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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Sebastian Mackay

    Related profiles found in government register
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., SW3 5RJ, United Kingdom

      IIF 1

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 2
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 3
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38, Blenheim Crescent, London, W11 1NY, England

      IIF 4
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 5
  • Mackay, John Sebastian
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP, England

      IIF 6
  • Mackay, John Sebastian
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor South, Waterloo Place, London, SW1Y 4AR, England

      IIF 7

    • 85, Blenheim Crescent, London, W11 2EG, United Kingdom

      IIF 8

    • Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

      IIF 9
  • Mackay, John Sebastian
    British corporate financier born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 10
  • Mackay, John Sebastian
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 11
  • Mackay, John Sebastian
    British investment banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 12

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 13 IIF 14
  • Mackay, John Sebastian
    United Kingdom banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 15
  • Mackay, John Sebastian
    United Kingdom company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    United Kingdom company executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 18
  • Mackay, John Sebastian
    United Kingdom investment banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 19
  • Mackay, John Sebastian
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

      IIF 20

    • Enterprise, Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., SW3 5RJ, United Kingdom

      IIF 21

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 22
  • Mackay, John Sebastian
    British banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 32

    • 137, Blenheim Crescent, London, W11 2EQ, United Kingdom

      IIF 33
  • Mackay, John Sebastian
    British investment banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British stockbroker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 39
  • Mackay, John Sebastian
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137 Blenheim Crescent, London, W11 2EQ

      IIF 40 IIF 41

    • 35-39, Maddox Street, London, W1S 2PP, England

      IIF 42
  • Mackay, John Sebastian
    British company director

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 43
  • Mackay, John Sebastian

    Registered addresses and corresponding companies

    • The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    166 Portobello Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 8 - director → ME
  • 2
    Granary Wharf, Bridge Street, Gainsborough
    Corporate (7 parents)
    Equity (Company account)
    61 GBP2023-12-31
    Officer
    2005-04-26 ~ now
    IIF 30 - director → ME
  • 3
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    -77,935 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 31 - director → ME
    2021-12-14 ~ now
    IIF 44 - secretary → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-04 ~ now
    IIF 20 - llp-member → ME
  • 5
    SEYMOUR PIERCE ADVISORY SERVICES LIMITED - 2004-01-21
    PFM ADVISORY LIMITED - 2001-03-22
    35 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 29 - director → ME
    2007-03-26 ~ dissolved
    IIF 43 - secretary → ME
  • 6
    75 Maygrove Road, West Hampstead, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 41 - llp-designated-member → ME
  • 7
    75 Maygrove Road, West Hampstead, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -254,250 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 33 - director → ME
  • 8
    Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-05 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    The Granary, Redlynch, Salisbury, England
    Corporate (3 parents)
    Officer
    2013-02-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Granary, Redlynch, Salisbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-14 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2007-08-16 ~ dissolved
    IIF 6 - director → ME
  • 12
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-11 ~ now
    IIF 38 - director → ME
  • 13
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-22 ~ now
    IIF 14 - director → ME
  • 14
    Prince Frederick House, 35-39 Maddox Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-03-20 ~ now
    IIF 22 - llp-designated-member → ME
  • 15
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (45 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 40 - llp-member → ME
  • 16
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    -112,636 GBP2021-09-30
    Officer
    2017-05-11 ~ now
    IIF 11 - director → ME
  • 17
    Enford House, Enford, Pewsey, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    314,549 GBP2024-03-31
    Officer
    1998-02-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-11-15 ~ now
    IIF 12 - director → ME
Ceased 19
  • 1
    BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
    Smith & Williamson, 25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2009-03-27
    IIF 32 - director → ME
  • 2
    SPA CORPORATE FINANCE LIMITED - 2010-04-29
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-11-24
    IIF 34 - director → ME
  • 3
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    -77,935 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ 2024-01-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-01 ~ 1997-07-31
    IIF 19 - director → ME
  • 5
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 17 - director → ME
  • 6
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 16 - director → ME
  • 7
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2002-10-09
    IIF 36 - director → ME
  • 8
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-29 ~ 2008-02-29
    IIF 25 - director → ME
  • 9
    VIEWRANGE PLC - 2004-05-05
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2008-02-29
    IIF 26 - director → ME
    2004-04-20 ~ 2004-04-20
    IIF 27 - director → ME
  • 10
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED - 2013-07-08
    LSNR LIMITED - 2011-03-14
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-11-21
    IIF 13 - director → ME
  • 11
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-26 ~ 2007-09-15
    IIF 28 - director → ME
  • 12
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    IIF 18 - director → ME
  • 13
    SEYMOUR PIERCE ADVISORY SERVICES LIMITED - 2004-01-21
    PFM ADVISORY LIMITED - 2001-03-22
    35 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-21 ~ 2002-10-09
    IIF 23 - director → ME
  • 14
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2003-02-25 ~ 2023-07-04
    IIF 9 - director → ME
  • 15
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2002-10-09
    IIF 37 - director → ME
  • 16
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    2008-07-04 ~ 2009-11-24
    IIF 35 - director → ME
  • 17
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2002-10-09
    IIF 24 - director → ME
  • 18
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2015-02-12 ~ 2023-07-04
    IIF 7 - director → ME
  • 19
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2003-01-31
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.