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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

Mr Sam Mackaness

    Related profiles found in government register
  • Mr Sam Mackaness
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, England

      IIF 1
    • Preston Deanery Hall, Preston Deanery, Northampton, NN7 2DX, England

      IIF 2 IIF 3 IIF 4
  • Mr Sam Mackaness
    English born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 71 Lansbury Road, Enfield, EN3 5NJ, England

      IIF 6
  • Mackaness, Sam
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Preston Deanery Hall, Preston Deanery, Northampton, Northamptonshire, NN7 2DX

      IIF 7 IIF 8
  • Mackaness, Sam
    British co director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Preston Deanery Hall, Preston Deanery, Northampton, Northamptonshire, NN7 2DX

      IIF 9
  • Mackaness, Sam
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Preston Deanery Hall, Preston Deanery, Northampton, Northamptonshire, NN7 2DX

      IIF 10 IIF 11 IIF 12
  • Mackaness, Sam
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackaness, Sam
    British landowner born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • Preston Deanery Hall, Preston Deanery, Northampton, Northamptonshire, NN7 2DX

      IIF 18
  • Mackaness, Sam
    English trader born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 71 Lansbury Road, Enfield, EN3 5NJ, England

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    A.J.MACKANESS LIMITED
    00409752
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    ~ 2005-09-19
    IIF 13 - Director → ME
  • 2
    BILLING AQUADROME LIMITED
    00393087
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (34 parents)
    Officer
    ~ 2006-03-17
    IIF 11 - Director → ME
  • 3
    BILLING ASSETS LIMITED
    - now 05546272
    GW 907 LIMITED - 2005-10-18
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2006-03-17
    IIF 15 - Director → ME
  • 4
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED
    - 1983-05-23 01693490
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (13 parents)
    Officer
    ~ 2005-09-19
    IIF 18 - Director → ME
  • 5
    BILLING INVESTMENTS LIMITED
    - now 05545872
    GW 917 LIMITED - 2005-10-18
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2011-10-31
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 6
    BILLING PROPERTIES NO 1 LIMITED
    - now 05546263 05545877
    GW 937 LIMITED - 2005-10-18
    100 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    BILLING PROPERTIES NO 2 LIMITED
    - now 05545877 05546263
    GW 927 LIMITED - 2005-10-18
    Office 5 Olney House, 17 High Street, Olney, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2006-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342 14987913
    LOWTHER CARAVAN PARK LIMITED
    - 1997-09-26 01031342
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 2018-04-30
    IIF 14 - Director → ME
  • 9
    MACROW LIMITED
    11312564
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-30 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 10
    NEAVEFORD LIMITED
    01398561
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Officer
    ~ 1992-10-02
    IIF 12 - Director → ME
  • 11
    P.M.K INFO HOLDINGS LIMITED
    12149486
    71 Lansbury Road, Enfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 12
    PERSHORE HIGH STREET LIMITED - now
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED
    - 2021-04-14 00739476 08237205
    CENTRAL MARKET(PERSHORE)LIMITED(THE)
    - 1984-03-01 00739476
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (7 parents)
    Officer
    ~ 2005-09-19
    IIF 9 - Director → ME
  • 13
    PRESTON DEANERY PROPERTIES LIMITED
    05151744
    Preston Deanery Hall, Preston Deanery, Northampton
    Active Corporate (4 parents)
    Officer
    2004-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    RUDDING PARK LIMITED
    - now 02113492
    RUDDING HOUSE LIMITED
    - 1998-11-12 02113492
    SEABRIDGE LIMITED
    - 1987-04-07 02113492
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (11 parents)
    Officer
    ~ 2003-09-08
    IIF 10 - Director → ME

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