREST MANAGEMENT LIMITED
    10069338 06673390
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Officer
    2016-07-05 ~ 2019-01-11
    IIF 17 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MACK LEISURE LIMITED
    12036615
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2024-07-01
    IIF 1 - Director → ME
    Person with significant control
    2019-06-06 ~ 2022-11-24
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MACK TD LIMITED
    07190052
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2012-10-18
    IIF 19 - Director → ME
  • 24
    MEADOWFIELDS (HINDLEY GREEN) MANAGEMENT COMPANY LIMITED
    05649410
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-01-16 ~ now
    IIF 46 - Director → ME
  • 25
    MEDWAY PUBLIC SERVICES LIMITED
    10041989
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (21 parents)
    Officer
    2016-03-03 ~ 2019-03-31
    IIF 6 - Director → ME
  • 26
    N C M CATERING HOLDINGS LIMITED
    - now 08867116
    N C M CATERING LIMITED
    - 2014-02-28 08867116 07186855
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-01-29 ~ 2014-02-12
    IIF 41 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    N C M CATERING LIMITED - now
    NORMAS HOLDINGS SOUTH EAST LIMITED
    - 2014-02-28 07186855
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2012-10-18
    IIF 20 - Director → ME
  • 28
    NORMAS CAFE LORDSWOOD LIMITED
    07451055
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 11 - Director → ME
  • 29
    NORMAS CAFE RAINHAM LIMITED
    07450982
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 15 - Director → ME
  • 30
    NORMAS CATERING (HISTORIC DOCKYARD) LIMITED
    07458260
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2012-01-15
    IIF 24 - Director → ME
  • 31
    NORMAS CORPORATE CATERING LIMITED
    07355970
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-24 ~ 2012-01-04
    IIF 39 - Director → ME
  • 32
    RIVER FIRST CIC
    08715852
    Third Floor Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-10-02 ~ 2017-03-30
    IIF 8 - Director → ME
  • 33
    ST ANDREWS AQUA PARK LTD
    13265903
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (10 parents)
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 44 - Director → ME
    2022-10-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 66 - Has significant influence or control → OE
  • 34
    ST ANDREWS COMMERCIAL LAND LIMITED
    11046099
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-01 ~ now
    IIF 28 - Director → ME
    2018-11-13 ~ 2019-01-09
    IIF 12 - Director → ME
    2017-11-03 ~ 2018-11-13
    IIF 18 - Director → ME
    Person with significant control
    2019-11-15 ~ 2023-01-05
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-03 ~ 2018-11-13
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ST ANDREWS FISHING LIMITED
    11819138
    41 High Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 25 - Director → ME
    2019-02-15 ~ 2022-04-25
    IIF 31 - Director → ME
  • 36
    ST ANDREWS LAKES LTD
    15237430
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 53 - Has significant influence or control → OE
  • 37
    ST ANDREWS LEISURE DEVELOPMENT LTD
    10516613
    41 High Street, Rochester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 33 - Director → ME
    2019-06-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-11-15 ~ 2023-01-05
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-11 ~ 2018-11-13
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ST ANDREWS LEISURE MANAGEMENT LTD
    10516507
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 29 - Director → ME
    2020-02-10 ~ now
    IIF 27 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 34 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ST ANDREWS TRADING LTD
    10516686
    41 High Street, Rochester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 36 - Director → ME
    2018-11-13 ~ 2019-01-11
    IIF 35 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-03-25
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    ST. ANDREWS LEISURE LIMITED
    10409534
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-04 ~ 2018-12-13
    IIF 47 - Director → ME
    2018-11-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

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