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.
Oliver James Mackaness
- British born in March 1975
Oliver James Mackaness
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1945
Mr James Mackaness
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Oliver James Mackaness
Resident in England
Registered addresses and corresponding companiesC/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 7Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England
IIF 8Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 9 IIF 10 IIF 11Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 12 IIF 13
- British born in February 1945
Mr James Mackaness
Resident in England
Registered addresses and corresponding companies - British born in February 1945
Mackaness, James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU
IIF 19
- British company director born in February 1945
Mackaness, James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1945
Mackaness, James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU
IIF 27 IIF 28The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom
IIF 29
- British none born in February 1945
Mackaness, James
Resident in United Kingdom
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northampton, NN3 9EX
IIF 30
- British born in March 1975
Mackaness, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British co director born in February 1945
Mackaness, James
Resident in England
Registered addresses and corresponding companiesC/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 35
- British director born in February 1945
Mackaness, James
Resident in England
Registered addresses and corresponding companies - British farmer born in February 1945
Mackaness, James
Resident in England
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 42
- British born in March 1975
Mackaness, Oliver James
Resident in England
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 47Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 48Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England
IIF 49 IIF 50Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 51 IIF 52The Wicketts Cottage, Boughton, Northampton, NN2 8SQ
IIF 53 IIF 54Wickets Cottage, Boughton Park, Boughton, Northampton, NN2 8SQ, England
IIF 55
- British chartered accountant born in March 1975
Mackaness, Oliver James
Resident in England
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 56
- English born in September 1947
Mackaness, James
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England
IIF 57
- British Registered addresses and corresponding companies
Mackaness, Oliver James
C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 58Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 59Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 60 IIF 61The Wicketts Cottage, Boughton, Northampton, NN2 8SQ
IIF 62
- 1
23 WARWICK STREET MANAGEMENT COMPANY LIMITED
0597096362 Regent Street, Rugby, EnglandActive Corporate (4 parents)Officer2006-10-18 ~ 2016-03-24IIF 53 - Director → MEIIF 28 - Director → ME2006-10-18 ~ 2016-03-24IIF 62 - Secretary → ME - 2Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (2 parents, 1 offspring)Officer2013-06-21 ~ 2023-06-26IIF 37 - Director → ME2012-10-02 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-26IIF 16 - Has significant influence or control → OE2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
A J MACKANESS HOLDINGS LIMITED
05530018Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (4 parents)Officer2005-08-17 ~ nowIIF 48 - Director → ME2005-08-17 ~ 2023-06-26IIF 38 - Director → ME2005-08-17 ~ nowIIF 59 - Secretary → ME - 4
A.J.MACKANESS LIMITED
00409752Billing House, The Causeway, Great Billing, Northampton, NorthantsActive Corporate (13 parents)Officer(before 1991-04-23) ~ 2023-06-26IIF 41 - Director → ME2023-06-26 ~ nowIIF 51 - Director → ME2004-04-04 ~ 2023-06-26IIF 56 - Director → ME2005-02-04 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-26IIF 18 - Has significant influence or control → OE2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 5
BILLING AQUADROME LIMITED
00393087Insolvency (Case 1) In administration
Administration started on 2023-07-06
Administration ended on 2025-07-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (36 parents)Officer2004-05-27 ~ 2005-09-19IIF 54 - Director → ME(before 1991-04-23) ~ 2005-09-19IIF 20 - Director → ME - 6
- 7Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (5 parents, 2 offsprings)Officer2013-06-21 ~ 2023-06-26IIF 40 - Director → ME2012-10-02 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE2016-04-06 ~ 2023-06-26IIF 17 - Has significant influence or control → OE
- 8
CALMACUTTER LIMITED
- 1983-05-23 01693490Billing House, The Causeway, Great Billing, Northampton, NorthantsActive Corporate (13 parents)Officer2004-04-04 ~ nowIIF 52 - Director → ME(before 1992-04-23) ~ 2021-09-30IIF 42 - Director → ME2005-02-04 ~ 2021-02-03IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-21IIF 5 - Has significant influence or control → OE2016-04-06 ~ 2024-09-03IIF 8 - Has significant influence or control → OE - 9
- 10
- 11
NEAVEFORD LIMITED
01398561Headlands House 1 Kings Court, Kettering Parkway, Kettering, NorthamptonshireActive Corporate (8 parents)Officer~ 1992-10-02IIF 22 - Director → ME - 12C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-20 ~ 2023-06-26IIF 25 - Director → ME2021-04-20 ~ nowIIF 34 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 13C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-22 ~ nowIIF 33 - Director → ME2021-03-22 ~ 2023-06-26IIF 24 - Director → MEPerson with significant control2021-03-22 ~ 2021-04-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-03-22 ~ 2023-06-26IIF 26 - Director → ME2021-03-22 ~ nowIIF 32 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CENTRAL MARKET(PERSHORE)LIMITED(THE)
- 1984-03-01 00739476C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing NorthamptonActive Corporate (7 parents)Officer~ 2023-06-26IIF 35 - Director → ME2002-10-02 ~ nowIIF 47 - Director → ME2005-02-04 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-02IIF 14 - Has significant influence or control → OEIIF 7 - Has significant influence or control → OE - 16C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-20 ~ 2023-06-26IIF 23 - Director → ME2021-04-20 ~ nowIIF 31 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 17Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (5 parents)Officer2012-10-02 ~ nowIIF 45 - Director → ME2013-06-21 ~ 2023-06-26IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OE
- 18
PYTCHLEY HUNT LIMITED
049597843 Bank Cottages, Teeton, NorthamptonActive Corporate (16 parents)Officer2010-10-18 ~ 2013-08-06IIF 57 - Director → ME2003-11-11 ~ 2006-04-30IIF 19 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-10-16 during the appointment or period of controlSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 29 - Director → ME2012-10-02 ~ dissolvedIIF 44 - Director → ME - 21
- 22
WAVERMACE DEVELOPMENTS LIMITED
02087723Billing House The Causeway, Great Billing, Northampton, NorthantsActive Corporate (19 parents)Officer2025-12-10 ~ nowIIF 55 - Director → ME2012-07-01 ~ 2023-06-26IIF 30 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2023-06-26IIF 6 - Has significant influence or control → OE
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