logo
explain how to read the page

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

Andrew Mackness

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
  • 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 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13

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

      IIF 14
  • 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 15
  • Mackness, Andrew
    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 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Mackness, Andrew
    British business & development consultant/councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mackness, Andrew
    British business and development consultant/councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Mackness, Andrew
    British business manager & local authority councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Mackness, Andrew
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Mackness, Andrew
    British councillor 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 31 IIF 32

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

      IIF 33 IIF 34
  • Mackness, Andrew
    British councillor & businessman born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Mackness, Andrew
    British director 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 36 IIF 37 IIF 38

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Mackness, Andrew
    British manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58

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

      IIF 59 IIF 60
  • 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 61
  • 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 62
  • 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 63

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

      IIF 64
  • 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 65
  • Mackness, Andrew
    British manager

    Registered addresses and corresponding companies

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

      IIF 66
child relation
Offspring entities and appointments 39
  • 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 64 - Director → ME
    Person with significant control
    2016-04-30 ~ 2022-11-24
    IIF 59 - 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 65 - Director → ME
    Person with significant control
    2019-01-07 ~ 2022-11-24
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – 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 39 - 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 17 - 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 41 - Director → ME
  • 6
    CATER1 LIMITED - now
    NORMAS CATERING LTD
    - 2013-09-19 05805749
    Magee Gammon, Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-05-04 ~ 2012-10-18
    IIF 57 - Director → ME
    2006-05-04 ~ 2011-07-04
    IIF 66 - 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 28 - 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 (83 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2019-09-15
    IIF 35 - Director → ME
  • 9
    FINEBUILD LIMITED
    10833316
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – 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 18 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-11
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-04-22 ~ 2023-01-05
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 33 - 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 (16 parents)
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 34 - Director → ME
  • 14
    FORT AMHERST HERITAGE TRUST
    04362306
    Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (35 parents)
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 31 - Director → ME
  • 15
    FORT AMHERST LIMITED
    - now 02285121
    RETRIC LIMITED - 1988-11-16
    Fort Amherst, Chatham, Kent
    Active Corporate (28 parents)
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 32 - Director → ME
  • 16
    GOTH LIMITED - now
    NORMAS (GOTH) LIMITED
    - 2013-07-18 07396496
    4 Mount Ephraim Road, Ccw 4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-05 ~ 2012-05-09
    IIF 54 - Director → ME
  • 17
    GOTH1 LIMITED - now
    BARBUTI'S LIMITED
    - 2013-07-18 07451125
    The Old Town Hall, High Street, Gravesend, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-25 ~ 2012-06-02
    IIF 38 - Director → ME
  • 18
    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 26 - Director → ME
  • 19
    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 25 - Director → ME
  • 20
    LAKECREST MANAGEMENT LIMITED
    10069338 06673390
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-05 ~ 2019-01-11
    IIF 42 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MACK LEISURE LIMITED
    12036615
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2024-07-01
    IIF 63 - Director → ME
    Person with significant control
    2019-06-06 ~ 2022-11-24
    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
  • 22
    MACK TD LIMITED
    07190052
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ 2012-10-18
    IIF 44 - Director → ME
  • 23
    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 24 - Director → ME
  • 24
    MEDWAY PUBLIC SERVICES LIMITED
    10041989
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (21 parents)
    Officer
    2016-03-03 ~ 2019-03-31
    IIF 27 - Director → ME
  • 25
    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 55 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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 16 - Director → ME
  • 27
    NORMAS CAFE LORDSWOOD LIMITED
    07451055
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 36 - Director → ME
  • 28
    NORMAS CAFE RAINHAM LIMITED
    07450982
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 40 - Director → ME
  • 29
    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 45 - Director → ME
  • 30
    NORMAS CORPORATE CATERING LIMITED
    07355970
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-24 ~ 2012-01-04
    IIF 53 - Director → ME
  • 31
    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 29 - Director → ME
  • 32
    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 30 - Director → ME
    2022-10-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 13 - Has significant influence or control → OE
  • 33
    ST ANDREWS COMMERCIAL LAND LIMITED
    11046099
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-01 ~ now
    IIF 20 - Director → ME
    2017-11-03 ~ 2018-11-13
    IIF 43 - Director → ME
    2018-11-13 ~ 2019-01-09
    IIF 37 - Director → ME
    Person with significant control
    2019-11-15 ~ 2023-01-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-03 ~ 2018-11-13
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ST ANDREWS FISHING LIMITED
    11819138
    41 High Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 46 - Director → ME
    2019-02-15 ~ 2022-04-25
    IIF 48 - Director → ME
  • 35
    ST ANDREWS LAKES LTD
    15237430
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 15 - Has significant influence or control → OE
  • 36
    ST ANDREWS LEISURE DEVELOPMENT LTD
    10516613
    41 High Street, Rochester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 21 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 49 - Director → ME
    Person with significant control
    2019-11-15 ~ 2023-01-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-11 ~ 2018-11-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ST ANDREWS LEISURE MANAGEMENT LTD
    10516507
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 47 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 50 - Director → ME
    2020-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ST ANDREWS TRADING LTD
    10516686
    41 High Street, Rochester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-13 ~ 2019-01-11
    IIF 51 - Director → ME
    2016-12-08 ~ 2018-11-13
    IIF 52 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-03-25
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ST. ANDREWS LEISURE LIMITED
    10409534
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-13 ~ now
    IIF 22 - Director → ME
    2016-10-04 ~ 2018-12-13
    IIF 56 - Director → ME
    Person with significant control
    2019-11-15 ~ 2023-01-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-04 ~ 2018-11-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.